ASSETBLUE LIMITED - LONDON


Company Profile Company Filings

Overview

ASSETBLUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSETBLUE LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.

ASSETBLUE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 30/04/2022 01/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHULOM FELDMAN Jan 1957 British Director 2022-07-01 CURRENT
MRS DWORA FELDMAN May 1937 British Director 2004-03-31 CURRENT
MRS DWORA FELDMAN May 1937 British Secretary 2004-03-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-03-31 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director 2004-03-31 UNTIL 2022-03-22 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Secretary 2004-04-01 UNTIL 2017-04-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assetblue Holdings Limited 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2020-04-01 11/1935 Significant influence or control
Mrs Dwora Feldman 2016-04-06 - 2020-04-01 5/1937 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL PROPERTIES (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOREGRAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANAQUEL COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELIKAN COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENDWELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUBILANT INVESTMENTS LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
BARITONE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH LONDON CHARITIES LIMITED LONDON Active FULL 94910 - Activities of religious organizations
BRACKENFIELD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INGLEMOUNT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CLEWHAWK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANORHEIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRESTHEIGHTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEDOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEICESTER WELLINGTON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELLBOURNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROFTBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEIS EFRAIM LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Assetblue Limited Filleted accounts for Companies House (small and micro) 2023-07-22 30-04-2022 £290,876 Cash £852 equity
Assetblue Limited Filleted accounts for Companies House (small and micro) 2022-07-15 30-04-2021 £1,021,109 Cash £892 equity
Assetblue Limited Filleted accounts for Companies House (small and micro) 2021-07-27 30-04-2020 £5,021,666 Cash £341,497 equity
Assetblue Limited Filleted accounts for Companies House (small and micro) 2020-07-16 30-04-2019 £5,043,229 Cash £52,194 equity

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