Belvedere House Management Limited

Company Name	Belvedere House Management Limited
Directors	Christine Rayner and Clare Scammell
Company Status	Active
Company Number	02202010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1987(36 years, 5 months ago)

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	Mrs Christine Rayner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Clare Scammell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(30 years after company formation)
Appointment Duration	6 years, 5 months
Role	Theatre Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 November 2019(32 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 November 2019(32 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr James Mark Anthony Crowley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2002)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Winchester Road Ropley Hampshire SO24 0BS

Director Name	Mr Ian Seymour
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1995)
Role	Hairdressing Technician
Correspondence Address	Flat 9 Belvedere House 67/69 Belvedere Road London SE19 2HP

Director Name	Miss Sonia Noonan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 1993(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2006)
Role	Remedial Exercise Teacher
Correspondence Address	Flat 7 Belvedere House 67/69 Belvedere Road London SE19 2HP

Secretary Name	Mr James Mark Anthony Crowley
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2002)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Winchester Road Ropley Hampshire SO24 0BS

Director Name	Mark Andrew Courtney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(9 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 January 2007)
Role	Retail Management
Correspondence Address	Flat 1 Belvedere House 67/69 Belvedere Road Upper Norwood London SE19 2HP

Director Name	Vanessa Sinclair
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years after company formation)
Appointment Duration	5 years (resigned 01 January 2006)
Role	Local Government Officer
Correspondence Address	8 Belvedere House 67-69 Belvedere Road Upper Norwood London SE19 2HP

Secretary Name	Brian John Clements
Nationality	British
Status	Resigned
Appointed	21 May 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Designer
Correspondence Address	Flat 10 67-69 Belvedere Road West Norwood London SE19 2HP

Director Name	Stephen John Glew
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	67 Belvedere Road Crystal Palace London SE19 2HP

Director Name	Louise Esther Whelan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2007(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 February 2015)
Role	Business Development Manager E
Country of Residence	England
Correspondence Address	67 Belvedere Road Crystal Palace London SE19 2HP

Director Name	Leonardo David Coleman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(19 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2013)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 67- 69 Belvedere Road London SE19 2HP

Director Name	Mr Brian Clements
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 2016)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr Kenneth Richard Moore
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	HFM Tax & Business Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2008(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2012)
Correspondence Address	89 Worship Street London EC2A 2BF

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2012(24 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2019)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Location

Registered Address	146 Welling High Street First Floor Welling DA16 1TJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Danson Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,349
Cash	£3,559
Current Liabilities	£19,129

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2024	Confirmation statement made on 4 March 2024 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 April 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
1 December 2022	Appointment of Heminstone Estates and Block Management Limited as a secretary on 1 December 2022 (2 pages)
1 December 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 146 Welling High Street First Floor Welling DA16 1TJ on 1 December 2022 (1 page)
30 November 2022	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 November 2022 (1 page)
23 August 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 April 2021	Confirmation statement made on 7 March 2021 with updates (3 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with updates (3 pages)
27 November 2019	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019 (1 page)
27 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019 (1 page)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 August 2018	Termination of appointment of Kenneth Richard Moore as a director on 13 August 2018 (1 page)
8 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 November 2017	Appointment of Miss Clare Scammell as a director on 27 November 2017 (2 pages)
30 November 2017	Appointment of Miss Clare Scammell as a director on 27 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Christine Rayner as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Christine Rayner as a director on 14 November 2017 (2 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017	Appointment of Mr Kenneth Richard Moore as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Mr Kenneth Richard Moore as a director on 15 May 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
21 November 2016	Termination of appointment of Brian Clements as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Brian Clements as a director on 14 November 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 February 2016	Annual return made up to 17 February 2016 no member list (3 pages)
17 February 2016	Annual return made up to 17 February 2016 no member list (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015	Termination of appointment of Louise Esther Whelan as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Louise Esther Whelan as a director on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 16 February 2015 no member list (3 pages)
16 February 2015	Annual return made up to 16 February 2015 no member list (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 March 2014	Annual return made up to 22 February 2014 no member list (3 pages)
19 March 2014	Annual return made up to 22 February 2014 no member list (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Termination of appointment of Leonardo Coleman as a director (1 page)
25 June 2013	Termination of appointment of Leonardo Coleman as a director (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 March 2013	Annual return made up to 22 February 2013 no member list (4 pages)
19 March 2013	Annual return made up to 22 February 2013 no member list (4 pages)
19 March 2013	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom on 19 March 2013 (1 page)
19 March 2013	Secretary's details changed for Residential Block Management Services Limited on 1 August 2012 (2 pages)
19 March 2013	Termination of appointment of Stephen Glew as a director (1 page)
19 March 2013	Termination of appointment of Stephen Glew as a director (1 page)
19 March 2013	Secretary's details changed for Residential Block Management Services Limited on 1 August 2012 (2 pages)
19 March 2013	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN United Kingdom on 19 March 2013 (1 page)
13 September 2012	Appointment of Mr Brian Clements as a director (2 pages)
13 September 2012	Appointment of Mr Brian Clements as a director (2 pages)
10 September 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom on 10 September 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 February 2012	Director's details changed for Louise Esther Whelan on 28 February 2012 (2 pages)
28 February 2012	Annual return made up to 22 February 2012 no member list (5 pages)
28 February 2012	Director's details changed for Leonardo David Coleman on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Louise Esther Whelan on 28 February 2012 (2 pages)
28 February 2012	Annual return made up to 22 February 2012 no member list (5 pages)
28 February 2012	Director's details changed for Leonardo David Coleman on 28 February 2012 (2 pages)
23 January 2012	Termination of appointment of Hfm Tax & Business Services Limited as a secretary (1 page)
23 January 2012	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
23 January 2012	Termination of appointment of Hfm Tax & Business Services Limited as a secretary (1 page)
23 January 2012	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
23 January 2012	Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA on 23 January 2012 (1 page)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2011	Secretary's details changed for Hfm Tax & Business Services Limited on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Hfm Tax & Business Services Limited on 8 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Hfm Tax & Business Services Limited on 8 June 2011 (2 pages)
17 March 2011	Annual return made up to 22 February 2011 no member list (5 pages)
17 March 2011	Annual return made up to 22 February 2011 no member list (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 March 2010	Annual return made up to 22 February 2010 no member list (4 pages)
4 March 2010	Annual return made up to 22 February 2010 no member list (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 May 2009	Annual return made up to 22/02/09 (3 pages)
1 May 2009	Annual return made up to 22/02/09 (3 pages)
4 July 2008	Secretary appointed hfm tax & business services LIMITED logged form (2 pages)
4 July 2008	Secretary appointed hfm tax & business services LIMITED logged form (2 pages)
30 June 2008	Secretary appointed hfm tax & business services LIMITED (2 pages)
30 June 2008	Secretary appointed hfm tax & business services LIMITED (2 pages)
28 May 2008	Appointment terminated secretary brian clements (1 page)
28 May 2008	Appointment terminated secretary brian clements (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 March 2008	Annual return made up to 22/02/08 (3 pages)
25 March 2008	Annual return made up to 22/02/08 (3 pages)
9 August 2007	Annual return made up to 22/02/07 (6 pages)
9 August 2007	Annual return made up to 22/02/07 (6 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Annual return made up to 22/02/06 (4 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Annual return made up to 22/02/06 (4 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 September 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
14 September 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
29 March 2005	Annual return made up to 22/02/05 (4 pages)
29 March 2005	Annual return made up to 22/02/05 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 October 2004	Annual return made up to 22/02/04 (4 pages)
12 October 2004	Annual return made up to 22/02/04 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 August 2004	Registered office changed on 12/08/04 from: atkins hope, solicitors 1029, london road thornton heath surrey CR7 6YP (1 page)
12 August 2004	Registered office changed on 12/08/04 from: atkins hope, solicitors 1029, london road thornton heath surrey CR7 6YP (1 page)
21 November 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (4 pages)
31 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (4 pages)
12 September 2002	Full accounts made up to 31 May 2001 (8 pages)
12 September 2002	Full accounts made up to 31 May 2001 (8 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Annual return made up to 22/02/02 (4 pages)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Annual return made up to 22/02/02 (4 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
4 April 2001	Annual return made up to 22/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 2001	Annual return made up to 22/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 2001	Full accounts made up to 31 May 2000 (8 pages)
3 April 2001	Full accounts made up to 31 May 2000 (8 pages)
30 March 2000	Full accounts made up to 31 May 1999 (8 pages)
30 March 2000	Full accounts made up to 31 May 1999 (8 pages)
23 March 2000	Annual return made up to 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 2000	Annual return made up to 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1999	Annual return made up to 22/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1999	Annual return made up to 22/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1999	Full accounts made up to 31 May 1998 (8 pages)
5 February 1999	Full accounts made up to 31 May 1998 (8 pages)
23 March 1998	Full accounts made up to 31 May 1997 (8 pages)
23 March 1998	Full accounts made up to 31 May 1997 (8 pages)
17 February 1998	Annual return made up to 22/02/98 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	Annual return made up to 22/02/98 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Annual return made up to 22/02/97 (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Annual return made up to 22/02/97 (4 pages)
25 March 1997	Full accounts made up to 31 May 1996 (8 pages)
25 March 1997	Full accounts made up to 31 May 1996 (8 pages)
3 April 1996	Full accounts made up to 31 May 1995 (8 pages)
3 April 1996	Full accounts made up to 31 May 1995 (8 pages)
14 March 1995	Annual return made up to 22/02/95 (4 pages)
14 March 1995	Annual return made up to 22/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 December 1987	Incorporation (17 pages)
3 December 1987	Incorporation (17 pages)

Belvedere House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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