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BLUEMAST LIMITED

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

This company is commonly known as Bluemast Limited. The company was founded 10 years ago and was given the registration number 08696385. 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 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEMAST LIMITED
Company Number:08696385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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

Director01 January 2021Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Secretary18 September 2013Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director18 September 2013Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director18 September 2013Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director18 September 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 September 2013Active

People with Significant Control

Miss Marilyn Lesley Smulovitch
Notified on:01 January 2021
Status:Active
Date of birth:June 1953
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Heinrich Feldman
Notified on:15 April 2017
Status:Active
Date of birth:November 1935
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Significant influence or control
Mr Judah Feldman
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-07-06Accounts

Change account reference date company previous shortened.

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2022-06-29Accounts

Change account reference date company previous extended.

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2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

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2019-07-02Accounts

Change account reference date company previous shortened.

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2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-07-04Accounts

Change account reference date company previous shortened.

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