Belham Properties Limited

Company Name	Belham Properties Limited
Director	David Freund
Company Status	Active
Company Number	02445373
Category	Private Limited Company
Incorporation Date	22 November 1989(34 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Freund
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	20 November 2016(27 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Garnham Street London N16 7JA

Director Name	Mr David Freund
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	5 years (resigned 28 November 1996)
Role	Co Director
Country of Residence	England
Correspondence Address	13 Castlewood Road London N16 6DL

Secretary Name	Pearl Freund
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 years after company formation)
Appointment Duration	25 years (resigned 20 November 2016)
Role	Company Director
Correspondence Address	13 Castlewood Road London N16 6DL

Director Name	Maurice Freund
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 November 1996(7 years after company formation)
Appointment Duration	19 years, 12 months (resigned 20 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Overlea Road London E5 9BG

Contact

Telephone	020 88000658
Telephone region	London

Location

Registered Address	1a Garnham Street London N16 7JA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Maurice Freund 99.00% Ordinary
1 at £1	Mrs Rachel Freund 1.00% Ordinary

Financials

Year	2014
Net Worth	£987,835
Cash	£90,887
Current Liabilities	£489,032

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

20 September 2010	Delivered on: 23 September 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment and rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rental income from 138-142 london road, portsmouth. Outstanding
20 September 2010	Delivered on: 23 September 2010 Persons entitled: Santander UK PLC Classification: Legal and general 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 138-142 london road, portsmouth, t/no HP157132 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
5 June 2007	Delivered on: 8 June 2007 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that block of residential flats k/a belham apartments 138-142 (even) london road portsmouth t/no HP157132 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on the property or any part of it. Outstanding
5 June 2007	Delivered on: 8 June 2007 Persons entitled: Commercial Acceptances Limited Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 August 2007	Delivered on: 17 August 2007 Satisfied on: 12 October 2010 Persons entitled: National Westminster 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: 138-142 london road portsmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 February 1995	Delivered on: 16 February 1995 Satisfied on: 20 September 2007 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates. See the mortgage charge document for full details. Fully Satisfied
4 January 1990	Delivered on: 19 January 1990 Satisfied on: 20 September 2007 Persons entitled: Barclays 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: 138 and 142 london road, portsmouth, hampshire. Fully Satisfied
4 January 1990	Delivered on: 19 January 1990 Satisfied on: 20 September 2007 Persons entitled: Barclays 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: Land and buildings on the south side of montague road and land at rear of 136 london road portsmouth, hampshire t/n hp 157132. Fully Satisfied

Filing History

26 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 November 2020	Notification of David Freund as a person with significant control on 9 November 2020 (2 pages)
10 November 2020	Cessation of Maurice Freund as a person with significant control on 9 November 2020 (1 page)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
13 May 2019	Satisfaction of charge 6 in full (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 January 2017	Termination of appointment of Pearl Freund as a secretary on 20 November 2016 (1 page)
23 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 January 2017	Termination of appointment of Maurice Freund as a director on 20 November 2016 (1 page)
23 January 2017	Termination of appointment of Maurice Freund as a director on 20 November 2016 (1 page)
23 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 January 2017	Appointment of Mr David Freund as a director on 20 November 2016 (2 pages)
23 January 2017	Appointment of Mr David Freund as a director on 20 November 2016 (2 pages)
23 January 2017	Termination of appointment of Pearl Freund as a secretary on 20 November 2016 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2014	Registered office address changed from 3 Overlea Road London E5 9BG to 1a Garnham Street London N16 7JA on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 3 Overlea Road London E5 9BG to 1a Garnham Street London N16 7JA on 12 December 2014 (1 page)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 February 2010	Director's details changed for Maurice Freund on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Maurice Freund on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Maurice Freund on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Return made up to 20/12/08; full list of members (3 pages)
4 September 2009	Return made up to 20/12/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Return made up to 30/11/07; full list of members (3 pages)
6 January 2009	Return made up to 30/11/07; full list of members (3 pages)
6 January 2009	Return made up to 20/12/06; full list of members (3 pages)
6 January 2009	Return made up to 20/12/06; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 November 2005	Return made up to 22/11/05; full list of members (6 pages)
21 November 2005	Return made up to 22/11/05; full list of members (6 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 December 2004	Return made up to 22/11/04; full list of members (6 pages)
1 December 2004	Return made up to 22/11/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 November 2003	Return made up to 22/11/03; full list of members (6 pages)
18 November 2003	Return made up to 22/11/03; full list of members (6 pages)
16 May 2003	Return made up to 22/11/02; full list of members (6 pages)
16 May 2003	Return made up to 22/11/02; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 May 2002	Return made up to 22/11/01; full list of members (6 pages)
14 May 2002	Return made up to 22/11/01; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
19 April 1999	Return made up to 22/11/98; no change of members 363(287) ‐ Registered office changed on 19/04/99 (6 pages)
19 April 1999	Return made up to 22/11/98; no change of members 363(287) ‐ Registered office changed on 19/04/99 (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Return made up to 22/11/97; full list of members (6 pages)
7 January 1998	Return made up to 22/11/97; full list of members (6 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
26 November 1996	Return made up to 22/11/96; no change of members (4 pages)
26 November 1996	Return made up to 22/11/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Return made up to 22/11/95; no change of members (4 pages)
23 January 1996	Return made up to 22/11/95; no change of members (4 pages)
11 August 1995	Return made up to 22/11/94; full list of members (6 pages)
11 August 1995	Return made up to 22/11/94; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 March 1994 (5 pages)
4 April 1995	Full accounts made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Belham Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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