The Blue Rooms (london) Group Limited in LONDON

The Blue Rooms (london) Group Limited LONDON

The Blue Rooms (london) Group started in year 2010 as Private Limited Company with registration number 07242284. The The Blue Rooms (london) Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 115 Great Portland Street. Postal code: W1W 6QH. Since 2018/06/08 The Blue Rooms (london) Group Limited is no longer carrying the name Gordons 169.

The firm has one director. Sumir M., appointed on 27 October 2010. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Derek R.. There were no ex secretaries.

The Blue Rooms (london) Group Limited Address / Contact

Office Address	115 Great Portland Street
Town	London
Post code	W1W 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07242284
Date of Incorporation	Tue, 4th May 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	14 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Sumir M.

Position: Director

Appointed: 27 October 2010

Derek R.

Position: Director

Appointed: 04 May 2010

Resigned: 27 October 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Brn115 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brn115 Limited

The Blue Rooms (London) Limited 115 Great Portland Street, London, W1W 6QH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gordons 169	June 8, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 19th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/04 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 28th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 14th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/04 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 22 Great James Street London WC1N 3ES on 2019/05/10 to 115 Great Portland Street London W1W 6QH filed on: 10th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 21st, August 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/08 filed on: 8th, June 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2018/05/04 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/04 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/27	capital
MR04	Charge 1 satisfaction in full. filed on: 25th, March 2014	mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 16th, May 2013	annual return	Free Download (4 pages)
CH01	On 2012/05/04 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2012/11/30. Originally it was 2012/05/31 filed on: 12th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 14th, June 2011	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2010/11/09 filed on: 29th, March 2011	capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2010	mortgage	Free Download (5 pages)
AP01	New director appointment on 2010/10/28. filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/28 filed on: 28th, October 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation