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Home > England & Wales Companies > BLUE MOUNTAIN SECURITIES LIMITED
Company Information for

BLUE MOUNTAIN SECURITIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03294934
Private Limited Company
Active

Company Overview

About Blue Mountain Securities Ltd
BLUE MOUNTAIN SECURITIES LIMITED was founded on 1996-12-20 and has its registered office in London. The organisation's status is listed as "Active". Blue Mountain Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE MOUNTAIN SECURITIES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03294934
Company ID Number 03294934
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 19:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MOUNTAIN SECURITIES LIMITED
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Company Officers of BLUE MOUNTAIN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM KRAUS
 Company Secretary 1996-12-20
ZEEV MEIR KRAUS
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATHIAS KRAUS
 Director 1996-12-20 2018-06-25
SEMKEN LIMITED
 Nominated Secretary 1996-12-20 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM KRAUS OLDBURY (SMETHWICK) LIMITED Company Secretary 2002-04-24 CURRENT 2001-12-14 Active
MIRIAM KRAUS T.P.D. (WELWYN) LIMITED Company Secretary 2001-05-09 CURRENT 1994-06-23 Active
MIRIAM KRAUS PALL MALL SECURITIES LIMITED Company Secretary 1997-01-09 CURRENT 1997-01-09 Active
MIRIAM KRAUS PALL MALL INVESTMENTS LIMITED Company Secretary 1993-10-16 CURRENT 1973-04-17 Active
MIRIAM KRAUS SLOGANCREST LIMITED Company Secretary 1993-10-16 CURRENT 1981-04-10 Active
MIRIAM KRAUS PALL MALL INVESTMENTS (LONDON) LIMITED Company Secretary 1985-06-12 CURRENT 1985-06-12 Active
ZEEV MEIR KRAUS PALL MALL PROPERTIES LIMITED Director 2018-07-11 CURRENT 2013-10-24 Active
ZEEV MEIR KRAUS PALL MALL REAL ESTATE MANAGEMENT LIMITED Director 2018-07-11 CURRENT 2014-09-03 Active
ZEEV MEIR KRAUS PALL MALL 3 LIMITED Director 2018-07-11 CURRENT 2014-09-03 Active
ZEEV MEIR KRAUS MINOSVILLE 2 LIMITED Director 2018-07-11 CURRENT 2014-09-05 Active
ZEEV MEIR KRAUS PALL MALL INVESTMENTS 3 LIMITED Director 2018-07-11 CURRENT 2014-09-11 Active
ZEEV MEIR KRAUS PALL MALL INVESTMENTS 4 LIMITED Director 2018-07-11 CURRENT 2016-02-17 Active
ZEEV MEIR KRAUS PALL MALL INVESTMENTS 2016 LIMITED Director 2018-07-11 CURRENT 2016-06-10 Active
ZEEV MEIR KRAUS OLDBURY (SMETHWICK) LIMITED Director 2018-07-11 CURRENT 2001-12-14 Active
ZEEV MEIR KRAUS PALL MALL 2 LIMITED Director 2018-07-11 CURRENT 2014-09-03 Active
ZEEV MEIR KRAUS PALL MALL INVESTMENTS 2 LIMITED Director 2018-07-11 CURRENT 2014-09-05 Active
ZEEV MEIR KRAUS PALL MALL (1) LIMITED Director 2018-07-11 CURRENT 2014-09-11 Active
ZEEV MEIR KRAUS MINOSVILLE 3 LIMITED Director 2018-07-11 CURRENT 2014-09-17 Active
ZEEV MEIR KRAUS MINOSVILLE 4 LIMITED Director 2018-07-11 CURRENT 2016-02-16 Active
ZEEV MEIR KRAUS PALL MALL INVESTMENTS LIMITED Director 2018-07-11 CURRENT 1973-04-17 Active
ZEEV MEIR KRAUS PORTAL CONSTRUCTION LIMITED Director 2018-07-11 CURRENT 1971-05-18 Active
ZEEV MEIR KRAUS PALL MALL INVESTMENTS (LONDON) LIMITED Director 2018-07-11 CURRENT 1985-06-12 Active
ZEEV MEIR KRAUS MINOSVILLE LIMITED Director 2018-07-11 CURRENT 1981-02-11 Active
ZEEV MEIR KRAUS SLOGANCREST LIMITED Director 2018-07-11 CURRENT 1981-04-10 Active
ZEEV MEIR KRAUS LESCOMBE ESTATES LIMITED Director 2018-07-11 CURRENT 1972-07-05 Active
ZEEV MEIR KRAUS ECTONA ESTATES LIMITED Director 2018-07-11 CURRENT 1972-11-01 Active
ZEEV MEIR KRAUS ERSTER ESTATES LIMITED Director 2018-07-11 CURRENT 1972-11-03 Active
ZEEV MEIR KRAUS T.P.D. (WELWYN) LIMITED Director 2018-07-11 CURRENT 1994-06-23 Active
ZEEV MEIR KRAUS PALL MALL SECURITIES LIMITED Director 2018-07-11 CURRENT 1997-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-10-02SECRETARY'S DETAILS CHNAGED FOR MRS MIRIAM KRAUS on 2016-11-30
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-12AP01DIRECTOR APPOINTED ZEEV MEIR KRAUS
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS KRAUS
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-23AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-10AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14363aReturn made up to 20/12/08; full list of members
2008-02-13363aReturn made up to 20/12/07; full list of members
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-21363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2004-12-23363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-31363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-30363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONODN W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-28363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-02363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1999-12-23363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-22363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/98
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-30363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-16288bSECRETARY RESIGNED
1997-01-09225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-01-0988(2)RAD 02/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE MOUNTAIN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE MOUNTAIN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE MOUNTAIN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BLUE MOUNTAIN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MOUNTAIN SECURITIES LIMITED
Trademarks
We have not found any records of BLUE MOUNTAIN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MOUNTAIN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE MOUNTAIN SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MOUNTAIN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MOUNTAIN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE MOUNTAIN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU