Active
Company Information for BLUE MOUNTAIN SECURITIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03294934
Private Limited Company
Active |
Company Name | |
---|---|
BLUE MOUNTAIN SECURITIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03294934 | |
---|---|---|
Company ID Number | 03294934 | |
Date formed | 1996-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 19:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
MIRIAM KRAUS |
||
ZEEV MEIR KRAUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHIAS KRAUS |
Director | ||
SEMKEN LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDBURY (SMETHWICK) LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2001-12-14 | Active | |
T.P.D. (WELWYN) LIMITED | Company Secretary | 2001-05-09 | CURRENT | 1994-06-23 | Active | |
PALL MALL SECURITIES LIMITED | Company Secretary | 1997-01-09 | CURRENT | 1997-01-09 | Active | |
PALL MALL INVESTMENTS LIMITED | Company Secretary | 1993-10-16 | CURRENT | 1973-04-17 | Active | |
SLOGANCREST LIMITED | Company Secretary | 1993-10-16 | CURRENT | 1981-04-10 | Active | |
PALL MALL INVESTMENTS (LONDON) LIMITED | Company Secretary | 1985-06-12 | CURRENT | 1985-06-12 | Active | |
PALL MALL PROPERTIES LIMITED | Director | 2018-07-11 | CURRENT | 2013-10-24 | Active | |
PALL MALL REAL ESTATE MANAGEMENT LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-03 | Active | |
PALL MALL 3 LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-03 | Active | |
MINOSVILLE 2 LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-05 | Active | |
PALL MALL INVESTMENTS 3 LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-11 | Active | |
PALL MALL INVESTMENTS 4 LIMITED | Director | 2018-07-11 | CURRENT | 2016-02-17 | Active | |
PALL MALL INVESTMENTS 2016 LIMITED | Director | 2018-07-11 | CURRENT | 2016-06-10 | Active | |
OLDBURY (SMETHWICK) LIMITED | Director | 2018-07-11 | CURRENT | 2001-12-14 | Active | |
PALL MALL 2 LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-03 | Active | |
PALL MALL INVESTMENTS 2 LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-05 | Active | |
PALL MALL (1) LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-11 | Active | |
MINOSVILLE 3 LIMITED | Director | 2018-07-11 | CURRENT | 2014-09-17 | Active | |
MINOSVILLE 4 LIMITED | Director | 2018-07-11 | CURRENT | 2016-02-16 | Active | |
PALL MALL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 1973-04-17 | Active | |
PORTAL CONSTRUCTION LIMITED | Director | 2018-07-11 | CURRENT | 1971-05-18 | Active | |
PALL MALL INVESTMENTS (LONDON) LIMITED | Director | 2018-07-11 | CURRENT | 1985-06-12 | Active | |
MINOSVILLE LIMITED | Director | 2018-07-11 | CURRENT | 1981-02-11 | Active | |
SLOGANCREST LIMITED | Director | 2018-07-11 | CURRENT | 1981-04-10 | Active | |
LESCOMBE ESTATES LIMITED | Director | 2018-07-11 | CURRENT | 1972-07-05 | Active | |
ERSTER ESTATES LIMITED | Director | 2018-07-11 | CURRENT | 1972-11-03 | Active | |
PALL MALL SECURITIES LIMITED | Director | 2018-07-11 | CURRENT | 1997-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MIRIAM KRAUS on 2016-11-30 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ZEEV MEIR KRAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS KRAUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 20/12/08; full list of members | |
363a | Return made up to 20/12/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONODN W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
88(2)R | AD 02/01/96--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE MOUNTAIN SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |