Company Information for BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
BARTHOLOMEWS, 15 PENRYHN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
04004689
Private Limited Company
Active |
Company Name | |
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BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED | |
Legal Registered Office | |
BARTHOLOMEWS 15 PENRYHN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Other companies in SY2 | |
Company Number | 04004689 | |
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Company ID Number | 04004689 | |
Date formed | 2000-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 18:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
GEETA SINGH |
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SUNIL SHINH |
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MUKUND VENKATARAMAN |
||
SUBADRA VENKATARAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
NARINDER SINGH DHANDA |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
NICHOLAS ALEXANDER FAULKNER |
Director | ||
LABYRINTH PROPERTIES LIMITED |
Company Secretary | ||
JAMES ALEXANDER FAULKNER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
THE LAWNS MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 1988-11-16 | Active | |
BAYS FARM COURT MANAGEMENT COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2002-08-02 | Dissolved 2016-01-19 | |
BAYS FARM COURT RTM COMPANY LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Graham Bartholomew Limited as company secretary on 2022-07-28 | |
TM02 | Termination of appointment of Geeta Singh on 2022-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Cosec Management Services Limited on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 20 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Cosec Management Services Limited as company secretary on 2015-04-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MUKUND VENKATARAMAN | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS SUBADRA VENKATARAMAN | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER DHANDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH DHANDA / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FAULKNER | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NARINDER SINGH DHANDA | |
288a | DIRECTOR APPOINTED SUNIL SHINH | |
288b | APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
288a | SECRETARY APPOINTED GEETA SINGH | |
288b | APPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS | |
88(2)R | AD 29/01/02--------- £ SI 1@1=1 £ IC 8/9 | |
88(2)R | AD 13/12/01--------- £ SI 1@1=1 £ IC 7/8 | |
88(2)R | AD 02/07/01--------- £ SI 1@1=1 £ IC 6/7 | |
88(2)R | AD 21/06/01--------- £ SI 1@1=1 £ IC 5/6 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
88(2)R | AD 06/06/01--------- £ SI 3@1=3 £ IC 2/5 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |