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ASSETBLUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assetblue Limited. The company was founded 20 years ago and was given the registration number 05089413. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASSETBLUE LIMITED
Company Number:05089413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary31 March 2004Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director31 March 2004Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 July 2022Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary01 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2004Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2004Active

People with Significant Control

Assetblue Holdings Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Dwora Feldman
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Significant influence or control
Mr Heinrich Feldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Change account reference date company previous shortened.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-04-30Accounts

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

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2022-10-31Officers

Appoint person director company with name date.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-04-30Accounts

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-02-03Accounts

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-04Accounts

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

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2020-02-06Accounts

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2019-07-29Accounts

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-25Accounts

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