{ "company_number": "10488063", "name": "Blue Spruce Homes Waterloo Limited", "url": "/company/10488063", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2016-11-21", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1929961, "url": "/address/1929961", "line1": "GROUND FLOOR COOPER HOUSE", "line2": "316 REGENTS PARK ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 2JX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10488063", "previous_names": [ { "name": "London Property Ventures 2 Ltd", "ceased_on": "2017-12-19" }, { "name": "LPV Caresle Waterloo Ltd", "ceased_on": "2022-06-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10488063/accounts/2024-12-31", "pdf_url": "/company/10488063/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Blue Spruce Homes Waterloo Limited", "dormant": false, "average_employees": "0.06", "tangible_fixed_assets": "7358.00", "debtors": "103116.00", "cash_bank_in_hand": "100270.00", "current_assets": "5324819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4643295.00", "total_assets_less_current_liabilities": "4650653.00", "net_assets_liabilities": "-556029.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-646029.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/10488063/accounts/2023-12-31", "pdf_url": "/company/10488063/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Blue Spruce Homes Waterloo Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "12613.00", "debtors": "67246.00", "cash_bank_in_hand": "698.00", "current_assets": "5189377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4456942.00", "total_assets_less_current_liabilities": "4469555.00", "net_assets_liabilities": "-88837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/10488063/accounts/2021-12-31", "pdf_url": "/company/10488063/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Blue Spruce Homes Waterloo Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "17471.00", "cash_bank_in_hand": "5922.00", "current_assets": "5106804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4483957.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "82523.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/10488063/accounts/2020-12-31", "pdf_url": "/company/10488063/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "LPV Caresle Waterloo Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "175797.00", "cash_bank_in_hand": "618.00", "current_assets": "5218231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4512722.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "66374.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/10488063/accounts/2019-12-31", "pdf_url": "/company/10488063/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "LPV Caresle Waterloo Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "36518.00", "cash_bank_in_hand": "25692.00", "current_assets": "4344772.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3995175.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "65858.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/10488063/accounts/2018-12-31", "pdf_url": "/company/10488063/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "LPV Caresle Waterloo Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "26532.00", "cash_bank_in_hand": "599.00", "current_assets": "3046387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2914134.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69584.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/10488063/accounts/2016-12-31", "pdf_url": "/company/10488063/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "London Property Ventures 2 Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/10488063/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10488063/filing-history/MzM5NDk5NDA2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/10488063/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10488063/filing-history/MzIxNjIwODcxOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10488063/filing-history" }, "confirmation_statement": { "next_due": "2026-06-07", "last_made_up": "2025-05-24" }, "officers": [ { "name": "JORDAN, Matthew Alexander", "person_url": "/person/5497497", "role": "director", "appointed_on": "2018-01-09", "resigned_on": "2023-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:18:10+00:00" }, { "name": "HULL, Andrew William", "person_url": "/person/5497495", "role": "director", "appointed_on": "2016-11-21", "resigned_on": "2024-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:18:10+00:00" }, { "name": "ZACHARIAS, David", "person_url": "/person/7851692", "role": "director", "appointed_on": "2018-02-14", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:18:10+00:00" }, { "name": "NEDELLEC, Herve Pierre Alain", "person_url": "/person/7851693", "role": "director", "appointed_on": "2018-02-14", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:18:10+00:00" }, { "name": "HAUMONT, Julien Pierre Yvan", "person_url": "/person/6081989", "role": "director", "appointed_on": "2018-02-14", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:18:10+00:00" }, { "name": "HAUMONT, Elena Loredana", "person_url": "/person/7851695", "role": "director", "appointed_on": "2018-02-14", "resigned_on": null, "nationality": "Romanian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:18:10+00:00" } ], "psc": [ { "name": "Mr Andrew William Hull", "kind": "individual-person-with-significant-control", "person_url": "/person/396490", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-21", "ceased_on": "2024-06-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Caresle Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10785679", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-01-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T02:14:30+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }