Belvedere Court (Putney) Limited

Company Name	Belvedere Court (Putney) Limited
Company Status	Active
Company Number	01213810
Category	Private Limited Company
Incorporation Date	27 May 1975(48 years, 11 months ago)
Previous Name	Belvedere (Putney) Housing Association 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	Ann Elizabeth Kirkland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(39 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belvedere Court (Putney) Ltd Flat 98 Belvedere Cou Upper Richmond Rd London SW15 6HZ

Director Name	Dr Christopher John Brock
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(40 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Belvedere Court 372-374 Upper Richmond Road London SW15 6HY

Director Name	Mr Andrew James Mercer
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(41 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	98 Belvedere Court 372-374 Upper Richmond Road London SW15 6HZ

Director Name	Freddie James Smithers
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(45 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 96 Belvedere Court Upper Richmond Road Putney London SW15 6HZ

Director Name	Ms Elizabeth Savvidou
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Cypriot,British
Status	Current
Appointed	07 December 2020(45 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 42 Belvedere Court Upper Richmond Road Putney London SW15 6HY

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	22 November 2022(47 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Miss Anne Dawney
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 25 November 2021)
Role	Medical Secretary Retired
Country of Residence	United Kingdom
Correspondence Address	10 Belvedere Court London SW15 6HY

Director Name	Desmond Arthur Bennett
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1993)
Role	Marine Engineer
Correspondence Address	26 Belvedere Court Upper Richmond Road London SW15 6HY

Director Name	Mr Jeffrey Leonard Collins
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 1993)
Role	Printing Consultant
Correspondence Address	25 Belvedere Court London SW15 6HY

Director Name	Flight Lieutenant (Raf Retired) Thomas Henry Dudley
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 October 1996)
Role	Technical Consultant (Retired)
Correspondence Address	57 Belvedere Court London SW15 6HZ

Director Name	Mrs Anthea Maud Meldrum
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1997)
Role	P R Consultant (Retired)
Correspondence Address	94 Belvedere Court London SW15 6HZ

Director Name	Mr Anthony Charles Grattan-Cooper
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 October 2001)
Role	H M Forces
Correspondence Address	69 Belvedere Court London SW15 6HZ

Director Name	Mr Peter Hay-Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 1993)
Role	Management Consultant
Correspondence Address	39 Belvedere Court London SW15 6HY

Secretary Name	Mrs Anthea Maud Meldrum
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	94 Belvedere Court London SW15 6HZ

Director Name	Carl Julius Pattison
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(18 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 October 2002)
Role	Chartered Accountant
Correspondence Address	86 Belvedere Court Upper Richmond Road London SW15 6HZ

Director Name	Harold George Bates
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 1998)
Role	Advertising Executive Quality
Correspondence Address	35 Belvedere Court Upper Richmond Road London SW15 6HY

Director Name	Joan Norma Bennett
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 1999)
Role	Administrative Officer
Correspondence Address	26 Belvedere Court Upper Richmond Road London SW15 6HY

Director Name	Desmond Arthur Bennett
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 2003)
Role	Maritime Engineer Retired
Correspondence Address	26 Belvedere Court Upper Richmond Road London SW15 6HY

Secretary Name	Penelope Jane Stafford Flind
Nationality	British
Status	Resigned
Appointed	17 February 1997(21 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 2004)
Role	Company Director
Correspondence Address	79 Exeter House Putney Heath London SW15 3TQ

Director Name	Julia Mickle Anne Falvey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 October 1998)
Role	Executive Bbc Tv
Correspondence Address	31 Belvedere Court Upper Richmind Road Putney London SW15 6HL

Director Name	Brett Michael Artus
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(23 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 January 2007)
Role	Chartered Surveyor
Correspondence Address	57 Belvedere Court Upper Richmond Road London SW15 6HZ

Director Name	Kim Marjorie Radford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2003)
Role	Diplomat
Correspondence Address	65 Belvedere Court 372-374 Upper Richmond Road Putney SW15 6HZ

Director Name	Lilian Florence Bates
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(23 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2003)
Role	Retired
Correspondence Address	35 Upper Richmond Road London SW15 6HY

Director Name	Iris Christine Fowler
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(25 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 November 2016)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	85 Belvedere Court Upper Richmond Road Putney London SW15 6HZ

Director Name	Peter Richard Gibbons
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(26 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 January 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	80 Belvedere Court Upper Richmond Road Putney London SW15 6HZ

Director Name	Angus Henderson Grieve
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(26 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 22 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	91 Belvedere Court Upper Richmond Road London SW15 6HZ

Director Name	Andrew Mark Kitchen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2001(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2004)
Role	Accountant
Correspondence Address	70 Belvedere Court Putney London SW15 6HZ

Secretary Name	Pravin Girdharlal Nathwani
Nationality	British
Status	Resigned
Appointed	23 August 2004(29 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 October 2019)
Role	Accountant
Correspondence Address	39 Mountbel Road Stanmore Middlesex HA7 2AG

Director Name	Hannah Jane Miller
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Belvedere Court 372-374 Upper Richmond Road London SW15 6HZ

Director Name	Edward Mark Richard Amery
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2010)
Role	Chartered Surveyor
Correspondence Address	3 Belvedere Court 372-374 Upper Richmond Road London SW15 6HY

Director Name	Matthew Graham Abbott
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2014)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	4 Belvedere Court Upper Richmond Road London SW15 6HY

Director Name	Gavin Capewell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(37 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2016)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	49 Belvedere Court 372-374 Upper Richmond Road Putney London SW15 6HY

Director Name	Kevin Patrick Ind
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(39 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Belvedere Court 372 Belverdere Road Putney SW15 6HY

Director Name	Dr Melissa Patricia Harmsworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(42 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 94 Belvedere Court 372-374 Upper Richmond Roa Putney London SW15 6HZ

Director Name	Deirdre Mary Manchanda
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(44 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 October 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	82 Clarendon Drive London SW15 1AH

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2020(45 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2022)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £5	Amin El Khoy & Ahned Dalia Kamel El Khoy 2.08% Ordinary
1 at £5	A V Azgour Daniel Holdings 1.04% Ordinary
1 at £5	A. Gratton-cooper 1.04% Ordinary
1 at £5	A. Kirkland 1.04% Ordinary
1 at £5	Alexandra Inchenko 1.04% Ordinary
1 at £5	Alireza Salehzadeh 1.04% Ordinary
1 at £5	Andrew James Mercer 1.04% Ordinary
1 at £5	Angus V. Grieve & V.m. Grieve 1.04% Ordinary
1 at £5	Ann Michael Pattison 1.04% Ordinary
1 at £5	Anne Dawney 1.04% Ordinary
1 at £5	Anne Miklen & Kevin P. Ind 1.04% Ordinary
1 at £5	Athanassios Alexader Tingas 1.04% Ordinary
1 at £5	Barbara Markovic 1.04% Ordinary
1 at £5	Barry Levicki & Maureen Levicki 1.04% Ordinary
1 at £5	Betsy Shoshanoh Raburn 1.04% Ordinary
1 at £5	Brett Artus 1.04% Ordinary
1 at £5	Chen Victoria Wei-chun Marcos Piteira Gato 1.04% Ordinary
1 at £5	Christopher Hine 1.04% Ordinary
1 at £5	Christopher John Brock 1.04% Ordinary
1 at £5	Church Of England Pension Fund 1.04% Ordinary
1 at £5	Clive Tunbridge 1.04% Ordinary
1 at £5	Cyrus Sohrab Framjee 1.04% Ordinary
1 at £5	D.j. Hares & L.e. Hares 1.04% Ordinary
1 at £5	David Alexander Sinclair Lambert 1.04% Ordinary
1 at £5	Deirdre Manchanda & Rajiv Manchanda 1.04% Ordinary
1 at £5	Doreen Brampton 1.04% Ordinary
1 at £5	Dr George Lentzos 1.04% Ordinary
1 at £5	E. Munnings & W. Mackinnon 1.04% Ordinary
1 at £5	Elizabeth Joan Turner 1.04% Ordinary
1 at £5	Executors Of George Byrne & Mrs Byrne 1.04% Ordinary
1 at £5	Fiona Mclachlan 1.04% Ordinary
1 at £5	Francesca Mary Beresford Watson 1.04% Ordinary
1 at £5	G. Jones 1.04% Ordinary
1 at £5	G. Marmaropoulos 1.04% Ordinary
1 at £5	George Alexander 1.04% Ordinary
1 at £5	George Charles Herbert Lewis 1.04% Ordinary
1 at £5	Henry Parker 1.04% Ordinary
1 at £5	Iris C. Fowler 1.04% Ordinary
1 at £5	J. Leggatt 1.04% Ordinary
1 at £5	James Rodd 1.04% Ordinary
1 at £5	Jan Roxborough 1.04% Ordinary
1 at £5	John Gerald Sweeney 1.04% Ordinary
1 at £5	John Scott Thompson 1.04% Ordinary
1 at £5	Jonathan Edward Coleman 1.04% Ordinary
1 at £5	Judith Anne Elvey 1.04% Ordinary
1 at £5	Kanuni Kaban & Sharon Phaik Suan Oo 1.04% Ordinary
1 at £5	Kim Louisa Kim & Jin Soo Kim 1.04% Ordinary
1 at £5	Kim Vanessa Moran 1.04% Ordinary
1 at £5	Kristian Davies 1.04% Ordinary
1 at £5	Leah Blachstaffe & Scott Brown 1.04% Ordinary
1 at £5	Lee Southey 1.04% Ordinary
1 at £5	Lilian Florence Bates 1.04% Ordinary
1 at £5	Luke Timothy Whitehorn 1.04% Ordinary
1 at £5	M. Garvey & C. Garvey 1.04% Ordinary
1 at £5	Maria Neonaki 1.04% Ordinary
1 at £5	Marianna Schlientl Pencharz 1.04% Ordinary
1 at £5	Mark Stephen Webb 1.04% Ordinary
1 at £5	Matthew Graham Abbott 1.04% Ordinary
1 at £5	Michael Falzon 1.04% Ordinary
1 at £5	Michael Philip Standing & Ann Claire Standing 1.04% Ordinary
1 at £5	Mr L. Lartigue & Mrs C. Lartigue 1.04% Ordinary
1 at £5	N. Mcclellan 1.04% Ordinary
1 at £5	Natalia Kate Caroline Kaminski & Richard Hugh Merton Jones 1.04% Ordinary
1 at £5	Nicola Tilt & David Laxton 1.04% Ordinary
1 at £5	O. Lissovets 1.04% Ordinary
1 at £5	P. Cowdry 1.04% Ordinary
1 at £5	P. Teare 1.04% Ordinary
1 at £5	P. Tubman 1.04% Ordinary
1 at £5	P.c. Groves & T.e. Groves 1.04% Ordinary
1 at £5	Pauline Jane Mayner & Stephen Mayner 1.04% Ordinary
1 at £5	Peter Bruce Munro & Ruth Elizabeth Simpson 1.04% Ordinary
1 at £5	Peter Gibbons 1.04% Ordinary
1 at £5	Peter Kessler & Moelter Karin Kessler 1.04% Ordinary
1 at £5	Premila Poonam Kaur Virk & Gurpreet Singh Kaur Virk 1.04% Ordinary
1 at £5	Qureshi Baria 1.04% Ordinary
1 at £5	R. Hickman 1.04% Ordinary
1 at £5	Reagen Gilder & Matthew Thompson 1.04% Ordinary
1 at £5	Roberta Mcevoy-bradanini 1.04% Ordinary
1 at £5	S. Ciciriello 1.04% Ordinary
1 at £5	Sakshi Dewan & Udayan Sarkar 1.04% Ordinary
1 at £5	Sam Fityan & Stephanie Fityan 1.04% Ordinary
1 at £5	Sarah Manley & Gavin John Capewell 1.04% Ordinary
1 at £5	Seema Muthappa Kelapanda 1.04% Ordinary
1 at £5	Sheila Habberfield 1.04% Ordinary
1 at £5	Sheila Marie Harmsworth & Patrick David Harmsworth 1.04% Ordinary
1 at £5	Sik Yuen Katherine Boegenhold & Jens Boegenhold 1.04% Ordinary
1 at £5	Stephen Colin Gibbs 1.04% Ordinary
1 at £5	Stylianos Rigopoulos 1.04% Ordinary
1 at £5	Suleman Malik & Ms Dana Sleiman 1.04% Ordinary
1 at £5	Tang Wong Lap 1.04% Ordinary
1 at £5	Ultara Deb & Peter D.e. Long 1.04% Ordinary
1 at £5	Veronica Gallo-alvarez 1.04% Ordinary
1 at £5	W. Depamelaere 1.04% Ordinary
1 at £5	Wandy Kirstein Sutherland 1.04% Ordinary
1 at £5	Zen Properties LTD 1.04% Ordinary

Financials

Year	2014
Net Worth	£480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

21 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
21 November 2023	Termination of appointment of Elizabeth Savvidou as a director on 2 October 2023 (1 page)
10 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 March 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 22 November 2022 (1 page)
27 March 2023	Appointment of Jtc (Uk) Limited as a secretary on 22 November 2022 (2 pages)
24 November 2022	Termination of appointment of Melissa Patricia Harmsworth as a director on 17 November 2022 (1 page)
22 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022 (1 page)
20 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
19 April 2022	Confirmation statement made on 26 March 2022 with updates (10 pages)
27 January 2022	Termination of appointment of Anne Dawney as a director on 25 November 2021 (1 page)
15 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
12 April 2021	Micro company accounts made up to 31 March 2020 (6 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
5 April 2021	Appointment of Ms Elizabeth Savvidou as a director on 7 December 2020 (2 pages)
5 April 2021	Appointment of Freddie James Smithers as a director on 7 December 2020 (2 pages)
22 December 2020	Termination of appointment of Deirdre Mary Manchanda as a director on 29 October 2020 (1 page)
28 August 2020	Appointment of Deirdre Mary Manchanda as a director on 1 January 2020 (2 pages)
28 August 2020	Appointment of Halco Secretaries Limited as a secretary on 28 August 2020 (2 pages)
28 August 2020	Termination of appointment of Kevin Patrick Ind as a director on 31 December 2019 (1 page)
28 August 2020	Registered office address changed from 39 Mountbel Road Stanmore Middlesex HA7 2AG to 5 Fleet Place London EC4M 7rd on 28 August 2020 (1 page)
23 April 2020	Confirmation statement made on 26 March 2020 with updates (10 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
15 October 2019	Termination of appointment of Pravin Girdharlal Nathwani as a secretary on 14 October 2019 (1 page)
23 August 2019	Termination of appointment of Clive Anthony Tunbridge as a director on 19 August 2019 (1 page)
25 July 2019	Termination of appointment of Angus Henderson Grieve as a director on 22 July 2019 (1 page)
7 April 2019	Confirmation statement made on 26 March 2019 with updates (10 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
10 October 2018	Appointment of Dr Melissa Patricia Harmsworth as a director on 13 November 2017 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (10 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 October 2017	Appointment of Mr Andrew James Mercer as a director on 30 November 2016 (2 pages)
6 October 2017	Appointment of Mr Andrew James Mercer as a director on 30 November 2016 (2 pages)
28 December 2016	Termination of appointment of Iris Christine Fowler as a director on 28 November 2016 (1 page)
28 December 2016	Termination of appointment of Iris Christine Fowler as a director on 28 November 2016 (1 page)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (13 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (13 pages)
19 October 2016	Termination of appointment of Gavin Capewell as a director on 5 September 2016 (2 pages)
19 October 2016	Termination of appointment of Gavin Capewell as a director on 5 September 2016 (2 pages)
13 June 2016	Termination of appointment of Lee Paul Southey as a director on 16 May 2016 (2 pages)
13 June 2016	Termination of appointment of Lee Paul Southey as a director on 16 May 2016 (2 pages)
12 February 2016	Appointment of Dr Christopher John Brock as a director on 30 November 2015 (3 pages)
12 February 2016	Appointment of Dr Christopher John Brock as a director on 30 November 2015 (3 pages)
19 January 2016	Appointment of Clive Anthony Tunbridge as a director on 16 November 2015 (3 pages)
19 January 2016	Appointment of Clive Anthony Tunbridge as a director on 16 November 2015 (3 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 480 (18 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 480 (18 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 December 2014	Appointment of Kevin Patrick Ind as a director on 3 November 2014 (3 pages)
8 December 2014	Appointment of Kevin Patrick Ind as a director on 3 November 2014 (3 pages)
8 December 2014	Appointment of Kevin Patrick Ind as a director on 3 November 2014 (3 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 480 (17 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 480 (17 pages)
7 November 2014	Appointment of Ann Elizabeth Kirkland as a director on 22 September 2014 (3 pages)
7 November 2014	Appointment of Ann Elizabeth Kirkland as a director on 22 September 2014 (3 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
7 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 August 2014	Termination of appointment of Matthew Graham Abbott as a director on 11 August 2014 (1 page)
14 August 2014	Termination of appointment of Matthew Graham Abbott as a director on 11 August 2014 (1 page)
14 April 2014	Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 14 April 2014 (2 pages)
14 April 2014	Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 14 April 2014 (2 pages)
26 February 2014	Termination of appointment of Clive Tunbridge as a director (2 pages)
26 February 2014	Termination of appointment of Clive Tunbridge as a director (2 pages)
7 February 2014	Termination of appointment of Peter Gibbons as a director (1 page)
7 February 2014	Termination of appointment of Peter Gibbons as a director (1 page)
4 December 2013	Registered office address changed from Douglas & Gordon 67-68 Warwick Square London SW1V 2AR on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Douglas & Gordon 67-68 Warwick Square London SW1V 2AR on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Douglas & Gordon 67-68 Warwick Square London SW1V 2AR on 4 December 2013 (1 page)
8 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 480 (19 pages)
8 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 480 (19 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 March 2013	Appointment of Gavin Capewell as a director (3 pages)
26 March 2013	Appointment of Gavin Capewell as a director (3 pages)
6 December 2012	Termination of appointment of Hannah Miller as a director (1 page)
6 December 2012	Termination of appointment of Hannah Miller as a director (1 page)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (19 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (19 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (18 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (18 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 January 2011	Appointment of Matthew Graham Abbott as a director (3 pages)
18 January 2011	Appointment of Matthew Graham Abbott as a director (3 pages)
24 November 2010	Director's details changed for Lee Paul Southey on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Miss Anne Dawney on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Iris Christine Fowler on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Peter Richard Gibbons on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Hannah Jane Miller on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Hannah Jane Miller on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Miss Anne Dawney on 23 October 2010 (2 pages)
24 November 2010	Director's details changed for Iris Christine Fowler on 23 October 2010 (2 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
24 November 2010	Director's details changed for Lee Paul Southey on 23 October 2010 (2 pages)
24 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (17 pages)
24 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (17 pages)
24 November 2010	Director's details changed for Peter Richard Gibbons on 23 October 2010 (2 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
13 October 2010	Termination of appointment of Edward Amery as a director (2 pages)
13 October 2010	Termination of appointment of Edward Amery as a director (2 pages)
14 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (27 pages)
14 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (27 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 March 2009	Director appointed clive anthony tunbridge (1 page)
6 March 2009	Director appointed clive anthony tunbridge (1 page)
8 February 2009	Director appointed edward mark richard amery (2 pages)
8 February 2009	Director appointed edward mark richard amery (2 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 November 2008	Return made up to 23/10/08; full list of members (11 pages)
7 November 2008	Return made up to 23/10/08; full list of members (11 pages)
15 October 2008	Appointment terminated director emilio scintu (1 page)
15 October 2008	Appointment terminated director emilio scintu (1 page)
6 March 2008	Director appointed hannah jane miller (2 pages)
6 March 2008	Director appointed hannah jane miller (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
23 November 2007	Return made up to 23/10/07; full list of members (11 pages)
23 November 2007	Return made up to 23/10/07; full list of members (11 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
29 November 2006	Return made up to 23/10/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 November 2006	Return made up to 23/10/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
22 November 2005	Return made up to 23/10/05; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
22 November 2005	Return made up to 23/10/05; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
22 November 2004	Return made up to 23/10/04; change of members (9 pages)
22 November 2004	Return made up to 23/10/04; change of members (9 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
13 September 2004	Registered office changed on 13/09/04 from: flat 98 belvedere court 372/374 upper richmond road putney london SW15 6HZ (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: flat 98 belvedere court 372/374 upper richmond road putney london SW15 6HZ (1 page)
13 September 2004	Secretary resigned (1 page)
18 January 2004	Return made up to 23/10/03; full list of members (13 pages)
18 January 2004	Return made up to 23/10/03; full list of members (13 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 23/10/02; change of members (14 pages)
6 December 2002	Return made up to 23/10/02; change of members (14 pages)
30 November 2001	Return made up to 23/10/01; change of members 363(288) ‐ Director resigned (9 pages)
30 November 2001	Return made up to 23/10/01; change of members 363(288) ‐ Director resigned (9 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 2000	New director appointed (2 pages)
2 December 1999	Full accounts made up to 31 March 1999 (15 pages)
2 December 1999	Full accounts made up to 31 March 1999 (15 pages)
23 November 1999	Return made up to 23/10/99; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 November 1999	Return made up to 23/10/99; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Return made up to 23/10/98; change of members 363(288) ‐ Director resigned (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Return made up to 23/10/98; change of members 363(288) ‐ Director resigned (8 pages)
20 November 1998	New director appointed (2 pages)
28 August 1998	Full accounts made up to 31 March 1998 (9 pages)
28 August 1998	Full accounts made up to 31 March 1998 (9 pages)
22 December 1997	Full accounts made up to 31 March 1997 (11 pages)
22 December 1997	Full accounts made up to 31 March 1997 (11 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/11/97 363(353) ‐ Location of register of members address changed (10 pages)
17 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/11/97 363(353) ‐ Location of register of members address changed (10 pages)
17 November 1997	New director appointed (2 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	New secretary appointed (2 pages)
1 November 1996	Return made up to 23/10/96; change of members 363(288) ‐ Director resigned (8 pages)
1 November 1996	Full accounts made up to 31 March 1996 (10 pages)
1 November 1996	Return made up to 23/10/96; change of members 363(288) ‐ Director resigned (8 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (10 pages)
24 October 1995	Return made up to 26/10/95; full list of members (8 pages)
24 October 1995	Return made up to 26/10/95; full list of members (8 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1983	Company name changed\certificate issued on 23/11/83 (2 pages)
23 November 1983	Company name changed\certificate issued on 23/11/83 (2 pages)
27 May 1975	Incorporation (13 pages)
27 May 1975	Incorporation (13 pages)

Belvedere Court (Putney) Limited

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