| Company Name | Belmont Lodge Nominees Limited |
|---|---|
| Director | Anna Louise Fancott |
| Company Status | Active |
| Company Number | 01906904 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(39 years ago) |
| Previous Name | Belmont Lodge Securities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Anna Louise Fancott |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 51-55 Weymouth Street London W1N 3LE |
| Secretary Name | Guy Richard Crichton Clapham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 51-55 Weymouth Street London W1N 3LE |
Location
| Registered Address | 51-55 Weymouth Street London W1G 8NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Louise Fancott 50.00% Ordinary |
|---|---|
| 1 at £1 | Guy Richard Crichton Clapham 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 28 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Anna Louise Fancott on 24 August 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Anna Louise Fancott on 24 August 2010 (2 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 September 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 13 October 2003 | Return made up to 24/08/03; full list of members
|
| 13 October 2003 | Return made up to 24/08/03; full list of members
|
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 16 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 10 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 25 August 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 27 August 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 27 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 27 August 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 29 August 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 24 October 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 24 October 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 4 October 1995 | Company name changed belmont lodge securities LIMITED\certificate issued on 05/10/95 (4 pages) |
| 4 October 1995 | Company name changed belmont lodge securities LIMITED\certificate issued on 05/10/95 (4 pages) |
| 29 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 29 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |