| Company Name | Bluestone Properties Limited |
|---|---|
| Director | Shashikant Kalidas Patel |
| Company Status | Active |
| Company Number | 04970664 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shashikant Kalidas Patel |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Omega Building 1st Floor, Omega Building Riverside West London SW18 1AZ |
| Director Name | Samantha Murray |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 21 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Middleton Road Gorleston Norfolk NR31 7PX |
| Secretary Name | Mr Paul James Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 21 May 2018) |
| Role | Company Director |
| Correspondence Address | 180 Middleton Road Gorleston On Sea Norfolk NR31 7PX |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 250 Kings Road C/O Scf London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bluestone Group Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,092 |
| Cash | £27,324 |
| Current Liabilities | £29,102 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks from now) |
Charges
| 27 September 2004 | Delivered on: 22 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 104-114 college road, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|
Filing History
| 9 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
|---|---|
| 8 January 2021 | Notification of Shashikant Kalidas Patel as a person with significant control on 21 May 2018 (2 pages) |
| 20 December 2020 | Cessation of Renato Pereira as a person with significant control on 21 May 2018 (1 page) |
| 11 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 10 December 2020 | Registered office address changed from Omega Building Smugglers Way London SW18 1AZ England to Omega Building 1st Floor, Omega Building Riverside West London SW18 1AZ on 10 December 2020 (1 page) |
| 3 December 2020 | Registered office address changed from Omega Building Smugglers Way London SW18 1AZ England to Omega Building Riverside West London SW18 1AZ on 3 December 2020 (1 page) |
| 3 December 2020 | Registered office address changed from Omega Building Riverside West London SW18 1AZ England to Omega Building Smugglers Way London SW18 1AZ on 3 December 2020 (1 page) |
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 December 2018 | Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to Omega Building Smugglers Way London SW18 1AZ on 5 December 2018 (1 page) |
| 5 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 May 2018 | Termination of appointment of Samantha Murray as a director on 21 May 2018 (1 page) |
| 21 May 2018 | Termination of appointment of Paul James Murray as a secretary on 21 May 2018 (1 page) |
| 21 May 2018 | Appointment of Mr Shashikant Kalidas Patel as a director on 21 May 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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| 12 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 27 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 December 2009 | Director's details changed for Samantha Murray on 18 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Samantha Murray on 18 December 2009 (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 90 - 100 sydney street chelsea london SW3 6NJ (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 90 - 100 sydney street chelsea london SW3 6NJ (1 page) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 February 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 June 2005 | Particulars of mortgage/charge (4 pages) |
| 22 June 2005 | Particulars of mortgage/charge (4 pages) |
| 27 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 19 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 10 December 2003 | Resolutions
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| 10 December 2003 | Resolutions
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| 4 December 2003 | Registered office changed on 04/12/03 from: 90 - 100 sydney street chelsea london NR31 7PX (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 90 - 100 sydney street chelsea london NR31 7PX (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New secretary appointed (1 page) |
| 26 November 2003 | New director appointed (1 page) |
| 26 November 2003 | New secretary appointed (1 page) |
| 26 November 2003 | New director appointed (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Incorporation (11 pages) |
| 20 November 2003 | Incorporation (11 pages) |