| Company Name | Blueleaf Developments Ltd |
|---|---|
| Director | Harminder Singh Sond |
| Company Status | Active |
| Company Number | 08773635 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Harminder Singh Sond |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Grangewood House Oakwood Hill Industrial Estate Loughton IG10 3TZ |
| Director Name | Mr Vishal Kapoor |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 397 Roman Road London E3 5QS |
Location
| Registered Address | 98 Westbury Lane Buckhurst Hill IG9 5PW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harminder Sond 50.00% Ordinary |
|---|---|
| 1 at £1 | Vishal Kapoor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 February 2021 | Delivered on: 12 February 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 February 2021 | Delivered on: 12 February 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 21 September 2020 | Delivered on: 5 October 2020 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: (A) 5,857 ordinary shares of £0.01 each held by blueleaf developments LTD in the issued share capital of bow exchange homes limited;. (B) 5,857 ordinary shares of £0.01 each held by leapastute limited in the issued share capital of bow exchange homes limited;. (C) all stocks, shares and other securities offered by way of redemption, bonus, preference or option or otherwise in respect of any of the shares referred to in (a) above. Outstanding |
| 21 September 2020 | Delivered on: 5 October 2020 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Outstanding |
| 21 September 2020 | Delivered on: 29 September 2020 Persons entitled: Tremplant Finance LTD. (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
| 21 September 2020 | Delivered on: 25 September 2020 Persons entitled: Tremplant Finance LTD. (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
| 1 February 2019 | Delivered on: 11 February 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 26 September 2018 | Delivered on: 11 October 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 25 April 2023 | Delivered on: 3 May 2023 Persons entitled: Downing LLP Classification: A registered charge Outstanding |
| 18 October 2022 | Delivered on: 18 October 2022 Persons entitled: Downing LLP Classification: A registered charge Outstanding |
| 1 October 2021 | Delivered on: 4 October 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 17 August 2018 | Delivered on: 23 August 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 25 April 2023 | Delivered on: 28 April 2023 Satisfied on: 3 May 2023 Persons entitled: Downing LLP Classification: A registered charge Fully Satisfied |
Filing History
| 24 February 2021 | Registered office address changed from Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA England to 98 Westbury Lane Buckhurst Hill IG9 5PW on 24 February 2021 (1 page) |
|---|---|
| 12 February 2021 | Registration of charge 087736350008, created on 10 February 2021 (20 pages) |
| 12 February 2021 | Registration of charge 087736350009, created on 10 February 2021 (22 pages) |
| 25 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 5 October 2020 | Registration of charge 087736350006, created on 21 September 2020 (50 pages) |
| 5 October 2020 | Registration of charge 087736350007, created on 21 September 2020 (51 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 September 2020 | Registration of charge 087736350005, created on 21 September 2020 (28 pages) |
| 25 September 2020 | Registration of charge 087736350004, created on 21 September 2020 (33 pages) |
| 18 February 2020 | Registered office address changed from Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA England to Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA on 18 February 2020 (1 page) |
| 18 February 2020 | Registered office address changed from The Relay Building Blueleaf Consultants C/O Mindspace 114 Whitechapel High St, Office 555 London E1 7PT England to Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA on 18 February 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 February 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 February 2019 | Registration of charge 087736350003, created on 1 February 2019 (45 pages) |
| 17 December 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 20 November 2018 | Registered office address changed from 361a Roman Road London E3 5QR to The Relay Building Blueleaf Consultants C/O Mindspace 114 Whitechapel High St, Office 555 London E1 7PT on 20 November 2018 (1 page) |
| 11 October 2018 | Registration of charge 087736350002, created on 26 September 2018 (18 pages) |
| 23 August 2018 | Registration of charge 087736350001, created on 17 August 2018 (17 pages) |
| 11 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 11 October 2017 | Termination of appointment of Vishal Kapoor as a director on 1 October 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Vishal Kapoor as a director on 1 October 2017 (1 page) |
| 11 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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| 15 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
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| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
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