Bluerace Limited

Company Name	Bluerace Limited
Company Status	Active
Company Number	01943974
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Khaleda Choudhury
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	1 Ivy House 245 Stoke Newington Church Street London N16 9HP

Director Name	Ms Ester Peleg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Israeli
Status	Current
Appointed	18 May 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	3 Klonimus Street Tel Aviv 6264403 Tel Aviv Israel

Director Name	Mr Michael John Court
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Advertising Executive
Country of Residence	England
Correspondence Address	249 Stoke Newington Church Street Stoke Newington London N16 9HP

Director Name	Horace George Grinonneau
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1993)
Role	Retired
Correspondence Address	2 Ivy House 245 Stoke Newington Church Street London N16 9HP

Director Name	Mrs Maureen Alice Sulaiman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 11 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ivy House 245 Stoke Newington Church Street London N16 9HP

Secretary Name	Ada Grinonneau
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Ivy House 245 Stoke Newington Church Street London N16 9HP

Director Name	Ada Grinonneau
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 March 1998)
Role	Retired
Correspondence Address	2 Ivy House 245 Stoke Newington Church Street London N16 9HP

Secretary Name	San Sulaiman
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 06 February 2018)
Role	Computer Network Manager
Correspondence Address	3 Ivy House 245 Stoke Newington Church Street London N16 9HP

Director Name	Ms Martine Louise Catt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(16 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 May 2015)
Role	Marketing Proff
Country of Residence	United Kingdom
Correspondence Address	2 Ivy House 245 Stoke Newington Church Street London N16 9HP

Secretary Name	Mrs Sally Jane Smith
Status	Resigned
Appointed	05 November 2017(32 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	3 Ivy House 245 Stoke Newington Church Street London N16 9HP

Director Name	Mrs Sally Jane Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(33 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Ivy House 245 Stoke Newington Church Street London N16 9HP

Location

Registered Address	249 Stoke Newington Church Street Stoke Newington London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London

Shareholders

1 at £1	Estor Peleg 33.33% Ordinary
1 at £1	Mr S. Sulaiman 33.33% Ordinary
1 at £1	S. Islam-choudhury 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

23 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
15 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 July 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
3 September 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
17 August 2021	Compulsory strike-off action has been discontinued (1 page)
14 August 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 May 2019	Termination of appointment of Sally Jane Smith as a secretary on 31 May 2019 (1 page)
31 May 2019	Registered office address changed from 3 Ivy House 245 Stoke Newington Church Street London N16 9HP to 249 Stoke Newington Church Street Stoke Newington London N16 9HP on 31 May 2019 (1 page)
31 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
15 February 2019	Termination of appointment of Sally Jane Smith as a director on 15 February 2019 (1 page)
15 February 2019	Cessation of The Late San Sulaiman as a person with significant control on 15 February 2019 (1 page)
15 February 2019	Appointment of Mr Michael John Court as a director on 15 February 2019 (2 pages)
15 February 2019	Notification of Michael John Court as a person with significant control on 15 February 2019 (2 pages)
10 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 February 2019	Appointment of Mrs Sally Jane Smith as a director on 5 February 2019 (2 pages)
10 July 2018	Notification of The Late San Sulaiman as a person with significant control on 9 July 2018 (2 pages)
10 July 2018	Notification of The Late Sharif Islam-Choudhury as a person with significant control on 9 July 2018 (2 pages)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of Ester Peleg as a person with significant control on 9 July 2018 (2 pages)
13 June 2018	Notification of a person with significant control statement (2 pages)
28 May 2018	Cessation of San Sulaiman as a person with significant control on 6 February 2018 (1 page)
28 May 2018	Termination of appointment of San Sulaiman as a secretary on 6 February 2018 (1 page)
28 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
11 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 April 2018	Appointment of Mrs Sally Jane Smith as a secretary on 5 November 2017 (2 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
7 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 3 (5 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 3 (5 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (5 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (5 pages)
19 May 2015	Appointment of Ms Ester Peleg as a director on 18 May 2015 (2 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (5 pages)
19 May 2015	Appointment of Ms Ester Peleg as a director on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Martine Louise Catt as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Martine Louise Catt as a director on 18 May 2015 (1 page)
24 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
3 June 2014	Termination of appointment of Maureen Sulaiman as a director (1 page)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (5 pages)
3 June 2014	Termination of appointment of Maureen Sulaiman as a director (1 page)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
27 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
27 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
15 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Khaleda Choudhury on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Khaleda Choudhury on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Martine Louise Catt on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Maureen Alice Sulaiman on 7 May 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 May 2010	Director's details changed for Martine Louise Catt on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Maureen Alice Sulaiman on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Khaleda Choudhury on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Maureen Alice Sulaiman on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Martine Louise Catt on 7 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 May 2009	Return made up to 07/05/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 May 2009	Return made up to 07/05/09; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2007	Return made up to 07/05/07; no change of members (7 pages)
14 June 2007	Return made up to 07/05/07; no change of members (7 pages)
5 June 2006	Return made up to 07/05/06; full list of members (8 pages)
5 June 2006	Return made up to 07/05/06; full list of members (8 pages)
5 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 May 2005	Return made up to 07/05/05; full list of members (8 pages)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 May 2005	Return made up to 07/05/05; full list of members (8 pages)
8 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 June 2004	Return made up to 07/05/04; full list of members (8 pages)
4 June 2004	Return made up to 07/05/04; full list of members (8 pages)
17 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
13 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
13 May 2002	Return made up to 29/04/02; full list of members (7 pages)
13 May 2002	Return made up to 29/04/02; full list of members (7 pages)
13 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 May 2001	Return made up to 29/04/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 May 2001	Return made up to 29/04/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 May 1999	Return made up to 29/04/99; full list of members (6 pages)
10 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 May 1999	Return made up to 29/04/99; full list of members (6 pages)
10 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
29 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
9 May 1996	Return made up to 29/04/96; full list of members (4 pages)
9 May 1996	Return made up to 29/04/96; full list of members (4 pages)
5 June 1995	Return made up to 29/04/95; no change of members (4 pages)
5 June 1995	Return made up to 29/04/95; no change of members (4 pages)
24 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
24 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
23 September 1985	Memorandum and Articles of Association (11 pages)

Bluerace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London