Bellmead Properties Limited

Company Name	Bellmead Properties Limited
Company Status	Active
Company Number	02831165
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Mackinnon
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	18 November 2011(18 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat Barton Road London W14 9HB

Director Name	Krzysztof Gornicki
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	12 March 2012(18 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43a Fitzgeorge Avenue London W14 0SZ

Director Name	Mrs Helen Jane Jameson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(18 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Priory Avenue London W4 1TY

Director Name	Jennifer Mary Swabey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 1997)
Role	Housewife
Correspondence Address	Ground Floor Flat 31 Barton Road West Kensington London W14 9HB

Director Name	Charles Edward Merttins Swabey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Ground Floor Flat 31 Barton Road West Kensington London W14 9HB

Secretary Name	Charles Edward Merttins Swabey
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Ground Floor Flat 31 Barton Road West Kensington London W14 9HB

Director Name	Christopher David Wyllie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2002)
Role	Investment Manager
Correspondence Address	29 Barons Court Road London W14 9DZ

Director Name	Arvind Vasudeva
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1998)
Role	Doctor
Correspondence Address	Second Floor Flat 31 Barton Road London W14 9HB

Secretary Name	Christopher David Wyllie
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2002)
Role	Investment Manager
Correspondence Address	29 Barons Court Road London W14 9DZ

Director Name	Emma Louise Woodhouse
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1998)
Role	Banker
Correspondence Address	First Floor Flat 31 Barton Road London W14 9HB

Director Name	Shakeel Ahmed Khan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years after company formation)
Appointment Duration	4 years (resigned 28 July 2003)
Role	Company Director
Correspondence Address	Top Floor Flat 31 Barton Road London W14 9HB

Director Name	Kirstie McKnight
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years after company formation)
Appointment Duration	4 years (resigned 28 July 2003)
Role	Company Director
Correspondence Address	1st Floor Flat 31 Barton Road London W14 9HB

Director Name	Jeremy Phillip Willcox
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 2002(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2004)
Role	Broker
Correspondence Address	Top Flat 31 Barton Road London W14 9HB

Secretary Name	Mark Batchelor
Nationality	British
Status	Resigned
Appointed	18 October 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2005)
Role	Information Technology Salespe
Correspondence Address	31 Barton Road Barons Court London W14 9HB

Director Name	Gemma Jeffcoate
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 18 November 2011)
Role	Press Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 31 Barton Road London W14 9HB

Director Name	Mark Batchelor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2005)
Role	IT Sales
Correspondence Address	31 Barton Road Barons Court London W14 9HB

Director Name	Adam Jones
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 18 November 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 31 Barton Road London W14 9HB

Secretary Name	Gemma Jeffcoate
Nationality	British
Status	Resigned
Appointed	20 July 2006(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	1st Floor Flat 31 Barton Road London W14 9HB

Director Name	Mr William Michael Douglas Carnwath
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Headley Road Grayshott Surrey GU26 6DL

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	P.a. Jameson & H.j. Jameson 50.00% Ordinary
1 at £1	Andrew Mackinnon 25.00% Ordinary
1 at £1	Krzysztof Gornicki 25.00% Ordinary

Financials

Year	2014
Net Worth	-£520
Current Liabilities	£521

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023	Micro company accounts made up to 30 September 2022 (4 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
12 July 2022	Notification of Paul Andrew Jameson as a person with significant control on 28 June 2022 (2 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
17 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 June 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
16 July 2018	Director's details changed for Krzysztof Gornicki on 16 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
16 July 2018	Director's details changed for Mr Andrew Mackinnon on 16 July 2018 (2 pages)
29 May 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
16 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018 (1 page)
4 August 2017	Notification of Helen Jane Jameson as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Helen Jane Jameson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 4 (6 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 4 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 (1 page)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (5 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (5 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 July 2014	Director's details changed for Mr Andrew Mackinnon on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Andrew Mackinnon on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Andrew Mackinnon on 1 July 2014 (2 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (5 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (5 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 April 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 (1 page)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
16 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
12 March 2012	Termination of appointment of William Carnwath as a director (1 page)
12 March 2012	Appointment of Mrs Helen Jane Jameson as a director (2 pages)
12 March 2012	Appointment of Krzysztof Gornicki as a director (2 pages)
12 March 2012	Appointment of Krzysztof Gornicki as a director (2 pages)
12 March 2012	Termination of appointment of William Carnwath as a director (1 page)
12 March 2012	Appointment of Mrs Helen Jane Jameson as a director (2 pages)
18 November 2011	Termination of appointment of Adam Jones as a director (1 page)
18 November 2011	Appointment of Mr Andrew Mackinnon as a director (2 pages)
18 November 2011	Termination of appointment of Adam Jones as a director (1 page)
18 November 2011	Termination of appointment of Gemma Jeffcoate as a secretary (1 page)
18 November 2011	Termination of appointment of Gemma Jeffcoate as a secretary (1 page)
18 November 2011	Appointment of Mr Andrew Mackinnon as a director (2 pages)
18 November 2011	Termination of appointment of Gemma Jeffcoate as a director (1 page)
18 November 2011	Termination of appointment of Gemma Jeffcoate as a director (1 page)
16 November 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
16 November 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
12 September 2011	Director's details changed for Mr William Michael Douglas Carnwath on 29 June 2011 (2 pages)
12 September 2011	Director's details changed for Mr William Michael Douglas Carnwath on 29 June 2011 (2 pages)
12 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 November 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
31 August 2010	Appointment of Mr William Michael Douglas Carnwath as a director (2 pages)
31 August 2010	Appointment of Mr William Michael Douglas Carnwath as a director (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Gemma Jeffcoate on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Adam Jones on 29 June 2010 (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Adam Jones on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Gemma Jeffcoate on 29 June 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 July 2007	Return made up to 29/06/07; full list of members (3 pages)
17 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 September 2006	Return made up to 29/06/06; full list of members (7 pages)
5 September 2006	Return made up to 29/06/06; full list of members (7 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned;director resigned (1 page)
28 July 2006	Registered office changed on 28/07/06 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
28 July 2006	Secretary resigned;director resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Registered office changed on 28/07/06 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
7 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Return made up to 29/06/04; full list of members (7 pages)
3 August 2004	Return made up to 29/06/04; full list of members (7 pages)
3 August 2004	Director resigned (1 page)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
4 August 2003	Return made up to 29/06/03; full list of members (6 pages)
4 August 2003	Return made up to 29/06/03; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
27 October 2002	Secretary resigned;director resigned (1 page)
27 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 July 2001	Return made up to 29/06/01; full list of members (7 pages)
23 July 2001	Return made up to 29/06/01; full list of members (7 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
25 September 2000	New director appointed (1 page)
25 September 2000	New director appointed (1 page)
25 September 2000	New director appointed (1 page)
25 September 2000	Return made up to 29/06/00; full list of members (6 pages)
25 September 2000	Return made up to 29/06/00; full list of members (6 pages)
25 September 2000	New director appointed (1 page)
12 September 2000	Registered office changed on 12/09/00 from: ground floor flat 31 barton road london W14 (1 page)
12 September 2000	Registered office changed on 12/09/00 from: ground floor flat 31 barton road london W14 (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 July 2000	Full accounts made up to 30 September 1999 (9 pages)
12 July 2000	Full accounts made up to 30 September 1999 (9 pages)
5 November 1999	Return made up to 29/06/99; full list of members (6 pages)
5 November 1999	Return made up to 29/06/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1998	Full accounts made up to 30 September 1997 (9 pages)
27 July 1998	Full accounts made up to 30 September 1997 (9 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
8 August 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 August 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 April 1997	Ad 13/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 April 1997	Ad 13/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
14 October 1996	Full accounts made up to 30 September 1996 (8 pages)
14 October 1996	Full accounts made up to 30 September 1996 (8 pages)
24 July 1996	Return made up to 29/06/96; no change of members (4 pages)
24 July 1996	Return made up to 29/06/96; no change of members (4 pages)
13 March 1996	Full accounts made up to 30 September 1995 (7 pages)
13 March 1996	Full accounts made up to 30 September 1995 (7 pages)
11 August 1995	Return made up to 29/06/95; no change of members (4 pages)
11 August 1995	Return made up to 29/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 June 1993	Incorporation (15 pages)
29 June 1993	Incorporation (15 pages)

Bellmead Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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