(Entrance Via Davies Street)
London
W1K 3NB
Director Name | Jonathan Lionel Joseph |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1994(1 week after company formation) |
Appointment Duration | 13 years, 4 months (resigned 30 November 2007) |
Role | Property Developer |
Correspondence Address | 68 Deansway London N2 0HY |
Secretary Name | Tobias Edward Hamilton Bellhouse |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1994(1 week after company formation) |
Appointment Duration | 5 months (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | Old Rectory Cottage Hinton Waldrist Farringdon Oxford SN7 8SA |
Secretary Name | William Derek Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(5 months, 1 week after company formation) |
Appointment Duration | 14 years, 11 months (resigned 17 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 189 Alexandra Gardens Woking GU21 2DW |
Director Name | Alan James Lumsden |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(6 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 10 February 1997) |
Role | Construction Director |
Correspondence Address | 227 East Clyde Street Helensburgh Dunbartonshire G84 7AT Scotland |
Director Name | Mr Peter John Purton |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(6 months, 1 week after company formation) |
Appointment Duration | 13 years, 9 months (resigned 27 October 2008) |
Role | Consultant |
Correspondence Address | 12 Barton Street London SW1P 3NE |
Director Name | Rupert Murray De Klee |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 9 months (resigned 27 October 2008) |
Role | Surveyor |
Correspondence Address | Lochiehead Auchtermuchty Cupar Fife KY14 7EH Scotland |
Director Name | Brian Tomlinson |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(1 year after company formation) |
Appointment Duration | 1 year (resigned 02 August 1996) |
Role | Accountant |
Correspondence Address | 18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS |
Director Name | Mr Nicholas Rivlin |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Grafton Road London W3 6PD |
Director Name | William Derek Anderson |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 17 November 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 189 Alexandra Gardens Woking GU21 2DW |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1994(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1994(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100k at £0.0001 | Bellhouse Joseph Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,091 |
Current Liabilities | £75,313 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 27 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 27 December |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
14 December 2020 | Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 14 December 2020 (2 pages) |
11 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
13 December 2018 | Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 13 December 2018 (2 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
23 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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2 January 2016 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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14 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
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6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
14 February 2014 | Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014 (1 page) |
14 February 2014 | Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014 (1 page) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
17 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
4 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
8 December 2009 | Termination of appointment of William Anderson as a secretary (2 pages) |
8 December 2009 | Termination of appointment of William Anderson as a director (2 pages) |
8 December 2009 | Termination of appointment of William Anderson as a director (2 pages) |
8 December 2009 | Termination of appointment of William Anderson as a secretary (2 pages) |
2 August 2009 | Return made up to 29/07/09; no change of members (4 pages) |
2 August 2009 | Return made up to 29/07/09; no change of members (4 pages) |
19 November 2008 | Appointment terminated director rupert klee (1 page) |
19 November 2008 | Appointment terminated director peter purton (1 page) |
19 November 2008 | Appointment terminated director rupert klee (1 page) |
19 November 2008 | Appointment terminated director peter purton (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 July 2008 | Return made up to 14/07/08; no change of members (8 pages) |
29 July 2008 | Return made up to 14/07/08; no change of members (8 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
9 August 2007 | Return made up to 14/07/07; full list of members (8 pages) |
9 August 2007 | Return made up to 14/07/07; full list of members (8 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
16 May 2007 | Full accounts made up to 31 December 2005 (11 pages) |
16 May 2007 | Full accounts made up to 31 December 2005 (11 pages) |
1 September 2006 | Return made up to 14/07/06; full list of members (8 pages) |
1 September 2006 | Return made up to 14/07/06; full list of members (8 pages) |
10 March 2006 | Registered office changed on 10/03/06 from: 15 dover street london W15 4LP (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 15 dover street london W15 4LP (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 August 2005 | Return made up to 14/07/05; no change of members (8 pages) |
16 August 2005 | Return made up to 14/07/05; no change of members (8 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
6 August 2004 | Return made up to 14/07/04; no change of members
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6 August 2004 | Return made up to 14/07/04; no change of members
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22 August 2003 | Return made up to 14/07/03; full list of members (8 pages) |
22 August 2003 | Return made up to 14/07/03; full list of members (8 pages) |
29 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 August 2002 | Return made up to 14/07/02; no change of members
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2 August 2002 | Return made up to 14/07/02; no change of members
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19 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
6 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 July 2001 | Return made up to 14/07/01; no change of members
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20 July 2001 | Return made up to 14/07/01; no change of members
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4 May 2001 | Full accounts made up to 31 December 1999 (11 pages) |
4 May 2001 | Full accounts made up to 31 December 1999 (11 pages) |
25 July 2000 | Return made up to 14/07/00; full list of members (8 pages) |
25 July 2000 | Return made up to 14/07/00; full list of members (8 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
9 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
30 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
30 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
5 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
5 December 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
5 December 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
5 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
12 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
12 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
15 January 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
15 January 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
3 November 1996 | Full group accounts made up to 31 July 1996 (16 pages) |
3 November 1996 | Full group accounts made up to 31 July 1996 (16 pages) |
8 September 1996 | Registered office changed on 08/09/96 from: 15 dover street london W1X 4NL (1 page) |
8 September 1996 | Registered office changed on 08/09/96 from: 15 dover street london W1X 4NL (1 page) |
21 August 1996 | Return made up to 14/07/96; full list of members
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21 August 1996 | Return made up to 14/07/96; full list of members
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15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
19 February 1996 | Full group accounts made up to 31 July 1995 (15 pages) |
19 February 1996 | Full group accounts made up to 31 July 1995 (15 pages) |
10 January 1996 | Accounting reference date shortened from 31/12 to 31/07 (1 page) |
10 January 1996 | Accounting reference date shortened from 31/12 to 31/07 (1 page) |
4 January 1996 | Director's particulars changed (2 pages) |
4 January 1996 | Director's particulars changed (2 pages) |
9 November 1995 | Registered office changed on 09/11/95 from: 195 knightsbridge london SW7 1RE (1 page) |
9 November 1995 | Registered office changed on 09/11/95 from: 195 knightsbridge london SW7 1RE (1 page) |
25 October 1995 | Registered office changed on 25/10/95 from: 5 gillingham mews london SW1V 1JA (1 page) |
25 October 1995 | Registered office changed on 25/10/95 from: 5 gillingham mews london SW1V 1JA (1 page) |
17 August 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
17 August 1995 | New director appointed (6 pages) |
17 August 1995 | New director appointed (6 pages) |
17 August 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
8 August 1995 | Return made up to 14/07/95; full list of members
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8 August 1995 | Return made up to 14/07/95; full list of members
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19 December 1994 | Company name changed roxybridge LIMITED\certificate issued on 20/12/94 (2 pages) |
19 December 1994 | Company name changed roxybridge LIMITED\certificate issued on 20/12/94 (2 pages) |
14 July 1994 | Incorporation (15 pages) |
14 July 1994 | Incorporation (15 pages) |