Company NameBlue Mountain Securities Limited
DirectorZeev Meir Kraus
Company StatusActive
Company Number03294934
CategoryPrivate Limited Company
Incorporation Date20 December 1996(25 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Miriam Kraus
NationalityBritish
StatusCurrent
Appointed20 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Clapton Common
London
E5 9AG
Director NameZeev Meir Kraus
Date of BirthNovember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(21 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
Director NameMr Mathias Kraus
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Clapton Common
London
E5 9AG
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Lonia LTD
99.00%
Ordinary
1 at £1Mathias Kraus & Lonia LTD
1.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 December 2021 (6 months, 1 week ago)
Next Return Due3 January 2023 (6 months, 1 week from now)

Filing History

20 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
8 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
12 July 2018Appointment of Zeev Meir Kraus as a director on 11 July 2018 (2 pages)
12 July 2018Termination of appointment of Mathias Kraus as a director on 25 June 2018 (1 page)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
16 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(4 pages)
20 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(4 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
25 July 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 July 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009Return made up to 20/12/08; full list of members (3 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009Return made up to 20/12/08; full list of members (3 pages)
13 February 2008Return made up to 20/12/07; full list of members (2 pages)
13 February 2008Return made up to 20/12/07; full list of members (2 pages)
6 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2006Return made up to 20/12/06; full list of members (2 pages)
20 December 2006Return made up to 20/12/06; full list of members (2 pages)
7 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
21 December 2005Return made up to 20/12/05; full list of members (2 pages)
21 December 2005Return made up to 20/12/05; full list of members (2 pages)
23 December 2004Return made up to 20/12/04; full list of members (5 pages)
23 December 2004Return made up to 20/12/04; full list of members (5 pages)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 December 2003Return made up to 20/12/03; full list of members (5 pages)
31 December 2003Return made up to 20/12/03; full list of members (5 pages)
12 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 December 2002Return made up to 20/12/02; full list of members (5 pages)
30 December 2002Return made up to 20/12/02; full list of members (5 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place lonodn W1S 2HL (1 page)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place lonodn W1S 2HL (1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 December 2001Return made up to 20/12/01; full list of members (5 pages)
28 December 2001Return made up to 20/12/01; full list of members (5 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001Return made up to 20/12/00; full list of members (5 pages)
2 January 2001Return made up to 20/12/00; full list of members (5 pages)
30 November 2000Registered office changed on 30/11/00 from: 13-17 new burlington place london W1X 2JP (1 page)
30 November 2000Registered office changed on 30/11/00 from: 13-17 new burlington place london W1X 2JP (1 page)
23 December 1999Return made up to 20/12/99; full list of members (6 pages)
23 December 1999Return made up to 20/12/99; full list of members (6 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 December 1998Return made up to 20/12/98; full list of members (7 pages)
22 December 1998Return made up to 20/12/98; full list of members (7 pages)
19 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1997Return made up to 20/12/97; full list of members (14 pages)
30 December 1997Return made up to 20/12/97; full list of members (14 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997Secretary resigned (1 page)
9 January 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 January 1997Ad 02/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 January 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 January 1997Ad 02/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 December 1996Incorporation (17 pages)
20 December 1996Incorporation (17 pages)