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BLUESTONE OF LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Of London Ltd. The company was founded 9 years ago and was given the registration number 09082805. The firm's registered office is in HARROW. You can find them at Cervantes House, 5 - 9 Headstone Road, Harrow, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BLUESTONE OF LONDON LTD
Company Number:09082805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Cervantes House, 5 - 9 Headstone Road, Harrow, Middlesex, England, HA1 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redroofs, 59 Scatterdells Lane, Chipperfield, Kings Langley, England, WD4 9EU

Director12 June 2014Active
Stanmore Place Suite, 111 Honey Pot Lane, Stanmore, England, HA7 1BT

Director12 June 2014Active

People with Significant Control

Miss Nadia Jafar
Notified on:07 April 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Stanmore Place Suite, 111 Honey Pot Lane, Stanmore, England, HA7 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts amended with made up date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Officers

Termination director company with name termination date.

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2015-01-26Address

Change registered office address company with date old address new address.

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