BLUE SPRUCE HOMES CHARTERIS LIMITED

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BLUE SPRUCE HOMES CHARTERIS LIMITED

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Key Data

Status

Active

Company No.

11111849

Incorporation date

14/12/2017

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXCopy
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Latest events (Record since 14/12/2017)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon06/01/2025
Termination of appointment of Matthew Alexander Jordan as a director on 2024-12-29
dot icon19/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon11/12/2024
Micro company accounts made up to 2023-12-31
dot icon27/03/2024
Director's details changed for Mr Julien Pierre Yvan Haumont on 2024-03-27
dot icon27/03/2024
Director's details changed for Mrs Elena Loredana Haumont on 2024-03-27
dot icon27/03/2024
Director's details changed for Mr Matthew Alexander Jordan on 2024-03-27
dot icon27/03/2024
Director's details changed for Mr Herve Pierre Alain Nedellec on 2024-03-27
dot icon27/03/2024
Director's details changed for Mr Andrew William Hull on 2024-03-27
dot icon27/03/2024
Director's details changed for Mr David Zacharias on 2024-03-27
dot icon27/03/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27
dot icon06/03/2024
Registration of charge 111118490008, created on 2024-02-29
dot icon04/03/2024
Registration of charge 111118490007, created on 2024-02-29
dot icon01/03/2024
Satisfaction of charge 111118490006 in full
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon09/01/2023
Confirmation statement made on 2022-12-13 with updates
dot icon27/06/2022
Certificate of change of name
dot icon16/03/2022
Director's details changed for Mrs Elena Haumont on 2022-03-16
dot icon16/03/2022
Director's details changed for Mr Julien Haumont on 2022-03-16
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with updates
dot icon10/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/03/2021
Registration of charge 111118490006, created on 2021-03-16
dot icon17/03/2021
Satisfaction of charge 111118490004 in full
dot icon17/03/2021
Satisfaction of charge 111118490005 in full
dot icon18/01/2021
Confirmation statement made on 2020-12-13 with updates
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2019-12-13 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/08/2019
Registration of charge 111118490004, created on 2019-08-15
dot icon16/08/2019
Registration of charge 111118490005, created on 2019-08-15
dot icon15/08/2019
Satisfaction of charge 111118490003 in full
dot icon02/07/2019
Confirmation statement made on 2018-12-13 with updates
dot icon21/06/2019
Change of share class name or designation
dot icon18/06/2019
Registered office address changed from London Lab Third Floor 60 Grays Inn Road London WC1X 8LU United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2019-06-18
dot icon13/06/2019
Total exemption full accounts made up to 2017-12-31
dot icon11/06/2019
Notification of Caresle Ltd as a person with significant control on 2018-12-13
dot icon11/06/2019
Withdrawal of a person with significant control statement on 2019-06-11
dot icon11/06/2019
Statement of capital following an allotment of shares on 2018-01-16
dot icon11/06/2019
Statement of capital following an allotment of shares on 2018-01-16
dot icon22/11/2018
Satisfaction of charge 111118490001 in full
dot icon22/11/2018
Satisfaction of charge 111118490002 in full
dot icon30/07/2018
Registration of charge 111118490003, created on 2018-07-26
dot icon30/05/2018
Previous accounting period shortened from 2018-12-31 to 2017-12-31
dot icon21/02/2018
Appointment of Mr Herve Pierre Alain Nedellec as a director on 2018-02-14
dot icon20/02/2018
Appointment of Mr David Zacharias as a director on 2018-02-14
dot icon20/02/2018
Appointment of Mrs Elena Haumont as a director on 2018-02-14
dot icon20/02/2018
Appointment of Mr Julien Haumont as a director on 2018-02-14
dot icon16/01/2018
Registration of charge 111118490002, created on 2018-01-12
dot icon16/01/2018
Registration of charge 111118490001, created on 2018-01-12
dot icon09/01/2018
Appointment of Mr Matthew Alexander Jordan as a director on 2018-01-09
dot icon14/12/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jordan, Matthew Alexander
Director
09/01/2018 - 29/12/2024
37
Mr Andrew William Hull
Director
14/12/2017 - Present
75
Nedellec, Herve Pierre Alain
Director
14/02/2018 - Present
10
Haumont, Elena Loredana
Director
14/02/2018 - Present
3
Haumont, Julien Pierre Yvan
Director
14/02/2018 - Present
4

Persons with Significant Control

1
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 SPRUCE HOMES CHARTERIS LIMITED

BLUE SPRUCE HOMES CHARTERIS LIMITED is an(a) Active company incorporated on 14/12/2017 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SPRUCE HOMES CHARTERIS LIMITED?

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BLUE SPRUCE HOMES CHARTERIS LIMITED is currently Active. It was registered on 14/12/2017 .

Where is BLUE SPRUCE HOMES CHARTERIS LIMITED located?

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BLUE SPRUCE HOMES CHARTERIS LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does BLUE SPRUCE HOMES CHARTERIS LIMITED do?

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BLUE SPRUCE HOMES CHARTERIS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUE SPRUCE HOMES CHARTERIS LIMITED?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.