Company NameBelmont Lodge Nominees Limited
DirectorAnna Louise Fancott
Company StatusActive
Company Number01906904
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameAnna Louise Fancott
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(6 years, 4 months after company formation)
Appointment Duration29 years, 11 months
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address51-55 Weymouth Street
London
W1N 3LE
Secretary NameGuy Richard Crichton Clapham
NationalityBritish
StatusCurrent
Appointed24 August 1991(6 years, 4 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address51-55 Weymouth Street
London
W1N 3LE

Location

Registered Address51-55 Weymouth Street
London
W1G 8NH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ann Louise Fancott
50.00%
Ordinary
1 at £1Guy Richard Crichton Clapham
50.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (1 year, 3 months ago)
Next Accounts Due31 January 2022 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return24 August 2020 (11 months, 1 week ago)
Next Return Due7 September 2021 (1 month, 1 week from now)

Filing History

1 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
13 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
7 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
16 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(4 pages)
5 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(4 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
12 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
14 February 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 February 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
2 February 2011Accounts for a dormant company made up to 30 April 2010 (1 page)
2 February 2011Accounts for a dormant company made up to 30 April 2010 (1 page)
28 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
28 October 2010Director's details changed for Anna Louise Fancott on 24 August 2010 (2 pages)
28 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
28 October 2010Director's details changed for Anna Louise Fancott on 24 August 2010 (2 pages)
6 February 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
6 February 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
4 September 2009Return made up to 24/08/09; full list of members (3 pages)
4 September 2009Return made up to 24/08/09; full list of members (3 pages)
16 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
16 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
1 September 2008Return made up to 24/08/08; full list of members (3 pages)
1 September 2008Return made up to 24/08/08; full list of members (3 pages)
7 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
7 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
11 September 2007Return made up to 24/08/07; no change of members (6 pages)
11 September 2007Return made up to 24/08/07; no change of members (6 pages)
29 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
29 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
10 October 2006Return made up to 24/08/06; full list of members (6 pages)
10 October 2006Return made up to 24/08/06; full list of members (6 pages)
1 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
1 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
2 September 2005Return made up to 24/08/05; full list of members (6 pages)
2 September 2005Return made up to 24/08/05; full list of members (6 pages)
11 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
11 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
22 October 2004Return made up to 24/08/04; full list of members (6 pages)
22 October 2004Return made up to 24/08/04; full list of members (6 pages)
28 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
28 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
13 October 2003Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/03
(6 pages)
13 October 2003Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/03
(6 pages)
20 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
20 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
16 October 2002Return made up to 24/08/02; full list of members (6 pages)
16 October 2002Return made up to 24/08/02; full list of members (6 pages)
1 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
1 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
10 September 2001Return made up to 24/08/01; full list of members (6 pages)
10 September 2001Return made up to 24/08/01; full list of members (6 pages)
12 January 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
12 January 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
1 September 2000Return made up to 24/08/00; full list of members (6 pages)
1 September 2000Return made up to 24/08/00; full list of members (6 pages)
5 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
5 January 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
25 August 1999Return made up to 24/08/99; no change of members (4 pages)
25 August 1999Return made up to 24/08/99; no change of members (4 pages)
27 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
27 August 1998Return made up to 24/08/98; full list of members (6 pages)
27 August 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
27 August 1998Return made up to 24/08/98; full list of members (6 pages)
29 August 1997Return made up to 24/08/97; no change of members (4 pages)
29 August 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
29 August 1997Return made up to 24/08/97; no change of members (4 pages)
29 August 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
24 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
24 October 1996Return made up to 24/08/96; full list of members (6 pages)
24 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
24 October 1996Return made up to 24/08/96; full list of members (6 pages)
4 October 1995Company name changed belmont lodge securities LIMITED\certificate issued on 05/10/95 (4 pages)
4 October 1995Company name changed belmont lodge securities LIMITED\certificate issued on 05/10/95 (4 pages)
29 September 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
29 September 1995Return made up to 24/08/95; no change of members (4 pages)
29 September 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
29 September 1995Return made up to 24/08/95; no change of members (4 pages)