ASSETBLUE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05089413
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 3 May 2016 to 2 May 2016; Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 4 May 2016 to 3 May 2016. The most likely internet sites of ASSETBLUE LIMITED are www.assetblue.co.uk, and www.assetblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assetblue Limited is a Private Limited Company. The company registration number is 05089413. Assetblue Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Assetblue Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Judah is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 31 March 2004
Secretary
FELDMAN, Judah
Appointed Date: 01 April 2004
Director
FELDMAN, Dwora
Appointed Date: 31 March 2004
88 years old
Director
FELDMAN, Heinrich
Appointed Date: 31 March 2004
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mrs Dwora Feldman
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Heinrich Feldman
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

ASSETBLUE LIMITED Events

28 Apr 2017
Previous accounting period shortened from 3 May 2016 to 2 May 2016
08 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Feb 2017
Previous accounting period shortened from 4 May 2016 to 3 May 2016
01 Aug 2016
Accounts for a small company made up to 30 April 2015
01 May 2016
Previous accounting period shortened from 5 May 2015 to 4 May 2015
...
... and 42 more events
04 May 2004
Secretary resigned
04 May 2004
New director appointed
04 May 2004
New secretary appointed;new director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 788-790 finchley road london NW11 7TJ
31 Mar 2004
Incorporation

ASSETBLUE LIMITED Charges

25 May 2004
Deed of legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage f/h property k/a templar house 81…
25 May 2004
Deedof assignment
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…

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