About

Registered Number: 04513915
Date of Incorporation: 16/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 301 Kenton Lane, Harrow, Middlesex, HA3 8RR

 

Founded in 2002, Blue Ocean Property Consultants Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". Johal, Harminder Singh, Malviya, Sadhana Tina are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Harminder Singh 16 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MALVIYA, Sadhana Tina 09 September 2005 10 March 2009 1

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 25 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2016
AD04 - Change of location of company records to the registered office 25 August 2016
AA - Annual Accounts 22 August 2016
AA01 - Change of accounting reference date 19 December 2015
AR01 - Annual Return 24 September 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 11 September 2013
AP01 - Appointment of director 01 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 23 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2012
AA - Annual Accounts 16 May 2012
AD01 - Change of registered office address 29 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 22 June 2007
287 - Change in situation or address of Registered Office 08 November 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
287 - Change in situation or address of Registered Office 15 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
287 - Change in situation or address of Registered Office 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.