Blue Star Management Limited

Dissolved
Incorporated on 5 Apr 2004

Reg Address: 8 Park Village West, London NW1 4AE, England

Company Number 05094238
Company Status Dissolved on 24 Sep 2019
Incorporation Date 5 Apr 2004
Total Assets £580 £-171 (-22.8%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Apr 2017
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Blue Rose Management (Uk) Limited - 5 Apr 2004

Summary The company with name "Blue Star Management Limited" is a ltd and located in 8 Park Village West, London NW1 4AE. Blue Star Management Limited is currently in dissolved status and it was incorporated on 5 Apr 2004 (20 years 5 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2016
Accounts Period Covered End Date

30 Apr 2017
Total Assets

£580 ^{£-171 (-22.8%)} _{change vs prev year}
Total Liabilities

£-16.83K
Equity

£-16.15K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-16.83K
Current Assets

£580 ^{£-171 (-22.8%)} _{change vs prev year}
Net Assets

£-16.15K
Net Current Assets

£-16.25K ^{£-214 (-1.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-16.15K ^{£-114 (-0.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Blue Star Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Max Howard Deeley	Director	31 Mar 2008	British	Active
2	David Albert Cromwell	Director	29 Apr 2004	British	Resigned 12 Sep 2006
3	Michael Robert Slater	Director	5 Apr 2004	British	Active
4	RM REGISTRARS LIMITED	Corporate Secretary	5 Apr 2004	-	Resigned 6 Apr 2004
5	ADH MANAGEMENT SERVICES LTD	Corporate Director	5 Apr 2004	-	Resigned 31 Mar 2008
6	Michael Robert Slater	Director	5 Apr 2004	British	Active
7	RM NOMINEES LIMITED	Corporate Director	5 Apr 2004	-	Resigned 6 Apr 2004
8	Michael Robert Slater	Secretary	5 Apr 2004	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Slater Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	8 Jun 2017	British	Active
2	Mr Max Howard Deeley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	8 Jun 2017	British	Active
3	Mr Michael Slater Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	8 Jun 2017	British	Active
4	Blue Star Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 8 Jun 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Blue Star Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	24 Sep 2019	Download PDF 1 Pages
2	Dissolution - Dissolved Compulsory Strike Off Suspended	14 May 2019	Download PDF 1 Pages
3	Gazette - Notice Compulsory	2 Apr 2019	Download PDF 1 Pages
4	Address - Change Registered Office Company With Date Old New	6 Sep 2018	Download PDF 1 Pages
5	Confirmation Statement - No Updates	6 Aug 2018	Download PDF 3 Pages
6	Accounts - Micro Entity	31 Jan 2018	Download PDF 9 Pages
7	Confirmation Statement - Updates	13 Jun 2017	Download PDF 7 Pages
8	Address - Change Registered Office Company With Date Old New	17 May 2017	Download PDF 1 Pages
9	Confirmation Statement - Updates	17 May 2017	Download PDF 5 Pages
10	Address - Change Registered Office Company With Date Old New	12 Apr 2017	Download PDF 1 Pages
11	Accounts - Total Exemption Small	24 Jan 2017	Download PDF 8 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2016	Download PDF 5 Pages
13	Address - Change Registered Office Company With Date Old New	19 Apr 2016	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	7 Apr 2016	Download PDF 1 Pages
15	Accounts - Total Exemption Small	18 Jan 2016	Download PDF 10 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	23 Jan 2015	Download PDF 10 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2014	Download PDF 5 Pages
19	Accounts - Total Exemption Small	30 Jan 2014	Download PDF 10 Pages
20	Accounts - Total Exemption Small	30 Apr 2013	Download PDF 10 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2013	Download PDF 5 Pages
22	Address - Change Registered Office Company With Date Old	7 Sep 2012	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2012	Download PDF 5 Pages
25	Accounts - Total Exemption Small	20 Mar 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2011	Download PDF 5 Pages
27	Accounts - Total Exemption Small	14 Apr 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2010	Download PDF 5 Pages
29	Accounts - Total Exemption Small	22 Feb 2010	Download PDF 4 Pages
30	Annual Return - Legacy	12 May 2009	Download PDF 3 Pages
31	Officers - Legacy	12 May 2009	Download PDF 1 Pages
32	Accounts - Total Exemption Small	6 Apr 2009	Download PDF 4 Pages
33	Officers - Legacy	2 May 2008	Download PDF 2 Pages
34	Officers - Legacy	2 May 2008	Download PDF 1 Pages
35	Annual Return - Legacy	24 Apr 2008	Download PDF 3 Pages
36	Officers - Legacy	24 Apr 2008	Download PDF 1 Pages
37	Accounts - Total Exemption Small	4 Feb 2008	Download PDF 4 Pages
38	Annual Return - Legacy	30 Jul 2007	Download PDF 7 Pages
39	Accounts - Total Exemption Small	20 Jan 2007	Download PDF 5 Pages
40	Officers - Legacy	20 Sep 2006	Download PDF 1 Pages
41	Annual Return - Legacy	9 May 2006	Download PDF 7 Pages
42	Accounts - Dormant	11 Oct 2005	Download PDF 1 Pages
43	Annual Return - Legacy	20 Apr 2005	Download PDF 7 Pages
44	Officers - Legacy	19 May 2004	Download PDF 1 Pages
45	Officers - Legacy	19 May 2004	Download PDF 1 Pages
46	Capital - Legacy	11 May 2004	Download PDF 2 Pages
47	Officers - Legacy	10 May 2004	Download PDF 1 Pages
48	Officers - Legacy	10 May 2004	Download PDF 1 Pages
49	Officers - Legacy	7 May 2004	Download PDF 2 Pages
50	Officers - Legacy	29 Apr 2004	Download PDF 2 Pages
51	Officers - Legacy	29 Apr 2004	Download PDF 2 Pages
52	Address - Legacy	29 Apr 2004	Download PDF 1 Pages
53	Change Of Name - Certificate Company	28 Apr 2004	Download PDF 2 Pages
54	Incorporation - Company	5 Apr 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kingham Barns Management Limited Mutual People: Michael Robert Slater	Active
2	Ox Capital Holdings Limited Mutual People: Michael Robert Slater	Active
3	James Graceland Limited Mutual People: Michael Robert Slater	Active
4	North Aston Gate Limited Mutual People: Michael Robert Slater	dissolved
5	Nicholson Slater Limited Mutual People: Michael Robert Slater	Active
6	Ox Investments Limited Mutual People: Michael Robert Slater	Active
7	Mst Administration Services Limited Mutual People: Michael Robert Slater	Active
8	Northgate Property Management Limited Mutual People: Michael Robert Slater , Max Howard Deeley	Active - Proposal To Strike Off
9	Latitude Advisory Limited Mutual People: Michael Robert Slater	Active
10	Charlton Athletic Holdings Limited Mutual People: Michael Robert Slater	Active
11	Baton 2010 Limited Mutual People: Michael Robert Slater	Active
12	Charlton Athletic Football Company Limited Mutual People: Michael Robert Slater	Active
13	Artius Property Protection Limited Mutual People: Michael Robert Slater	Active
14	Hanover Private Office Limited Mutual People: Michael Robert Slater , Max Howard Deeley	dissolved
15	Cambridge Gate Management Limited Mutual People: Michael Robert Slater	Active
16	Sternhall Properties Limited Mutual People: Michael Robert Slater	dissolved
17	Oakmere Property Management Limited Mutual People: Michael Robert Slater , Max Howard Deeley	dissolved
18	Rose Property Holdings Limited Mutual People: Michael Robert Slater , Max Howard Deeley	dissolved
19	Aquastat Limited Mutual People: Michael Robert Slater	dissolved
20	Cambridge Gate Securities Limited Mutual People: Michael Robert Slater	dissolved
21	North Aston Hall Farms Limited Mutual People: Max Howard Deeley	dissolved
22	Dtk North Limited Mutual People: Max Howard Deeley	Active
23	Dtk Georgeham Limited Mutual People: Max Howard Deeley	Active
24	Dtk Avenue Limited Mutual People: Max Howard Deeley	Active
25	Dtk North 2 Limited Mutual People: Max Howard Deeley	Active
26	Dtk Northgate Ltd Mutual People: Max Howard Deeley	Active
27	Dtk Capital Limited Mutual People: Max Howard Deeley	Active
28	Stanbury Advisors Limited Mutual People: Max Howard Deeley	Active
29	Good Life Plus Plc Mutual People: Max Howard Deeley	Active
30	Blue Star Group Limited Mutual People: Max Howard Deeley	dissolved
31	Peter Phan Design Consultancy Limited Mutual People: Max Howard Deeley	dissolved
32	Citixone Limited Mutual People: Max Howard Deeley	dissolved
33	Blue Star Group International Limited Mutual People: Max Howard Deeley	dissolved
34	Blue Star Promotions Limited Mutual People: Max Howard Deeley	dissolved
35	Drum Design & Build Limited Mutual People: Max Howard Deeley	dissolved
36	The Ad Agency Online Limited Mutual People: Max Howard Deeley	dissolved
37	Tdfh Limited Mutual People: Max Howard Deeley	dissolved