Introduction
Watch Company
B
BLUETREE PROPERTY GROUP LIMITED
BLUETREE PROPERTY GROUP LIMITED is an active company incorporated on 25 July 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLUETREE PROPERTY GROUP LIMITED was registered 19 years ago.(SIC: 68100)
Status
active
Active since 19 years ago
Company No
05885777
LTD Company
Age
19 Years
Incorporated 25 July 2006
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
BLUETREE PROPERTY GROUP PLC
From: 27 July 2006To: 29 July 2009
BLUETREE PROPERTY GROUP LIMITED
From: 25 July 2006To: 27 July 2006
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Foframe House 35-37 Brent Street London NW4 2EF
From: 9 April 2010To: 9 May 2017
Harben House, Harben Parade Finchley Road London NW3 6LH
From: 25 July 2006To: 9 April 2010
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BLAU, Brian
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
Appointed 25 Jul 2006
BLAU, Brian
349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
25 Jul 2006
Active
TEITELBAUM, Nathan
Active349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
Appointed 25 Jul 2006
TEITELBAUM, Nathan
349 Regents Park Road, LondonN3 1DH
Born January 1974
Director
25 Jul 2006
Active
CHALFEN SECRETARIES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate secretary
Appointed 01 Feb 2007
Resigned 12 Jan 2010
CHALFEN SECRETARIES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate secretary
01 Feb 2007
Resigned 12 Jan 2010
Resigned
CHALFEN SECRETARIES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 25 Jul 2006
Resigned 25 Jul 2006
CHALFEN SECRETARIES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
25 Jul 2006
Resigned 25 Jul 2006
Resigned
STARDATA BUSINESS SERVICES LIMITED
ResignedHarben House Harben Parade, LondonNW3 6LH
Corporate secretary
Appointed 25 Jul 2006
Resigned 01 Feb 2007
STARDATA BUSINESS SERVICES LIMITED
Harben House Harben Parade, LondonNW3 6LH
Corporate secretary
25 Jul 2006
Resigned 01 Feb 2007
Resigned
CHALFEN NOMINEES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 25 Jul 2006
Resigned 25 Jul 2006
CHALFEN NOMINEES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate nominee director
25 Jul 2006
Resigned 25 Jul 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Exemplar Trust
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Exemplar Trust
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
213
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
8 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2017
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
9 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2010
Resolution
27 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2006
No document
Resolution
27 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2006
No document