BLUE VALLEY FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02603737

Incorporation date

22/04/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed

View PDF (1 pages)

29/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

26/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

28/03/2022

Registered office address changed

View PDF (1 pages)

27/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

27/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/12/2020

Termination of appointment of Dorothea Veronica Pio as a secretary on 2019-01-01

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

15/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

27/12/2018

Appointment of Ms Camilla Allwood as a director on 2018-12-24

View PDF (2 pages)

25/12/2018

Termination of appointment of Lucie Ann Winterson as a director on 2018-12-24

View PDF (1 pages)

25/12/2018

Termination of appointment of Lucie Ann Winterson as a secretary on 2018-12-24

View PDF (1 pages)

25/12/2018

Registered office address changed from Basement Flat, 12 Clapton Passage, London London E5 8HS to 12 (First Floor Flat) 12C Clapton Passage London London E5 8HS on 2018-12-25

View PDF (1 pages)

25/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

06/06/2016

Appointment of Dr Yannick Wurm as a director on 2015-08-21

View PDF (2 pages)

06/06/2016

Appointment of Dr Dorothea Veronica Pio as a director on 2015-08-21

View PDF (2 pages)

04/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

04/06/2016

Appointment of Dr Dorothea Veronica Pio as a secretary on 2015-08-21

View PDF (2 pages)

04/06/2016

Termination of appointment of Charles Edward Carne Brewer as a director on 2015-08-21

View PDF (1 pages)

04/06/2016

Termination of appointment of Charles Edward Carne Brewer as a secretary on 2015-08-21

View PDF (1 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

23/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

12/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

11/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mister Lester Donlie Licorish on 2009-11-01

View PDF (2 pages)

12/05/2010

Director's details changed for Charles Edward Carne Brewer on 2009-11-01

View PDF (2 pages)

12/05/2010

Director's details changed for Lucie Ann Winterson on 2009-11-01

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

19/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

17/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

15/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

09/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

17/03/2006

Registered office changed on 17/03/06 from: 12 clapton passage hackney london E5

View PDF (1 pages)

14/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

27/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

20/05/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

30/01/2004

New secretary appointed

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

21/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

21/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

26/06/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

26/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

20/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

22/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

22/06/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

21/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

16/06/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

24/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/07/1997

Return made up to 22/04/96; no change of members

View PDF (4 pages)

24/06/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

19/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

28/04/1996

Return made up to 22/04/95; full list of members

View PDF (8 pages)

28/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

07/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1995

Secretary resigned;director resigned

View PDF (0 pages)

05/09/1994

Accounts for a dormant company made up to 1994-03-31

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05/09/1994

Resolutions

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07/06/1994

Return made up to 22/04/94; no change of members

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27/07/1993

Accounts for a dormant company made up to 1993-03-31

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27/07/1993

Accounts for a dormant company made up to 1992-03-31

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27/07/1993

Resolutions

View PDF (0 pages)

13/07/1993

Return made up to 22/04/93; no change of members

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21/09/1992

Secretary's particulars changed

View PDF (0 pages)

25/06/1992

Return made up to 22/04/92; full list of members

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09/12/1991

Ad 19/07/91--------- £ si 1@1=1 £ ic 2/3

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26/11/1991

Nc dec already adjusted 19/07/91

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26/11/1991

Accounting reference date notified as 31/03

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02/08/1991

Resolutions

View PDF (0 pages)

02/08/1991

Registered office changed on 02/08/91 from: 110 whitchurch rd cardiff CF4 3LY

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02/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/08/1991

Director resigned;new director appointed

View PDF (0 pages)

02/08/1991

Director resigned;new director appointed

View PDF (0 pages)

02/08/1991

Resolutions

View PDF (0 pages)

22/04/1991

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allwood, Camilla	Director	24/12/2018 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/04/1991 - 19/07/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/04/1991 - 19/07/1991	16826
Barnes, Paulinus Edward	Director	19/07/1991 - 01/11/1994	4
Prof Yannick Wurm	Director	21/08/2015 - Present	3

Persons with Significant Control

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

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Description

About BLUE VALLEY FLAT MANAGEMENT LIMITED

BLUE VALLEY FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/1991 with the registered office located at 12c Clapton Passage, London E5 8HS. There are currently 4 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 VALLEY FLAT MANAGEMENT LIMITED?

BLUE VALLEY FLAT MANAGEMENT LIMITED is currently Active. It was registered on 22/04/1991 .

Where is BLUE VALLEY FLAT MANAGEMENT LIMITED located?

BLUE VALLEY FLAT MANAGEMENT LIMITED is registered at 12c Clapton Passage, London E5 8HS.

What does BLUE VALLEY FLAT MANAGEMENT LIMITED do?

BLUE VALLEY FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLUE VALLEY FLAT MANAGEMENT LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.