Belvedere Court Freehold Limited

Company Name	Belvedere Court Freehold Limited
Company Status	Active
Company Number	05187138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 July 2004(19 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	Mr Andrew Howard Whittaker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(same day as company formation)
Role	Bank Director
Country of Residence	England
Correspondence Address	10 Belvedere Court Winchmore Hill London N21 1AZ

Director Name	Jean Frances Rose Dyer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Belvedere Court 1 Paulin Drive Winchmore Hill London N21 1AZ

Director Name	Peter Stemp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(3 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Belvedere Court 1 Paulin Drive Winchmore Hill London N21 1AZ

Director Name	Anthony Alfred Brinton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Manager
Correspondence Address	8 Belvedere Court Winchmore Hill London N21 1AZ

Secretary Name	Anthony Alfred Brinton
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Manager
Correspondence Address	8 Belvedere Court Winchmore Hill London N21 1AZ

Director Name	Joseph Richard Harrison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Director Nhs
Country of Residence	United Kingdom
Correspondence Address	1 The Lodge Belvedere Court Winchmore Hill London N21 1AZ

Director Name	Mr Michael Anthony Bolger
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Belverdere Court Winchmore Hill London N21 1AZ

Secretary Name	Joseph Richard Harrison
Nationality	British
Status	Resigned
Appointed	14 December 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2009)
Role	Director Nhs
Country of Residence	United Kingdom
Correspondence Address	1 The Lodge Belvedere Court Winchmore Hill London N21 1AZ

Director Name	William George Hubbard
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2015)
Role	Retail Sales
Country of Residence	United Kingdom
Correspondence Address	The Lodge Belvedere Ct 1 Paulin Drive London N21 1AZ

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Status	Resigned
Appointed	01 October 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	C/O Williamson And Dace 22 Cannon Hill Southgate London N14 6BY

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2012(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2018)
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	C/O Mortemore Mackay The Grangeway Grange Park London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£39
Current Liabilities	£199

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

5 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
1 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 May 2023	Termination of appointment of Jean Frances Rose Dyer as a director on 11 January 2023 (1 page)
2 May 2023	Appointment of Ms Patricia Ann Hubbard as a director on 11 January 2023 (2 pages)
2 May 2023	Appointment of Mr Walter Joseph Nolan as a director on 11 January 2023 (2 pages)
1 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 January 2021	Registered office address changed from Flat 10 Belvedere Court 1 Paulin Drive London London N21 1AZ United Kingdom to C/O Mortemore Mackay the Grangeway Grange Park London N21 2HD on 8 January 2021 (1 page)
15 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018	Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Flat 10 Belvedere Court 1 Paulin Drive London London N21 1AZ on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 30 November 2018 (1 page)
22 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
25 November 2015	Termination of appointment of William George Hubbard as a director on 23 November 2015 (1 page)
25 November 2015	Termination of appointment of William George Hubbard as a director on 23 November 2015 (1 page)
29 October 2015	Termination of appointment of Michael Anthony Bolger as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Michael Anthony Bolger as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Michael Anthony Bolger as a director on 6 October 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 22 July 2015 no member list (7 pages)
31 July 2015	Registered office address changed from C/O Hmlhathaways 1st Floor Prospect House 2 Athenaeum Road London N20 9AE to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Hmlhathaways 1st Floor Prospect House 2 Athenaeum Road London N20 9AE to Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 31 July 2015 (1 page)
31 July 2015	Annual return made up to 22 July 2015 no member list (7 pages)
30 July 2014	Annual return made up to 22 July 2014 no member list (7 pages)
30 July 2014	Annual return made up to 22 July 2014 no member list (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Annual return made up to 22 July 2013 no member list (7 pages)
23 July 2013	Annual return made up to 22 July 2013 no member list (7 pages)
17 August 2012	Annual return made up to 22 July 2012 no member list (7 pages)
17 August 2012	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
17 August 2012	Registered office address changed from C/O Williamson and Dace 22 Cannon Hill Southgate London N14 6BY on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Katherine Dace as a secretary (1 page)
17 August 2012	Annual return made up to 22 July 2012 no member list (7 pages)
17 August 2012	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
17 August 2012	Registered office address changed from C/O Williamson and Dace 22 Cannon Hill Southgate London N14 6BY on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Katherine Dace as a secretary (1 page)
31 January 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2011	Annual return made up to 22 July 2011 no member list (6 pages)
26 July 2011	Annual return made up to 22 July 2011 no member list (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2010	Appointment of Mrs Katherine Elizabeth Craufurd Dace as a secretary (1 page)
7 October 2010	Appointment of Mrs Katherine Elizabeth Craufurd Dace as a secretary (1 page)
6 October 2010	Termination of appointment of Joseph Harrison as a director (1 page)
6 October 2010	Termination of appointment of Joseph Harrison as a director (1 page)
27 July 2010	Annual return made up to 22 July 2010 no member list (7 pages)
27 July 2010	Director's details changed for Joseph Richard Harrison on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 22 July 2010 no member list (7 pages)
27 July 2010	Director's details changed for Peter Stemp on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Jean Frances Rose Dyer on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Jean Frances Rose Dyer on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Jean Frances Rose Dyer on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Peter Stemp on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for William George Hubbard on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for William George Hubbard on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Andrew Whittaker on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Joseph Richard Harrison on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Andrew Whittaker on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Joseph Richard Harrison on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Peter Stemp on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for William George Hubbard on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Andrew Whittaker on 1 October 2009 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009	Director appointed william george hubbard (2 pages)
25 August 2009	Director appointed william george hubbard (2 pages)
29 July 2009	Annual return made up to 22/07/09 (3 pages)
29 July 2009	Annual return made up to 22/07/09 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Appointment terminated secretary joseph harrison (1 page)
24 April 2009	Appointment terminated secretary joseph harrison (1 page)
24 July 2008	Annual return made up to 22/07/08 (3 pages)
24 July 2008	Annual return made up to 22/07/08 (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2008	Director appointed peter stemp (4 pages)
3 March 2008	Director appointed peter stemp (4 pages)
29 February 2008	Appointment terminated director and secretary anthony brinton (1 page)
29 February 2008	Director appointed michael anthony bolger (2 pages)
29 February 2008	Director and secretary appointed joseph richard harrison (2 pages)
29 February 2008	Appointment terminated director and secretary anthony brinton (1 page)
29 February 2008	Director appointed michael anthony bolger (2 pages)
29 February 2008	Director and secretary appointed joseph richard harrison (2 pages)
26 September 2007	Annual return made up to 22/07/07 (2 pages)
26 September 2007	Annual return made up to 22/07/07 (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2006	Annual return made up to 22/07/06 363(287) ‐ Registered office changed on 10/08/06 (4 pages)
10 August 2006	Annual return made up to 22/07/06 363(287) ‐ Registered office changed on 10/08/06 (4 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
30 May 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 March 2006	Registered office changed on 10/03/06 from: flat 10 belvedere court 1 paulin drive winchmore hill london N21 1AZ (1 page)
10 March 2006	Registered office changed on 10/03/06 from: flat 10 belvedere court 1 paulin drive winchmore hill london N21 1AZ (1 page)
19 October 2005	Annual return made up to 22/07/05 363(287) ‐ Registered office changed on 19/10/05 (4 pages)
19 October 2005	Annual return made up to 22/07/05 363(287) ‐ Registered office changed on 19/10/05 (4 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: sherrards 3RD floor 45 grosvenor road st albans hertfordshire AL1 3AW (1 page)
21 December 2004	Registered office changed on 21/12/04 from: sherrards 3RD floor 45 grosvenor road st albans hertfordshire AL1 3AW (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
22 July 2004	Incorporation (17 pages)
22 July 2004	Incorporation (17 pages)

Belvedere Court Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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