Company Information for BLUE STAR MANAGEMENT LIMITED
8 PARK VILLAGE WEST, LONDON, NW1 4AE,
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Company Registration Number
05094238
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLUE STAR MANAGEMENT LIMITED | ||
Legal Registered Office | ||
8 PARK VILLAGE WEST LONDON NW1 4AE Other companies in W1U | ||
Previous Names | ||
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Company Number | 05094238 | |
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Company ID Number | 05094238 | |
Date formed | 2004-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-06 12:46:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE STAR MANAGEMENT CORP. | 256-35 UNION TPKE. QUEENS GLEN OAKS NEW YORK 11004 | Active | Company formed on the 1995-12-28 | |
BLUE STAR MANAGEMENT GROUP, LLC | 200 EAST 74TH STREET, #15F New York NEW YORK NY 10021 | Active | Company formed on the 2010-12-21 | |
BLUE STAR MANAGEMENT, LLC | 475 CORPORATE DR ESCONDIDO CA 92029 | CANCELED | Company formed on the 2007-11-20 | |
BLUE STAR MANAGEMENT INC. | 112 1919 4TH STREET SW CALGARY ALBERTA T2S 1W4 | Active | Company formed on the 2007-03-30 | |
Blue Star Management, LLC | 1561 Dairy Rd Charlottesville VA 22903 | Active | Company formed on the 2012-07-29 | |
BLUE STAR MANAGEMENT, INC. | 1500 STARDUST ROAD 2090 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2000-12-29 | |
BLUE STAR MANAGEMENT, INC. | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Revoked | Company formed on the 2007-05-17 | |
BLUE STAR MANAGEMENT PTE. LTD. | ANSON ROAD Singapore 079905 | Dissolved | Company formed on the 2012-06-08 | |
BLUE STAR MANAGEMENT (M) SDN. BHD. | Active | |||
BLUE STAR MANAGEMENT AND DEVELOPMENT, INC. | 2269 RICHTER STREET PALM HARBOR FL 34683 | Inactive | Company formed on the 1986-09-26 | |
BLUE STAR MANAGEMENT SERVICES, LLC | 11251 N.W. 20TH STREET MIAMI FL 33172 | Active | Company formed on the 2010-09-28 | |
BLUE STAR MANAGEMENT SERVICES CORPORATION | 1 COWBOYS WAY FRISCO TX 75034 | Active | Company formed on the 2004-01-05 | |
BLUE STAR MANAGEMENT LLC | 301 174TH STREET SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2017-08-22 | |
BLUE STAR MANAGEMENT CONSULTING SERVICES INC | Delaware | Unknown | ||
BLUE STAR MANAGEMENT I LLC | Delaware | Unknown | ||
BLUE STAR MANAGEMENT INC | Georgia | Unknown | ||
BLUE STAR MANAGEMENT GROUP INC | California | Unknown | ||
BLUE STAR MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
BLUE STAR MANAGEMENT CORPORATION | New Jersey | Unknown | ||
BLUE STAR MANAGEMENT CONSULTING SERVICES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SLATER |
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MAX HOWARD DEELEY |
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MICHAEL ROBERT SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADH MANAGEMENT SERVICES LTD |
Director | ||
DAVID ALBERT CROMWELL |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
HUY PLC | Company Secretary | 2005-03-16 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
REFLEX VEHICLE SOLUTIONS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
CITIXONE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
NICHOLSON SLATER LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
DTK NORTHGATE LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DRUM DESIGN & BUILD LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
DTK CAPITAL LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
STANBURY ADVISORS LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2009-09-24 | CURRENT | 2003-08-27 | Liquidation | |
BLUE STAR GROUP INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
CITIXONE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2007-06-27 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NORTH ASTON GATE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
ARTIUS PROPERTY PROTECTION LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
CAMBRIDGE GATE SECURITIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2012-12-06 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
STERNHALL PROPERTIES LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-06-24 | |
HUY PLC | Director | 2006-11-24 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
NICHOLSON SLATER LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 93-95 Gloucester Place London W1U 6JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 93-95 Gloucester Place Gloucester Place London W1U 6JQ England | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 6 Cambridge Gate London NW1 4JX England | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 8 Park Village West London NW1 4AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 8 Broadstone Place London W1U 7EP | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM 8 Broadstone Place London W1U 7EP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM 116 Gloucester Place London W1U 6HZ | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAX DEELEY / 01/06/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR ADH MANAGEMENT SERVICES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED MAX HOWARD DEELEY | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADH MANAGEMENT SERVICES LTD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLUE ROSE MANAGEMENT (UK) LIMITE D CERTIFICATE ISSUED ON 28/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-05-01 | £ 19,006 |
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Creditors Due Within One Year | 2011-05-01 | £ 21,115 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE STAR MANAGEMENT LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 102 |
Cash Bank In Hand | 2011-05-01 | £ 1,797 |
Current Assets | 2012-05-01 | £ 12,665 |
Current Assets | 2011-05-01 | £ 14,860 |
Debtors | 2012-05-01 | £ 12,563 |
Debtors | 2011-05-01 | £ 13,063 |
Shareholder Funds | 2012-05-01 | £ 6,341 |
Shareholder Funds | 2011-05-01 | £ 6,255 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLUE STAR MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |