Blue Star Real Estate Limited

Company Name	Blue Star Real Estate Limited
Director	Liana Da Pozzo
Company Status	Active
Company Number	07028483
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Liana Da Pozzo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office Me-123 1, St. Katharines Way London E1W 1UN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Christos Christou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA

Director Name	Mr Giovanni Brumana
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2016(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Italy
Correspondence Address	20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA

Director Name	Ms Liana Da Pozzo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2016(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA

Director Name	Mr Giovanni Brumana
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2020(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Me-123 1, St. Katharines Way London E1W 1UN

Director Name	Desmos Llp (Corporation)
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Correspondence Address	20 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA

Contact

Website	www.blustellarentals.com
Email address	[email protected]
Telephone	07 774680703
Telephone region	Mobile

Location

Registered Address	Office Me-123 1, St. Katharines Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

42.5k at £1	Giovanni Brumana 50.00% Ordinary
42.5k at £1	Liana Da Pozzo 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,945
Cash	£2,187
Current Liabilities	£250,870

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	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

11 March 2022	Delivered on: 11 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
11 March 2022	Delivered on: 11 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All of that leasehold land known as apartment 2, horsell place, 6-8 drayton park, london, N5 1NU as registered with hmlr under the title number: AGL298712. Outstanding
15 October 2018	Delivered on: 19 October 2018 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that leasehold property situate at and known as 31 buxton close and parking space, london, N9 0XL as the same is registered at hm land registry under title number AGL102239. Outstanding
15 October 2018	Delivered on: 19 October 2018 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that leasehold property situate at and known as 31 buxton close and parking space, london, N9 0XL as the same is registered at hm land registry under title number AGL102239. Outstanding
18 May 2017	Delivered on: 30 May 2017 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: All that leasehold property situate at and known as flat 6, larchwood court, 99 barrowell green, london, N21 3AU as the same is registered at hm land registry under title number AGL317928. Outstanding
18 May 2017	Delivered on: 30 May 2017 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: All that leasehold property situate at and known as flat 6, larchwood court, 99 barrowell green, london, N21 3AU as the same is registered at hm land registry under title number AGL317928. Outstanding

Filing History

30 November 2020	Appointment of Mr Giovanni Brumana as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Christos Christou as a director on 30 November 2020 (1 page)
30 November 2020	Appointment of Mrs Liana Da Pozzo as a director on 30 November 2020 (2 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
24 June 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
10 July 2019	Change of details for Mr Giovanni Brumana as a person with significant control on 8 November 2018 (2 pages)
10 July 2019	Change of details for Mrs Liana Da Pozzo as a person with significant control on 8 November 2018 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
19 June 2019	Registered office address changed from 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 June 2019 (1 page)
19 October 2018	Registration of charge 070284830003, created on 15 October 2018 (5 pages)
19 October 2018	Registration of charge 070284830004, created on 15 October 2018 (31 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
28 September 2017	Change of details for Mr Giovanni Brumana as a person with significant control on 25 January 2017 (2 pages)
28 September 2017	Change of details for Mr Giovanni Brumana as a person with significant control on 25 January 2017 (2 pages)
28 September 2017	Change of details for Mr Giovanni Brumana as a person with significant control on 25 January 2017 (2 pages)
28 September 2017	Change of details for Mr Giovanni Brumana as a person with significant control on 25 January 2017 (2 pages)
27 September 2017	Change of details for Mr Giovanni Brumana as a person with significant control on 25 January 2017 (2 pages)
27 September 2017	Change of details for Mr Giovanni Brumana as a person with significant control on 25 January 2017 (2 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 May 2017	Registration of charge 070284830002, created on 18 May 2017 (30 pages)
30 May 2017	Registration of charge 070284830001, created on 18 May 2017 (5 pages)
30 May 2017	Registration of charge 070284830002, created on 18 May 2017 (30 pages)
30 May 2017	Registration of charge 070284830001, created on 18 May 2017 (5 pages)
1 December 2016	Termination of appointment of Liana Da Pozzo as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Giovanni Brumana as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Giovanni Brumana as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Liana Da Pozzo as a director on 1 December 2016 (1 page)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
30 September 2016	Termination of appointment of Desmos Llp as a director on 8 September 2016 (1 page)
30 September 2016	Termination of appointment of Desmos Llp as a director on 8 September 2016 (1 page)
30 September 2016	Termination of appointment of Desmos Llp as a director on 8 September 2016 (1 page)
30 September 2016	Termination of appointment of Desmos Llp as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr Giovanni Brumana as a director on 1 July 2016 (2 pages)
8 September 2016	Appointment of Ms Liana Da Pozzo as a director on 1 July 2016 (2 pages)
8 September 2016	Appointment of Mr Giovanni Brumana as a director on 1 July 2016 (2 pages)
8 September 2016	Appointment of Ms Liana Da Pozzo as a director on 1 July 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 85,001 (4 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 85,001 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 85,001 (4 pages)
3 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 85,001 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 October 2013	Director's details changed for Desmos Llp on 1 June 2012 (2 pages)
23 October 2013	Director's details changed for Desmos Llp on 1 June 2012 (2 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 85,001 (4 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 85,001 (4 pages)
23 October 2013	Director's details changed for Desmos Llp on 1 June 2012 (2 pages)
15 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Desmos Llp on 24 September 2010 (2 pages)
15 November 2010	Director's details changed for Desmos Llp on 24 September 2010 (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 85,001 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 85,001 (4 pages)
22 October 2009	Director's details changed for Christos Christou on 19 October 2009 (3 pages)
22 October 2009	Director's details changed for Christos Christou on 19 October 2009 (3 pages)
12 October 2009	Appointment of Desmos Llp as a director (2 pages)
12 October 2009	Appointment of Desmos Llp as a director (2 pages)
1 October 2009	Director appointed chris christou (2 pages)
1 October 2009	Director appointed chris christou (2 pages)
25 September 2009	Appointment terminated director barbara kahan (1 page)
25 September 2009	Appointment terminated director barbara kahan (1 page)
24 September 2009	Incorporation (12 pages)
24 September 2009	Incorporation (12 pages)

Blue Star Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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