Belvedere Court Residents Association Limited

Company Name	Belvedere Court Residents Association Limited
Company Status	Active
Company Number	00610065
Category	Private Limited Company
Incorporation Date	21 August 1958(65 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Bernard Shemmell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2000(42 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Systems Analyst
Correspondence Address	3 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Secretary Name	Bernard Shemmell
Nationality	British
Status	Current
Appointed	03 October 2002(44 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Systems Analyst
Correspondence Address	3 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Director Name	Mrs Ting-Kuei Lin Moreau
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(56 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Unemployed
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Dr Edward Comber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2019(60 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Belvedere Court Catherine Road Surbiton KT6 4HB

Director Name	Juan Carlos Vargas Leon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(60 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	4 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Director Name	Mrs Renee Eileen Atkinson
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(33 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 April 1999)
Role	Housewife
Correspondence Address	1 Belvedere Court Surbiton Surrey KT6 4HB

Director Name	Mrs Kathleen Audrey Lyndon
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 1995)
Role	Housewife
Correspondence Address	4 Belvedere Court Surbiton Surrey KT6 4HB

Secretary Name	Mrs Kathleen Audrey Lyndon
Nationality	British
Status	Resigned
Appointed	24 March 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	4 Belvedere Court Surbiton Surrey KT6 4HB

Director Name	Graham Stewart Lyndon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(36 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 2002)
Role	Project Manager
Correspondence Address	Church Villa Church Lane, Temple Normanton Chesterfield Derbyshire S42 5DB

Secretary Name	Graham Stewart Lyndon
Nationality	British
Status	Resigned
Appointed	30 March 1995(36 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 2002)
Role	Prospect Manager
Correspondence Address	Church Villa Church Lane, Temple Normanton Chesterfield Derbyshire S42 5DB

Director Name	Margaret Hirst
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1999(40 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Retired
Correspondence Address	8 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Director Name	Beverley Leeder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(44 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	4 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Director Name	Anthony James Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(47 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 August 2009)
Role	IT Consultant
Correspondence Address	2 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Director Name	Paul Andrew Carroll
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(48 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 November 2013)
Role	Research Scientist
Correspondence Address	8 Belvedere Court Catherine Road Surbiton KT6 4HB

Director Name	Mr Steven Molloy
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(51 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Belvedere Court Catherine Road Surbiton KT6 4HB

Director Name	Douglas John Hetherington
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(54 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 2019)
Role	Software Manager
Country of Residence	United Kingdom
Correspondence Address	2 Belvedere Court Catherine Road Surbiton Surrey KT6 4HB

Director Name	Dr Edward Comber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2014(55 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 June 2015)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Belvedere Court Catherine Road Surbiton KT6 4HB

Contact

Telephone	01246 857846
Telephone region	Chesterfield

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Douglas John Hetherington 11.11% Ordinary
1 at £10	Dr Edward Comber 11.11% Ordinary
1 at £10	Frederic Moreau & Ting Kuei Lin 11.11% Ordinary
1 at £10	Juan Carlos Vargas Leon & Gabriela Margarita Gonzalez Lippke 11.11% Ordinary
1 at £10	Mr Bernard Shemmel 11.11% Ordinary
1 at £10	Mr J.s. Head & Mrs J.s. Head 11.11% Ordinary
1 at £10	Mr Leslie Wilkin 11.11% Ordinary
1 at £10	Nottinghill Home Ownership LTD 11.11% Ordinary
1 at £10	Peter Werner Hutchinson & Judith Anna-maria Hutchinson 11.11% Ordinary

Financials

Year	2014
Turnover	£90
Net Worth	£90
Current Liabilities	£23

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 September 2023	Termination of appointment of Edward Comber as a director on 20 September 2023 (1 page)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (6 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
5 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 5 January 2021 (1 page)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 July 2019	Appointment of Juan Carlos Vargas Leon as a director on 12 July 2019 (2 pages)
9 July 2019	Appointment of Dr Edward Comber as a director on 8 July 2019 (2 pages)
9 July 2019	Termination of appointment of Douglas John Hetherington as a director on 8 July 2019 (1 page)
25 March 2019	Confirmation statement made on 24 March 2019 with updates (6 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 90 (7 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 90 (7 pages)
11 June 2015	Appointment of Ting-Kuei Lin Moreau as a director on 2 June 2015 (2 pages)
11 June 2015	Appointment of Ting-Kuei Lin Moreau as a director on 2 June 2015 (2 pages)
11 June 2015	Appointment of Ting-Kuei Lin Moreau as a director on 2 June 2015 (2 pages)
3 June 2015	Termination of appointment of Edward Comber as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Edward Comber as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Edward Comber as a director on 2 June 2015 (1 page)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 90 (7 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 90 (7 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
12 May 2014	Appointment of Dr Edward Comber as a director (2 pages)
12 May 2014	Appointment of Dr Edward Comber as a director (2 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 90 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 90 (6 pages)
11 November 2013	Termination of appointment of Paul Carroll as a director (1 page)
11 November 2013	Termination of appointment of Paul Carroll as a director (1 page)
16 July 2013	Appointment of Douglas John Hetherington as a director (2 pages)
16 July 2013	Appointment of Douglas John Hetherington as a director (2 pages)
29 May 2013	Termination of appointment of Steven Molloy as a director (1 page)
29 May 2013	Termination of appointment of Steven Molloy as a director (1 page)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 August 2009	Director appointed mr steven molloy (1 page)
24 August 2009	Director appointed mr steven molloy (1 page)
10 August 2009	Appointment terminated director anthony bishop (1 page)
10 August 2009	Appointment terminated director anthony bishop (1 page)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 24/03/09; full list of members (6 pages)
24 March 2009	Return made up to 24/03/09; full list of members (6 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 March 2008	Return made up to 24/03/08; full list of members (6 pages)
25 March 2008	Return made up to 24/03/08; full list of members (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 3 belvedere court catherine road surbiton surrey KT6 4HB (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 3 belvedere court catherine road surbiton surrey KT6 4HB (1 page)
31 July 2007	Director resigned (1 page)
23 May 2007	Return made up to 24/03/07; full list of members (4 pages)
23 May 2007	Return made up to 24/03/07; full list of members (4 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 24/03/06; full list of members (11 pages)
29 March 2006	Return made up to 24/03/06; full list of members (11 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 June 2005	Return made up to 24/03/05; full list of members (10 pages)
18 June 2005	Return made up to 24/03/05; full list of members (10 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 May 2004	Return made up to 24/03/04; full list of members (11 pages)
21 May 2004	Return made up to 24/03/04; full list of members (11 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
12 May 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
12 May 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: church villa church lane, temple normanton chesterfield derbyshire S42 5DB (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: church villa church lane, temple normanton chesterfield derbyshire S42 5DB (1 page)
14 October 2002	New secretary appointed (2 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Return made up to 24/03/02; full list of members (11 pages)
3 April 2002	Return made up to 24/03/02; full list of members (11 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
14 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
14 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 March 2001	Return made up to 24/03/01; full list of members (10 pages)
28 March 2001	Return made up to 24/03/01; full list of members (10 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (7 pages)
3 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
28 January 2000	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 January 2000	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (7 pages)
2 April 1999	Full accounts made up to 31 December 1998 (7 pages)
20 March 1998	Return made up to 24/03/98; change of members (6 pages)
20 March 1998	Return made up to 24/03/98; change of members (6 pages)
4 March 1998	Full accounts made up to 31 December 1997 (7 pages)
4 March 1998	Full accounts made up to 31 December 1997 (7 pages)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
16 April 1996	Return made up to 24/03/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 (6 pages)
16 April 1996	Return made up to 24/03/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 (6 pages)
29 February 1996	Full accounts made up to 31 December 1995 (7 pages)
29 February 1996	Full accounts made up to 31 December 1995 (7 pages)
28 April 1995	New secretary appointed;new director appointed (2 pages)
28 April 1995	New secretary appointed;new director appointed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1995	Full accounts made up to 31 December 1994 (7 pages)
21 March 1995	Return made up to 24/03/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 March 1995	Return made up to 24/03/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)

Belvedere Court Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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