Bluemast Limited

Company Name	Bluemast Limited
Director	Marilyn Lesley Smulovitch
Company Status	Active
Company Number	08696385
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Judah Feldman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Dwora Feldman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Judah Feldman
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Newbet Trading Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	7 July 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	7 October

Returns

Latest Return	19 September 2023 (7 months, 3 weeks ago)
Next Return Due	3 October 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 December 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 3 October 2018 to 2 October 2018 (1 page)
2 July 2019	Previous accounting period shortened from 4 October 2018 to 3 October 2018 (1 page)
28 December 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 5 October 2017 to 4 October 2017 (1 page)
4 July 2018	Previous accounting period shortened from 6 October 2017 to 5 October 2017 (1 page)
2 January 2018	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2017	Cessation of Judah Feldman as a person with significant control on 15 April 2017 (1 page)
25 October 2017	Notification of Heinrich Feldman as a person with significant control on 15 April 2017 (2 pages)
25 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 October 2017	Notification of Heinrich Feldman as a person with significant control on 15 April 2017 (2 pages)
25 October 2017	Cessation of Judah Feldman as a person with significant control on 25 October 2017 (1 page)
4 October 2017	Previous accounting period shortened from 7 October 2016 to 6 October 2016 (1 page)
4 October 2017	Previous accounting period shortened from 7 October 2016 to 6 October 2016 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
6 July 2017	Previous accounting period shortened from 8 October 2016 to 7 October 2016 (1 page)
6 July 2017	Previous accounting period shortened from 8 October 2016 to 7 October 2016 (1 page)
28 June 2017	Previous accounting period extended from 30 September 2016 to 8 October 2016 (1 page)
28 June 2017	Previous accounting period extended from 30 September 2016 to 8 October 2016 (1 page)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
17 October 2013	Appointment of Heinrich Feldman as a director (3 pages)
17 October 2013	Appointment of Judah Feldman as a secretary (3 pages)
17 October 2013	Appointment of Mr Judah Feldman as a director (3 pages)
17 October 2013	Appointment of Mrs Dwora Feldman as a director (3 pages)
17 October 2013	Appointment of Heinrich Feldman as a director (3 pages)
17 October 2013	Appointment of Judah Feldman as a secretary (3 pages)
17 October 2013	Appointment of Mrs Dwora Feldman as a director (3 pages)
17 October 2013	Appointment of Mr Judah Feldman as a director (3 pages)
9 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
9 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
3 October 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 October 2013 (1 page)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (36 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (36 pages)

Bluemast Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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