About

Registered Number: 04829972
Date of Incorporation: 11/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 19 The Grangeway, Grange Park, London, N21 2HD,

 

Blueberry Court Management Ltd was founded on 11 July 2003, it has a status of "Active". The company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYMAN, Leonard Samuel 07 September 2005 - 1
LIPMAN, Gerald Maurice 07 September 2005 - 1
ROSS, Ruth 01 July 2015 - 1
MCCLUSKEY, James 07 September 2005 25 March 2008 1
MERRENS, Edward Maurice 07 September 2005 26 August 2009 1
TWEEDIE, Pauline 02 May 2008 17 March 2010 1
Secretary Name Appointed Resigned Total Appointments
MORTEMORE, Iris Dorothy 27 July 2017 - 1
CHRISTIE, Michael 12 April 2008 24 September 2009 1
DACE, Katherine Elizabeth Craufurd 01 August 2011 01 July 2016 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 27 July 2017
AP03 - Appointment of secretary 27 July 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 09 June 2017
TM02 - Termination of appointment of secretary 23 February 2017
AP04 - Appointment of corporate secretary 25 July 2016
AD01 - Change of registered office address 25 July 2016
AA - Annual Accounts 21 July 2016
CS01 - N/A 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
AD01 - Change of registered office address 20 July 2016
AP01 - Appointment of director 27 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 06 December 2011
AP03 - Appointment of secretary 01 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 06 January 2010
TM02 - Termination of appointment of secretary 02 December 2009
AD01 - Change of registered office address 14 November 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 12 July 2007
363s - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
AA - Annual Accounts 31 August 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
363s - Annual Return 01 August 2005
RESOLUTIONS - N/A 12 October 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 29 July 2004
225 - Change of Accounting Reference Date 07 May 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
287 - Change in situation or address of Registered Office 30 July 2003
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.