10 Belmont Grove Freehold Limited

Company Registration Number: 05300001

Company registered in England and Wales

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10 Belmont Grove Freehold Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in London.

Registered Address

10 BELMONT GROVE
LONDON
SE13 5DW

There are 7 companies currently registered at this postcode, including this one.

All companies at SE13 5DW

Registration Data

Company Number

05300001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,622£4,315£3,020£3,009£881£6,497
of which Cash £6,622£4,315£3,020£3,009£881£6,497
Total Assets £6,622£4,315£3,020£3,009£881£6,497
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,622£4,315£3,020£3,009£881£6,497
Total Net Worth £6,622£4,315£3,020£3,009£881£6,497

Previous Names

No previous names

Company Officers

  • PEREIRA, Telmo

    Secretary

    Appointed on 17 January 2008

     

    10 Belmont Grove
    Lewisham
    SE13 5DW

  • ALLEN, Brenda Irene

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    2
    14 Vanbrugh Hill
    Flat 2
    London
    SE3 7UF
    England

  • WILLIAMS, Elena

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    10
    Belmont Grove
    London
    SE13 5DW
    United Kingdom

  • LINDHOFF, Gabriele, Dr

    Secretary

    Appointed on 18 June 2007

    Resigned on 17 January 2008

    10 Belmont Grove
    Lewisham
    London
    SE13 5DW

  • ROSS, Gordon

    Secretary

    Appointed on 30 November 2004

    Resigned on 18 June 2007

    Ground Floor Flat 10 Belmont Grove
    Lewisham
    London
    SE13 5DW

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ALLEN, Hayley Anna

    Director

    Appointed on 15 January 2011

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1979

    10
    Belmont Grove
    London
    SE13 5DW
    United Kingdom

  • HENRY, Adam Alexander

    Director

    Appointed on 26 July 2007

    Resigned on 28 November 2009

    Nationality: New Zealander

    Occupation: It Sec Consultant

    Month of birth: March 1975

    Garden Flat
    10 Belmont Grove
    London
    SE13 5DW

  • LEONARD, Darren

    Director

    Appointed on 30 November 2004

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: May 1973

    Top Floor Flat 10 Belmont Grove
    Lewisham
    London
    SE13 5DW

  • READ, Elizabeth Louise

    Director

    Appointed on 28 November 2009

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Linquist

    Month of birth: November 1955

    10
    Belmont Grove
    London
    SE13 5DW
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWDEV5. Transaction: MzE1NDYzMTc3MWFkaXF6a2N4.

  2. 27 April 2016 Appointment of Mrs Brenda Irene Allen as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55RTLCQ. Transaction: MzE0NzMyMzQ1OWFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Hayley Anna Allen as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55RPZA0. Transaction: MzE0NzI2NDA0OGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDAX5. Transaction: MzEzNjgxMTQ1NGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP5A82. Transaction: MzEyODEyMzQ1OWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXX3FM. Transaction: MzExMzczNjQ3N2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUKUBU. Transaction: MzEwNjE3NjI5OGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZYHL. Transaction: MzA5MDE1NjQ0NmFkaXF6a2N4.

  9. 5 December 2013 Appointment of Miss Elena Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJZJQ8. Transaction: MzA5MDE1MzE3M2FkaXF6a2N4.

  10. 2 December 2013 Termination of appointment of Elizabeth Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEI0ZT. Transaction: MzA4OTgyODg0NGFkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4SRKB. Transaction: MzA4MjY5MjcxNWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW3T6. Transaction: MzA2OTA4MzMwOWFkaXF6a2N4.

  13. 21 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1K1J8XV. Transaction: MzA2NjE4MDUwOWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6DQQ. Transaction: MzA0OTUzODYyOWFkaXF6a2N4.

  15. 22 December 2011 Appointment of Miss Hayley Anna Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ6DQI. Transaction: MzA0OTUyNzE1NGFkaXF6a2N4.

  16. 7 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEWRXWH8. Transaction: MzA0MTcwNDAwNGFkaXF6a2N4.

  17. 12 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X754PPVM. Transaction: MzAyODY0ODk4MmFkaXF6a2N4.

  18. 12 December 2010 Appointment of Mrs Elizabeth Louise Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X754OPVL. Transaction: MzAyODY0ODk3M2FkaXF6a2N4.

  19. 12 December 2010 Termination of appointment of Adam Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X754NPVK. Transaction: MzAyODY0ODk3MGFkaXF6a2N4.

  20. 28 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X34C2MX1. Transaction: MzAyMjI5OTM0MWFkaXF6a2N4.

  21. 13 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XFCLZFRE. Transaction: MzAwNDg4MDYzMmFkaXF6a2N4.

  22. 13 December 2009 Registered office address changed from 10 Belmont Grove Lewisham London SE13 5DN on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Address. Type: AD01. Barcode: XFCLYFRD. Transaction: MzAwNDg4MDUxMmFkaXF6a2N4.

  23. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBFM1D8V. Transaction: MjA0MTIxNDg1M2FkaXF6a2N4.

  24. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0FL5DP. Transaction: MjAxOTM3MjE1NGFkaXF6a2N4.

  25. 4 December 2008 Secretary's change of particulars / telmo peveira / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA0GT5DY. Transaction: MjAxOTM3MTc1NWFkaXF6a2N4.

  26. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTO913E5. Transaction: MjAxNDAyOTQ2MGFkaXF6a2N4.

  27. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1NDkzOWFkaXF6a2N4.

  28. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0NDkzMWFkaXF6a2N4.

  29. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMzE3MGFkaXF6a2N4.

  30. 26 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NTcxN2FkaXF6a2N4.

  31. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwOTg0NGFkaXF6a2N4.

  32. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1MDM3NGFkaXF6a2N4.

  33. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4MjU3MWFkaXF6a2N4.

  34. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3MzYwNmFkaXF6a2N4.

  35. 12 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4NDIzNmFkaXF6a2N4.

  36. 27 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3MTQ5NWFkaXF6a2N4.

  37. 29 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5MjM5NmFkaXF6a2N4.

  38. 21 December 2004 Ad 30/11/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMzMDUzNGFkaXF6a2N4.

  39. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxNTgyOWFkaXF6a2N4.

  40. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU1Mzg4MGFkaXF6a2N4.

  41. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0MzM1M2FkaXF6a2N4.

  42. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEzNDkxNWFkaXF6a2N4.

  43. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzczNDMxOGFkaXF6a2N4.

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