Menna Overview
Here’s a quick overview of BLUEHAVEN ESTATES LIMITED 👀 — a London based business that started in 1973.
BLUEHAVEN ESTATES LIMITED
- Company statusactive
- Company No01128306
- Age52 years 11 months Incorporated 10 August 1973
- Officers4
Address
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
BLUEHAVEN ESTATES LIMITED is an active company incorporated on 10 August 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLUCK, Chaim | secretary | 01 Jan 1970 | |
| GLUCK, Harriet | secretary | 24 Feb 1997 | |
| GLUCK, Chaim | director | Jun 1945 | 01 Jan 1970 |
| GLUCK, Isaiah | director | Oct 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ollingham Limited | 06 Apr 2016 |
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GLUCK, Chaim, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim are mutual persons.
GLUCK, Chaim, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim, GLUCK, Harriet, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim, GLUCK, Harriet, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim, GLUCK, Isaiah are mutual persons.
GLUCK, Chaim, GLUCK, Harriet, GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
GLUCK, Isaiah are mutual persons.
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GLUCK, Chaim, GLUCK, Harriet, GLUCK, Isaiah are mutual persons.
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GLUCK, Chaim are mutual persons.
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GLUCK, Isaiah are mutual persons.
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GLUCK, Isaiah are mutual persons.
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Here’s a quick overview of BLUEHAVEN ESTATES LIMITED 👀 — a London based business that started in 1973.