About

Registered Number: 04766975
Date of Incorporation: 16/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 115 Great Portland Street, London, W1W 6QH

 

Based in the United Kingdom, The Blue Rooms (London) Ltd was founded on 16 May 2003. We don't currently know the number of employees at the business. Hannah, Michael John, Hannah, Michael, Singh, Chelsea are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAH, Michael John 05 August 2004 09 November 2010 1
HANNAH, Michael 16 May 2003 05 August 2004 1
SINGH, Chelsea 16 May 2003 09 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 23 May 2019
PSC05 - N/A 23 May 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 23 April 2018
MR04 - N/A 11 October 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 19 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 May 2014
MR04 - N/A 25 March 2014
MR01 - N/A 14 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 25 May 2011
MG01 - Particulars of a mortgage or charge 22 November 2010
MG01 - Particulars of a mortgage or charge 20 November 2010
TM01 - Termination of appointment of director 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AP04 - Appointment of corporate secretary 19 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
MG01 - Particulars of a mortgage or charge 16 November 2010
AA01 - Change of accounting reference date 28 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 30 May 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 24 May 2005
CERTNM - Change of name certificate 08 December 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 13 May 2004
225 - Change of Accounting Reference Date 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 20 September 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2014 Fully Satisfied

N/A

Guarantee & debenture 09 November 2010 Fully Satisfied

N/A

Rent deposit deed 08 November 2010 Outstanding

N/A

Rent deposit deed 14 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.