About

Registered Number: 04887892
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: NICK CALLAGHAN, Consolidated House, Faringdon Avenue, Romford, RM3 8SP

 

Founded in 2003, Blue Lion Properties Ltd have registered office in Romford. The current directors of this business are listed as Callaghan, Antoinette, Callaghan, Nicholas at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Antoinette 04 September 2003 - 1
CALLAGHAN, Nicholas 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Callaghan/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Antoinette Callaghan/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/07/2010 00:00:00?.ToLongDateString()
RT01 - Application for administrative restoration to the register 24/06/2010 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 20/04/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 05/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2008 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 18/12/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.