Blue Fish Properties Limited

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General information

Name:

Blue Fish Properties Ltd

Office Address:

Radius House First Floor 51 Clarendon Road WD17 1HP Watford

Number: 04154419

Incorporation date: 2001-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Radius House First Floor, Watford WD17 1HP Blue Fish Properties Limited is a Private Limited Company issued a 04154419 Companies House Reg No. This company was started on 2001-02-06. From 2002-03-13 Blue Fish Properties Limited is no longer under the name L J P E. This firm's registered with SIC code 68100 - Buying and selling of own real estate. Tue, 28th Feb 2023 is the last time the company accounts were reported.

With regards to the following firm, the full range of director's tasks have so far been carried out by Julia J. who was selected to lead the company ten years ago. That firm had been presided over by David I. till 2008-02-29. Additionally a different director, namely Laurence J. gave up the position nine years ago. To provide support to the directors, the firm has been utilizing the skills of Julia J. as a secretary since the appointment on 2001-02-08.

  • Previous company's names
  • Blue Fish Properties Limited 2002-03-13
  • L J P E Limited 2001-02-06

Financial data based on annual reports

Company staff

Julia J.

Role: Director

Appointed: 29 October 2014

Latest update: 6 April 2024

Julia J.

Role: Secretary

Appointed: 08 February 2001

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Blue Fish Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5JG and was registered as a PSC under the reg no 11099230.

Blue Fish Holdings Ltd
Address: Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11099230
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluefish Properties Stanmore Limited
Address: C/O Hillier Hopkins Llp 51 Clarendon Road, Watford, WD17 1HP, England
Legal authority United Kingdom
Legal form Corporate
Country registered Uk
Place registered Companies House
Registration number 06014246
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 18 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
23
Company Age

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