About

Registered Number: 04283407
Date of Incorporation: 07/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 53 Crossways, South Croydon, Surrey, CR2 8JQ

 

Bluelake Investments Ltd was established in 2001, it's status is listed as "Active". We don't know the number of employees at Bluelake Investments Ltd. The current directors of the organisation are listed as Hunt, Gavin Rennie, Hunt, Debra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Debra 14 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Gavin Rennie 14 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 07 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 07 September 2017
PSC01 - N/A 07 September 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 05 October 2010
AD01 - Change of registered office address 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 21 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2006
395 - Particulars of a mortgage or charge 30 December 2005
363a - Annual Return 07 November 2005
AA - Annual Accounts 27 July 2005
287 - Change in situation or address of Registered Office 25 February 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 04 September 2002
395 - Particulars of a mortgage or charge 08 June 2002
395 - Particulars of a mortgage or charge 08 June 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
287 - Change in situation or address of Registered Office 19 September 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 December 2005 Outstanding

N/A

Floating charge 23 May 2002 Fully Satisfied

N/A

Mortgage deed 23 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.