70-76 Bell Street Limited

Company Registration Number: 06328405

Company registered in England and Wales

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70-76 Bell Street Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Woking.

Registered Address

DIME LIMITED
UNIT 4 WINTONLEA
MONUMENT WAY WEST
WOKING
ENGLAND
GU21 5EN

There are 27 companies currently registered at this postcode, including this one.

All companies at GU21 5EN

Registration Data

Company Number

06328405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,501,681£3,214,029£0£0£0£0
of which Cash £50£0£0£0£0£0
Total Assets £3,501,681£3,214,029£0£0£0£0
Current Liabilities £3,792,221£3,216,128£0£0£0£0
Net Current Assets £-290,540£-2,099£0£0£0£0
Total Net Worth £-290,540£-2,099£0£0£0£0

Previous Names

No previous names

Company Officers

  • BODHANI, Pradeep

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Chartered Suveyor

    Month of birth: June 1958

    Unit 4
    Monument Way West
    Woking
    Surrey
    GU21 5EN
    England

  • PATEL, Amit Nagin

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1977

    1
    Beechcroft Gardens
    Wembley
    Middlesex
    HA9 8ER
    England

  • SHAH, Lalit

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    1
    Kelvington Close
    Croydon
    CR0 7NU
    England

  • KHOKHAR, Mohammad Nawaz

    Secretary

    Appointed on 30 July 2007

    Resigned on 3 April 2014

    45 Barn Hill
    Wembley Park
    Middlesex
    HA9 9LL

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    41 Chalton Street
    London
    NW1 1JD

  • JAVED, Billal

    Director

    Appointed on 3 April 2014

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    55
    Bryanston Street
    Marble Arch Tower
    London
    W1H 7AA
    England

  • SARBULAND, Sohail

    Director

    Appointed on 30 July 2007

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1968

    4 Abbots Place
    London
    NW6 4NP

  • THAKRAR, Bharat Kumar Hirji

    Director

    Appointed on 15 December 2015

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Business Entrepreneur

    Month of birth: July 1957

    DIME LIMITED
    Unit 4 Wintonlea
    Monument Way West
    Woking
    GU21 5EN
    England

  • VAGJIANI, Eana

    Director

    Appointed on 3 April 2014

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    55
    Bryanston Street
    Marble Arch Tower
    London
    W1H 7AA
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 7 October 2016 Satisfaction of charge 063284050006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5H4D876. Transaction: MzE1OTIyMTc0N2FkaXF6a2N4.

  2. 7 October 2016 Registration of charge 063284050007, created on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4D85U. Transaction: MzE1OTIyMTY4NWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72NIA. Transaction: MzE1NTA0OTM4NmFkaXF6a2N4.

  4. 12 August 2016 Director's details changed for Mr Pradeep Bodani on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X5D72L5U. Transaction: MzE1NTA0ODc0NWFkaXF6a2N4.

  5. 12 August 2016 Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5D701QW. Transaction: MzE1NTAyMjk0NWFkaXF6a2N4.

  6. 28 April 2016 Registered office address changed from C/O Sow & Reap 27 Gloucester Place London W1U 8HU England to C/O Dime Limited Unit 4 Wintonlea Monument Way West Woking GU21 5EN on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UEGE8. Transaction: MzE0NzM5NTI4MGFkaXF6a2N4.

  7. 27 April 2016 Termination of appointment of Eana Vagjiani as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55RSD8F. Transaction: MzE0NzMxMDQ5OWFkaXF6a2N4.

  8. 23 March 2016 Appointment of Mr Amit Patel as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D4W41. Transaction: MzE0NDcwMjM4OWFkaXF6a2N4.

  9. 23 March 2016 Appointment of Mr Lalit Shah as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D4U6B. Transaction: MzE0NDcwMTIyMWFkaXF6a2N4.

  10. 23 March 2016 Appointment of Mr Pradeep Bodani as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D4T48. Transaction: MzE0NDcwMDYxNWFkaXF6a2N4.

  11. 22 March 2016 Registration of charge 063284050006, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: A53AUUI0. Transaction: MzE0NTE2MzU4MGFkaXF6a2N4.

  12. 8 March 2016 Alteration to charge 063284050005, created on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Mortgage. Type: MR07. Barcode: A52AXV1M. Transaction: MzE0Mzk3NTM2OGFkaXF6a2N4.

  13. 17 February 2016 Satisfaction of charge 063284050002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50XV9U9. Transaction: MzE0MjUyMjk2M2FkaXF6a2N4.

  14. 17 February 2016 Satisfaction of charge 063284050001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50XV9U1. Transaction: MzE0MjUyMjYyM2FkaXF6a2N4.

  15. 16 February 2016 Registration of charge 063284050005, created on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Mortgage. Type: MR01. Barcode: X50VVLI0. Transaction: MzE0MTk4MDM0OGFkaXF6a2N4.

  16. 3 February 2016 Satisfaction of charge 063284050004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZXWVTT. Transaction: MzE0MTY1MDgzN2FkaXF6a2N4.

  17. 26 January 2016 Registration of charge 063284050004, created on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZFNLJA. Transaction: MzE0MDU1MTA0OWFkaXF6a2N4.

  18. 9 January 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4MY8Z22. Transaction: MzEzODg2Nzc2N2FkaXF6a2N4.

  19. 22 December 2015 Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MRXNM1. Transaction: MzEzODEwODE1NmFkaXF6a2N4.

  20. 22 December 2015 Termination of appointment of Billal Javed as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MRXHKR. Transaction: MzEzODEwNjY4MWFkaXF6a2N4.

  21. 4 December 2015 Registration of charge 063284050003, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LJA2R4. Transaction: MzEzNjc3NjA4OWFkaXF6a2N4.

  22. 8 October 2015 Registered office address changed from C/O Sow and Reap 55 Bryanston Street Marble Arch Tower London W1H 7AA to C/O Sow & Reap 27 Gloucester Place London W1U 8HU on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM3Q56. Transaction: MzEzMjY3Mjk5MGFkaXF6a2N4.

  23. 31 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQLXD. Transaction: MzEyODE4NjAyNWFkaXF6a2N4.

  24. 31 July 2015 Register(s) moved to registered office address C/O Sow and Reap 55 Bryanston Street Marble Arch Tower London W1H 7AA [View PDF]

    Category: Address. Type: AD04. Barcode: X4CRQLYP. Transaction: MzEyODE4NTk3NGFkaXF6a2N4.

  25. 31 July 2015 Registered office address changed from 55 Bryanston Street Marble Arch Tower London W1H 7AA to C/O Sow and Reap 55 Bryanston Street Marble Arch Tower London W1H 7AA on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRPU42. Transaction: MzEyODE3ODkwNmFkaXF6a2N4.

  26. 8 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7FB6. Transaction: MzEyMjUyMjQ4OGFkaXF6a2N4.

  27. 21 October 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ7DN. Transaction: MzEwOTc3NDIwMmFkaXF6a2N4.

  28. 21 October 2014 Register(s) moved to registered inspection location C/O R&H Fund Services (Uk) Limited Venture House, 5Th Floor Glasshouse Street London W1B 5DF [View PDF]

    Category: Address. Type: AD03. Barcode: X3IVZ74H. Transaction: MzEwOTc0MDQ5N2FkaXF6a2N4.

  29. 20 October 2014 Register inspection address has been changed to C/O R&H Fund Services (Uk) Limited Venture House, 5Th Floor Glasshouse Street London W1B 5DF [View PDF]

    Category: Address. Type: AD02. Barcode: X3IVZ7C2. Transaction: MzEwOTc0MDQ5NWFkaXF6a2N4.

  30. 22 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A35VS8O2. Transaction: MzA5ODU4Mzk4OGFkaXF6a2N4.

  31. 22 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35VS8OA. Transaction: MzA5ODU4Mzg5MWFkaXF6a2N4.

  32. 17 April 2014 Termination of appointment of Sohail Sarbuland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZE96R. Transaction: MzA5ODQyMzg2NWFkaXF6a2N4.

  33. 17 April 2014 Appointment of Mrs Eana Vagjiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZE8W1. Transaction: MzA5ODQyMzc3NWFkaXF6a2N4.

  34. 17 April 2014 Termination of appointment of Mohammad Khokhar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZE8XD. Transaction: MzA5ODQyMzc4N2FkaXF6a2N4.

  35. 17 April 2014 Appointment of Mr Billal Javed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZE7X4. Transaction: MzA5ODQyMzU0MGFkaXF6a2N4.

  36. 17 April 2014 Registered office address changed from 4 Abbots Place London NW6 4NP on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZE4HF. Transaction: MzA5ODQyMjU4NWFkaXF6a2N4.

  37. 14 April 2014 Registration of charge 063284050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35RKKG9. Transaction: MzA5ODIxMTc2NGFkaXF6a2N4.

  38. 14 April 2014 Registration of charge 063284050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35RKKRN. Transaction: MzA5ODIxMTgxMWFkaXF6a2N4.

  39. 31 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K69BYW. Transaction: MzA4Nzk2NDg4NGFkaXF6a2N4.

  40. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULCKW. Transaction: MzA4MjU2ODM5N2FkaXF6a2N4.

  41. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IG5BM. Transaction: MzA3NTYxMTc1N2FkaXF6a2N4.

  42. 10 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1F195H5. Transaction: MzA2MjIzNzUxMWFkaXF6a2N4.

  43. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KYCDF. Transaction: MzA1NDg0OTc5NGFkaXF6a2N4.

  44. 15 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHAFAWPY. Transaction: MzA0MjA3OTExOGFkaXF6a2N4.

  45. 4 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJM4ITOI. Transaction: MzAzNjU2MTk2NGFkaXF6a2N4.

  46. 23 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X0P97MSG. Transaction: MzAyMTg3MjU4M2FkaXF6a2N4.

  47. 27 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADI6HGW4. Transaction: MzAwODAyOTE5NGFkaXF6a2N4.

  48. 2 October 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9NQDR4. Transaction: MjA0MjYyMjQ4N2FkaXF6a2N4.

  49. 29 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT2VN9B7. Transaction: MjAzMTc3MTE0M2FkaXF6a2N4.

  50. 29 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOT7M2N9. Transaction: MjAxMjExMDU0NWFkaXF6a2N4.

  51. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MDQyMmFkaXF6a2N4.

  52. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5MjE0MGFkaXF6a2N4.

  53. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MDQyMWFkaXF6a2N4.

  54. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MjAwM2FkaXF6a2N4.

  55. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzUwMTE3NmFkaXF6a2N4.

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