Bellevue Development Company Limited

Company Name	Bellevue Development Company Limited
Director	Mark Vallis
Company Status	Active
Company Number	00589369
Category	Private Limited Company
Incorporation Date	27 August 1957(66 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mark Vallis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 1995(38 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Margaret Ann Barker
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 1996)
Role	Secretary
Correspondence Address	17 Cedar Avenue Sidcup Kent DA15 8NL

Director Name	Leslie William Vallis
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(33 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Lonepool Oakwood Close Chislehurst Kent BR7 5DD

Secretary Name	Margaret Ann Barker
Nationality	British
Status	Resigned
Appointed	17 December 1990(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 1996)
Role	Company Director
Correspondence Address	17 Cedar Avenue Sidcup Kent DA15 8NL

Secretary Name	Mark Vallis
Nationality	British
Status	Resigned
Appointed	08 December 1996(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	54 Hardy Road Blackheath London SE3 7NN

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	31 March 1998(40 years, 7 months after company formation)
Appointment Duration	23 years (resigned 14 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Secretary Name	Mr Harry Edward Bowden
Status	Resigned
Appointed	03 June 2021(63 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 2021)
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington BR6 0PG

Contact

Telephone	020 88500130
Telephone region	London

Location

Registered Address	Valiant House 12 Knoll Rise Orpingtom Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	M. Vallis 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,258,951
Cash	£346,953
Current Liabilities	£110,803

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

20 January 1965	Delivered on: 28 January 1965 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 73 st johns wood petts wood, kent. Fully Satisfied
20 January 1965	Delivered on: 28 January 1965 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: The thatched cottage woodside lane bexley kent. Fully Satisfied
7 January 1965	Delivered on: 28 January 1965 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land to the rear of 40 alers road bexley view. Fully Satisfied
20 June 1963	Delivered on: 8 July 1963 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land in brook street erith kent. Fully Satisfied
20 June 1963	Delivered on: 8 July 1963 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land west of alers road & rear of 42 alers road bexley kent. Fully Satisfied
11 October 1982	Delivered on: 13 October 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly forming part of fawley nursery blacklen road, sidcup in the london borough of bexley. Fully Satisfied
30 September 1982	Delivered on: 4 October 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 4 and land at rear of blackfen road, sidcup in the london borough of bexley. Fully Satisfied
30 March 1982	Delivered on: 10 April 1982 Satisfied on: 30 August 2001 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 footscray lane sidcup kent title no k 208163. Fully Satisfied
15 March 1982	Delivered on: 7 March 1982 Satisfied on: 30 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 229/259 (odd nos.) greenwich high road london SE 10 title nos sgl 111082 sgl 188725, sgl 177373, sgl 177372, sgl 113859, and sgl 313779. Fully Satisfied
27 March 1979	Delivered on: 3 March 1979 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land north side of burcharbo road abbey wood london borough of bexley title number k 32494. Fully Satisfied
31 March 1976	Delivered on: 15 April 1976 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of footscray lane, london brough of bexley. Fully Satisfied
20 June 1963	Delivered on: 8 July 1963 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land west of alers rd bexley kent. Fully Satisfied
10 July 1974	Delivered on: 15 July 1974 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 footscray lane sidcup kent. Fully Satisfied
9 April 1974	Delivered on: 30 April 1974 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 footscray lane, sidcup, bexley. Fully Satisfied
20 March 1974	Delivered on: 21 March 1974 Satisfied on: 13 September 2001 Persons entitled: Old Broad Street Securities Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at crook log bexley heath bexley (see doc 72 for details). Fully Satisfied
28 February 1974	Delivered on: 6 March 1974 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 crook log bexley heath kent. Fully Satisfied
10 July 1973	Delivered on: 13 July 1973 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of the paddock glyndale rd bexley heath kent. Fully Satisfied
20 June 1973	Delivered on: 26 June 1973 Satisfied on: 13 September 2001 Persons entitled: Old Broad Street Securities LTD Classification: Deed of charge (see doc 68) Secured details: Securing the monies not exceeding Â£65, 000 at any one time outstanding under and secured by a charge dated 17 sept 1971 and deeds supplemental thereto. Particulars: Properties formerly known as nos. 28,30, 32, 34, 36, 38, 40, 42 and 44 crook log, bexley heath, borough of bexley. Fully Satisfied
24 October 1972	Delivered on: 31 October 1972 Satisfied on: 13 September 2001 Persons entitled: Old Broad Street Securities LTD Classification: Further charge Secured details: Â£40,000. Particulars: Nos 28, 30, 36, 40, 42 and 46 crook log, bexley heath and nos. 34, 38 and 44 crook log, bexley heath (see doc 66). Fully Satisfied
21 July 1972	Delivered on: 25 July 1972 Satisfied on: 13 September 2001 Persons entitled: Old Broad Street Securities LTD Classification: Deed of variation for varying the terms of a charge dated 17/9/71 Secured details: Â£185,000. Particulars: No.s 28, 30, 36, 40, 42 and 46 crook log, bexley heath and nos, 34, 38 and 44 crook log, bexley heath. Fully Satisfied
2 May 1972	Delivered on: 5 May 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 crook log bexley heath kent. Fully Satisfied
11 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60, porkhurst rd, bexley, kent. Fully Satisfied
20 June 1963	Delivered on: 8 July 1963 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: The nursery becton place erith kent. Fully Satisfied
11 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in bock lee rear of 48/50, knoll rd bexley, kent. Fully Satisfied
25 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, rear of 99 belmont rd, aforesaid. Fully Satisfied
25 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, rear of 97, belmont rd, erith, kent. Fully Satisfied
25 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, rear of 101, belmont rd, erith, kent. Fully Satisfied
11 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, croydon rd penge kent. Fully Satisfied
11 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 189 brook st erith kent. Fully Satisfied
11 February 1972	Delivered on: 2 March 1972 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glyndale hse glyndale rd, bexley heath, kent. Fully Satisfied
17 September 1971	Delivered on: 22 September 1971 Satisfied on: 30 August 2001 Persons entitled: Old Broad St Securities LTD Classification: Deed of charge Secured details: Â£63,000 & further adances not exceeding Â£160,000 outstanding at any one time. Particulars: 28, 30, 36, 40, 42, & 46, crook log bexley heath. Bexley. Fully Satisfied
5 October 1970	Delivered on: 13 October 1970 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at birch walk, erith kent in conveyances dated 24/8/70 and 8/9/70. Fully Satisfied
5 October 1970	Delivered on: 13 October 1970 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3, bedwell rd belvede kent. Fully Satisfied
17 June 1963	Delivered on: 8 July 1963 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land to the rear of the pleasant public house, belmont rd erith kent. Fully Satisfied
5 October 1970	Delivered on: 13 October 1970 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at daere place blackheath london. Fully Satisfied
18 September 1969	Delivered on: 24 September 1969 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, foxley rd purley surrey. Fully Satisfied
18 September 1969	Delivered on: 24 September 1969 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, croydon rd, penge, kent. Fully Satisfied
18 September 1969	Delivered on: 24 September 1969 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131, belmont rd erith kent. Fully Satisfied
18 September 1969	Delivered on: 24 September 1969 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 brantwood rd, barnhurst kent. Fully Satisfied
18 September 1969	Delivered on: 24 September 1969 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 173, main rd, sidney, kent. Fully Satisfied
29 February 1968	Delivered on: 20 March 1968 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 86 rydal drive, erith, kent. Fully Satisfied
29 February 1968	Delivered on: 20 March 1968 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 88 rydal drive, erith, kent. Fully Satisfied
29 February 1968	Delivered on: 20 March 1968 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Sahara nurseries land south side of belmont rd west side of dalmeny rd erith london. Fully Satisfied
5 May 1965	Delivered on: 11 May 1965 Satisfied on: 30 August 2001 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: "The elms" 40, dartford road & land to the rear of 38 dartford road, bexley, kent. Fully Satisfied
20 January 1959	Delivered on: 9 February 1959 Satisfied on: 30 August 2001 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 62 lion road bexley heath kent including all trade and other fixtures present & future. Fully Satisfied
30 September 2011	Delivered on: 8 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 clifton road, welling, kent, t/no: SGL435289 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 August 2011	Delivered on: 2 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 clifton road welling kent t/n SGL219149, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 August 2011	Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
28 October 2022	Appointment of Virginia Vallis as a director on 20 October 2022 (2 pages)
26 October 2022	Notification of Virginia Vallis as a person with significant control on 20 October 2022 (2 pages)
25 October 2022	Change of details for Mr Mark Vallis as a person with significant control on 20 October 2022 (2 pages)
6 September 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
6 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2022	Memorandum and Articles of Association (20 pages)
4 July 2022	Statement of company's objects (2 pages)
22 October 2021	Termination of appointment of Harry Edward Bowden as a secretary on 22 October 2021 (1 page)
4 September 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
3 June 2021	Appointment of Mr Harry Edward Bowden as a secretary on 3 June 2021 (2 pages)
3 June 2021	Termination of appointment of John Robert Bowden as a secretary on 14 April 2021 (1 page)
27 August 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 December 2018	Change of details for Mr Mark Vallis as a person with significant control on 3 December 2018 (2 pages)
3 December 2018	Secretary's details changed for Mr John Robert Bowden on 3 December 2018 (1 page)
3 December 2018	Director's details changed for Mark Vallis on 3 December 2018 (2 pages)
3 December 2018	Registered office address changed from 10 Ashburnham Grove Greenwich London SE10 8UH to Valiant House 12 Knoll Rise Orpingtom Kent BR6 0PG on 3 December 2018 (1 page)
21 August 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 November 2017	Satisfaction of charge 47 in full (4 pages)
17 November 2017	Satisfaction of charge 46 in full (4 pages)
17 November 2017	Satisfaction of charge 47 in full (4 pages)
17 November 2017	Satisfaction of charge 48 in full (4 pages)
17 November 2017	Satisfaction of charge 46 in full (4 pages)
17 November 2017	Satisfaction of charge 48 in full (4 pages)
5 September 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
5 September 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 May 2016	Memorandum and Articles of Association (10 pages)
25 May 2016	Memorandum and Articles of Association (10 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (4 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (4 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2013	Auditor's resignation (1 page)
23 April 2013	Auditor's resignation (1 page)
15 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
26 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
26 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
26 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
13 October 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 48 (10 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 48 (10 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 47 (10 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 47 (10 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 46 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 46 (11 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
4 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
4 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
5 January 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mark Vallis on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mark Vallis on 8 December 2009 (2 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
1 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
3 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
11 January 2007	Return made up to 05/12/06; full list of members (2 pages)
11 January 2007	Return made up to 05/12/06; full list of members (2 pages)
15 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
15 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
18 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
18 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 December 2005	Return made up to 05/12/05; full list of members (2 pages)
6 December 2005	Return made up to 05/12/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 December 2004	Return made up to 05/12/04; full list of members (6 pages)
13 December 2004	Return made up to 05/12/04; full list of members (6 pages)
17 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (6 pages)
23 December 2003	Return made up to 17/12/03; full list of members (6 pages)
3 January 2003	Return made up to 17/12/02; full list of members (6 pages)
3 January 2003	Return made up to 17/12/02; full list of members (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Registered office changed on 16/09/02 from: mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Registered office changed on 16/09/02 from: mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
14 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 January 2001	Return made up to 17/12/00; full list of members (6 pages)
3 January 2001	Return made up to 17/12/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
23 August 2000	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
23 August 2000	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 54 hardy road blackheath london SE3 7NN (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 54 hardy road blackheath london SE3 7NN (1 page)
7 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
22 December 1999	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
4 May 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
4 May 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
9 December 1998	Return made up to 17/12/98; full list of members (6 pages)
9 December 1998	Return made up to 17/12/98; full list of members (6 pages)
2 October 1998	Registered office changed on 02/10/98 from: 222 blackfen road sidcup kent DA15 8PT (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 222 blackfen road sidcup kent DA15 8PT (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
18 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
18 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
15 December 1997	Return made up to 17/12/97; no change of members (4 pages)
15 December 1997	Return made up to 17/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 January 1997	Return made up to 17/12/96; full list of members (6 pages)
14 January 1997	Return made up to 17/12/96; full list of members (6 pages)
14 January 1997	Location of register of members (1 page)
14 January 1997	Location of register of members (1 page)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 December 1995	Return made up to 17/12/95; full list of members (14 pages)
29 December 1995	Return made up to 17/12/95; full list of members (14 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 August 1967	Incorporation (13 pages)
27 August 1967	Incorporation (13 pages)

Bellevue Development Company Limited

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