93 Belvedere Road Limited

Company Registration Number: 03721550

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
93 Belvedere Road Limited is a Private Company Limited by Shares first registered on 26 February 1999. Its current registered address is in London.

Registered Address

93 BELVEDERE ROAD
FLAT 1 (GARDEN FLAT) UPPER NORWOOD
LONDON
SE19 2HX

There are 11 companies currently registered at this postcode, including this one.

All companies at SE19 2HX

Registration Data

Company Number

03721550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FACKENDER, Kristine

    Secretary

    Appointed on 19 March 2010

     

    93
    Belvedere Road
    Flat 1 (Garden Flat) Upper Norwood
    London
    SE19 2HX
    United Kingdom

  • FACKENDER, Kristine Louise

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1970

    93
    Belvedere Road
    Flat 1 (Garden Flat) Upper Norwood
    London
    SE19 2HX
    United Kingdom

  • HARRIS, Justin Guy Whittaker

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1967

    93
    Belvedere Road
    Flat 1 (Garden Flat) Upper Norwood
    London
    SE19 2HX
    United Kingdom

  • HERON, Raymond Patrick

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Retired Furnace Operator

    Month of birth: June 1946

    Flat 4 93 Belvedere Road
    London
    SE19 2HX

  • SAHOTA, Satvinder Singh

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: August 1971

    93
    Belvedere Road
    Flat 1 (Garden Flat) Upper Norwood
    London
    SE19 2HX
    United Kingdom

  • BLOMSTRAND, Leonard Edmund

    Secretary

    Appointed on 1 March 1999

    Resigned on 29 October 2009

    Nationality: British

    32 Versailles Road
    London
    SE20 8AX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 1 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BLOMSTRAND, Henry Philip

    Director

    Appointed on 23 August 2008

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1989

    32
    Versailles Road
    London
    Greater London
    SE20 8AX

  • JOHNSON, Violet Madeline Irene

    Director

    Appointed on 2 March 1999

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1925

    Flat 1 93 Belvedere Road
    London
    SE19 2HX

  • TURNER, Catherine Mary

    Director

    Appointed on 1 March 1999

    Resigned on 31 August 1999

    Nationality: Irish

    Occupation: Teacher (Primary)

    Month of birth: February 1967

    5 New Cottage
    The Holt Washington
    Pulborough
    West Sussex
    RH20 4AW

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1999

    Resigned on 1 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTC8QX. Transaction: MzE2MzY1NzM3MWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53FUFGY. Transaction: MzE0NDgzMDQwMWFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8M5SJ. Transaction: MzEzNjI5MDYxOWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDPW9. Transaction: MzExOTc0NzcxM2FkaXF6a2N4.

  5. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZBT61. Transaction: MzExMTYxMTE2MGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34E0W82. Transaction: MzA5Njk2NzczM2FkaXF6a2N4.

  7. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NY5S. Transaction: MzA4OTYwMjUxNGFkaXF6a2N4.

  8. 24 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJV16. Transaction: MzA3NTA1MzY0NWFkaXF6a2N4.

  9. 20 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4EFUJ. Transaction: MzA2NzgyNzA0OGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMH17. Transaction: MzA1Mzk0MjUwNmFkaXF6a2N4.

  11. 12 March 2012 Director's details changed for Miss Kristine Louise Fackender on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KMH0Z. Transaction: MzA1Mzk0MjM5MGFkaXF6a2N4.

  12. 15 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC9P4Z9J. Transaction: MzA0NzIxMTg0N2FkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X4Y9NSQD. Transaction: MzAzNDQ2NDk3NmFkaXF6a2N4.

  14. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0VU6PCT. Transaction: MzAyNzQwODMwN2FkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7X1QILV. Transaction: MzAxMjI1NjA2M2FkaXF6a2N4.

  16. 25 March 2010 Appointment of Miss Kristine Louise Fackender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7X1PILU. Transaction: MzAxMjI1NTg3M2FkaXF6a2N4.

  17. 25 March 2010 Appointment of Mr Satvinder Singh Sahota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7X1OILT. Transaction: MzAxMjI1NTg3MmFkaXF6a2N4.

  18. 25 March 2010 Appointment of Mr Justin Guy Whittaker Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7X1NILS. Transaction: MzAxMjI1NTg3MWFkaXF6a2N4.

  19. 25 March 2010 Appointment of Miss Kristine Fackender as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7X1MILR. Transaction: MzAxMjI1NTg3MGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Raymond Patrick Heron on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7X1KILP. Transaction: MzAxMjI1NTg2OGFkaXF6a2N4.

  21. 25 March 2010 Termination of appointment of Violet Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7X1LILQ. Transaction: MzAxMjI1NTg2OWFkaXF6a2N4.

  22. 25 March 2010 Termination of appointment of Henry Blomstrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7X1JILO. Transaction: MzAxMjI1NTg2NWFkaXF6a2N4.

  23. 25 March 2010 Termination of appointment of Leonard Blomstrand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7X1IILN. Transaction: MzAxMjI1NTc3NGFkaXF6a2N4.

  24. 27 October 2009 Registered office address changed from 32 Versailles Road London SE20 8AX on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XS63WEGO. Transaction: MzAwMTU5OTQ0MWFkaXF6a2N4.

  25. 25 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P6SUVCPD. Transaction: MjAzOTkwOTQ0NGFkaXF6a2N4.

  26. 27 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2GC7QI. Transaction: MjAyNjkxMDQ5NGFkaXF6a2N4.

  27. 24 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACNV251C. Transaction: MjAxODYzNTUzOWFkaXF6a2N4.

  28. 10 September 2008 Director appointed henry philip blomstrand [View PDF]

    Category: Officers. Type: 288a. Barcode: AIBGL307. Transaction: MjAxMzExODI0M2FkaXF6a2N4.

  29. 10 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8VMXW1. Transaction: MjAwMTEwNDE5OWFkaXF6a2N4.

  30. 10 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM8VLXW0. Transaction: MjAwMTEwMTkzOGFkaXF6a2N4.

  31. 22 September 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0NzI2OWFkaXF6a2N4.

  32. 8 June 2007 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5NDE0OGFkaXF6a2N4.

  33. 8 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA3MjY2MGFkaXF6a2N4.

  34. 8 June 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMzU5M2FkaXF6a2N4.

  35. 8 June 2007 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MTIxNjI2NGFkaXF6a2N4.

  36. 20 March 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NzkxNzEzMmFkaXF6a2N4.

  37. 31 August 2006 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwMTc0MmFkaXF6a2N4.

  38. 6 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MDUzMjc0N2FkaXF6a2N4.

  39. 5 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIxMTcwNGFkaXF6a2N4.

  40. 11 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwNzU4NWFkaXF6a2N4.

  41. 10 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY5NTgxOWFkaXF6a2N4.

  42. 3 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1NTQxOWFkaXF6a2N4.

  43. 25 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ1NDQzMGFkaXF6a2N4.

  44. 27 May 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM4MjYzM2FkaXF6a2N4.

  45. 13 November 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NjE4NjgzN2FkaXF6a2N4.

  46. 12 November 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MDM3NDY5N2FkaXF6a2N4.

  47. 12 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExODczMDIwN2FkaXF6a2N4.

  48. 9 November 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxMDI3OGFkaXF6a2N4.

  49. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjgyMjYzN2FkaXF6a2N4.

  50. 7 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNzkyNWFkaXF6a2N4.

  51. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2MjY3OWFkaXF6a2N4.

  52. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxMzE5NGFkaXF6a2N4.

  53. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgwMjA0OGFkaXF6a2N4.

  54. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM1MjAwNGFkaXF6a2N4.

  55. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE0MzA3MWFkaXF6a2N4.

  56. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI0MjYzMGFkaXF6a2N4.

  57. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA0NjMyNGFkaXF6a2N4.

  58. 8 March 1999 Registered office changed on 08/03/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk0Njc1OWFkaXF6a2N4.

  59. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc2NDc4M2FkaXF6a2N4.

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