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Bluestone Properties Limited

Bluestone Properties Limited is an active company incorporated on 20 November 2003 with the registered office located in London, Greater London. Bluestone Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04970664
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
250 Kings Road
C/O Scf
London
SW3 5UE
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 250 C/O Scf Kings Road London SW3 5UE England
Telephone
020 83553405
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Co Director • British • Lives in England • Born in Jan 1947
Ms Janita Shashikant Patel
PSC • British • Lives in England • Born in Mar 1984
Mrs Mamta Shashikant Rowlatt
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Residential Limited
Mr Shashikant Kalidas Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.72K
Decreased by £108.67K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Decreased by £69.49K (-5%)
Total Liabilities
-£401.35K
Decreased by £112.89K (-22%)
Net Assets
£1.04M
Increased by £43.4K (+4%)
Debt Ratio (%)
28%
Decreased by 6.19% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Ms Janita Shashikant Payel (PSC) Details Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Janita Shashikant Patel (PSC) Resigned
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Change of details for Ms Janita Shashikant Payel as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Cessation of Janita Shashikant Patel as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 18 May 2023
Registered office address changed from 250 C/O Scf Kings Road London SW3 5UE England to 250 Kings Road C/O Scf London SW3 5UE on 10 March 2023
Submitted on 10 Mar 2023
Registered office address changed from Omega Building 1st Floor, Omega Building Riverside West London SW18 1AZ United Kingdom to 250 C/O Scf Kings Road London SW3 5UE on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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