Belmont Lodge (Stanmore) Limited

Company Name	Belmont Lodge (Stanmore) Limited
Directors	Gillian Ann Keen and Susan Bojam Lewis
Company Status	Active
Company Number	01118425
Category	Private Limited Company
Incorporation Date	14 June 1973(50 years, 10 months ago)
Previous Name	Oak Lodge (Stanmore) Limited

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	Ms Gillian Ann Keen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(41 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Belmont Lodge London Road Stanmore HA7 4NG

Director Name	Mrs Susan Bojam Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(48 years, 10 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	Whpm Ltd 33 - 35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Mrs Pearl Fine
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 May 2004)
Role	Retired
Correspondence Address	Flat 8 Belmont Lodge Stanmore Middlesex HA7 4NG

Director Name	Leonard Lewis
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Belmont Lodge London Road Stanmore HA7 4NG

Secretary Name	Hyam Fine
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Flat 8 Belmont Lodge Stanmore Middlesex HA7 4NG

Secretary Name	Mrs Pearl Fine
Nationality	British
Status	Resigned
Appointed	13 April 1993(19 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 May 2004)
Role	Company Director
Correspondence Address	Flat 8 Belmont Lodge Stanmore Middlesex HA7 4NG

Director Name	Rosalind Goldstone
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(30 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Belmont Lodge London Road Stanmore HA7 4NG

Secretary Name	Rosalind Goldstone
Nationality	British
Status	Resigned
Appointed	23 May 2004(30 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Belmont Lodge London Road Stanmore HA7 4NG

Director Name	Mr Gideon Ovadia
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Belmont Lodge London Road Stanmore HA7 4NG

Secretary Name	Mr Gideon Ovadia
Status	Resigned
Appointed	31 December 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	7 Belmont Lodge London Road Stanmore HA7 4NG

Contact

Telephone	020 89543074
Telephone region	London

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	H. Bernstein 8.33% Ordinary
1 at £1	Martin Pulver & Rosalind Pulver 8.33% Ordinary
1 at £1	Miss Caryn Cobersy 8.33% Ordinary
1 at £1	Miss Fiona M. Bernard 8.33% Ordinary
1 at £1	Mr Dennis Hart 8.33% Ordinary
1 at £1	Mr Julian Khan & Shoshana Kahn 8.33% Ordinary
1 at £1	Mr Leonard Lewis 8.33% Ordinary
1 at £1	Mrs Diane Phillips 8.33% Ordinary
1 at £1	Mrs Frank Furedi & Mr Frank Furedi 8.33% Ordinary
1 at £1	Mrs R. Goldstone 8.33% Ordinary
1 at £1	Mrs Rita Susser 8.33% Ordinary
1 at £1	P. Liang & Kayvan Khosravani 8.33% Ordinary

Financials

Year	2014
Turnover	£20,802
Net Worth	£35,498
Cash	£37,843
Current Liabilities	£5,526

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

16 October 1979	Delivered on: 18 October 1979 Satisfied on: 27 January 2004 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: For securing all monies due or to become due from south lodge developments limited to united dominions trust limited under the terms of a mortgage dated 25TH july 1978. Particulars: L/H land situate on the south side of london road. Stanmore, london borough of harrow. Fully Satisfied

16 October 1979

Delivered on: 18 October 1979
Satisfied on: 27 January 2004
Persons entitled: United Dominions Trust Limited

Classification: Mortgage
Secured details: For securing all monies due or to become due from south lodge developments limited to united dominions trust limited under the terms of a mortgage dated 25TH july 1978.
Particulars: L/H land situate on the south side of london road. Stanmore, london borough of harrow.
Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with updates (5 pages)
13 November 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
23 August 2023	Appointment of Ms Ruth Caroline Hilton as a director on 17 August 2023 (2 pages)
30 July 2023	Registered office address changed from Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023 (1 page)
5 April 2023	Termination of appointment of Susan Bojam as a director on 5 April 2023 (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
20 October 2022	Director's details changed for Mrs Susan Bojam Lewis on 20 October 2022 (2 pages)
17 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 April 2022	Appointment of Mrs Susan Bojam Lewis as a director on 5 April 2022 (2 pages)
7 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with updates (6 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (6 pages)
7 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
12 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
31 January 2018	Accounts for a small company made up to 24 June 2017 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 March 2017	Full accounts made up to 24 June 2016 (10 pages)
7 March 2017	Full accounts made up to 24 June 2016 (10 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 March 2016	Termination of appointment of Gideon Ovadia as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Gideon Ovadia as a director on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 7 Belmont Lodge London Road Stanmore HA7 4NG to Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Gideon Ovadia as a secretary on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Gideon Ovadia as a secretary on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 7 Belmont Lodge London Road Stanmore HA7 4NG to Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT on 9 March 2016 (1 page)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 12 (7 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 12 (7 pages)
28 January 2016	Full accounts made up to 24 June 2015 (10 pages)
28 January 2016	Full accounts made up to 24 June 2015 (10 pages)
28 January 2015	Full accounts made up to 24 June 2014 (9 pages)
28 January 2015	Full accounts made up to 24 June 2014 (9 pages)
18 January 2015	Appointment of Mr Gideon Ovadia as a secretary on 31 December 2014 (2 pages)
18 January 2015	Appointment of Mr Gideon Ovadia as a director (2 pages)
18 January 2015	Termination of appointment of Leonard Lewis as a director on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Leonard Lewis as a director on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Rosalind Goldstone as a director on 31 December 2014 (1 page)
18 January 2015	Appointment of Ms Gillian Ann Keen as a director (2 pages)
18 January 2015	Appointment of Mr Gideon Ovadia as a secretary on 31 December 2014 (2 pages)
18 January 2015	Appointment of Mr Gideon Ovadia as a director (2 pages)
18 January 2015	Termination of appointment of Rosalind Goldstone as a director on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Rosalind Goldstone as a secretary on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Rosalind Goldstone as a director on 31 December 2014 (1 page)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 12 (5 pages)
18 January 2015	Appointment of Mr Gideon Ovadia as a director on 31 December 2014 (2 pages)
18 January 2015	Appointment of Mr Gideon Ovadia as a director on 31 December 2014 (2 pages)
18 January 2015	Termination of appointment of Leonard Lewis as a director on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Leonard Lewis as a director on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Rosalind Goldstone as a secretary on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Rosalind Goldstone as a secretary on 31 December 2014 (1 page)
18 January 2015	Termination of appointment of Rosalind Goldstone as a director on 31 December 2014 (1 page)
18 January 2015	Appointment of Ms Gillian Ann Keen as a director on 31 December 2014 (2 pages)
18 January 2015	Appointment of Ms Gillian Ann Keen as a director on 31 December 2014 (2 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 12 (5 pages)
18 January 2015	Termination of appointment of Rosalind Goldstone as a secretary on 31 December 2014 (1 page)
18 January 2015	Appointment of Ms Gillian Ann Keen as a director (2 pages)
8 January 2015	Registered office address changed from 1 Belmont Lodge London Road Stanmore Middx HA7 4NG to 7 Belmont Lodge London Road Stanmore HA7 4NG on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 1 Belmont Lodge London Road Stanmore Middx HA7 4NG to 7 Belmont Lodge London Road Stanmore HA7 4NG on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 1 Belmont Lodge London Road Stanmore Middx HA7 4NG to 7 Belmont Lodge London Road Stanmore HA7 4NG on 8 January 2015 (1 page)
19 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 12 (5 pages)
19 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 12 (5 pages)
17 January 2014	Full accounts made up to 24 June 2013 (11 pages)
17 January 2014	Full accounts made up to 24 June 2013 (11 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Full accounts made up to 24 June 2012 (11 pages)
27 November 2012	Full accounts made up to 24 June 2012 (11 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Full accounts made up to 24 June 2011 (11 pages)
15 December 2011	Full accounts made up to 24 June 2011 (11 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Full accounts made up to 24 June 2010 (10 pages)
17 December 2010	Full accounts made up to 24 June 2010 (10 pages)
18 January 2010	Director's details changed for Rosalind Goldstone on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Rosalind Goldstone on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Leonard Lewis on 31 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Rosalind Goldstone on 31 December 2009 (1 page)
18 January 2010	Director's details changed for Leonard Lewis on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Secretary's details changed for Rosalind Goldstone on 31 December 2009 (1 page)
9 November 2009	Full accounts made up to 24 June 2009 (10 pages)
9 November 2009	Full accounts made up to 24 June 2009 (10 pages)
5 January 2009	Return made up to 31/12/08; full list of members (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (8 pages)
26 November 2008	Full accounts made up to 24 June 2008 (11 pages)
26 November 2008	Full accounts made up to 24 June 2008 (11 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
27 November 2007	Full accounts made up to 24 June 2007 (11 pages)
27 November 2007	Full accounts made up to 24 June 2007 (11 pages)
21 January 2007	Return made up to 31/12/06; full list of members (12 pages)
21 January 2007	Return made up to 31/12/06; full list of members (12 pages)
13 September 2006	Full accounts made up to 24 June 2006 (10 pages)
13 September 2006	Full accounts made up to 24 June 2006 (10 pages)
11 January 2006	Return made up to 31/12/05; full list of members (12 pages)
11 January 2006	Return made up to 31/12/05; full list of members (12 pages)
24 August 2005	Full accounts made up to 24 June 2005 (10 pages)
24 August 2005	Full accounts made up to 24 June 2005 (10 pages)
17 January 2005	Return made up to 10/12/04; full list of members (12 pages)
17 January 2005	Return made up to 10/12/04; full list of members (12 pages)
9 December 2004	Full accounts made up to 24 June 2004 (10 pages)
9 December 2004	Full accounts made up to 24 June 2004 (10 pages)
28 May 2004	New secretary appointed;new director appointed (1 page)
28 May 2004	New secretary appointed;new director appointed (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Return made up to 31/12/03; full list of members (12 pages)
20 February 2004	Return made up to 31/12/03; full list of members (12 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Full accounts made up to 24 June 2003 (11 pages)
5 January 2004	Full accounts made up to 24 June 2003 (11 pages)
23 December 2002	Return made up to 31/12/02; full list of members (12 pages)
23 December 2002	Return made up to 31/12/02; full list of members (12 pages)
8 December 2002	Full accounts made up to 24 June 2002 (11 pages)
8 December 2002	Full accounts made up to 24 June 2002 (11 pages)
2 January 2002	Return made up to 31/12/01; full list of members (11 pages)
2 January 2002	Return made up to 31/12/01; full list of members (11 pages)
20 November 2001	Full accounts made up to 24 June 2001 (11 pages)
20 November 2001	Full accounts made up to 24 June 2001 (11 pages)
15 January 2001	Return made up to 31/12/00; full list of members (11 pages)
15 January 2001	Return made up to 31/12/00; full list of members (11 pages)
20 December 2000	Full accounts made up to 24 June 2000 (11 pages)
20 December 2000	Full accounts made up to 24 June 2000 (11 pages)
17 January 2000	Return made up to 31/12/99; full list of members (11 pages)
17 January 2000	Return made up to 31/12/99; full list of members (11 pages)
25 November 1999	Full accounts made up to 24 June 1999 (10 pages)
25 November 1999	Full accounts made up to 24 June 1999 (10 pages)
9 March 1999	Return made up to 31/12/98; full list of members (7 pages)
9 March 1999	Return made up to 31/12/98; full list of members (7 pages)
30 October 1998	Full accounts made up to 24 June 1998 (10 pages)
30 October 1998	Full accounts made up to 24 June 1998 (10 pages)
12 January 1998	Return made up to 31/12/97; full list of members (5 pages)
12 January 1998	Return made up to 31/12/97; full list of members (5 pages)
29 September 1997	Full accounts made up to 24 June 1997 (10 pages)
29 September 1997	Full accounts made up to 24 June 1997 (10 pages)
14 February 1997	Return made up to 31/12/96; full list of members (5 pages)
14 February 1997	Return made up to 31/12/96; full list of members (5 pages)
11 November 1996	Full accounts made up to 24 June 1996 (10 pages)
11 November 1996	Full accounts made up to 24 June 1996 (10 pages)
9 January 1996	Return made up to 31/12/95; full list of members (5 pages)
9 January 1996	Return made up to 31/12/95; full list of members (5 pages)
30 November 1995	Full accounts made up to 24 June 1995 (10 pages)
30 November 1995	Full accounts made up to 24 June 1995 (10 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (130 pages)
14 June 1973	Incorporation (15 pages)