About

Registered Number: 03254899
Date of Incorporation: 25/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Based in London, Bluestripe Properties Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODOSTHENOUS, Michael John 25 September 2010 - 1
TALL, Derek Russell George 27 September 1996 25 September 2010 1
TALL, Phillip George 25 September 2010 15 August 2015 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Simon 27 September 1996 09 August 2014 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 28 June 2016
SH03 - Return of purchase of own shares 19 October 2015
SH03 - Return of purchase of own shares 28 September 2015
AR01 - Annual Return 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
TM02 - Termination of appointment of secretary 09 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 October 2014
DISS40 - Notice of striking-off action discontinued 01 October 2014
AA - Annual Accounts 30 September 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 13 August 2010
AD01 - Change of registered office address 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 03 October 2002
287 - Change in situation or address of Registered Office 21 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 05 December 2001
287 - Change in situation or address of Registered Office 26 November 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 26 January 2000
363a - Annual Return 04 January 1999
AA - Annual Accounts 11 November 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 30 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1997
395 - Particulars of a mortgage or charge 01 March 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
NEWINC - New incorporation documents 25 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.