Bluestone Properties Limited

Active04970664 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mamta Shashikant Rowlatt
Janita Shashikant Patel
Accounts type
Total exemption full
Region
Greater London
Address
250 Kings Road
C/o Scf
London
SW3 5UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2018
British
Born January 1947 (79)
Officer history (5 former)
21 May 2018
Appointed Patel, Shashikant Kalidas as Director
21 May 2018
Resigned Murray, Paul James as Secretary
21 May 2018
Resigned Murray, Samantha as Director
26 November 2003
Appointed Murray, Paul James as Secretary
26 November 2003
Appointed Murray, Samantha as Director
26 November 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
26 November 2003
Resigned Amersham Services Limited as Corporate Nominee Director
26 November 2003
Resigned Pemex Services Limited as Corporate Nominee Director
20 November 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
20 November 2003
Appointed Amersham Services Limited as Corporate Nominee Director
20 November 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mamta Shashikant Rowlatt
Individual · Notified 6 May 2022
Owns 25–50% of shares
British
Born December 1978 (47)
Janita Shashikant Patel
Individual · Notified 6 March 2022
Owns 25–50% of shares
British
Born March 1984 (42)
Individual · Notified 21 May 2018
Has significant influence or control
British
Born January 1947 (79)
Former controllers (3)
13 May 2024
Ceased Janita Shashikant Patel — Owns 25–50% of shares
6 May 2022
Ceased Shashikant Kalidas Patel — Owns 75–100% of shares
21 May 2018
Ceased Renato Pereira — Has significant influence or control (as a trust)

Financials

Net Assets
£1,041,845
Cash
£45,716
Employees
2
Debt Ratio
28%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £998,446 £1,041,845
Balance sheet detail
20242023
Fixed Assets£1,396,476£1,358,290
Current Assets£46,716£154,389
Debtors£1,000£0
Cash£45,716£154,389
Creditors (< 1 year)£82,503£70,927
Creditors (> 1 year)£285,539£410,001
Net Current Assets(£35,787)£83,462
Net Assets£1,041,845£998,446
Shareholder Funds£1,041,845£998,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with no updates6 May 2026
16 December 2025Notification of a person with significant control
12 May 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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