BLUE LION PLACE FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
BLUE LION PLACE FREEHOLD LIMITED

COMPANY NUMBER
08345347

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/01/2013 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIDDLESEX HOUSE, 130 COLLEGE ROAD
HARROW
HA1 1BQ

TRADING ADDRESSES

Middlesex House
130 College Road
HARROW
HA1 1BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5k

7.32%

NET WORTH

- £12.5k

36.67%

TOTAL LIABILITIES

£207.8k

1.95%

NET ASSETS

- £12.5k

36.67%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Edward John Cooke (925320064) has left the board
Date: 11/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE LION PLACE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5k

7.32%

NET WORTH

- £12.5k

36.67%

TOTAL LIABILITIES

£207.8k

1.95%

NET ASSETS

- £12.5k

36.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIGRUN DAVIDSDOTTIR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MCGRATH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS IAN GAVIN-BROWN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON NICHOLAS ROBINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANGUY JEAN LOUIS MARI E. GUSTAVE ROLIN HYMANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THEODOSIS NICHOLAOU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN SMITH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH HUNTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL DAVID NEBBITT & IAN ROBERT MARLOW	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DORTE SALTZ & GARETH JONES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANGIBLE (LONDON) LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE KENG GUAN POR & CHRISTOPHER JOHN DUNDON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL D'WITT & MARIE ANN WALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URBAN INTERVENTIONS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MINGAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DAVIES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD STRAW	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN JASON NAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATERSHAW PROPERTIES LLP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA MACKAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BENJAMIN GEORGE FLEMMING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMOND DALY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES HAUGHIAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN PRING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA & CS WARD PROPERTY LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL JAMES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUE LION PLACE LLP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN DEANE & ALEXANDRA DOROTHY DEANE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE AMANDA CHIDLOW	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY HELEN LOJKINE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONG-SIK YOON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ELSPETH BALDWIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERS ROBERT BARCLAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKOLAI MARANGOZOV & RACHEL MARAGOZOV	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HRW HOLDINGS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HRW2 HOLDINGS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES POPPLE & BARBARA BOULOUS POPPLE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN BAXENDALE & DAVID WILLIAMS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN GREGORY JELF	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Straw 25/06/2013 - Present (11 years and 5 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Victor Robinson 13/11/2019 - Present (5years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
JFM BLOCK & ESTATE MANAGEMENT 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
James Fensom 22/03/2022 - Present (2 years and 8 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Jones 11/11/2022 - Present (2years) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 12/03/2024	Event: Edward John Cooke (925320064) has left the board
Date: 11/01/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Susan Elizabeth Hunter (906187595) has left the board
Date: 13/07/2023	Event: Tanguy Jean Louis Marie Gustave Rolin Hymans (921951900) has left the board
Date: 04/07/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Board Member Gareth Jones (930231516) Appointed
Date: 30/03/2022	Event: New Board Member James Fensom (929410159) Appointed
Date: 18/01/2022	Event: New Accounts filed
Date: 13/05/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928168276) Appointed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Geraint Wyn Rogers (918287181) has left the board
Date: 06/11/2020	Event: New Accounts filed
Date: 18/09/2020	Event: Sigrun Davidsdottir (925270589) has left the board
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Board Member Susan Elizabeth Hunter (906187595) Appointed
Date: 27/11/2019	Event: New Board Member Simon Victor Robinson (907623045) Appointed
Date: 27/11/2019	Event: Andrew Scott Charles Matthews (909571770) has left the board
Date: 27/11/2019	Event: Alexandra Dorothy Deane (917400826) has left the board
Date: 25/10/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: New Board Member Edward John Cooke (925320064) Appointed
Date: 23/11/2018	Event: New Board Member Sigrun Davidsdottir (925270589) Appointed
Date: 21/11/2018	Event: Simon Nicholas Robinson (909349696) has left the board
Date: 15/06/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Gareth Thomas Jones (917440787) has left the board
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Board Member Geraint Wyn Rogers (918287181) Appointed
Date: 29/11/2017	Event: Fiona MacKay (918007983) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: New Board Member Tanguy Jean Louis Marie Gustave Rolin Hymans (921951900) Appointed
Date: 08/10/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 01/09/2015	Event: BISHOP & SEWELL SECRETARIES LIMITED (917468294) has left the board
Date: 01/09/2015	Event: New Company Secretary BISHOP & SEWELL LLP (910575183) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 26/09/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 10/12/2013	Event: New Board Member Simon Nicholas Robinson (909349696) Appointed
Date: 20/08/2013	Event: New Board Member Edward Straw (918061995) Appointed
Date: 29/07/2013	Event: New Board Member Fiona MacKay (918007983) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BLUE LION PLACE FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5k

- £12.5k

£207.8k

- £12.5k

People Overview

4

10

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5k

- £12.5k

£207.8k

- £12.5k

Accounts

People Overview

4

10

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™