| Company Name | Belmont Estates Limited |
|---|---|
| Director | Gary Smith |
| Company Status | Active |
| Company Number | 02944052 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Gary Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(5 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 72 Langthorne Street London SW6 6JX |
| Secretary Name | Ms Maria Elizabeth Tribe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(5 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 72 Langthorne Street London SW6 6JX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,357 |
| Cash | £60,272 |
| Current Liabilities | £16,338 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 28 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 4 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 23 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 29 June 2017 | Notification of Gary Smith as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Gary Smith as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Director's details changed for Gary Smith on 27 June 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Gary Smith on 27 June 2011 (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (14 pages) |
| 28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 September 2009 | Return made up to 27/06/09; full list of members (6 pages) |
| 7 September 2009 | Return made up to 27/06/09; full list of members (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 January 2009 | Return made up to 27/06/08; full list of members (10 pages) |
| 16 January 2009 | Return made up to 27/06/08; full list of members (10 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 October 2007 | Return made up to 29/06/07; full list of members (6 pages) |
| 4 October 2007 | Return made up to 29/06/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 29/06/06; full list of members (6 pages) |
| 16 August 2007 | Return made up to 29/06/06; full list of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 June 2007 | Director's particulars changed (1 page) |
| 3 June 2007 | Secretary's particulars changed (1 page) |
| 3 June 2007 | Director's particulars changed (1 page) |
| 3 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 6 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 27 June 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 26 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 40 nella road hammersmith london W6 9PB (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 40 nella road hammersmith london W6 9PB (1 page) |
| 13 July 1999 | Return made up to 29/06/99; change of members (6 pages) |
| 13 July 1999 | Return made up to 29/06/99; change of members (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 18 July 1997 | Return made up to 29/06/97; full list of members
|
| 18 July 1997 | Return made up to 29/06/97; full list of members
|
| 31 May 1997 | Registered office changed on 31/05/97 from: 17 streetfield mews blackheath park london SE3 0ER (1 page) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 17 streetfield mews blackheath park london SE3 0ER (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 117 sydney street chelsea london SW3 6NR (1 page) |
| 21 November 1996 | Director's particulars changed (1 page) |
| 21 November 1996 | Secretary's particulars changed (1 page) |
| 21 November 1996 | Director's particulars changed (1 page) |
| 21 November 1996 | Secretary's particulars changed (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 117 sydney street chelsea london SW3 6NR (1 page) |
| 11 October 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 11 October 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 2 August 1996 | Return made up to 29/06/96; no change of members
|
| 2 August 1996 | Return made up to 29/06/96; no change of members
|
| 14 November 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 14 November 1995 | Full accounts made up to 31 July 1995 (8 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: flat 3 15 eliot park london SE13 7EG (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: flat 3 15 eliot park london SE13 7EG (1 page) |
| 28 June 1995 | Return made up to 29/06/95; full list of members (6 pages) |
| 28 June 1995 | Return made up to 29/06/95; full list of members (6 pages) |