Bluestone Arm Limited

Company Name	Bluestone Arm Limited
Director	Avi Kahalani
Company Status	Active - Proposal to Strike off
Company Number	06812589
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Avi Kahalani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Benjamin Acoca
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Wilshaw Close London NW4 4TU

Director Name	Mr Jeffrey Avigdor Kahalani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Station Road Edgware Middlesex HA8 7BJ

Director Name	Richard Simeon Downing Yorke
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Managing Director
Correspondence Address	119 Woodville Road Barnet Hertfordshire EN5 5NS

Director Name	Mr Benjamin Acoca
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Roche Management Ltd (Corporation)
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Correspondence Address	49 Watford Way London NW4 3JH

Contact

Website	bluestonearm.co.uk
Telephone	0845 9000172
Telephone region	Unknown

Location

Registered Address	4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jeffrey Avigdor Kahalani 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,989
Cash	£8,102
Current Liabilities	£4,887

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 March 2022 (2 years, 1 month ago)
Next Return Due	23 March 2023 (overdue)

Filing History

16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
23 October 2015	Micro company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Micro company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 24 July 2014 (1 page)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Appointment of Mr Benjamin Acoca as a director (2 pages)
29 July 2013	Termination of appointment of Jeffrey Kahalani as a director (1 page)
29 July 2013	Registered office address changed from C/O Mr a Kahalani Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from C/O Mr a Kahalani Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Jeffrey Kahalani as a director (1 page)
29 July 2013	Appointment of Mr Benjamin Acoca as a director (2 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 May 2012	Termination of appointment of Benjamin Acoca as a director (1 page)
25 May 2012	Termination of appointment of Benjamin Acoca as a director (1 page)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 November 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Registered office address changed from C/O Mr a Kahalani Premier House 112 Station Road Edgware Middlesex Middlesex HA8 7BJ United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from C/O Mr a Kahalani Premier House 112 Station Road Edgware Middlesex Middlesex HA8 7BJ United Kingdom on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Mr Jeffery Avigdor Kahalani on 17 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Jeffery Avigdor Kahalani on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from 49 Watford Way London NW4 3JH United Kingdom on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 49 Watford Way London NW4 3JH United Kingdom on 17 May 2011 (1 page)
22 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
5 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
25 July 2009	Appointment terminated director richard yorke (1 page)
25 July 2009	Appointment terminated director richard yorke (1 page)
1 April 2009	Director appointed benjamin acoca (2 pages)
1 April 2009	Director appointed richard simeon downing yorke (2 pages)
1 April 2009	Appointment terminated director roche management LTD (1 page)
1 April 2009	Appointment terminated director roche management LTD (1 page)
1 April 2009	Director appointed richard simeon downing yorke (2 pages)
1 April 2009	Director appointed benjamin acoca (2 pages)
6 February 2009	Incorporation (13 pages)
6 February 2009	Incorporation (13 pages)

Bluestone Arm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London