| Company Name | Blue Mountain Securities Limited |
|---|---|
| Director | Zeev Meir Kraus |
| Company Status | Active |
| Company Number | 03294934 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Miriam Kraus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Clapton Common London E5 9AG |
| Secretary Name | Miriam Krausz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Clapton Common London E5 9AG |
| Director Name | Zeev Meir Kraus |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Mathias Kraus |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Clapton Common London E5 9AG |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Lonia LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mathias Kraus & Lonia LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 12 July 2018 | Termination of appointment of Mathias Kraus as a director on 25 June 2018 (1 page) |
| 12 July 2018 | Appointment of Zeev Meir Kraus as a director on 11 July 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 December 2003 | Return made up to 20/12/03; full list of members (5 pages) |
| 31 December 2003 | Return made up to 20/12/03; full list of members (5 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (5 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place lonodn W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place lonodn W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 December 1998 | Return made up to 20/12/98; full list of members (7 pages) |
| 22 December 1998 | Return made up to 20/12/98; full list of members (7 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 December 1997 | Return made up to 20/12/97; full list of members (14 pages) |
| 30 December 1997 | Return made up to 20/12/97; full list of members (14 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 9 January 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 9 January 1997 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1996 | Incorporation (17 pages) |
| 20 December 1996 | Incorporation (17 pages) |