BLUESTONE RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

04970665

Incorporation date

20/11/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

15/12/2025

Notification of Mamta Shashikant Rowlatt as a person with significant control on 2022-05-06

View PDF (2 pages)

15/12/2025

Notification of Shashikant Kalidas Patel as a person with significant control on 2017-03-28

View PDF (2 pages)

09/12/2025

Cessation of Mamta Shashikant Rowlatt as a person with significant control on 2025-12-09

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

22/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/04/2025

Change of details for Mrs. Manta Shashikant Rowlatt as a person with significant control on 2025-04-10

View PDF (2 pages)

10/04/2025

Satisfaction of charge 049706650001 in full

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/05/2024

Notification of Janita Shashikant Patel as a person with significant control on 2024-05-14

View PDF (2 pages)

14/05/2024

Notification of Manta Shashikant Rowlatt as a person with significant control on 2024-05-14

View PDF (2 pages)

13/05/2024

Cessation of Janita Shashikant Patel and Mamta Shashikant Rowlatt as a person with significant control on 2024-05-13

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

28/07/2023

Registration of charge 049706650002, created on 2023-07-27

View PDF (3 pages)

28/07/2023

Registration of charge 049706650003, created on 2023-07-27

View PDF (3 pages)

28/07/2023

Registration of charge 049706650004, created on 2023-07-27

View PDF (3 pages)

28/07/2023

Registration of charge 049706650005, created on 2023-07-27

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (3 pages)

10/03/2023

Registered office address changed from Omega Building Riverside West London SW18 1AZ England to 250 Kings Road C/O Scf London SW3 5UE on 2023-03-10

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

06/05/2022

Notification of Janita Shashikant Patel and Mamta Shashikant Rowlatt as a person with significant control on 2022-05-06

View PDF (1 pages)

06/05/2022

Cessation of Shashikant Kalidas Patel as a person with significant control on 2022-05-06

View PDF (1 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/12/2020

Cessation of Renato Pereira as a person with significant control on 2017-03-18

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

03/12/2020

Registered office address changed from Omega Building Smugglers Way London SW18 1AZ England to Omega Building Riverside West London SW18 1AZ on 2020-12-03

View PDF (1 pages)

11/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to Omega Building Smugglers Way London SW18 1AZ on 2018-12-05

View PDF (1 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/06/2018

Registration of charge 049706650001, created on 2018-06-19

View PDF (38 pages)

21/05/2018

Termination of appointment of Paul James Murray as a secretary on 2018-05-21

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

28/11/2017

Notification of Shashikant Kalidas Patel as a person with significant control on 2017-03-18

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/03/2017

Termination of appointment of Samantha Murray as a director on 2017-03-28

View PDF (1 pages)

28/03/2017

Appointment of Mr Shashikant Kalidas Patel as a director on 2017-03-28

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

12/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

13/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

05/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

27/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

19/12/2009

Secretary's details changed for Paul James Murray on 2009-12-18

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/09/2008

Registered office changed on 17/09/2008 from 90 - 100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

30/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

24/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

20/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/02/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

23/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

27/01/2005

Return made up to 20/11/04; full list of members

View PDF (6 pages)

19/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (7 pages)

26/11/2003

New secretary appointed

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEMEX SERVICES LIMITED	Nominee Secretary	19/11/2003 - 25/11/2003	1240
PEMEX SERVICES LIMITED	Nominee Director	19/11/2003 - 25/11/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	19/11/2003 - 25/11/2003	841
Patel, Shashikant Kalidas	Director	28/03/2017 - Present	5
Murray, Paul James	Secretary	25/11/2003 - 20/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUESTONE RESIDENTIAL LIMITED

BLUESTONE RESIDENTIAL LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at 250 Kings Road, C/O Scf, London SW3 5UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE RESIDENTIAL LIMITED?

BLUESTONE RESIDENTIAL LIMITED is currently Active. It was registered on 20/11/2003 .

Where is BLUESTONE RESIDENTIAL LIMITED located?

BLUESTONE RESIDENTIAL LIMITED is registered at 250 Kings Road, C/O Scf, London SW3 5UE.

What does BLUESTONE RESIDENTIAL LIMITED do?

BLUESTONE RESIDENTIAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUESTONE RESIDENTIAL LIMITED?

The latest filing was on 15/12/2025: Notification of Mamta Shashikant Rowlatt as a person with significant control on 2022-05-06.