BLUE CHIP HOUSE LTD. -


Company Profile Company Filings

Overview

BLUE CHIP HOUSE LTD. is a Private Limited Company from and has the status: Active.
BLUE CHIP HOUSE LTD. was incorporated 16 years ago on 26/06/2007 and has the registered number: SC326369. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BLUE CHIP HOUSE LTD. -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

21 HILL STREET
EH2 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAMIZ REZA Nov 1990 British Director 2018-05-02 CURRENT
MR JASHIM UDDINAHMED KHAN Jun 1956 Bangladeshi Director 2017-09-16 UNTIL 2018-05-02 RESIGNED
STEPHEN MABBOTT LTD. Corporate Director 2007-06-26 UNTIL 2007-06-26 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-06-26 UNTIL 2007-06-26 RESIGNED
MR HUMAYUN REZA Jul 1953 British Director 2010-06-24 UNTIL 2012-12-10 RESIGNED
SOHAIL AKHTAR Aug 1963 Indian Director 2007-06-26 UNTIL 2010-06-24 RESIGNED
DR MATIUR RAHMAN May 1956 Bangladeshi Director 2009-10-09 UNTIL 2015-07-01 RESIGNED
MR SOHAIL AKHTAR Aug 1963 Indian Director 2015-06-16 UNTIL 2017-09-16 RESIGNED
HUMAYUN REZA Secretary 2015-06-16 UNTIL 2018-05-02 RESIGNED
MADHU RAI Indian Secretary 2007-06-26 UNTIL 2010-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramiz Reza 2018-05-03 11/1990 Significant influence or control
Mr Humayun Reza 2016-04-06 - 2018-05-03 7/1953 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHEDIN PROPERTIES 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STRATHEDIN PROPERTIES LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
KNIGHTSBRIDGE HIGHRISE LTD. GLASGOW Dissolved... 41100 - Development of building projects
KNIGHTSBRIDGE HERITABLE ESTATES LTD. Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SOUTH-NORTH LTD. EDINBURGH Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
YORK SERVICES LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNIGHTSBRIDGE EURO LTD. EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
BROOKBELL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
CROWNMERE LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
KNIGHTSBRIDGE HIGHRISE 1 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BLUE CHIP HOUSE LTD. 2024-03-19 30-06-2023 £9,766 equity
BLUE CHIP HOUSE LTD. 2023-03-29 30-06-2022 £4,332 equity
Micro-entity Accounts - BLUE CHIP HOUSE LTD. 2022-04-05 30-06-2021 £1,038 equity
Micro-entity Accounts - BLUE CHIP HOUSE LTD. 2021-05-28 30-06-2020 £345 equity
Micro-entity Accounts - BLUE CHIP HOUSE LTD. 2020-03-31 30-06-2019 £2,957 equity
Micro-entity Accounts - BLUE CHIP HOUSE LTD. 2019-03-29 30-06-2018 £262 equity
Dormant Company Accounts - BLUE CHIP HOUSE LTD. 2018-03-14 30-06-2017 £1 equity
Dormant Company Accounts - BLUE CHIP HOUSE LTD. 2017-02-28 30-06-2016 £1 equity
Dormant Company Accounts - BLUE CHIP HOUSE LTD. 2015-12-18 30-06-2015 £1 equity
Dormant Company Accounts - BLUE CHIP HOUSE LTD. 2015-02-26 30-06-2014 £1 equity

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