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Home > England & Wales Companies > BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
Company Information for

BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED

BARTHOLOMEWS, 15 PENRYHN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
Company Registration Number
04004689
Private Limited Company
Active

Company Overview

About Belvedere Place Management Company No.2 Ltd
BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED was founded on 2000-05-31 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Belvedere Place Management Company No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
 
Legal Registered Office
BARTHOLOMEWS
15 PENRYHN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ
Other companies in SY2
 
Filing Information
Company Number 04004689
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
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Company Officers of BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED

Current Directors
Officer Role Date Appointed
GEETA SINGH
Company Secretary 2008-05-02
SUNIL SHINH
Director 2008-05-02
MUKUND VENKATARAMAN
Director 2013-07-22
SUBADRA VENKATARAMAN
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2015-04-15 2016-10-31
NARINDER SINGH DHANDA
Director 2008-05-02 2010-11-19
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-23 2008-05-13
NICHOLAS ALEXANDER FAULKNER
Director 2000-05-31 2008-05-13
LABYRINTH PROPERTIES LIMITED
Company Secretary 2006-03-14 2008-04-23
JAMES ALEXANDER FAULKNER
Company Secretary 2000-05-31 2006-03-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-05-31 2000-05-31
COMBINED NOMINEES LIMITED
Nominated Director 2000-05-31 2000-05-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-05-31 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL SHINH CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
SUNIL SHINH THE LAWNS MANAGEMENT LIMITED Director 2010-03-04 CURRENT 1988-11-16 Active
SUNIL SHINH BAYS FARM COURT MANAGEMENT COMPANY LIMITED Director 2009-11-20 CURRENT 2002-08-02 Dissolved 2016-01-19
SUNIL SHINH BAYS FARM COURT RTM COMPANY LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active

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
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-10AP04Appointment of Graham Bartholomew Limited as company secretary on 2022-07-28
2022-08-10TM02Termination of appointment of Geeta Singh on 2022-07-28
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-02TM02Termination of appointment of Cosec Management Services Limited on 2016-10-31
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-02AR0131/05/16 FULL LIST
2016-06-02AR0131/05/16 FULL LIST
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-08AP04Appointment of Cosec Management Services Limited as company secretary on 2015-04-15
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MUKUND VENKATARAMAN
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AP01DIRECTOR APPOINTED MRS SUBADRA VENKATARAMAN
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-07AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER DHANDA
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH DHANDA / 10/06/2010
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-16AR0131/05/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FAULKNER
2008-07-23363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-29288aDIRECTOR APPOINTED NARINDER SINGH DHANDA
2008-05-19288aDIRECTOR APPOINTED SUNIL SHINH
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2008-05-19288aSECRETARY APPOINTED GEETA SINGH
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED
2008-04-24288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-16363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2006-07-12363sRETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS
2002-02-0588(2)RAD 29/01/02--------- £ SI 1@1=1 £ IC 8/9
2001-12-2788(2)RAD 13/12/01--------- £ SI 1@1=1 £ IC 7/8
2001-07-0988(2)RAD 02/07/01--------- £ SI 1@1=1 £ IC 6/7
2001-06-2888(2)RAD 21/06/01--------- £ SI 1@1=1 £ IC 5/6
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-1288(2)RAD 06/06/01--------- £ SI 3@1=3 £ IC 2/5
2001-01-25225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-09288aNEW SECRETARY APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVEDERE PLACE MANAGEMENT COMPANY NO.2 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

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
2021-12-31

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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED
Trademarks
We have not found any records of BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE PLACE MANAGEMENT COMPANY NO.2 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 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
Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE PLACE MANAGEMENT COMPANY NO.2 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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