Company NameBlackstone Financial Advice Ltd
DirectorsAnelia Petrova Rousseva and Vanessa Jane Catherine Clemson
Company StatusActive
Company Number08124142
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameAnelia Petrova Rousseva
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Sturge Avenue
London
E17 4LE
Director NameMrs Vanessa Jane Catherine Clemson
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOast House Appledore Road
Tenterden
Kent
TN30 7DB
Director NameSteve Victor Clemson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Bradstock Road
London
E9 5BH

Contact

Websiteblackstonefinancial.co.uk
Email address[email protected]
Telephone020 85303655
Telephone regionLondon

Location

Registered Address9 The Shrubberies, George Lane
South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

2 at £1Anelia Petrova Rousseva
33.33%
Ordinary
2 at £1Vanessa Jane Catherine Harris
33.33%
Ordinary
1 at £1Anelia Petrova Rousseva
16.67%
Ordinary C
1 at £1Vanessa Jane Catherine Clemson
16.67%
Ordinary B

Financials

Year2014
Net Worth£5,843
Cash£11,386
Current Liabilities£19,242

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return7 July 2023 (8 months, 3 weeks ago)
Next Return Due21 July 2024 (3 months, 3 weeks from now)

Filing History

7 July 2023Confirmation statement made on 7 July 2023 with updates (5 pages)
23 January 2023Unaudited abridged accounts made up to 30 June 2022 (7 pages)
19 January 2023Director's details changed for Mrs Vanessa Jane Catherine Clemson on 19 January 2023 (2 pages)
14 December 2022Director's details changed for Mrs Vanessa Jane Catherine Clemson on 14 December 2022 (2 pages)
14 December 2022Director's details changed for Anelia Petrova Rousseva on 14 December 2022 (2 pages)
7 July 2022Confirmation statement made on 7 July 2022 with updates (5 pages)
25 January 2022Unaudited abridged accounts made up to 30 June 2021 (7 pages)
9 July 2021Confirmation statement made on 8 July 2021 with updates (5 pages)
28 January 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
3 August 2020Confirmation statement made on 8 July 2020 with updates (5 pages)
12 February 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
18 July 2019Confirmation statement made on 8 July 2019 with updates (5 pages)
30 January 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
10 July 2018Confirmation statement made on 8 July 2018 with updates (5 pages)
30 January 2018Micro company accounts made up to 30 June 2017 (4 pages)
27 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
27 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
(5 pages)
15 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
(5 pages)
28 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 April 2015Statement of capital following an allotment of shares on 31 July 2014
  • GBP 6
(4 pages)
10 April 2015Statement of capital following an allotment of shares on 31 July 2014
  • GBP 6
(4 pages)
14 August 2014Director's details changed for Vanessa Jane Catherine Harris on 14 August 2014 (3 pages)
14 August 2014Director's details changed for Vanessa Jane Catherine Harris on 14 August 2014 (3 pages)
3 July 2014Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
3 July 2014Termination of appointment of Steve Victor Clemson as a director on 1 September 2013 (1 page)
3 July 2014Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
3 July 2014Termination of appointment of Steve Victor Clemson as a director on 1 September 2013 (1 page)
3 July 2014Termination of appointment of Steve Victor Clemson as a director on 1 September 2013 (1 page)
31 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 August 2012Registered office address changed from 9 Bradstock Road Hackney London E9 5BH England on 2 August 2012 (1 page)
2 August 2012Registered office address changed from 9 Bradstock Road Hackney London E9 5BH England on 2 August 2012 (1 page)
2 August 2012Registered office address changed from 9 Bradstock Road Hackney London E9 5BH England on 2 August 2012 (1 page)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)