Bellevue Property Investments Limited

Company Name	Bellevue Property Investments Limited
Director	Gregory Stephen Lunnon
Company Status	Active
Company Number	02679031
Category	Private Limited Company
Incorporation Date	20 January 1992(32 years, 3 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

Directors

Director Name	Mr Gregory Stephen Lunnon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 February 1996(4 years, 1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Alan Greening
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	6 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	96 Cornwall Gardens South Kensington London SW7 4BQ

Director Name	James Andrew Higgins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	6 months (resigned 16 July 1992)
Role	Proposed Director
Correspondence Address	96 Cornwall Gardens London SW7 4BQ

Secretary Name	Mr Gregory Stephen Lunnon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	6 months (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Mr Gregory Stephen Lunnon
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	6 months (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Mr Gregory Stephen Lunnon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Mrs Christina Lunnon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Mr Broderick Giles Edward Munro-Wilson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 1996)
Role	TV Presenter
Country of Residence	England
Correspondence Address	2 Bristol Mews Little Venice London W9 2JF

Secretary Name	Mrs Christina Lunnon
Nationality	British
Status	Resigned
Appointed	27 February 1996(4 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 05 December 2013)
Role	Company Director
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1992
Appointment Duration	4 days (resigned 20 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.afasystemsinc.com

Location

Registered Address	109 Silverdale Ave Walton-On-Thames Surrey KT12 1EH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	John Bienenstock 8.57% Ordinary A
3 at £1	John Bienenstock 8.57% Ordinary C
6 at £0.5	Mr Gregory Stephen Lunnon 8.57% Ordinary
3 at £0.5	John Bienenstock 4.29% Ordinary
10 at £1	Mr Gregory Stephen Lunnon 28.57% Ordinary B
1 at £1	Mrs Dody Bienenstock 2.86% Ordinary A
1 at £1	Mrs Dody Bienenstock 2.86% Ordinary C
6 at £1	Mr Gregory Stephen Lunnon 17.14% Ordinary A
6 at £1	Mr Gregory Stephen Lunnon 17.14% Ordinary C
1 at £0.5	Mrs Dody Bienenstock 1.43% Ordinary

Financials

Year	2014
Net Worth	£2,184,284
Cash	£133,321
Current Liabilities	£294,876

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	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

21 December 2018	Delivered on: 21 December 2018 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Gaucho restaurant, the towpath, richmond riverside, richmond, TW10 6UJ (title number: SY256345). Outstanding
24 November 2014	Delivered on: 27 November 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
24 November 2014	Delivered on: 27 November 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: All that freehold property known as 39 petersham road, TW10 6UH as the same is registered at the land registry under title number(s) SY256345. Outstanding
24 November 2014	Delivered on: 27 November 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
2 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
5 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
4 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
3 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
21 December 2018	Registration of charge 026790310004, created on 21 December 2018 (15 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
11 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
11 January 2018	Cessation of Dody Bienenstock as a person with significant control on 11 January 2018 (1 page)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 35 (5 pages)
19 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 35 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 35 (5 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 35 (5 pages)
27 November 2014	Registration of charge 026790310002, created on 24 November 2014 (26 pages)
27 November 2014	Registration of charge 026790310002, created on 24 November 2014 (26 pages)
27 November 2014	Registration of charge 026790310001, created on 24 November 2014 (18 pages)
27 November 2014	Registration of charge 026790310003, created on 24 November 2014 (20 pages)
27 November 2014	Registration of charge 026790310001, created on 24 November 2014 (18 pages)
27 November 2014	Registration of charge 026790310003, created on 24 November 2014 (20 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 35 (5 pages)
31 December 2013	Termination of appointment of Christina Lunnon as a secretary (1 page)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 35 (5 pages)
31 December 2013	Termination of appointment of Christina Lunnon as a secretary (1 page)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
7 January 2009	Return made up to 30/12/08; full list of members (6 pages)
7 January 2009	Return made up to 30/12/08; full list of members (6 pages)
2 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 January 2008	Return made up to 30/12/07; full list of members (4 pages)
7 January 2008	Return made up to 30/12/07; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 February 2007	Return made up to 30/12/06; full list of members (7 pages)
8 February 2007	Return made up to 30/12/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 January 2006	Return made up to 30/12/05; full list of members (7 pages)
30 January 2006	Return made up to 30/12/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 January 2005	Return made up to 30/12/04; full list of members (7 pages)
11 January 2005	Return made up to 30/12/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 January 2004	Return made up to 30/12/03; full list of members (6 pages)
16 January 2004	Return made up to 30/12/03; full list of members (6 pages)
17 January 2003	Return made up to 30/12/02; full list of members (6 pages)
17 January 2003	Return made up to 30/12/02; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 January 2002	Return made up to 30/12/01; full list of members (6 pages)
21 January 2002	Return made up to 30/12/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 March 2001	Nc inc already adjusted 30/04/00 (1 page)
13 March 2001	Nc inc already adjusted 30/04/00 (1 page)
13 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2001	Return made up to 30/12/00; full list of members (7 pages)
2 February 2001	Return made up to 30/12/00; full list of members (7 pages)
29 February 2000	S-div 01/02/00 (1 page)
29 February 2000	S-div 01/02/00 (1 page)
31 January 2000	Return made up to 30/12/99; full list of members (6 pages)
31 January 2000	Return made up to 30/12/99; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
18 January 1999	Return made up to 30/12/98; full list of members (6 pages)
18 January 1999	Return made up to 30/12/98; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
16 June 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
16 June 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
19 January 1998	Return made up to 30/12/97; no change of members (4 pages)
19 January 1998	Return made up to 30/12/97; no change of members (4 pages)
23 December 1997	Company name changed gs lunnon & co. Consultancy serv ices LIMITED\certificate issued on 24/12/97 (2 pages)
23 December 1997	Company name changed gs lunnon & co. Consultancy serv ices LIMITED\certificate issued on 24/12/97 (2 pages)
8 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
6 January 1997	Return made up to 30/12/96; full list of members (6 pages)
6 January 1997	Return made up to 30/12/96; full list of members (6 pages)
18 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	Secretary resigned (1 page)
25 March 1996	Company name changed munro research LIMITED\certificate issued on 26/03/96 (2 pages)
25 March 1996	Company name changed munro research LIMITED\certificate issued on 26/03/96 (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
5 January 1996	Return made up to 30/12/95; no change of members (4 pages)
5 January 1996	Return made up to 30/12/95; no change of members (4 pages)
13 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
13 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 January 1992	Incorporation (14 pages)
20 January 1992	Incorporation (14 pages)

Bellevue Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London