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Home > England & Wales Companies > 34 BELMONT ROAD LIMITED
Company Information for

34 BELMONT ROAD LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
03422982
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 34 Belmont Road Ltd
34 BELMONT ROAD LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Active". 34 Belmont Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 BELMONT ROAD LIMITED
 
Legal Registered Office
3RD FLOOR GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in W1W
 
Filing Information
Company Number 03422982
Company ID Number 03422982
Date formed 1997-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 BELMONT ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of 34 BELMONT ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BUCKLEY
 Company Secretary 2005-04-30
MARTIN JOHN BUCKLEY
 Director 2005-04-30
KAY LORETO MACPHERSON EDWARDS
 Director 2003-04-19
PAUL JOHN MILTON HOWELL
 Director 2004-01-01
KATHLEEN JAMES
 Director 2017-07-04
SUSAN LEWES-DALEY
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUZANNE REARDON
 Director 2014-02-17 2016-05-20
WILLIAM SCOTT READ
 Director 2005-09-07 2012-09-29
VICTORIA ELIZABETH JACKSON
 Director 2001-08-13 2005-09-07
MICHAEL JAMES GLEN GAY
 Company Secretary 2001-08-13 2005-04-30
MICHAEL JAMES GLEN GAY
 Director 1999-06-10 2005-04-30
GRAHAM ROBERT STARMER
 Director 1999-06-10 2003-10-10
MATTHEW BURT
 Director 1999-06-10 2003-04-23
FRANK PHIPPS
 Director 1999-06-10 2001-07-10
FRANK PHIPPS
 Company Secretary 1999-06-10 2001-07-09
DATASEARCH CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1997-08-21 1997-08-21
DATASEARCH NOMINEES LIMITED
 Nominated Director 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BUCKLEY KOVE CONSULTING LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-01 Active - Proposal to Strike off
MARTIN JOHN BUCKLEY HOME ANGELS CARE LTD Director 2013-07-02 CURRENT 2013-07-02 Active
MARTIN JOHN BUCKLEY CONNECTOLOGY SERVICES LIMITED Director 2007-03-01 CURRENT 2004-03-11 Active
MARTIN JOHN BUCKLEY MJB ASSOCIATES (UK) LIMITED Director 2000-12-07 CURRENT 2000-12-07 Active - Proposal to Strike off
SUSAN LEWES-DALEY HOME ANGELS CARE LTD Director 2013-07-02 CURRENT 2013-07-02 Active
SUSAN LEWES-DALEY KOVE CONSULTING LIMITED Director 2001-03-16 CURRENT 2001-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17REGISTERED OFFICE CHANGED ON 17/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-23CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MILTON HOWELL
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-24AP01DIRECTOR APPOINTED KATHLEEN JAMES
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUZANNE REARDON
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AP01DIRECTOR APPOINTED JACQUELINE SUZANNE REARDON
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ
2012-09-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BUCKLEY / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LEWES-DALEY / 02/03/2012
2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN JOHN BUCKLEY on 2012-03-02
2011-08-30AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT READ / 11/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MILTON HOWELL / 11/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY LORETO MACPHERSON EDWARDS / 11/08/2010
2009-10-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aANNUAL RETURN MADE UP TO 12/08/09
2009-02-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aANNUAL RETURN MADE UP TO 12/08/08
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-21363aANNUAL RETURN MADE UP TO 12/08/07
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363aANNUAL RETURN MADE UP TO 12/08/06
2006-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2005-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/05
2005-08-23363sANNUAL RETURN MADE UP TO 12/08/05
2005-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sANNUAL RETURN MADE UP TO 12/08/04
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21363sANNUAL RETURN MADE UP TO 07/08/03
2003-07-07288bDIRECTOR RESIGNED
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-17363sANNUAL RETURN MADE UP TO 21/08/02
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-30363sANNUAL RETURN MADE UP TO 21/08/01
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30363(288)DIRECTOR RESIGNED
2001-07-10288bSECRETARY RESIGNED
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-31363sANNUAL RETURN MADE UP TO 21/08/00
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-20363sANNUAL RETURN MADE UP TO 21/08/99
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 34 BELMONT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34 BELMONT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 BELMONT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 BELMONT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 34 BELMONT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 BELMONT ROAD LIMITED
Trademarks
We have not found any records of 34 BELMONT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 BELMONT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 34 BELMONT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 34 BELMONT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 BELMONT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 BELMONT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 8BD