Bluehaven Estates Limited

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Bluehaven Estates Limited

01128306•Private Limited With Share Capital

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ

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Incorporated

10/08/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluehaven Estates Limited (01128306) is a private limited with share capital incorporated on 10/08/1973 (52 years old) and registered in london, N41TJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 10/08/1973
N41TJ

Financial Overview

Total Assets

£4.59M

Liabilities

£983.4K

Net Assets

£3.61M

Cash

£163.8K

Key Metrics

4

Directors

2

Shareholders

2

CCJs

Board of Directors

2
C
chaim gluck
director
I
isaiah gluck
director

Charges

25

Registered

24

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Accounts
Date:05-02-2008
Legacy
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Accounts
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Accounts
Date:25-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Address
Date:26-09-2000
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

105 Eade Road, London, N41TJRegistered

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Contact

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ