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Home > England & Wales Companies > BLUESTONE PROPERTIES LIMITED
Company Information for

BLUESTONE PROPERTIES LIMITED

250 KINGS ROAD, C/O SCF, LONDON, SW3 5UE,
Company Registration Number
04970664
Private Limited Company
Active

Company Overview

About Bluestone Properties Ltd
BLUESTONE PROPERTIES LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". Bluestone Properties Limited is a Private Limited Company registered in ENGLAND 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
BLUESTONE PROPERTIES LIMITED
 
Legal Registered Office
250 KINGS ROAD
C/O SCF
LONDON
SW3 5UE
Other companies in SW6
 
Filing Information
Company Number 04970664
Company ID Number 04970664
Date formed 2003-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE PROPERTIES LIMITED
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Companies with same name BLUESTONE PROPERTIES LIMITED
The following companies were found which have the same name as BLUESTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONE PROPERTIES (SW) LTD GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB Active Company formed on the 2011-05-13
BLUESTONE PROPERTIES (MANCHESTER) LTD 4 BLUESTONE DRIVE STOCKPORT CHESHIRE SK4 3PY Dissolved Company formed on the 2013-05-20
BLUESTONE PROPERTIES LIMITED Portman House Hue Street St Helier Jersey JE4 5RP Dissolved Company formed on the 2009-05-05
BLUESTONE PROPERTIES, LLC 118 JULIAN PLACE #101 SYRACUSE NY 13210 Active Company formed on the 2013-04-04
Bluestone Properties, LLC 8465 Cochise Road Colorado Springs CO 80908 Voluntarily Dissolved Company formed on the 2012-05-10
BLUESTONE PROPERTIES, INCORPORATED 2520 COLBY AVE EVERETT WA 98206 Dissolved Company formed on the 1998-04-02
BLUESTONE PROPERTIES LLC 604 34TH ST EVERETT WA 982010000 Dissolved Company formed on the 2015-04-01
BLUESTONE PROPERTIES INC. 3830 WILD CHERRY OVAL - ORANGE VILLAGE OH 44122 Active Company formed on the 2007-11-13
BLUESTONE PROPERTIES, LLC 10087 WOODLANDS CHURCH RD LINVILLE VA 22834 Active Company formed on the 2004-02-27
BLUESTONE PROPERTIES LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Dissolved Company formed on the 2004-09-27
BLUESTONE PROPERTIES PTY LTD NSW 2134 Active Company formed on the 1997-12-12
BLUESTONE PROPERTIES, LLC 6947 COAL CREEK PKWY SE # 269 NEWCASTLE WA 980593136 Active Company formed on the 2016-10-18
BLUESTONE PROPERTIES, INC. 1400 GRANDVIEW BLVD. KISSIMMEE FL 32741 Inactive Company formed on the 1978-03-17
BLUESTONE PROPERTIES, LLC 790 EAST BROWARD BOULEVARD FORT LAUDERDALE FL 33301 Inactive Company formed on the 2003-06-04
BLUESTONE PROPERTIES INC Delaware Unknown
BLUESTONE PROPERTIES LLC Delaware Unknown
BLUESTONE PROPERTIES LLC Georgia Unknown
BLUESTONE PROPERTIES LLC Georgia Unknown
BLUESTONE PROPERTIES LLC New Jersey Unknown
BLUESTONE PROPERTIES LLC New Jersey Unknown

Company Officers of BLUESTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHASHIKANT KALIDAS PATEL
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES MURRAY
 Company Secretary 2003-11-26 2018-05-21
SAMANTHA MURRAY
 Director 2003-11-26 2018-05-21
PEMEX SERVICES LIMITED
 Nominated Secretary 2003-11-20 2003-11-26
AMERSHAM SERVICES LIMITED
 Nominated Director 2003-11-20 2003-11-26
PEMEX SERVICES LIMITED
 Nominated Director 2003-11-20 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHASHIKANT KALIDAS PATEL BLUESTONE RESIDENTIAL LIMITED Director 2017-03-28 CURRENT 2003-11-20 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
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Omega Building 1st Floor, Omega Building Riverside West London SW18 1AZ United Kingdom
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 250 C/O Scf Kings Road London SW3 5UE England
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANITA SHASHIKANT PATEL
2022-05-06PSC07CESSATION OF SHASHIKANT KALIDAS PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-15CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHIKANT KALIDAS PATEL
2020-12-20PSC07CESSATION OF RENATO PEREIRA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Omega Building Smugglers Way London SW18 1AZ England
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Omega Building Smugglers Way London SW18 1AZ England
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MURRAY
2018-05-21AP01DIRECTOR APPOINTED MR SHASHIKANT KALIDAS PATEL
2018-05-21TM02Termination of appointment of Paul James Murray on 2018-05-21
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-12AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-27AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-19CH01Director's details changed for Samantha Murray on 2009-12-18
2009-09-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 90 - 100 SYDNEY STREET CHELSEA LONDON SW3 6NJ
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-12-19225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 90 - 100 SYDNEY STREET CHELSEA LONDON NR31 7PX
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26288bSECRETARY RESIGNED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE PROPERTIES 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 BLUESTONE PROPERTIES 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
LEGAL MORTGAGE 2005-06-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 412,079
Creditors Due After One Year 2011-12-31 £ 398,518
Creditors Due Within One Year 2012-12-31 £ 25,748
Creditors Due Within One Year 2011-12-31 £ 35,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BLUESTONE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 39,429
Cash Bank In Hand 2011-12-31 £ 11,258
Current Assets 2012-12-31 £ 39,429
Current Assets 2011-12-31 £ 11,678
Shareholder Funds 2012-12-31 £ 127,989
Shareholder Funds 2011-12-31 £ 103,741
Tangible Fixed Assets 2012-12-31 £ 526,387
Tangible Fixed Assets 2011-12-31 £ 526,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE PROPERTIES LIMITED
Trademarks
We have not found any records of BLUESTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BLUESTONE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE PROPERTIES 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 BLUESTONE PROPERTIES 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 BLUESTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 5UE