| Company Name | Bellstan Properties (Middlemore) Limited |
|---|---|
| Director | Jennifer Hilary Hammerson |
| Company Status | Active |
| Company Number | 05385520 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Previous Name | Stevton (No. 322) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jennifer Hilary Hammerson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mr Richard Alistair Baxter |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT |
| Director Name | Mr Keith Gordon Syson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY |
| Secretary Name | Mr Richard Alistair Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT |
| Director Name | Mr Peter Stuart Hammerson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 16 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 308 83 Baker Street London W1U 6AG |
| Secretary Name | Shirley Anne Macaskill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 21 December 2005) |
| Role | Company Director |
| Correspondence Address | 65 Grosvenor Street London W1K 3JH |
| Secretary Name | Gillian Sees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(10 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 03 June 2016) |
| Role | Company Director |
| Correspondence Address | 61 Harley Street London W1G 8QU |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mavglen LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,139 |
| Current Liabilities | £76,140 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 25 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 2 September 2022 | Director's details changed for Mrs Jennifer Hilary Hammerson on 2 September 2022 (2 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 20 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 20 September 2021 | Notification of Mavglen Limited as a person with significant control on 16 August 2021 (2 pages) |
| 20 September 2021 | Cessation of Peter Stuart Hammerson as a person with significant control on 16 August 2021 (1 page) |
| 19 August 2021 | Termination of appointment of Peter Stuart Hammerson as a director on 16 August 2021 (1 page) |
| 19 August 2021 | Director's details changed for Ms Jennifer Hilary Hammerson on 19 August 2021 (2 pages) |
| 19 August 2021 | Appointment of Ms Jennifer Hilary Hammerson as a director on 16 August 2021 (2 pages) |
| 29 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 19 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 19 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 September 2016 | Director's details changed for Peter Stuart Hammerson on 18 July 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Peter Stuart Hammerson on 18 July 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Gillian Sees as a secretary on 3 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Gillian Sees as a secretary on 3 June 2016 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 September 2014 | Director's details changed for Peter Stuart Hammerson on 7 August 2014 (2 pages) |
| 22 September 2014 | Secretary's details changed for Gillian Sees on 7 August 2014 (1 page) |
| 22 September 2014 | Secretary's details changed for Gillian Sees on 7 August 2014 (1 page) |
| 22 September 2014 | Director's details changed for Peter Stuart Hammerson on 7 August 2014 (2 pages) |
| 22 September 2014 | Secretary's details changed for Gillian Sees on 7 August 2014 (1 page) |
| 22 September 2014 | Director's details changed for Peter Stuart Hammerson on 7 August 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Gillian Sees on 15 August 2014 (1 page) |
| 16 September 2014 | Director's details changed for Peter Stuart Hammerson on 15 August 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Gillian Sees on 15 August 2014 (1 page) |
| 16 September 2014 | Director's details changed for Peter Stuart Hammerson on 15 August 2014 (2 pages) |
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 8 March 2012 (2 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Director's details changed for Peter Stuart Hammerson on 31 August 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Peter Stuart Hammerson on 31 August 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 14 April 2008 | Secretary's change of particulars / gillian sees / 25/03/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / peter hammerson / 25/03/2008 (1 page) |
| 14 April 2008 | Secretary's change of particulars / gillian sees / 25/03/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / peter hammerson / 25/03/2008 (1 page) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 29 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 29 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 22 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: the billings guildford surrey GU1 4YD (1 page) |
| 17 May 2005 | New director appointed (7 pages) |
| 17 May 2005 | Secretary resigned;director resigned (1 page) |
| 17 May 2005 | Secretary resigned;director resigned (1 page) |
| 17 May 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (7 pages) |
| 17 May 2005 | Memorandum and Articles of Association (16 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: the billings guildford surrey GU1 4YD (1 page) |
| 17 May 2005 | Memorandum and Articles of Association (16 pages) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 20 April 2005 | Company name changed stevton (no. 322) LIMITED\certificate issued on 20/04/05 (2 pages) |
| 20 April 2005 | Company name changed stevton (no. 322) LIMITED\certificate issued on 20/04/05 (2 pages) |
| 8 March 2005 | Incorporation (24 pages) |
| 8 March 2005 | Incorporation (24 pages) |