30 Belmont Hill (Management) Limited

Company Name	30 Belmont Hill (Management) Limited
Director	Christopher Michael Montgomery
Company Status	Active
Company Number	04119640
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 December 2000(23 years, 4 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 Christopher Michael Montgomery
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	11 January 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Christopher John Hurrion
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	148 Park View Road Welling Kent DA16 1SR

Secretary Name	Linda May Fordham
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	148 Park View Road Welling Kent DA16 1SR

Director Name	Daniel James Coombs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2004)
Role	Manager
Correspondence Address	Flat 13 30 Belmont Hill Lewisham London SE13 5BA

Director Name	Neil Peter Crawley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 2007)
Role	Personnel Manager
Correspondence Address	Flat 4 30 Belmont Hill London SE13 5BA

Director Name	Chris John Davey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 03 December 2007)
Role	IT Consultant
Correspondence Address	Flat 5 30 Belmont Hill London SE13 5BA

Director Name	Judith Lancaster McInerney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2013)
Role	Teacher
Correspondence Address	15 Eliot Vale Blackheath SE3 0UW

Secretary Name	Tamara Louisa Davey
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2004)
Role	Recruitment
Correspondence Address	Flat 5 30 Belmont Hill London SE13 5BA

Director Name	Daniel Robert Reale
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2006(5 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2016)
Role	Hotel Manager
Correspondence Address	Flat 9 30 Belmont Hill London SE13 5BA

Director Name	Mr Roger Ratajczak
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 November 2018)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 30 Belmont Hill Lewisham London SE13 5BA

Director Name	Marliane Owen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	03 December 2007(6 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 2013)
Role	Pensions Communications Manager
Correspondence Address	Flat 5 30 Belmont Hill Lewisham London SE13 5BA

Director Name	Mr Graham Shaul
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 30 Belmont Hill Lewisham London SE13 5BA

Director Name	Ms Amanda Beaven
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2016)
Role	Company Director
Country of Residence	London
Correspondence Address	Flat 3 30 Belmont Hilll Lewisham London SE13 5BA

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

7 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 December 2018	Termination of appointment of Roger Ratajczak as a director on 1 November 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 August 2018	Appointment of Mr Christopher Michael Montgomery as a director on 3 July 2018 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 June 2016	Termination of appointment of Amanda Beaven as a director on 13 June 2016 (1 page)
15 June 2016	Termination of appointment of Amanda Beaven as a director on 13 June 2016 (1 page)
17 May 2016	Termination of appointment of Daniel Robert Reale as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Daniel Robert Reale as a director on 17 May 2016 (1 page)
11 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
11 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 May 2014	Appointment of Ms Amanda Beaven as a director (2 pages)
8 May 2014	Appointment of Ms Amanda Beaven as a director (2 pages)
25 April 2014	Termination of appointment of Graham Shaul as a director (1 page)
25 April 2014	Termination of appointment of Graham Shaul as a director (1 page)
20 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
20 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
20 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
19 April 2013	Appointment of Mr Graham Shaul as a director (2 pages)
19 April 2013	Appointment of Mr Graham Shaul as a director (2 pages)
12 April 2013	Termination of appointment of Marliane Owen as a director (1 page)
12 April 2013	Termination of appointment of Judith Mcinerney as a director (1 page)
12 April 2013	Termination of appointment of Marliane Owen as a director (1 page)
12 April 2013	Termination of appointment of Judith Mcinerney as a director (1 page)
6 December 2012	Annual return made up to 5 December 2012 no member list (6 pages)
6 December 2012	Annual return made up to 5 December 2012 no member list (6 pages)
6 December 2012	Annual return made up to 5 December 2012 no member list (6 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 December 2011	Annual return made up to 5 December 2011 no member list (6 pages)
16 December 2011	Registered office address changed from , 49-50 Windmill Street, Gravesend, Kent, DA12 1BQ on 16 December 2011 (1 page)
16 December 2011	Annual return made up to 5 December 2011 no member list (6 pages)
16 December 2011	Annual return made up to 5 December 2011 no member list (6 pages)
16 December 2011	Registered office address changed from , 49-50 Windmill Street, Gravesend, Kent, DA12 1BQ on 16 December 2011 (1 page)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 5 December 2010 no member list (6 pages)
22 December 2010	Annual return made up to 5 December 2010 no member list (6 pages)
22 December 2010	Annual return made up to 5 December 2010 no member list (6 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 December 2009	Annual return made up to 5 December 2009 no member list (5 pages)
10 December 2009	Annual return made up to 5 December 2009 no member list (5 pages)
10 December 2009	Annual return made up to 5 December 2009 no member list (5 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 February 2009	Director appointed marliane owen (1 page)
17 February 2009	Director appointed marliane owen (1 page)
15 December 2008	Appointment terminated director chris davey (1 page)
15 December 2008	Appointment terminated director chris davey (1 page)
11 December 2008	Annual return made up to 05/12/08 (3 pages)
11 December 2008	Annual return made up to 05/12/08 (3 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 December 2007	Annual return made up to 05/12/07 (2 pages)
11 December 2007	Annual return made up to 05/12/07 (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 December 2006	Annual return made up to 05/12/06 (6 pages)
29 December 2006	Annual return made up to 05/12/06 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
28 December 2005	Annual return made up to 05/12/05 (5 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Annual return made up to 05/12/05 (5 pages)
28 December 2005	Director resigned (1 page)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 January 2005	Annual return made up to 05/12/04 (5 pages)
27 January 2005	Annual return made up to 05/12/04 (5 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (1 page)
7 January 2004	Annual return made up to 05/12/03 363(288) ‐ Secretary's particulars changed (5 pages)
7 January 2004	Registered office changed on 07/01/04 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
7 January 2004	Registered office changed on 07/01/04 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
7 January 2004	Annual return made up to 05/12/03 363(288) ‐ Secretary's particulars changed (5 pages)
21 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
4 January 2002	Annual return made up to 05/12/01 (3 pages)
4 January 2002	Annual return made up to 05/12/01 (3 pages)
12 November 2001	Registered office changed on 12/11/01 from: 148 park view roadet, welling, kent DA16 1SS (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 148 park view roadet, welling, kent DA16 1SS (1 page)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 2000	Incorporation (22 pages)
5 December 2000	Incorporation (22 pages)

30 Belmont Hill (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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