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Home > England & Wales Companies > BLACKSTONE MOREGATE LIMITED
Company Information for

BLACKSTONE MOREGATE LIMITED

9TH FLOOR, 30 CROWN PLACE, LONDON, EC2A 4EB,
Company Registration Number
03631973
Private Limited Company
Active

Company Overview

About Blackstone Moregate Ltd
BLACKSTONE MOREGATE LIMITED was founded on 1998-09-16 and has its registered office in 30 Crown Place. The organisation's status is listed as "Active". Blackstone Moregate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKSTONE MOREGATE LIMITED
 
Legal Registered Office
9TH FLOOR
30 CROWN PLACE
LONDON
EC2A 4EB
Other companies in CM8
 
Filing Information
Company Number 03631973
Company ID Number 03631973
Date formed 1998-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE MOREGATE LIMITED
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Company Officers of BLACKSTONE MOREGATE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN HOPKINS
 Director 2001-10-01
VIJAY CHANDRAKANT THAKKAR
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN HOPKINS
 Company Secretary 2001-10-01 2009-09-15
SUBHASH VITHALDAS THAKRAR
 Company Secretary 1998-09-16 2001-11-15
LANCE ROY BLACKSTONE
 Director 1998-09-16 2001-11-15
ROBERT WILLIAM MAAS
 Director 1998-09-16 2001-11-15
SUBHASH VITHALDAS THAKRAR
 Director 1998-09-16 2001-11-15
DAVID MARK BRIDGEMAN
 Director 1999-02-15 2001-05-21
SHIJU JACOB VARGHESE
 Director 1999-04-01 2001-01-10
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1998-09-16 1998-09-16
ALPHA DIRECT LIMITED
 Nominated Director 1998-09-16 1998-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN HOPKINS FINANCIAL PLANNING FOR WOMEN LIMITED Director 2012-01-03 CURRENT 2008-01-18 Active
RICHARD ALAN HOPKINS WINSEC FINANCIAL SERVICES LIMITED Director 2010-04-08 CURRENT 1981-01-26 Active
VIJAY CHANDRAKANT THAKKAR FINANCIAL PLANNING FOR WOMEN LIMITED Director 2012-01-03 CURRENT 2008-01-18 Active
VIJAY CHANDRAKANT THAKKAR WINSEC FINANCIAL SERVICES LIMITED Director 2010-04-08 CURRENT 1981-01-26 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
2024-10-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-01-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2022-10-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-09CH01Director's details changed for Richard Alan Hopkins on 2021-09-09
2021-07-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Suite 2 Courtyard Offices Braxted Park Braxted Park Road Great Braxted Essex CM8 3GA
2021-02-01RES01ADOPT ARTICLES 01/02/21
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-08-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-08-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 3000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-22SH0107/12/15 STATEMENT OF CAPITAL GBP 3000
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-29AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-01AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDRAKANT THAKKAR / 16/07/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 16/07/2013
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Barbican House 26-34 Old Street London EC1V 9HL
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Richard Alan Hopkins on 2011-09-17
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0116/09/11 ANNUAL RETURN FULL LIST
2011-02-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDRAKANT THAKKAR / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 01/10/2009
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY RICHARD HOPKINS
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-06363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-13363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-11-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-25363aRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-23AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-10-07363aRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-12-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-1788(2)RAD 01/10/01--------- £ SI 1000@1=1000 £ IC 1000/2000
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bSECRETARY RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-12CERTNMCOMPANY NAME CHANGED BLACKSTONES ASSET MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 12/11/01
2001-10-15363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-09-12288bDIRECTOR RESIGNED
2001-08-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-24288bDIRECTOR RESIGNED
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/04/99
2001-01-24ELRESS386 DISP APP AUDS 16/01/01
2001-01-24ELRESS366A DISP HOLDING AGM 16/01/01
2001-01-11363aRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-02-0288(2)RAD 25/01/00--------- £ SI 900@1=900 £ IC 100/1000
1999-10-19363aRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-04-29288aNEW DIRECTOR APPOINTED
1999-03-30CERTNMCOMPANY NAME CHANGED BLACKSTONES FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/99
1999-03-2988(2)RAD 17/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-17CERTNMCOMPANY NAME CHANGED BLACKSTONES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/03/99
1999-02-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99
1999-02-23ORES04NC INC ALREADY ADJUSTED 16/02/99
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99
1999-02-23123£ NC 1000/10000 16/02/99
1998-11-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to BLACKSTONE MOREGATE 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 BLACKSTONE MOREGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 354,178
Creditors Due After One Year 2011-04-30 £ 451,963
Creditors Due Within One Year 2012-04-30 £ 438,941
Creditors Due Within One Year 2011-04-30 £ 170,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKSTONE MOREGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2,000
Called Up Share Capital 2011-04-30 £ 2,000
Cash Bank In Hand 2012-04-30 £ 6,631
Cash Bank In Hand 2011-04-30 £ 28,048
Current Assets 2012-04-30 £ 107,988
Current Assets 2011-04-30 £ 111,820
Debtors 2012-04-30 £ 101,357
Debtors 2011-04-30 £ 83,772
Fixed Assets 2012-04-30 £ 806,770
Fixed Assets 2011-04-30 £ 629,926
Shareholder Funds 2012-04-30 £ 121,639
Shareholder Funds 2011-04-30 £ 119,043
Tangible Fixed Assets 2012-04-30 £ 6,115
Tangible Fixed Assets 2011-04-30 £ 5,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKSTONE MOREGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTONE MOREGATE LIMITED
Trademarks
We have not found any records of BLACKSTONE MOREGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTONE MOREGATE 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 (64999 - Financial intermediation not elsewhere classified) as BLACKSTONE MOREGATE LIMITED are:

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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTONE MOREGATE 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 BLACKSTONE MOREGATE 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 BLACKSTONE MOREGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4EB