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

BLACKSTONE TRADING LIMITED

UNIT 3 SPACEBUSINESS PARK, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SU,
Company Registration Number
05521003
Private Limited Company
Active

Company Overview

About Blackstone Trading Ltd
BLACKSTONE TRADING LIMITED was founded on 2005-07-28 and has its registered office in Park Royal. The organisation's status is listed as "Active". Blackstone Trading Limited is a Private Limited Company registered in 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 TRADING LIMITED
 
Legal Registered Office
UNIT 3 SPACEBUSINESS PARK
ABBEY ROAD
PARK ROYAL
LONDON
NW10 7SU
Other companies in NW10
 
Filing Information
Company Number 05521003
Company ID Number 05521003
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB352688667  
Last Datalog update: 2024-08-05 12:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE TRADING LIMITED
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Companies with same name BLACKSTONE TRADING LIMITED
The following companies were found which have the same name as BLACKSTONE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKSTONE TRADING LLC 505 FLUSHING AVE APT 1D Kings BROOKLYN NY 11205 Active Company formed on the 2013-03-19
BLACKSTONE TRADING (JS) LIMITED 320 ROMFORD ROAD LONDON ENGLAND E7 8BD Dissolved Company formed on the 2015-08-20
BLACKSTONE TRADING CORPORATION LTD MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED 10 ST. HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2016-08-16
BLACKSTONE TRADING PRIVATE LIMITED 4/ 802 NRI Complex Seawoods Estate Sec - 54 Nerul Navi Mumbai Maharashtra 400706 UNDER PROCESS OF STRIKING OFF Company formed on the 2008-05-07
BLACKSTONE TRADING CO PTY LTD NSW 2400 Active Company formed on the 2016-07-26
BLACKSTONE TRADING OPPORTUNITIES FUND Delaware Unknown
BLACKSTONE TRADING COMPANY, LLC. 931 S. SEMORAN BLVD WINTER PARK FL 34747 Inactive Company formed on the 2009-09-24
BLACKSTONE TRADING COMPANY, LLC 411 DUNEDIN AVENUE TEMPLE TERRACE FL 33617 Inactive Company formed on the 2008-06-19
BLACKSTONE TRADING, LLC 3231 SW 7TH PL CAPE CORAL FL 33914 Active Company formed on the 2018-07-23
BLACKSTONE TRADING COMPANY LTD Delaware Unknown
BLACKSTONE TRADING USA INC Delaware Unknown
BLACKSTONE TRADING CORPORATION California Unknown
BLACKSTONE TRADING INCORPORATED California Unknown
Blackstone Trading Inc Maryland Unknown
BLACKSTONE TRADING CORP. 435 Wilson Avenue 1502 Kitchener Ontario N2C 2S1 Active Company formed on the 2020-09-28
BLACKSTONE TRADING & CONSULTING CORPORATION 4737 SHAVANO OAK STE 100 SAN ANTONIO TX 78249 Active Company formed on the 2008-04-22

Company Officers of BLACKSTONE TRADING LIMITED

Current Directors
Officer Role Date Appointed
ABDUL AZIZ AHMAD
 Director 2005-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MUNIR AHMAD
 Company Secretary 2005-07-28 2018-01-04
MUNIR AHMAD
 Director 2013-12-02 2018-01-04
ASHOK BHARDWAJ
 Nominated Secretary 2005-07-28 2005-07-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL AZIZ AHMAD NORTHCIRCULARTRADERS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ABDUL AZIZ AHMAD SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-02-23 CURRENT 2009-10-28 Active
ABDUL AZIZ AHMAD 1ST COMPONENTS.COM LIMITED Director 2010-03-31 CURRENT 2004-08-02 Dissolved 2016-02-23

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
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CESSATION OF ABDUL AZIZ AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ AHMAD
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIR AHMAD
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIR AHMAD
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ AHMAD
2022-02-15PSC07CESSATION OF ABDUL AZIZ AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-23CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-12-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR MUNIR AHMAD
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL AZIZ AHMAD
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MUNIR AHMAD
2018-01-04PSC07CESSATION OF MUNIR AHMAD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04TM02Termination of appointment of Munir Ahmad on 2018-01-04
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-04PSC04Change of details for Mr Munir Ahmad as a person with significant control on 2017-11-04
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR MUNIR AHMAD
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26DISS40Compulsory strike-off action has been discontinued
2011-11-23AR0128/07/11 FULL LIST
2011-11-22GAZ1FIRST GAZETTE
2011-03-11AA31/03/10 TOTAL EXEMPTION FULL
2010-09-21AR0128/07/10 FULL LIST
2010-06-09AA31/03/09 TOTAL EXEMPTION FULL
2009-11-05AR0128/07/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ AHMAD / 31/03/2009
2009-03-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23363sRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-02-02363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/08
2008-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-04363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: UNIT 1 OAKWOOD BUSINESS PARK STANDARD ROAD LONDON NW10 6EX
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-16RES13RE APP/RES OF DIR/SEC 28/07/05
2005-08-1688(2)RAD 28/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288bSECRETARY RESIGNED
2005-07-28NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLACKSTONE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-22
Fines / Sanctions
No fines or sanctions have been issued against BLACKSTONE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 955,734
Creditors Due After One Year 2012-04-01 £ 952,805
Creditors Due Within One Year 2013-03-31 £ 120,741
Creditors Due Within One Year 2012-04-01 £ 120,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLACKSTONE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 4,817
Cash Bank In Hand 2012-04-01 £ 13
Tangible Fixed Assets 2013-03-31 £ 1,093,681
Tangible Fixed Assets 2012-04-01 £ 1,093,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKSTONE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTONE TRADING LIMITED
Trademarks
We have not found any records of BLACKSTONE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTONE TRADING 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 (68100 - Buying and selling of own real estate) as BLACKSTONE TRADING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTONE TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLACKSTONE TRADING LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLACKSTONE TRADING LIMITEDEvent Date2011-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSTONE TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 7SU