Bellside Properties Limited

Company Name	Bellside Properties Limited
Company Status	Active
Company Number	02398303
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Jacob Hurwitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	31 years, 10 months
Role	Broker
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Mr David Morgan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Mr Frank Brian Zilberkweit
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(20 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Rachel Philippa Zeitlin
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Mr Frank Victor Silverton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	17 years, 1 month (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Harris William Turgel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	15 years, 2 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Henry Tobias Wanderer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	26 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Michael Harry Zeitlin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	26 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Manfred Garfunkel
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	26 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Contact

Telephone	020 84081037
Telephone region	London

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£273,679
Net Worth	£752,183
Cash	£133,910
Current Liabilities	£115,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

3 October 1995	Delivered 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 1990	Delivered 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 1995	Delivered 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 1991	Delivered 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 1989	Delivered 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

18 March 2024	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024 (1 page)
27 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 November 2022	Director's details changed for Mr Frank Brian Zilberkweit on 14 November 2022 (2 pages)
15 November 2022	Director's details changed for David Morgan on 14 November 2022 (2 pages)
15 November 2022	Director's details changed for Steven Jacob Hurwitz on 14 November 2022 (2 pages)
18 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
20 July 2021	Notification of Hurwitz Exports Limited as a person with significant control on 19 February 2019 (2 pages)
20 July 2021	Cessation of Infelber (Bp) Ltd as a person with significant control on 1 April 2019 (1 page)
14 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 5 August 2020 (1 page)
1 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
23 June 2020	Appointment of Rachel Philippa Zeitlin as a director on 29 November 2019 (2 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
14 May 2019	Purchase of own shares. (3 pages)
25 April 2019	Cancellation of shares. Statement of capital on 1 April 2019 GBP 500.00 (4 pages)
26 March 2019	Purchase of own shares. (3 pages)
18 March 2019	Cancellation of shares. Statement of capital on 19 February 2019 GBP 827.80 (4 pages)
18 February 2019	Termination of appointment of Henry Tobias Wanderer as a director on 18 February 2019 (1 page)
18 February 2019	Termination of appointment of Michael Harry Zeitlin as a director on 18 February 2019 (1 page)
18 February 2019	Termination of appointment of Manfred Garfunkel as a secretary on 18 February 2019 (1 page)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
10 July 2017	Notification of Polar Group Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Infelber (Bp) Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Infelber (Bp) Ltd as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Polar Group Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Amended total exemption full accounts made up to 31 December 2016 (15 pages)
27 June 2017	Amended total exemption full accounts made up to 31 December 2016 (15 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
30 June 2016	Annual 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)
30 June 2016	Annual 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 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 August 2015	Annual 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)
5 August 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
2 July 2014	Annual 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)
2 July 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (11 pages)
23 April 2014	Full accounts made up to 31 December 2013 (11 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
14 September 2009	Appointment terminated director frank silverton (1 page)
14 September 2009	Appointment terminated director frank silverton (1 page)
14 September 2009	Director appointed frank brian zilberkweit (3 pages)
14 September 2009	Director appointed frank brian zilberkweit (3 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Return made up to 26/06/09; full list of members (5 pages)
29 July 2009	Return made up to 26/06/09; full list of members (5 pages)
30 June 2008	Return made up to 26/06/08; full list of members (6 pages)
30 June 2008	Return made up to 26/06/08; full list of members (6 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 June 2007	Return made up to 26/06/07; full list of members (4 pages)
25 June 2007	Return made up to 26/06/07; full list of members (4 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Return made up to 26/06/06; full list of members (4 pages)
30 June 2006	Return made up to 26/06/06; full list of members (4 pages)
8 August 2005	Full accounts made up to 31 December 2004 (14 pages)
8 August 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Return made up to 26/06/05; full list of members (4 pages)
20 July 2005	Return made up to 26/06/05; full list of members (4 pages)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
9 July 2004	Return made up to 26/06/04; full list of members (8 pages)
9 July 2004	Return made up to 26/06/04; full list of members (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
14 August 2003	Full accounts made up to 31 December 2002 (15 pages)
14 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 July 2003	Return made up to 26/06/03; full list of members (8 pages)
7 July 2003	Return made up to 26/06/03; full list of members (8 pages)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
1 July 2002	Registered office changed on 01/07/02 from: 29/30 fitzroy square london W1P 5HA (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 29/30 fitzroy square london W1P 5HA (1 page)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Return made up to 26/06/01; full list of members (8 pages)
6 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
30 June 2000	Return made up to 26/06/00; full list of members (10 pages)
30 June 2000	Return made up to 26/06/00; full list of members (10 pages)
9 July 1999	Return made up to 26/06/99; full list of members (10 pages)
9 July 1999	Return made up to 26/06/99; full list of members (10 pages)
24 May 1999	Full accounts made up to 31 December 1998 (16 pages)
24 May 1999	Full accounts made up to 31 December 1998 (16 pages)
26 July 1998	Return made up to 26/06/98; full list of members (10 pages)
26 July 1998	Return made up to 26/06/98; full list of members (10 pages)
24 June 1998	Full accounts made up to 31 December 1997 (16 pages)
24 June 1998	Full accounts made up to 31 December 1997 (16 pages)
19 August 1997	Return made up to 26/06/97; full list of members (10 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 26/06/97; full list of members (10 pages)
19 August 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (15 pages)
1 August 1997	Full accounts made up to 31 December 1996 (15 pages)
26 July 1996	Return made up to 26/06/96; full list of members (10 pages)
26 July 1996	Return made up to 26/06/96; full list of members (10 pages)
1 July 1996	Full accounts made up to 31 December 1995 (14 pages)
1 July 1996	Full accounts made up to 31 December 1995 (14 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Return made up to 26/06/95; full list of members (18 pages)
9 August 1995	Return made up to 26/06/95; full list of members (18 pages)
20 June 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
20 June 1994	Full accounts made up to 31 December 1993 (13 pages)
20 June 1994	Full accounts made up to 31 December 1993 (13 pages)
30 March 1993	Full accounts made up to 31 December 1992 (11 pages)
30 March 1993	Full accounts made up to 31 December 1992 (11 pages)
18 June 1992	Full accounts made up to 31 December 1991 (12 pages)
18 June 1992	Full accounts made up to 31 December 1991 (12 pages)
12 June 1991	Full accounts made up to 31 December 1990 (11 pages)
12 June 1991	Full accounts made up to 31 December 1990 (11 pages)
16 February 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 June 1989	Incorporation (15 pages)
26 June 1989	Incorporation (15 pages)

Bellside Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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