BLUE LION PLACE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

08345347

Incorporation date

03/01/2013

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2013)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (7 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/04/2025

Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11

View PDF (1 pages)

25/04/2025

Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11

View PDF (2 pages)

27/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/03/2024

Termination of appointment of Edward John Cooke as a director on 2024-03-04

View PDF (1 pages)

05/01/2024

Secretary's details changed for Jfm Block & Estate Management on 2023-12-22

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (6 pages)

20/09/2023

Termination of appointment of Susan Elizabeth Hunter as a director on 2023-09-19

View PDF (1 pages)

11/07/2023

Termination of appointment of Tanguy Jean Louis Marie Gustave Rolin Hymans as a director on 2023-07-06

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/02/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/11/2022

Appointment of Mr Gareth Jones as a director on 2022-11-11

View PDF (2 pages)

28/03/2022

Appointment of Mr James Fensom as a director on 2022-03-22

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/05/2021

Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 C Harrow HA1 1BQ England to Middlesex House 130 College Road 2nd Floor Harrow HA1 1BQ on 2021-05-11

View PDF (1 pages)

30/04/2021

Director's details changed for Edward Straw on 2021-04-29

View PDF (2 pages)

30/04/2021

Director's details changed for Mr Edward John Cooke on 2021-04-29

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Simon Victor Robinson on 2021-04-29

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 2021-04-29

View PDF (2 pages)

06/04/2021

Appointment of Jfm Block & Estate Management as a secretary on 2021-04-01

View PDF (2 pages)

06/04/2021

Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Jfm Block & Estate Management Middlesex House 130 C Harrow HA1 1BQ on 2021-04-06

View PDF (1 pages)

06/04/2021

Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 2021-03-31

View PDF (1 pages)

16/02/2021

Director's details changed for Mr Edward John Cooke on 2020-12-30

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

24/11/2020

Termination of appointment of Geraint Wyn Rogers as a director on 2020-11-08

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/09/2020

Termination of appointment of Sigrún Davídsdóttir as a director on 2020-08-28

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (7 pages)

15/01/2020

Director's details changed for Sigrún Davídsdóttir on 2020-01-03

View PDF (2 pages)

14/01/2020

Director's details changed for Mr Geraint Wyn Rogers on 2020-01-03

View PDF (2 pages)

14/01/2020

Director's details changed for Mr Simon Victor Robinson on 2020-01-03

View PDF (2 pages)

14/01/2020

Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 2020-01-03

View PDF (2 pages)

02/12/2019

Appointment of Susan Elizabeth Hunter as a director on 2019-11-13

View PDF (2 pages)

25/11/2019

Appointment of Mr Simon Victor Robinson as a director on 2019-11-13

View PDF (2 pages)

25/11/2019

Termination of appointment of Andrew Scott Charles Matthews as a director on 2019-11-13

View PDF (1 pages)

25/11/2019

Termination of appointment of Alexandra Dorothy Deane as a director on 2019-11-13

View PDF (1 pages)

25/10/2019

Director's details changed

View PDF (2 pages)

24/10/2019

Director's details changed for Alexandra Dorothy Deane on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Edward Straw on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Edward John Cooke on 2019-10-23

View PDF (2 pages)

23/10/2019

Registered office address changed from 59-60 Russell Square London WC1B 4HP to C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP on 2019-10-23

View PDF (1 pages)

23/10/2019

Director's details changed for Mr Andrew Scott Charles Matthews on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Geraint Wyn Rogers on 2019-10-23

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 2019-10-23

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (6 pages)

06/12/2018

Appointment of Mr Edward John Cooke as a director on 2018-11-08

View PDF (2 pages)

21/11/2018

Appointment of Sigrún Davídsdóttir as a director on 2018-11-08

View PDF (2 pages)

19/11/2018

Termination of appointment of Simon Nicholas Robinson as a director on 2018-11-08

View PDF (1 pages)

11/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/05/2018

Termination of appointment of Gareth Thomas Jones as a director on 2018-05-01

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (6 pages)

29/11/2017

Appointment of Mr Geraint Wyn Rogers as a director on 2017-11-09

View PDF (2 pages)

27/11/2017

Termination of appointment of Fiona Mackay as a director on 2017-11-09

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

09/01/2017

Director's details changed for Mr Tanguy Jean Louis Marie Gustave Rolin Hymans on 2016-11-17

View PDF (2 pages)

29/11/2016

Appointment of Mr Tanguy Jean Louis Marie Gustave Rolin Hymans as a director on 2016-11-17

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (9 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (9 pages)

17/11/2014

Resolutions

View PDF (10 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

28/02/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

31/01/2014

Statement of capital following an allotment of shares on 2013-07-23

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (9 pages)

31/01/2014

Director's details changed for Fiona Mackay on 2014-01-31

View PDF (2 pages)

31/01/2014

Director's details changed for Andrew Scott Charles Matthews on 2014-01-31

View PDF (2 pages)

31/01/2014

Director's details changed for Gareth Thomas Jones on 2014-01-31

View PDF (2 pages)

31/01/2014

Director's details changed for Edward Straw on 2014-01-31

View PDF (2 pages)

31/01/2014

Director's details changed for Alexandra Dorothy Deane on 2014-01-31

View PDF (2 pages)

09/01/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

06/12/2013

Appointment of Mr Simon Nicholas Robinson as a director on 2013-11-07

View PDF (3 pages)

15/08/2013

Appointment of Edward Straw as a director

View PDF (4 pages)

25/07/2013

Appointment of Andrew Scott Charles Matthews as a director

View PDF (3 pages)

25/07/2013

Appointment of Fiona Mackay as a director

View PDF (3 pages)

03/01/2013

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+8.65 % *

* during past year

Cash in Bank

£6,956.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
194.88K
-
0.00
6.40K
-

2022
7
196.76K
-
0.00
6.96K
-

2022
7
196.76K
-
0.00
6.96K
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

196.76K £0.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.96K £8.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JFM BLOCK & ESTATE MANAGEMENT	Corporate Secretary	01/04/2021 - 11/10/2024	56
BISHOP & SEWELL SECRETARIES LIMITED	Corporate Secretary	03/01/2013 - 31/03/2021	148
Jones, Gareth	Director	11/11/2022 - Present	-
Hunter, Susan Elizabeth	Director	13/11/2019 - 19/09/2023	6
Matthews, Andrew Scott Charles	Director	25/06/2013 - 13/11/2019	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About BLUE LION PLACE FREEHOLD LIMITED

BLUE LION PLACE FREEHOLD LIMITED is an(a) Active company incorporated on 03/01/2013 with the registered office located at Middlesex House 130 College Road, 2nd Floor, Harrow HA1 1BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LION PLACE FREEHOLD LIMITED?

BLUE LION PLACE FREEHOLD LIMITED is currently Active. It was registered on 03/01/2013 .

Where is BLUE LION PLACE FREEHOLD LIMITED located?

BLUE LION PLACE FREEHOLD LIMITED is registered at Middlesex House 130 College Road, 2nd Floor, Harrow HA1 1BQ.

What does BLUE LION PLACE FREEHOLD LIMITED do?

BLUE LION PLACE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BLUE LION PLACE FREEHOLD LIMITED have?

BLUE LION PLACE FREEHOLD LIMITED had 7 employees in 2022.

What is the latest filing for BLUE LION PLACE FREEHOLD LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with updates.