Bluestone Residential Limited

Active04970665 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janita Shashikant Patel
Mamta Shashikant Rowlatt
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
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2017
British
Born January 1947 (79)
Officer history (5 former)
21 May 2018
Resigned Murray, Paul James as Secretary
28 March 2017
Appointed Patel, Shashikant Kalidas as Director
28 March 2017
Resigned Murray, Samantha as Director
26 November 2003
Appointed Murray, Samantha as Director
26 November 2003
Appointed Murray, Paul James as Secretary
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

Janita Shashikant Patel
Individual · Notified 14 May 2024
Owns 50–75% of shares
British
Born March 1984 (42)
Mamta Shashikant Rowlatt
Individual · Notified 6 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Individual · Notified 28 March 2017
Has significant influence or control
British
Born January 1947 (79)
Former controllers (4)
9 December 2025
Ceased Mamta Shashikant Rowlatt — Owns 25–50% of shares
13 May 2024
Ceased Janita Shashikant Patel and Mamta Shashikant Rowlatt — Owns 25–50% of shares
6 May 2022
Ceased Shashikant Kalidas Patel — Owns 75–100% of shares
18 March 2017
Ceased Renato Pereira — Has significant influence or control (as a trust)

Financials

Net Assets
£1,168,683
Cash
£355,694
Employees
1
Debt Ratio
55%
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,143,123 £1,168,683
Balance sheet detail
20242023
Fixed Assets£2,214,120£2,214,120
Current Assets£356,187£306,854
Debtors£493£2,043
Cash£355,694£304,811
Creditors (< 1 year)£36,170£12,397
Creditors (> 1 year)£1,164,139£1,164,139
Net Current Assets£320,017£294,457
Net Assets£1,168,683£1,143,123
Shareholder Funds£1,168,683£1,143,123

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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