The Blue Rooms (London) Limited

Company Registration Number: 04766975

Company registered in England and Wales

Approximate Location Map

Registered Address

115 GREAT PORTLAND STREET
LONDON
W1W 6QH

There are 2 companies currently registered at this postcode, including this one.

All companies at W1W 6QH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Blue Rooms (London) Limited is a Private Company Limited by Shares first registered on 16 May 2003.

Registration Data

Company Number

04766975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3280397

Registration Start Date

27 July 2012

Registration Expiry Date

26 July 2017

Trading Names

UK MODELS

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,496,632£2,261,081£1,684,497£1,457,860£1,246,497£712,997£410,338
of which Cash £310,977£202,107£228,027£129,313£145,332£172,842£168,478
Total Assets £2,496,632£2,261,081£1,684,497£1,457,860£1,246,497£712,997£410,338
Current Liabilities £460,834£574,167£432,491£405,597£512,208£551,747£614,677
Net Current Assets £2,035,798£1,686,914£1,252,006£1,052,263£734,289£161,250£-204,339
Total Net Worth £2,104,027£1,742,120£1,289,209£1,095,190£780,665£211,922£-188,715

Previous Names

  • EN VOGUE STUDIOS (115) LIMITED, active until 8 December 2004

Company Officers

  • GORDONS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 November 2010

     

    22
    Great James Street
    London
    WC1N 3ES
    England

  • MEHTA, Sumir Surendra

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Proprty Developer

    Month of birth: November 1978

    115 Great Portland Street
    London
    W1W 6QH

  • HANNAH, Michael

    Secretary

    Appointed on 16 May 2003

    Resigned on 9 November 2010

    115 Great Portland Street
    London
    W1W 6QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    26
    Church Street
    London
    NW8 8EP

  • HANNAH, Michael John

    Director

    Appointed on 5 August 2004

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    115
    Great Portland Street
    London
    W1W6QH

  • HANNAH, Michael

    Director

    Appointed on 16 May 2003

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    269 Kensal Road
    London
    W10 6DB

  • SINGH, Chelsea

    Director

    Appointed on 16 May 2003

    Resigned on 9 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    115 Great Portland Street
    London
    W1W 6QH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76KVHZC. Transaction: MzIwNTY1NzcxNmFkaXF6a2N4.

  2. 23 April 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A744E9CQ. Transaction: MzIwMzE2MTMzNmFkaXF6a2N4.

  3. 11 October 2017 Satisfaction of charge 047669750006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6GSJNXN. Transaction: MzE4NzU4NzgxMWFkaXF6a2N4.

  4. 1 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NP0OR. Transaction: MzE3NzE4ODk2OGFkaXF6a2N4.

  5. 20 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62C7D4Z. Transaction: MzE3MTQ5NDg4OWFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGJI0. Transaction: MzE0ODk4NTE0N2FkaXF6a2N4.

  7. 8 April 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53V5T97. Transaction: MzE0NTQ0Mzg2OGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X487BIDU. Transaction: MzEyMzg5MDY5MWFkaXF6a2N4.

  9. 26 May 2015 Director's details changed for Mr Sumir Surendra Mehta on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: CH01. Barcode: X487BIAQ. Transaction: MzEyMzg4OTU0MWFkaXF6a2N4.

  10. 19 April 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44N8BZE. Transaction: MzEyMTE1ODk5N2FkaXF6a2N4.

  11. 18 August 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DU514R. Transaction: MzEwNTUyMzE1N2FkaXF6a2N4.

  12. 27 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBJ1K. Transaction: MzEwMDc1Njk1NmFkaXF6a2N4.

  13. 25 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34DZU21. Transaction: MzA5Njk1MDc4N2FkaXF6a2N4.

  14. 14 January 2014 Registration of charge 047669750006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZK0DGP. Transaction: MzA5MjYxNjAzOGFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W48CB. Transaction: MzA3ODQ0Mjc3N2FkaXF6a2N4.

  16. 14 May 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27O50OB. Transaction: MzA3Nzk2MjUzMmFkaXF6a2N4.

  17. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1960ORK. Transaction: MzA1NzcxMTMyOGFkaXF6a2N4.

  18. 21 March 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A153A36P. Transaction: MzA1NDQ3NDI1OWFkaXF6a2N4.

  19. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFXCTX0O. Transaction: MzA0Mjk0MDY5MGFkaXF6a2N4.

  20. 25 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XPT1YUFN. Transaction: MzAzNzczMjE4MWFkaXF6a2N4.

  21. 22 November 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAyNzM1OTY3MmFkaXF6a2N4.

  22. 20 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACRD0P9O. Transaction: MzAyNzM1OTE2NWFkaXF6a2N4.

  23. 19 November 2010 Termination of appointment of Chelsea Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0196P8A. Transaction: MzAyNzI1NzM4OWFkaXF6a2N4.

  24. 19 November 2010 Termination of appointment of Michael Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X017RP8T. Transaction: MzAyNzI1NzI1MWFkaXF6a2N4.

  25. 19 November 2010 Appointment of Mr Sumir Surendra Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X017BP8D. Transaction: MzAyNzI1NzI0MmFkaXF6a2N4.

  26. 19 November 2010 Appointment of Gordons Nominee Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X00ZUP8N. Transaction: MzAyNzI1NjYzOGFkaXF6a2N4.

  27. 19 November 2010 Termination of appointment of Michael Hannah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X00V0P8P. Transaction: MzAyNzI1NjI4NmFkaXF6a2N4.

  28. 16 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFXLDP5P. Transaction: MzAyNzE1MjgwNWFkaXF6a2N4.

  29. 28 October 2010 Current accounting period extended from 31 July 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: ANHE2OM4. Transaction: MzAyNjA1MTEyNmFkaXF6a2N4.

  30. 2 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A97I0LA3. Transaction: MzAxODc3Mjc5NGFkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XDOFOK4P. Transaction: MzAxNTg4MDQ1N2FkaXF6a2N4.

  32. 19 May 2010 Director's details changed for Chelsea Singh on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XDOFNK4O. Transaction: MzAxNTg4MDE2M2FkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Michael John Hannah on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDOFMK4N. Transaction: MzAxNTg4MDE2MmFkaXF6a2N4.

  34. 19 May 2010 Secretary's details changed for Michael Hannah on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XDOFLK4M. Transaction: MzAxNTg4MDE2MWFkaXF6a2N4.

  35. 19 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LOAMMK4F. Transaction: MzAxNTk1MTY4NGFkaXF6a2N4.

  36. 9 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJND1AKB. Transaction: MjAzNDY5NzEzNWFkaXF6a2N4.

  37. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKPQQA09. Transaction: MjAzMzQ1Njc5NWFkaXF6a2N4.

  38. 18 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMB62D0. Transaction: MjAxMTI1MTgxNGFkaXF6a2N4.

  39. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A72VHZZT. Transaction: MjAwNjEwNjAxN2FkaXF6a2N4.

  40. 9 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxNzc1NWFkaXF6a2N4.

  41. 30 May 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3NjE1OGFkaXF6a2N4.

  42. 25 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MTE3MGFkaXF6a2N4.

  43. 28 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE4OTE5NmFkaXF6a2N4.

  44. 28 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NDc4OTQ4MGFkaXF6a2N4.

  45. 24 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwNjU3MmFkaXF6a2N4.

  46. 8 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTA2NzM4MWFkaXF6a2N4.

  47. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcxMjcxNGFkaXF6a2N4.

  48. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMTMyN2FkaXF6a2N4.

  49. 13 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwMDgxMmFkaXF6a2N4.

  50. 20 September 2003 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzY1ODM2NWFkaXF6a2N4.

  51. 20 September 2003 Ad 27/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg5MjU2NWFkaXF6a2N4.

  52. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI5MTYwNmFkaXF6a2N4.

  53. 30 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3MTkyM2FkaXF6a2N4.

  54. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5NzU3NGFkaXF6a2N4.

  55. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk0MDY2MGFkaXF6a2N4.

  56. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjYzMDQ4NWFkaXF6a2N4.

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18.206.168.65 Thu, 21 Mar 2019 23:50:02 +0000