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Companies House/London/Company profile

BLUESTONE PROPERTIES LIMITED

Active
04970664·incorporated 2003-11-20

BLUESTONE PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 November 2003 at Companies House (number 04970664; OpenRegistry canonical ID GB-04970664-bluestone-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-20
Registered Address
250 KINGS ROAD, C/O SCF, LONDON, SW3 5UE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUESTONE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Ms Janita Shashikant Patel born 1984 resident in England, British national. Notified 2022-03-06.
    • Owns 25–50% of shares
  • Mrs. Mamta Shashikant Rowlatt born 1978 resident in England, British national. Notified 2022-05-06.
    • Owns 25–50% of shares
  • Mr Shashikant Kalidas Patel born 1947 resident in England, British national. Notified 2018-05-21.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Renato Pereira born 1976 resident in Panama, Panamanian national. Notified 2016-11-19. Ceased 2018-05-21.
    • Significant Influence Or Control As Trust
  • Mr Shashikant Kalidas Patel born 1947 resident in United Kingdom, British national. Notified 2018-05-21. Ceased 2022-05-06.
    • Owns 75% or more of shares
  • Ms Janita Shashikant Patel born 1984 resident in England, British national. Notified 2022-05-06. Ceased 2024-05-13.
    • Owns 25–50% of shares

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