Company NameBellside Properties Limited
Company StatusActive
Company Number02398303
CategoryPrivate Limited Company
Incorporation Date26 June 1989 (30 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSteven Jacob Hurwitz
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(3 years after company formation)
Appointment Duration27 years, 9 months
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Director NameDavid Morgan
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(3 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Bellside House
4 Elthorne Road
London
N19 4AG
Director NameHenry Tobias Wanderer
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(3 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House
4 Elthorne Road
London
N19 4AG
Director NameMichael Harry Zeitlin
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(3 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Secretary NameManfred Garfunkel
NationalityBritish
StatusCurrent
Appointed26 June 1992(3 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House
4 Elthorne Road
London
N19 4AG
Director NameMr Frank Brian Zilberkweit
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(20 years, 1 month after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Director NameMichael Harry Zeitlin
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration26 years, 8 months (resigned 18 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Director NameMr Frank Victor Silverton
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration17 years, 1 month (resigned 27 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House
4 Elthorne Road
London
N19 4AG
Director NameHarris William Turgel
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration15 years, 2 months (resigned 11 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House 4 Elthorne Road
London
N19 4AG
Director NameHenry Tobias Wanderer
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration26 years, 8 months (resigned 18 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House
4 Elthorne Road
London
N19 4AG
Secretary NameManfred Garfunkel
NationalityBritish
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration26 years, 8 months (resigned 18 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBellside House
4 Elthorne Road
London
N19 4AG

Contact

Telephone020 84081037
Telephone regionLondon

Location

Registered Address29-30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

940 at £0.1Garfunkel & Wanderer LTD
9.40%
Ordinary
782 at £0.1Pj Zeitlin & Co LTD
7.82%
Ordinary
3k at £0.1Infelber (Exports) LTD
29.93%
Ordinary
2.9k at £0.1Polar Group LTD
29.33%
Ordinary
2.4k at £0.1Hurwitz Exports LTD
23.52%
Ordinary

Financials

Year2014
Turnover£273,679
Net Worth£752,183
Cash£133,910
Current Liabilities£115,619

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 June 2019 (9 months, 1 week ago)
Next Return Due10 July 2020 (3 months, 1 week from now)

Charges

3 October 1995Delivered on: 14 October 1995
Satisfied on: 29 November 2001
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bellside house 4 elthorne road london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
29 March 1990Delivered on: 12 April 1990
Satisfied on: 27 October 1995
Persons entitled: Fennoscandia Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 elthorne road london N19 t/no ngl 648519. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 October 1995Delivered on: 5 October 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
20 August 1991Delivered on: 4 September 1991
Persons entitled: Fennoscandia Bank Limited

Classification: Memorandum of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All sums standing to the credit of, and the benefit of the debt represented by a/c no 706325 (see form 395 for full details).
Outstanding
24 October 1989Delivered on: 3 November 1989
Persons entitled: Fennoscandia Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 4 elthorne road london N19 t/no ln 64460 goodwill, & book debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017Notification of Infelber (Bp) Ltd as a person with significant control on 10 July 2017 (1 page)
10 July 2017Notification of Polar Group Limited as a person with significant control on 10 July 2017 (1 page)
27 June 2017Amended total exemption full accounts made up to 31 December 2016 (15 pages)
17 June 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
30 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
(7 pages)
25 April 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
5 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
(9 pages)
10 July 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
2 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
(9 pages)
23 April 2014Full accounts made up to 31 December 2013 (11 pages)
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
8 April 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
2 May 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
13 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
10 May 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
26 July 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
2 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
14 September 2009Appointment terminated director frank silverton (1 page)
14 September 2009Director appointed frank brian zilberkweit (3 pages)
3 August 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
29 July 2009Return made up to 26/06/09; full list of members (5 pages)
30 June 2008Return made up to 26/06/08; full list of members (6 pages)
17 June 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
3 October 2007Director resigned (1 page)
3 July 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
25 June 2007Return made up to 26/06/07; full list of members (4 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
30 June 2006Return made up to 26/06/06; full list of members (4 pages)
8 August 2005Full accounts made up to 31 December 2004 (14 pages)
20 July 2005Return made up to 26/06/05; full list of members (4 pages)
24 June 2005Auditor's resignation (1 page)
9 July 2004Return made up to 26/06/04; full list of members (8 pages)
12 May 2004Full accounts made up to 31 December 2003 (15 pages)
14 August 2003Full accounts made up to 31 December 2002 (15 pages)
7 July 2003Return made up to 26/06/03; full list of members (8 pages)
14 August 2002Full accounts made up to 31 December 2001 (13 pages)
1 July 2002Return made up to 26/06/02; full list of members (8 pages)
1 July 2002Registered office changed on 01/07/02 from: 29/30 fitzroy square london W1P 5HA (1 page)
29 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001Return made up to 26/06/01; full list of members (8 pages)
4 September 2000Full accounts made up to 31 December 1999 (13 pages)
30 June 2000Return made up to 26/06/00; full list of members (10 pages)
9 July 1999Return made up to 26/06/99; full list of members (10 pages)
24 May 1999Full accounts made up to 31 December 1998 (16 pages)
26 July 1998Return made up to 26/06/98; full list of members (10 pages)
24 June 1998Full accounts made up to 31 December 1997 (16 pages)
19 August 1997Return made up to 26/06/97; full list of members (10 pages)
19 August 1997Director's particulars changed (1 page)
19 August 1997Director's particulars changed (1 page)
19 August 1997Director's particulars changed (1 page)
1 August 1997Full accounts made up to 31 December 1996 (15 pages)
26 July 1996Return made up to 26/06/96; full list of members (10 pages)
1 July 1996Full accounts made up to 31 December 1995 (14 pages)
27 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995Particulars of mortgage/charge (4 pages)
5 October 1995Particulars of mortgage/charge (4 pages)
9 August 1995Return made up to 26/06/95; full list of members (18 pages)
20 June 1995Full accounts made up to 31 December 1994 (13 pages)
20 June 1994Full accounts made up to 31 December 1993 (13 pages)
30 March 1993Full accounts made up to 31 December 1992 (11 pages)
18 June 1992Full accounts made up to 31 December 1991 (12 pages)
12 June 1991Full accounts made up to 31 December 1990 (11 pages)
6 February 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
1 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
26 June 1989Incorporation (15 pages)