Belvista Limited

Company Name	Belvista Limited
Director	Caroline Anne Gray
Company Status	Active
Company Number	02813610
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Caroline Anne Gray
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lebanon Gardens Wandsworth London SW18 1RH

Secretary Name	Mr Nicholas Peter Henderson
Nationality	British
Status	Current
Appointed	10 March 2003(9 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Financial Research
Correspondence Address	3 Lower Common South Putney London SW15 1BP

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Director Name	Mrs Alison Jackson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 18 May 1993)
Role	Designer
Country of Residence	England
Correspondence Address	Heywood Mill House Boldre Lymington Hampshire SO41 5PG

Director Name	Mr David Lloyd Jackson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 25 August 1999)
Role	Incorporated Surveyor & Valuer
Country of Residence	England
Correspondence Address	Heywood Mill House Boldre Lymington Hampshire SO41 5PG

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pelham Crescent South Kensington London Middlesex SW7 2NP

Secretary Name	Mr Richard Henry Thornback
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Latimer Gate Southampton SO14 3ER

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Pound House 62a Highgate High Street London N6 5HX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

156k at £1	Caroline Anne Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,970,818
Cash	£55,603
Current Liabilities	£10,032

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 3 days from now)

Charges

9 September 1994	Delivered on: 17 September 1994 Satisfied on: 6 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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 or being the ground floor flat 32 colehill lane fulham london SW6 t/n NGL432984. Fully Satisfied
4 August 1994	Delivered on: 4 August 1994 Satisfied on: 1 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
24 September 1993	Delivered on: 29 September 1993 Satisfied on: 28 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 16 foskett road fulham london SW6 t/n ngl 640789. Fully Satisfied
24 September 1993	Delivered on: 29 September 1993 Satisfied on: 28 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 16 foskett road fulham london t/n ngl 428701. Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
6 May 2021	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 6 May 2021 (1 page)
6 May 2021	Director's details changed for Mrs Caroline Anne Gray on 6 May 2021 (2 pages)
6 May 2021	Change of details for Mrs Caroline Anne Gray as a person with significant control on 6 May 2021 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 156,000 (4 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 156,000 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015 (1 page)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 156,000 (4 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 156,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 156,000 (4 pages)
29 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 156,000 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Director's details changed for Caroline Anne Gray on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Caroline Anne Gray on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Caroline Anne Gray on 1 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 28/04/09; full list of members (3 pages)
17 June 2009	Return made up to 28/04/09; full list of members (3 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 28/04/07; full list of members (2 pages)
18 June 2007	Return made up to 28/04/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 28/04/06; full list of members (2 pages)
7 June 2006	Return made up to 28/04/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 28/04/05; full list of members (2 pages)
17 May 2005	Return made up to 28/04/05; full list of members (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 1 ashley road new milton hampshire BH25 6BA (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 1 ashley road new milton hampshire BH25 6BA (1 page)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 May 2004	Return made up to 28/04/04; full list of members (6 pages)
11 May 2004	Return made up to 28/04/04; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 May 2003	Return made up to 28/04/03; full list of members (6 pages)
10 May 2003	Return made up to 28/04/03; full list of members (6 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Return made up to 28/04/02; full list of members (6 pages)
13 May 2002	Return made up to 28/04/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 May 2001	Return made up to 28/04/01; full list of members (6 pages)
11 May 2001	Return made up to 28/04/01; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
17 May 1999	Return made up to 28/04/99; full list of members (8 pages)
17 May 1999	Return made up to 28/04/99; full list of members (8 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1998	Return made up to 28/04/98; no change of members (8 pages)
24 May 1998	Return made up to 28/04/98; no change of members (8 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
10 May 1996	Return made up to 28/04/96; no change of members (8 pages)
10 May 1996	Return made up to 28/04/96; no change of members (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)

Belvista Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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