Belmaze Properties Limited

Company Name	Belmaze Properties Limited
Director	Tanya De Jager
Company Status	Active
Company Number	02742463
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)

Business Activity

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

Directors

Director Name	Tanya De Jager
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 September 2003(11 years after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	1 Laurel Road Barnes London SW13 0EE

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	01 February 1999(6 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Solicitor
Correspondence Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB

Director Name	Owen Duggan De Jager
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	05 October 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 16 September 1998)
Role	Property Consultant
Correspondence Address	1 Devonshire Gardens London W4 3TW

Secretary Name	Vincent Leonard Brown
Nationality	British
Status	Resigned
Appointed	14 May 1993(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 1997)
Role	Solicitor
Correspondence Address	Woodpeckers Bury Road Sewardstonebury Chingford London E4 7QL

Director Name	Mrs Katharine Margaret Southgate
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2003)
Role	Secretary
Correspondence Address	72 Wellesley Road London W4 3AL

Secretary Name	Mrs Katherine Margaret Southgate
Nationality	British
Status	Resigned
Appointed	07 March 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	1 Devonshire Gardens London W4 3TW

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Telephone	020 89954652
Telephone region	London

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Cadogan Administration Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,267,004
Cash	£61,474
Current Liabilities	£159,650

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 12,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 2003	Delivered on: 19 March 2003 Persons entitled: Oakbourne Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flats 10,11,12,13,14,15,16 and 17 honeydew house,132 acton lane,chiswick london W4 5DF. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 December 1997	Delivered on: 12 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 25 monmouth close acton lane ealing london t/no.AGL42283.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 September 1995	Delivered on: 9 October 1995 Persons entitled: Kleinwort Benson Investment Management Limited Classification: Legal charge Secured details: Â£315,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Flats 1-12 (incl) burke lodge 122 balaam street london E13 including all buildings and erections thereon and all fixtures and fittings etc.. see the mortgage charge document for full details. Outstanding
21 November 1994	Delivered on: 3 December 1994 Persons entitled: Bridgeway Investments (Guernsey) Limited Classification: Legal charge relating to plots 55-72 beamount park chiswick london W.4 Secured details: Â£840,000 due from the company to the chargee. Particulars: Plots 55-72 beaumont park chiswick london W.4; t/no.ngl 301700. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 38,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 41,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 37,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 24,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 23,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 20,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1994	Delivered on: 17 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 13,hastings house,hastings rd,west ealing,london W.13. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 June 1994	Delivered on: 13 June 1994 Satisfied on: 11 October 1995 Persons entitled: Republic National Bank of New York Classification: General acount 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 or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied
1 June 1993	Delivered on: 2 June 1993 Satisfied on: 6 October 1995 Persons entitled: Citibank N.A 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 f/h property k/a birke lodge 122 balaam street plaistow together with all buildings trade and other fixtures fixed plant and machinery and by way of first floating charge all plant machinery and other equipment (excluding however all fixed plant and machinery or trade and other fixtures) and all tools and vehicles and other goods of any kind. Fully Satisfied
1 June 1993	Delivered on: 2 June 1993 Satisfied on: 6 October 1995 Persons entitled: Citibank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at birkelodge ,122 belaam street,plaistow l/h properties at l/h properties at flats 4,6,8,10,12,13,20,24,37,38 and 41,hastings house wesr ealing floating charge over the whole of the company's undertaking and all its property and assets. Fully Satisfied
29 September 1995	Delivered on: 9 October 1995 Satisfied on: 18 March 2003 Persons entitled: Kleinwort Benson Investment Management Limited Classification: Legal charge Secured details: Â£800,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Flats 1-18 (incl) honeydew house 130-132 acton lane london W3 including all buildings and erections etc. see the mortgage charge document for full details. Fully Satisfied
21 May 1993	Delivered on: 25 May 1993 Satisfied on: 6 October 1995 Persons entitled: Citibank N.A. 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 l/h property k/a FLATS4,6,8,12,13,20,24,32,38 and 41 hastings house,west ealing london W13. Together with all buildings trade and other fixtures plant and machinery from time to time on such property and by way of floating charge all plant machinery and other equipment (excluding however all fixed plant and machinery or trade and other fixtures for the time being effectively charged by way of legal mortgage above) and all tools furniture vehicles and other goods of any kind which in any case now or shall from time to time hereafter be placed or used in or about the mortgage property. Fully Satisfied
13 May 1993	Delivered on: 18 May 1993 Satisfied on: 6 October 1995 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) accounts 2)investment agreements and fiduciary placements. 3) foreign exchange and interest rate contracts. 4) securities. 5) precious metals.. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
14 March 2022	Satisfaction of charge 17 in full (4 pages)
9 March 2022	Satisfaction of charge 12 in full (4 pages)
9 March 2022	Satisfaction of charge 10 in full (4 pages)
9 March 2022	Satisfaction of charge 22 in full (4 pages)
9 March 2022	Satisfaction of charge 15 in full (4 pages)
9 March 2022	Satisfaction of charge 8 in full (4 pages)
9 March 2022	Satisfaction of charge 19 in full (4 pages)
9 March 2022	Satisfaction of charge 7 in full (4 pages)
9 March 2022	Satisfaction of charge 11 in full (4 pages)
9 March 2022	Satisfaction of charge 14 in full (4 pages)
9 March 2022	Satisfaction of charge 9 in full (4 pages)
9 March 2022	Satisfaction of charge 20 in full (4 pages)
9 March 2022	Satisfaction of charge 6 in full (4 pages)
9 March 2022	Satisfaction of charge 16 in full (4 pages)
9 March 2022	Satisfaction of charge 18 in full (4 pages)
5 March 2022	Satisfaction of charge 23 in full (4 pages)
5 March 2022	Satisfaction of charge 13 in full (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 (4 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100,000 (4 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100,000 (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (7 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
26 August 2008	Return made up to 25/08/08; full list of members (3 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
28 August 2007	Return made up to 25/08/07; full list of members (2 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 August 2006	Return made up to 25/08/06; full list of members (2 pages)
23 August 2006	Return made up to 25/08/06; full list of members (2 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
25 August 2005	Return made up to 25/08/05; full list of members (2 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 August 2004	Return made up to 25/08/04; full list of members (5 pages)
31 August 2004	Return made up to 25/08/04; full list of members (5 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 October 2003	Return made up to 25/08/03; full list of members (5 pages)
15 October 2003	Return made up to 25/08/03; full list of members (5 pages)
15 October 2003	Location of debenture register (1 page)
15 October 2003	Location of debenture register (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary's particulars changed (1 page)
19 September 2003	Location of register of members (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Location of register of members (1 page)
19 September 2003	Director resigned (1 page)
31 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
27 September 2002	Return made up to 25/08/02; full list of members (5 pages)
27 September 2002	Return made up to 25/08/02; full list of members (5 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
30 August 2001	Return made up to 25/08/01; full list of members (5 pages)
30 August 2001	Return made up to 25/08/01; full list of members (5 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 October 2000	Return made up to 25/08/00; full list of members (5 pages)
26 October 2000	Return made up to 25/08/00; full list of members (5 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 September 1999	Return made up to 25/08/99; no change of members (4 pages)
2 September 1999	Director's particulars changed (2 pages)
2 September 1999	Return made up to 25/08/99; no change of members (4 pages)
2 September 1999	Director's particulars changed (2 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
23 September 1998	Return made up to 25/08/98; full list of members (6 pages)
23 September 1998	Return made up to 25/08/98; full list of members (6 pages)
4 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 October 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
6 October 1997	Return made up to 25/08/97; full list of members (6 pages)
6 October 1997	Return made up to 25/08/97; full list of members (6 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
7 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
7 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
16 September 1996	Return made up to 25/08/96; full list of members (8 pages)
16 September 1996	Return made up to 25/08/96; full list of members (8 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 1995	Return made up to 25/08/95; full list of members (8 pages)
25 August 1995	Return made up to 25/08/95; full list of members (8 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
25 August 1992	Incorporation (19 pages)
25 August 1992	Incorporation (19 pages)

Belmaze Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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