Belljoy Limited

Company Name	Belljoy Limited
Company Status	Active
Company Number	03570874
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Howard Goldstein
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW

Secretary Name	Mrs Sharon Hayley Goldstein
Nationality	British
Status	Current
Appointed	21 February 2006(7 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Mrs Shoshana Rochel Kornhauser
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Mrs Sharon Hayley Goldstein
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Mr Gary Simon Bluston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Beaufort Drive London NW11 6BU

Secretary Name	Carole Anne Bailey
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	78 Cornwall Road Ruislip Manor Middlesex HA4 6AN

Secretary Name	Mr Ian Howard Goldstein
Nationality	British
Status	Resigned
Appointed	26 November 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Edgwarebury Lane Edgware Middlesex HA8 8LY

Director Name	Mr Aharon Goldstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 76363666
Telephone region	London

Location

Registered Address	Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Ian Howard Goldstein 50.00% Ordinary
5 at £1	Shoshana Rochal Goldstein 5.00% Ordinary
5 at £1	Trustees Of A.s. Goldstein 5.00% Ordinary
5 at £1	Trustees Of H.r. Goldstein 5.00% Ordinary
5 at £1	Trustees Of M.s. Goldstein 5.00% Ordinary
5 at £1	Trustees Of Y.m. Goldstein 5.00% Ordinary
25 at £1	Sharon Hayley Goldstein 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,296,014
Cash	£266,299
Current Liabilities	£348,282

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

16 June 2005	Delivered on: 18 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rental income relating to harlow house & crawley house willowbrook industrial estate corby t/n NN143161, unit d crawley house shelton road willowbrook industrial estate corby t/n NN231906, unit 5 & 6 perth house corbygate business park corby t/nos NN180384 & NN210339. Outstanding
16 June 2005	Delivered on: 18 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harlow house & crawley house willowbrook industrial estate corby t/n NN143161, unit d crawley house shelton road willowbrook industrial estate corby t/n NN231906, unit 5 & 6 perth house corbygate business park corby t/nos NN180384 & NN210339. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Outstanding
7 February 2002	Delivered on: 12 February 2002 Persons entitled: Hsbc 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: Property k/a unit d shelton road willowbrook industrial estate corby northants. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 December 1999	Delivered on: 10 December 1999 Persons entitled: Hsbc 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 units 5 and 6 perth house corbygate business park corby northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

7 December 2023	Termination of appointment of Aharon Goldstein as a director on 7 December 2023 (1 page)
15 November 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
29 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
3 May 2022	Change of details for Mr Ian Howard Goldstein as a person with significant control on 28 May 2021 (2 pages)
1 September 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
20 July 2021	Registered office address changed from Yarto House Edgwarebury Lane Edgware HA8 8LW England to Yarto House 20 Edgwarebury Lane Edgware Middlesex HA8 8LW on 20 July 2021 (1 page)
1 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
5 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
20 February 2019	Registered office address changed from Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT to Yarto House 20 Edgwarebury Lane Edgware HA8 8LW on 20 February 2019 (1 page)
20 February 2019	Registered office address changed from Yarto House 20 Edgwarebury Lane Edgware HA8 8LW England to Yarto House Edgwarebury Lane Edgware HA8 8LW on 20 February 2019 (1 page)
28 August 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
1 September 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
17 March 2017	Appointment of Mrs Sharon Hayley Goldstein as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Sharon Hayley Goldstein as a director on 1 March 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Mrs Shoshana Rochel Kornhauser on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mrs Shoshana Rochel Kornhauser on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ian Howard Goldstein on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ian Howard Goldstein on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Ian Howard Goldstein on 1 January 2011 (2 pages)
6 July 2011	Secretary's details changed for Sharon Hayley Goldstein on 1 January 2011 (1 page)
6 July 2011	Secretary's details changed for Sharon Hayley Goldstein on 1 January 2011 (1 page)
6 July 2011	Director's details changed for Mrs Shoshana Rochel Kornhauser on 1 January 2011 (2 pages)
6 July 2011	Secretary's details changed for Sharon Hayley Goldstein on 1 January 2011 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Director's details changed for Mrs Shoshana Rochel Kornhauser on 1 April 2010 (2 pages)
8 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Ian Howard Goldstein on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Shoshana Rochel Kornhauser on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Shoshana Rochel Kornhauser on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Ian Howard Goldstein on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Ian Howard Goldstein on 1 April 2010 (2 pages)
7 July 2010	Appointment of Mr Aharon Goldstein as a director (2 pages)
7 July 2010	Appointment of Mr Aharon Goldstein as a director (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 July 2009	Return made up to 27/05/09; full list of members (5 pages)
8 July 2009	Return made up to 27/05/09; full list of members (5 pages)
27 February 2009	Director appointed mrs shoshana rochel kornhauser (1 page)
27 February 2009	Director appointed mrs shoshana rochel kornhauser (1 page)
22 December 2008	Return made up to 27/05/08; full list of members (5 pages)
22 December 2008	Return made up to 27/05/08; full list of members (5 pages)
8 September 2008	Registered office changed on 08/09/2008 from 43 portland place london W1B 1LD (1 page)
8 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from 43 portland place london W1B 1LD (1 page)
8 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 January 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
9 January 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
20 July 2007	Return made up to 27/05/07; full list of members (3 pages)
20 July 2007	Return made up to 27/05/07; full list of members (3 pages)
16 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
16 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 August 2006	Return made up to 27/05/06; full list of members (4 pages)
1 August 2006	Return made up to 27/05/06; full list of members (4 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
18 November 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
26 July 2005	Return made up to 27/05/05; full list of members (2 pages)
26 July 2005	Return made up to 27/05/05; full list of members (2 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
30 December 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
30 December 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
19 May 2004	Return made up to 27/05/04; full list of members (7 pages)
19 May 2004	Return made up to 27/05/04; full list of members (7 pages)
11 November 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
11 November 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Return made up to 27/05/03; full list of members (5 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Return made up to 27/05/03; full list of members (5 pages)
4 March 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
4 March 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
19 August 2002	Return made up to 27/05/02; full list of members (7 pages)
19 August 2002	Return made up to 27/05/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
20 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
5 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
5 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
27 November 2000	Full accounts made up to 31 July 2000 (10 pages)
27 November 2000	Full accounts made up to 31 July 2000 (10 pages)
17 July 2000	Return made up to 27/05/00; full list of members (5 pages)
17 July 2000	Return made up to 27/05/00; full list of members (5 pages)
30 December 1999	Full accounts made up to 31 July 1999 (10 pages)
30 December 1999	Full accounts made up to 31 July 1999 (10 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 27/05/99; full list of members (5 pages)
12 July 1999	Return made up to 27/05/99; full list of members (5 pages)
11 January 1999	Ad 24/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
11 January 1999	Ad 24/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 120 east road london N1 6AA (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 120 east road london N1 6AA (1 page)
27 May 1998	Incorporation (15 pages)
27 May 1998	Incorporation (15 pages)

Belljoy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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