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Home > England & Wales Companies > BELFIORE LODGE MANAGEMENT COMPANY LIMITED
Company Information for

BELFIORE LODGE MANAGEMENT COMPANY LIMITED

BELFIORE LODGE 29, LEIGH ROAD, LONDON, N5 1AH,
Company Registration Number
05390692
Private Limited Company
Active

Company Overview

About Belfiore Lodge Management Company Ltd
BELFIORE LODGE MANAGEMENT COMPANY LIMITED was founded on 2005-03-12 and has its registered office in London. The organisation's status is listed as "Active". Belfiore Lodge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELFIORE LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BELFIORE LODGE 29
LEIGH ROAD
LONDON
N5 1AH
Other companies in N5
 
Previous Names
BELFIORE LODGE MANAGEMENT LIMITED21/03/2005
Filing Information
Company Number 05390692
Company ID Number 05390692
Date formed 2005-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFIORE LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of BELFIORE LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NATHAN HENRY DAVIES
 Company Secretary 2014-11-15
NATHAN HENRY DAVIES
 Director 2014-09-23
SARA LOUISE MURIEL DUNN
 Director 2016-04-19
ROGER HAYES
 Director 2016-04-19
KAMRAN AZIZ JACQUES SALAHUDDIN
 Director 2016-04-19
RICHARD HENRY SMITH
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN JAMES STEWART
 Company Secretary 2006-10-12 2015-03-06
IAIN JAMES STEWART
 Director 2006-10-12 2015-03-06
JENNIFER HYMAN
 Director 2006-10-12 2009-12-18
JAMES CHRISTOPHER MARCHANT WOOLDRIDGE
 Director 2006-10-12 2009-03-31
STEPHEN BARRETT
 Director 2006-11-26 2007-09-05
SUZANNE LINDSAY
 Director 2006-11-26 2007-09-05
ANITA MCCABE
 Director 2006-10-12 2007-09-05
RICHARD HENRY SMITH
 Director 2006-11-26 2007-09-05
JOHN SEABROOK
 Company Secretary 2005-03-12 2007-06-11
ELIZABETH JANE SEABROOK
 Director 2005-03-12 2007-06-11
7SIDE SECRETARIAL LIMITED
 Company Secretary 2005-03-12 2005-03-12
7SIDE NOMINEES LIMITED
 Director 2005-03-12 2005-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN HENRY DAVIES COPENHAGEN YOUTH PROJECT Director 2016-09-20 CURRENT 2001-06-06 Active
RICHARD HENRY SMITH RHS CONSULTING LIMITED Director 2012-12-05 CURRENT 2012-12-05 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
2024-04-01CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 2 Buckingham Court Rectory Lane Loughton IG10 2QZ England
2021-09-03TM02Termination of appointment of Clarke Hillyer Ltd on 2021-08-31
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR NATHAN HENRY DAVIES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-04AP04Appointment of Clarke Hillyer Ltd as company secretary on 2019-12-04
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Belfiore Lodge 29 Leigh Road London N5 1AH
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAYES
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-14TM02Termination of appointment of Nathan Henry Davies on 2019-02-14
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HENRY DAVIES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-01AP01DIRECTOR APPOINTED MS SARA LOUISE MURIEL DUNN
2016-06-01AP01DIRECTOR APPOINTED MR KAMRAN AZIZ JACQUES SALAHUDDIN
2016-06-01AP01DIRECTOR APPOINTED DR ROGER HAYES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-04AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-12TM02Termination of appointment of Iain James Stewart on 2015-03-06
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES STEWART
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15AP03Appointment of Mr Nathan Henry Davies as company secretary on 2014-11-15
2014-09-24AP01DIRECTOR APPOINTED MR NATHAN HENRY DAVIES
2014-09-23AP01DIRECTOR APPOINTED MR RICHARD HENRY SMITH
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0112/03/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0112/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES STEWART / 18/12/2009
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HYMAN
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES WOOLDRIDGE
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM FLAT 4 BELFIORE LODGE 29 LEIGH ROAD LONDON N5 1AH
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bSECRETARY RESIGNED
2007-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2006-04-20363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: TAKELEY MANOR UPLAND ROAD EPPING ESSEX CM16 6PB
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-03-21CERTNMCOMPANY NAME CHANGED BELFIORE LODGE MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 21/03/05
2005-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELFIORE LODGE MANAGEMENT COMPANY 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 BELFIORE LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELFIORE LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 4,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BELFIORE LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 2,444
Current Assets 2012-04-01 £ 4,694
Debtors 2012-04-01 £ 2,250
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELFIORE LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFIORE LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BELFIORE LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFIORE LODGE MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as BELFIORE LODGE MANAGEMENT COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BELFIORE LODGE MANAGEMENT COMPANY 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 BELFIORE LODGE MANAGEMENT COMPANY 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 BELFIORE LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N5 1AH