Blue Fin Property Management (Uk) Limited

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Blue Fin Property Management (uk) Limited

05541954•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

22/08/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Blue Fin Property Management (uk) Limited (05541954) is a private limited with share capital incorporated on 22/08/2005 (21 years old) and registered in london, W1S3DG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 22/08/2005
W1S3DG

Financial Overview

Total Assets

£2.82M

Liabilities

£2.52M

Net Assets

£300.6K

Turnover

£7.26M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jay drexler
director
M
michael chadburn
director
M
michael peter newman
director
H
harry william knibb
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:26-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Resolution
Category:Resolution
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Resolution
Category:Resolution
Date:18-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Change Of Name Notice
Category:Change Of Name
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date29/04/2026
Latest Accounts31/12/2025

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG