| Company Name | Bellshore Property Investments Limited |
|---|---|
| Director | Maria De La Concepcion Garcia Lombas |
| Company Status | Active |
| Company Number | 01472227 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1980(44 years, 3 months ago) |
| Previous Name | Patpeel Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Maria De La Concepcion Garcia Lombas |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 October 1992(12 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 3 Marylebone Street London W1G 8JB |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1992(12 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 31 December 2009) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75k at £1 | Maria Dela Conception Garcia Y Lombas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,169 |
| Cash | £255,138 |
| Current Liabilities | £2,849,625 |
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 | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 4 November 2022 | Change of details for Ms Maria De La Concepcion Garcia Lombas as a person with significant control on 4 November 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 4 November 2022 | Director's details changed for Maria De La Concepcion Garcia Lombas on 4 November 2022 (2 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 30 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 7 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 10-14 Accommodation Road London Golders Green NW11 8ED (1 page) |
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 10-14 Accommodation Road London Golders Green NW11 8ED (1 page) |
| 25 November 2014 | Director's details changed for Maria De La Concepcion Garcia Y Lombas on 29 October 2013 (2 pages) |
| 25 November 2014 | Register(s) moved to registered office address 10-14 Accommodation Road Golders Green London NW11 8ED (1 page) |
| 25 November 2014 | Register(s) moved to registered office address 10-14 Accommodation Road Golders Green London NW11 8ED (1 page) |
| 25 November 2014 | Director's details changed for Maria De La Concepcion Garcia Y Lombas on 29 October 2013 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 19 December 2013 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 19 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 December 2013 | Registered office address changed from , 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from , 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from , 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ on 2 December 2013 (2 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 13 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 13 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 7 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 August 2010 | Registered office address changed from , 55 Baker Street, London, W1U 7EU on 11 August 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from , 55 Baker Street, London, W1U 7EU on 11 August 2010 (2 pages) |
| 19 January 2010 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
| 8 December 2009 | Director's details changed for Maria De La Concepcion Garcia Y Lombas on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Maria De La Concepcion Garcia Y Lombas on 1 October 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Maria De La Concepcion Garcia Y Lombas on 1 October 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from, 8 baker street, london, W1U 3LL (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from, 8 baker street, london, W1U 3LL (1 page) |
| 12 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 January 2003 | Return made up to 28/10/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 28/10/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 28/10/00; full list of members
|
| 28 March 2001 | Return made up to 28/10/00; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 February 2000 | Return made up to 28/10/98; full list of members (6 pages) |
| 3 February 2000 | Return made up to 28/10/98; full list of members (6 pages) |
| 26 January 2000 | Return made up to 28/10/99; full list of members
|
| 26 January 2000 | Return made up to 28/10/99; full list of members
|
| 13 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 December 1999 | Return made up to 28/10/97; full list of members (6 pages) |
| 13 December 1999 | Return made up to 28/10/97; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 October 1997 | Secretary's particulars changed (1 page) |
| 14 October 1997 | Secretary's particulars changed (1 page) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 January 1997 | Return made up to 28/10/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 28/10/96; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 8 December 1987 | New secretary appointed (2 pages) |
| 8 December 1987 | New secretary appointed (2 pages) |
| 10 January 1980 | Certificate of incorporation (1 page) |
| 10 January 1980 | Certificate of incorporation (1 page) |