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BLUE SQUARE PROPERTY HOLDINGS LIMITED

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BLUE SQUARE PROPERTY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06755250

Incorporation date

21/11/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Douglas Close, Barnet EN4 0AQCopy
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See on map
Latest events (Record since 21/11/2008)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-30
View PDF (8 pages)
dot icon19/11/2025
Confirmation statement made on 2025-10-30 with updates
View PDF (4 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-30
View PDF (8 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (4 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-05-30
View PDF (8 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with updates
View PDF (4 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-30
View PDF (8 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-21 with updates
View PDF (4 pages)
dot icon09/11/2022
Certificate of change of name
View PDF (3 pages)
dot icon27/06/2022
Registration of charge 067552500005, created on 2022-06-17
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-30
View PDF (8 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-21 with updates
View PDF (4 pages)
dot icon28/07/2021
Registration of charge 067552500004, created on 2021-07-21
View PDF (4 pages)
dot icon15/03/2021
Registration of charge 067552500002, created on 2021-03-02
View PDF (4 pages)
dot icon15/03/2021
Registration of charge 067552500003, created on 2021-03-02
View PDF (4 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-30
View PDF (7 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon07/04/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/02/2020
Total exemption full accounts made up to 2019-05-30
View PDF (7 pages)
dot icon09/01/2020
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon10/12/2019
Cessation of Nethi Nicola Marino as a person with significant control on 2019-12-10
View PDF (1 pages)
dot icon10/12/2019
Termination of appointment of Nethi Nicola Marino as a director on 2019-12-10
View PDF (1 pages)
dot icon09/12/2019
Appointment of Mr Christodoulos Marino as a director on 2019-12-09
View PDF (2 pages)
dot icon13/06/2019
Unaudited abridged accounts made up to 2018-05-30
View PDF (6 pages)
dot icon26/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (8 pages)
dot icon15/02/2018
Confirmation statement made on 2017-11-21 with updates
View PDF (4 pages)
dot icon27/03/2017
Registered office address changed from C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS to 3 Douglas Close Barnet EN4 0AQ on 2017-03-27
View PDF (1 pages)
dot icon27/03/2017
Termination of appointment of Christodoulos Marino as a director on 2017-03-27
View PDF (1 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon01/12/2016
Director's details changed for Christopher Marino on 2016-11-24
View PDF (2 pages)
dot icon10/11/2016
Second filing for the appointment of Nethi Marino as a director
View PDF (6 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon03/02/2015
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS on 2015-02-03
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2014
Appointment of Miss Nethi Marino as a director
View PDF (3 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon05/03/2013
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon09/03/2012
Annual return made up to 2011-11-21
View PDF (14 pages)
dot icon07/09/2011
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2011-09-07
View PDF (1 pages)
dot icon02/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon06/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2010
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon04/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Christopher Marino on 2009-11-21
View PDF (2 pages)
dot icon04/01/2010
Ad 21/11/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (1 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon11/12/2008
Director appointed christodoulos marino
View PDF (2 pages)
dot icon11/12/2008
Accounting reference date shortened from 30/11/2009 to 31/05/2009
View PDF (1 pages)
dot icon26/11/2008
Gbp nc 1000/100000\21/11/08
View PDF (2 pages)
dot icon25/11/2008
Registered office changed on 25/11/2008 from the studio st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon24/11/2008
Appointment terminated director graham cowan
View PDF (1 pages)
dot icon24/11/2008
Appointment terminated secretary qa registrars LIMITED
View PDF (1 pages)
dot icon21/11/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
462.84K
-
0.00
86.98K
-
2022
0
442.50K
-
0.00
7.49K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marino, Christodoulos
Director
09/12/2019 - Present
13
Marino, Christodoulos
Director
24/11/2008 - 27/03/2017
-

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 SQUARE PROPERTY HOLDINGS LIMITED

BLUE SQUARE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at 3 Douglas Close, Barnet EN4 0AQ. There is currently 1 active director 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 SQUARE PROPERTY HOLDINGS LIMITED?

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BLUE SQUARE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 21/11/2008 .

Where is BLUE SQUARE PROPERTY HOLDINGS LIMITED located?

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BLUE SQUARE PROPERTY HOLDINGS LIMITED is registered at 3 Douglas Close, Barnet EN4 0AQ.

What does BLUE SQUARE PROPERTY HOLDINGS LIMITED do?

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BLUE SQUARE PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE SQUARE PROPERTY HOLDINGS LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-30.