BLUEGRADE PROPERTIES LIMITED

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BLUEGRADE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04998906

Incorporation date

18/12/2003

Size

Micro Entity

Contacts

Registered address

Registered address

46 Parham Drive, Gants Hill, Ilford, Essex IG2 6NBCopy
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Latest events (Record since 18/12/2003)
dot icon20/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon29/09/2025
Amended micro company accounts made up to 2024-12-31
dot icon07/04/2025
Change of details for Mr Adam Gable as a person with significant control on 2025-04-07
dot icon07/04/2025
Director's details changed for Adam Gable on 2025-04-07
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
dot icon18/01/2024
Confirmation statement made on 2023-12-18 with no updates
dot icon14/08/2023
Micro company accounts made up to 2022-12-31
dot icon19/01/2023
Confirmation statement made on 2022-12-18 with no updates
dot icon08/09/2022
Micro company accounts made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2021-12-18 with no updates
dot icon02/09/2021
Micro company accounts made up to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2020-12-18 with no updates
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
dot icon07/04/2020
Registration of charge 049989060003, created on 2020-03-30
dot icon14/02/2020
Confirmation statement made on 2019-12-18 with no updates
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-18 with no updates
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
dot icon05/02/2018
Confirmation statement made on 2017-12-18 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon15/03/2017
Compulsory strike-off action has been discontinued
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon13/03/2017
Confirmation statement made on 2016-12-18 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/03/2016
Compulsory strike-off action has been discontinued
dot icon26/03/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon22/03/2016
First Gazette notice for compulsory strike-off
dot icon12/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/03/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon08/03/2015
Termination of appointment of Krystyna Czerwinke as a secretary on 2014-12-01
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/02/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/04/2013
Compulsory strike-off action has been discontinued
dot icon16/04/2013
First Gazette notice for compulsory strike-off
dot icon10/04/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/03/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon11/03/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon11/03/2010
Director's details changed for Adam Gable on 2009-12-01
dot icon10/03/2010
Annual return made up to 2008-12-18 with full list of shareholders
dot icon10/03/2010
Annual return made up to 2007-12-18 with full list of shareholders
dot icon24/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon13/04/2007
Total exemption small company accounts made up to 2005-12-31
dot icon11/04/2007
Return made up to 18/12/06; full list of members
dot icon05/05/2006
Return made up to 18/12/05; full list of members
dot icon07/01/2005
Return made up to 18/12/04; full list of members
dot icon27/04/2004
Particulars of mortgage/charge
dot icon29/03/2004
Particulars of mortgage/charge
dot icon08/01/2004
Resolutions
dot icon08/01/2004
New secretary appointed
dot icon08/01/2004
New director appointed
dot icon06/01/2004
Registered office changed on 06/01/04 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Director resigned
dot icon23/12/2003
Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon18/12/2003
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
18/12/2026
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)
2021
1
75.07K
-
0.00
-
-
2022
1
71.46K
-
0.00
-
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Gable
Director
19/12/2003 - Present
-
HCS SECRETARIAL LIMITED
Nominee Secretary
18/12/2003 - 18/12/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
18/12/2003 - 18/12/2003
15849
Czerwinke, Krystyna
Secretary
19/12/2003 - 01/12/2014
-

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 BLUEGRADE PROPERTIES LIMITED

BLUEGRADE PROPERTIES LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 46 Parham Drive, Gants Hill, Ilford, Essex IG2 6NB. 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 BLUEGRADE PROPERTIES LIMITED?

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BLUEGRADE PROPERTIES LIMITED is currently Active. It was registered on 18/12/2003 .

Where is BLUEGRADE PROPERTIES LIMITED located?

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BLUEGRADE PROPERTIES LIMITED is registered at 46 Parham Drive, Gants Hill, Ilford, Essex IG2 6NB.

What does BLUEGRADE PROPERTIES LIMITED do?

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BLUEGRADE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLUEGRADE PROPERTIES LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-18 with no updates.