Belinda Properties Limited

Company Name	Belinda Properties Limited
Company Status	Active
Company Number	00802821
Category	Private Limited Company
Incorporation Date	28 April 1964(60 years ago)

Business Activity

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

Directors

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(28 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Current
Appointed	22 January 2003(38 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1998)
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	01 November 1992(28 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(28 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

200 at £1	Verelark LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,205
Cash	£27,919
Current Liabilities	£326,313

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	6 July 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	06 October

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
4 July 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
9 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 June 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (3 pages)
5 August 2021	Confirmation statement made on 2 November 2020 with updates (3 pages)
15 July 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 July 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
27 June 2019	Previous accounting period shortened from 7 October 2018 to 6 October 2018 (1 page)
26 June 2019	Previous accounting period extended from 22 September 2018 to 7 October 2018 (1 page)
14 June 2019	Previous accounting period shortened from 23 September 2018 to 22 September 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
17 September 2018	Previous accounting period shortened from 24 September 2017 to 23 September 2017 (1 page)
21 June 2018	Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 August 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
7 August 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
22 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
22 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (7 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (7 pages)
2 November 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 November 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 September 2015	Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page)
24 September 2015	Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page)
26 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
26 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 200 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200 (7 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
8 November 2007	Return made up to 01/11/07; full list of members (2 pages)
26 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
31 July 2007	Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 November 2005	Return made up to 01/11/05; full list of members (6 pages)
21 November 2005	Return made up to 01/11/05; full list of members (6 pages)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members (6 pages)
15 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
9 October 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
4 November 2001	Return made up to 01/11/01; full list of members (7 pages)
4 November 2001	Return made up to 01/11/01; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 November 2000	Return made up to 01/11/00; full list of members (7 pages)
6 November 2000	Return made up to 01/11/00; full list of members (7 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
25 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
16 November 1999	Return made up to 01/11/99; full list of members (21 pages)
16 November 1999	Return made up to 01/11/99; full list of members (21 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
6 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
6 November 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 November 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 November 1997	Return made up to 01/11/97; full list of members (25 pages)
5 November 1997	Return made up to 01/11/97; full list of members (25 pages)
25 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 November 1996	Return made up to 01/11/96; full list of members (25 pages)
6 November 1996	Return made up to 01/11/96; full list of members (25 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 November 1995	Return made up to 01/11/95; full list of members (56 pages)
20 November 1995	Return made up to 01/11/95; full list of members (56 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 March 1993	Memorandum and Articles of Association (3 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 March 1993	Memorandum and Articles of Association (3 pages)

Belinda Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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