BLUE OCEAN PROPERTY CONSULTANTS LIMITED

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BLUE OCEAN PROPERTY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04513915

Incorporation date

16/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

403 Kenton Lane, Harrow HA3 8RZCopy
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Latest events (Record since 16/08/2002)
dot icon13/03/2026
Compulsory strike-off action has been suspended
dot icon24/02/2026
First Gazette notice for compulsory strike-off
dot icon01/10/2025
Confirmation statement made on 2025-08-16 with updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon30/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon11/10/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Director's details changed for Harminder Singh Johal on 2022-09-20
dot icon20/09/2022
Change of details for Mr Harminder Singh Johal as a person with significant control on 2022-09-20
dot icon20/09/2022
Registered office address changed from 301 Kenton Lane Harrow Middlesex HA3 8RR to 403 Kenton Lane Harrow HA3 8RZ on 2022-09-20
dot icon13/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon06/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon03/09/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon09/10/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon02/10/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon13/09/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon06/10/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon25/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon25/08/2016
Register inspection address has been changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 301 Kenton Lane Harrow HA3 8RR
dot icon25/08/2016
Register(s) moved to registered office address 301 Kenton Lane Harrow Middlesex HA3 8RR
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/12/2015
Current accounting period extended from 2015-08-31 to 2015-12-31
dot icon24/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon19/06/2015
Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF to 301 Kenton Lane Harrow Middlesex HA3 8RR on 2015-06-19
dot icon05/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon19/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon11/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon01/07/2013
Appointment of Mrs Sadhana Tina Malviya as a director
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon23/08/2012
Register inspection address has been changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom
dot icon16/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon29/09/2011
Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE on 2011-09-29
dot icon19/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon01/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon01/09/2010
Register(s) moved to registered inspection location
dot icon01/09/2010
Director's details changed for Harminder Singh Johal on 2010-08-16
dot icon01/09/2010
Register inspection address has been changed
dot icon19/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon19/08/2009
Return made up to 16/08/09; full list of members
dot icon31/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon10/03/2009
Appointment terminated secretary sadhana malviya
dot icon29/08/2008
Return made up to 16/08/08; full list of members
dot icon06/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon04/04/2008
Director's change of particulars / harminder johal / 01/04/2008
dot icon04/04/2008
Secretary's change of particulars / sadhana malviya / 01/04/2008
dot icon20/08/2007
Return made up to 16/08/07; full list of members
dot icon22/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon08/11/2006
Registered office changed on 08/11/06 from: charter green temple house 221-225 station road harrow middlesex HA1 2TH
dot icon22/09/2006
Return made up to 16/08/06; full list of members
dot icon18/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/10/2005
New secretary appointed
dot icon30/09/2005
Director resigned
dot icon30/09/2005
Secretary resigned
dot icon19/08/2005
Return made up to 16/08/05; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2004-08-31
dot icon13/10/2004
Return made up to 16/08/04; full list of members
dot icon28/05/2004
Ad 20/08/02--------- £ si 97@1
dot icon26/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon20/09/2003
Return made up to 16/08/03; full list of members
dot icon15/09/2003
Ad 20/08/02--------- £ si 1@1=1 £ ic 2/3
dot icon15/09/2003
Registered office changed on 15/09/03 from: 269 woodcock hill kenton middlesex HA3 0PG
dot icon05/09/2002
New director appointed
dot icon05/09/2002
New secretary appointed;new director appointed
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon28/08/2002
Secretary resigned
dot icon16/08/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-3.20 % *

* during past year

Cash in Bank

£347,790.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
127.00
-
0.00
359.28K
-
2022
5
187.00
-
0.00
347.79K
-
2022
5
187.00
-
0.00
347.79K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

187.00 £Ascended47.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

347.79K £Descended-3.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Sadhana Tina Malviya
Director
01/09/2012 - Present
4
Mr Harminder Singh Johal
Director
16/08/2002 - Present
2
HCS SECRETARIAL LIMITED
Nominee Secretary
16/08/2002 - 20/08/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
16/08/2002 - 20/08/2002
15849
Khadim, Aneel
Director
16/08/2002 - 09/09/2005
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLUE OCEAN PROPERTY CONSULTANTS LIMITED

BLUE OCEAN PROPERTY CONSULTANTS LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at 403 Kenton Lane, Harrow HA3 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCEAN PROPERTY CONSULTANTS LIMITED?

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BLUE OCEAN PROPERTY CONSULTANTS LIMITED is currently Active. It was registered on 16/08/2002 .

Where is BLUE OCEAN PROPERTY CONSULTANTS LIMITED located?

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BLUE OCEAN PROPERTY CONSULTANTS LIMITED is registered at 403 Kenton Lane, Harrow HA3 8RZ.

What does BLUE OCEAN PROPERTY CONSULTANTS LIMITED do?

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BLUE OCEAN PROPERTY CONSULTANTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BLUE OCEAN PROPERTY CONSULTANTS LIMITED have?

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BLUE OCEAN PROPERTY CONSULTANTS LIMITED had 5 employees in 2022.

What is the latest filing for BLUE OCEAN PROPERTY CONSULTANTS LIMITED?

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The latest filing was on 13/03/2026: Compulsory strike-off action has been suspended.