Belmont Park Freehold Company Limited

Company Name	Belmont Park Freehold Company Limited
Company Status	Active
Company Number	03604454
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 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	Michael Lynch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Flight Attendant
Correspondence Address	5 Brandram Road London SE13 5EA

Director Name	Jeffrey Warren
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 October 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Self Employed
Correspondence Address	1 Michaels Close Lewisham London SE13 5BP

Director Name	Ms Irene Solomon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(14 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Michaels Close Lewisham London SE13 5BP

Director Name	Miss Jasminder Kaur Singh
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2013(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Michaels Close Belmont Park Lewisham London SE13 5BP

Director Name	Ms France Jane Codd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	3 Michael Close Belmont Park Lewisham London Se13

Director Name	Miss Alexandra Lisa Beverly
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(19 years after company formation)
Appointment Duration	6 years, 8 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	2 Michaels Close Lewisham London SE13 5BP

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	17 July 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Clive Aubrey Guyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Architect
Correspondence Address	7 Brandram Road London SE13 5EA

Director Name	Heather Christine Anderson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	9 Michaels Close Belmont Park Lewisham London SE13 5BP

Secretary Name	Michael Lynch
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Brandram Road London SE13 5EA

Secretary Name	Kenneth Richard Moore
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	71 Maze Hill London SE10 8XQ

Director Name	Mr James Hempsted
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 14 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7a Brandram Road Lewisham London

Director Name	Ms Kathleen Grundy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(14 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 October 2020)
Role	Regulator
Country of Residence	United Kingdom
Correspondence Address	15 Michaels Close Lewisham London SE13 5BP

Director Name	Ms Judith Celia Philip
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Michaels Close Lewisham London SE13 5BP

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Ringley Shadow Directors (Corporation)
Status	Resigned
Appointed	17 February 2012(13 years, 6 months after company formation)
Appointment Duration	1 day (resigned 18 February 2012)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	17 February 2012(13 years, 6 months after company formation)
Appointment Duration	1 day (resigned 18 February 2012)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Dr K. Mirza & Dr S. Mirza 4.76% Ordinary
1 at £1	Lan Wang 4.76% Ordinary
1 at £1	Miss A.l. Beverly 4.76% Ordinary
1 at £1	Miss C. Caton 4.76% Ordinary
1 at £1	Miss Jasminder Kaur Singh 4.76% Ordinary
1 at £1	Mr A.m. Farley & Ms K.t. Grundy 4.76% Ordinary
1 at £1	Mr Buttery & Ms A. Kovacs 4.76% Ordinary
1 at £1	Mr C.s. Maines 4.76% Ordinary
1 at £1	Mr James Griffith Mallon 4.76% Ordinary
1 at £1	Mr Michael Lynch 4.76% Ordinary
1 at £1	Mr P. Carrick & Mr J. Hempstead 4.76% Ordinary
1 at £1	Mr P.l. Mcdowell & Mr R.j. Birch 4.76% Ordinary
1 at £1	Mrs J.m. Crawford 4.76% Ordinary
1 at £1	Mrs R. Reddy 4.76% Ordinary
1 at £1	Ms F.j. Codd 4.76% Ordinary
1 at £1	Ms Heather Christine Anderson 4.76% Ordinary
1 at £1	Ms I. Solomon & Mr F.c.l. Hutchinson 4.76% Ordinary
1 at £1	Ms Judith Celia Philip 4.76% Ordinary
1 at £1	Ms Nicola Jane Simmons 4.76% Ordinary
1 at £1	Ms R. Pinkeny 4.76% Ordinary
-	OTHER 4.76% -

Financials

Year	2014
Net Worth	£100,127
Cash	£15,021
Current Liabilities	£50

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023	Micro company accounts made up to 31 July 2022 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
4 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 July 2021 (2 pages)
4 August 2021	Confirmation statement made on 27 July 2021 with updates (5 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (2 pages)
12 October 2020	Termination of appointment of Kathleen Grundy as a director on 12 October 2020 (1 page)
3 August 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
6 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 January 2019	Termination of appointment of James Hempsted as a director on 14 January 2019 (1 page)
13 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
14 August 2017	Appointment of Miss Alexandra Lisa Beverly as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Miss Alexandra Lisa Beverly as a director on 10 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
26 September 2016	Appointment of Ms France Jane Codd as a director on 6 September 2016 (2 pages)
26 September 2016	Appointment of Ms France Jane Codd as a director on 6 September 2016 (2 pages)
8 September 2016	Termination of appointment of Judith Celia Philip as a director on 31 August 2016 (1 page)
8 September 2016	Termination of appointment of Judith Celia Philip as a director on 31 August 2016 (1 page)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
27 May 2016	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
27 May 2016	Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
27 May 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
27 May 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
29 April 2016	Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
29 April 2016	Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
28 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 21 (12 pages)
28 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 21 (12 pages)
24 July 2015	Termination of appointment of Heather Christine Anderson as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Heather Christine Anderson as a director on 23 July 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 21 (13 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 21 (13 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (13 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (13 pages)
7 June 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
7 June 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
22 March 2013	Appointment of Miss Jasminder Kaur Singh as a director (2 pages)
22 March 2013	Appointment of Miss Jasminder Kaur Singh as a director (2 pages)
19 March 2013	Appointment of Ms Judith Celia Philip as a director (2 pages)
19 March 2013	Appointment of Ms Irene Solomon as a director (2 pages)
19 March 2013	Appointment of Ms Judith Celia Philip as a director (2 pages)
19 March 2013	Appointment of Ms Irene Solomon as a director (2 pages)
14 September 2012	Appointment of Ms Kathleen Grundy as a director (2 pages)
14 September 2012	Appointment of Ms Kathleen Grundy as a director (2 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
8 March 2012	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Ringley Limited as a secretary (1 page)
8 March 2012	Termination of appointment of Ringley Limited as a secretary (1 page)
8 March 2012	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Ringley Shadow Directors as a director (1 page)
8 March 2012	Termination of appointment of Ringley Shadow Directors as a director (1 page)
8 March 2012	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 8 March 2012 (1 page)
5 March 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 5 March 2012 (2 pages)
20 February 2012	Appointment of Ringley Shadow Directors as a director (3 pages)
20 February 2012	Appointment of Ringley Limited as a secretary (3 pages)
20 February 2012	Appointment of Ringley Limited as a secretary (3 pages)
20 February 2012	Appointment of Ringley Shadow Directors as a director (3 pages)
12 August 2011	Appointment of Mr James Hempsted as a director (2 pages)
12 August 2011	Appointment of Mr James Hempsted as a director (2 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
26 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
31 July 2009	Return made up to 27/07/09; full list of members (11 pages)
31 July 2009	Return made up to 27/07/09; full list of members (11 pages)
5 May 2009	Director appointed jeffrey warren (3 pages)
5 May 2009	Director appointed jeffrey warren (3 pages)
24 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
24 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2007 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 August 2008	Return made up to 27/07/08; full list of members (10 pages)
5 August 2008	Return made up to 27/07/08; full list of members (10 pages)
20 August 2007	Return made up to 27/07/07; full list of members (9 pages)
20 August 2007	Return made up to 27/07/07; full list of members (9 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 August 2006	Return made up to 27/07/06; full list of members (10 pages)
16 August 2006	Return made up to 27/07/06; full list of members (10 pages)
9 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
9 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
24 August 2005	Return made up to 27/07/05; full list of members (10 pages)
24 August 2005	Return made up to 27/07/05; full list of members (10 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
7 April 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
7 April 2005	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 July 2004	Return made up to 27/07/04; no change of members (5 pages)
20 July 2004	Return made up to 27/07/04; no change of members (5 pages)
27 August 2003	Return made up to 27/07/02; full list of members (12 pages)
27 August 2003	Return made up to 27/07/02; full list of members (12 pages)
21 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
21 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: krm management tranquil vale london SE3 0BU (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: krm management tranquil vale london SE3 0BU (1 page)
21 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 November 2001	Return made up to 27/07/01; no change of members (6 pages)
19 November 2001	Return made up to 27/07/01; no change of members (6 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 August 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 27/07/00; no change of members 363(287) ‐ Registered office changed on 25/08/00 363(288) ‐ Secretary resigned (6 pages)
25 August 2000	Return made up to 27/07/00; no change of members 363(287) ‐ Registered office changed on 25/08/00 363(288) ‐ Secretary resigned (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 1346 high road whetstone london N20 9HJ (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 1346 high road whetstone london N20 9HJ (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 27 July 1999 (2 pages)
3 September 1999	Return made up to 27/07/99; full list of members (8 pages)
3 September 1999	Accounts for a dormant company made up to 27 July 1999 (2 pages)
3 September 1999	Return made up to 27/07/99; full list of members (8 pages)
29 January 1999	Ad 21/01/99--------- Â£ si 21@1=21 Â£ ic 2/23 (6 pages)
29 January 1999	Ad 21/01/99--------- Â£ si 21@1=21 Â£ ic 2/23 (6 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 July 1998	Incorporation (17 pages)
27 July 1998	Incorporation (17 pages)

Belmont Park Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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