Belfiore Lodge Management Company Limited

Company Name	Belfiore Lodge Management Company Limited
Company Status	Active
Company Number	05390692
Category	Private Limited Company
Incorporation Date	12 March 2005(19 years, 1 month ago)
Previous Name	Belfiore Lodge Management Limited

Business Activity

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

Directors

Director Name	Mr Richard Henry Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Belfiore Lodge 29 Leigh Road London N5 1AH

Director Name	Mr Kamran Aziz Jacques Salahuddin
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(11 years, 1 month after company formation)
Appointment Duration	8 years
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 6 29 Leigh Road London N5 1AH

Director Name	Ms Sara Louise Muriel Dunn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(11 years, 1 month after company formation)
Appointment Duration	8 years
Role	Research Consultant
Country of Residence	England
Correspondence Address	Flat 8 29 Leigh Road London N5 1AH

Director Name	Mr Nathan Henry Davies
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belfiore Lodge 29 Leigh Road London N5 1AH

Director Name	Mrs Elizabeth Jane Seabrook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road Epping Upland Epping Essex CM16 6PB

Secretary Name	Mr John Seabrook
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Property Developers
Country of Residence	England
Correspondence Address	Takeley Manor Upland Road, Epping Upland Epping Essex CM16 6PB

Director Name	Anita McCabe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 September 2007)
Role	Charity Worker
Correspondence Address	Flat 4 29 Leigh Road London N5 1AH

Director Name	James Christopher Marchant Wooldridge
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Flat 7 Belfiore Lodge 29 Leigh Road London N5 1AH

Director Name	Jennifer Hyman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2009)
Role	Solicitor
Correspondence Address	Flat 3 29 Leigh Road London N5 1AH

Director Name	Mr Iain James Stewart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 29 Leigh Road London N5 1AH

Secretary Name	Mr Iain James Stewart
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 29 Leigh Road London N5 1AH

Director Name	Suzanne Lindsay
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2006(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Tax Adviser
Correspondence Address	Flat 1 29 Leigh Road London N5 1AH

Director Name	Mr Richard Henry Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2006(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 2 29 Leigh Road London N5 1AH

Director Name	Stephen Barrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2006(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Flat 5 29 Leigh Road London N5 1AH

Director Name	Mr Nathan Henry Davies
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Flat 4 29 Leigh Road London N5 1AH

Secretary Name	Mr Nathan Henry Davies
Status	Resigned
Appointed	15 November 2014(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	Belfiore Lodge 29 Leigh Road London N5 1AH

Director Name	Dr Roger Hayes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Rowans Brook End Cottered Buntingford Hertfordshire SG9 9QR

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Clarke Hillyer Ltd (Corporation)
Status	Resigned
Appointed	04 December 2019(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2021)
Correspondence Address	Unit 2 Rectory Lane Loughton IG10 2QZ

Location

Registered Address	Belfiore Lodge 29 Leigh Road London N5 1AH
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

1 at £1	Ann Hayes & Roger Hayes 12.50% Ordinary
1 at £1	Carolina Stupino 12.50% Ordinary
1 at £1	Christopher Winterburn 12.50% Ordinary
1 at £1	Kamran Salahuddin 12.50% Ordinary
1 at £1	Richard Smith 12.50% Ordinary
1 at £1	Sara Dunn 12.50% Ordinary
1 at £1	Stefan Howald & Renee Elizabeth Gruber 12.50% Ordinary
1 at £1	Vanesa Perez Sanchez & Nathan Davies 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£5,791

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

1 April 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
4 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 September 2021	Registered office address changed from 2 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Belfiore Lodge 29 Leigh Road London N5 1AH on 3 September 2021 (1 page)
3 September 2021	Termination of appointment of Clarke Hillyer Ltd as a secretary on 31 August 2021 (1 page)
7 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Nathan Henry Davies as a director on 23 February 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2020	Confirmation statement made on 12 March 2020 with updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 December 2019	Registered office address changed from Belfiore Lodge 29 Leigh Road London N5 1AH to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 4 December 2019 (1 page)
4 December 2019	Appointment of Clarke Hillyer Ltd as a secretary on 4 December 2019 (2 pages)
28 June 2019	Termination of appointment of Roger Hayes as a director on 20 June 2019 (1 page)
23 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Nathan Henry Davies as a secretary on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Nathan Henry Davies as a director on 14 February 2019 (1 page)
7 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
2 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 June 2016	Appointment of Mr Kamran Aziz Jacques Salahuddin as a director on 19 April 2016 (2 pages)
1 June 2016	Appointment of Mr Kamran Aziz Jacques Salahuddin as a director on 19 April 2016 (2 pages)
1 June 2016	Appointment of Ms Sara Louise Muriel Dunn as a director on 19 April 2016 (2 pages)
1 June 2016	Appointment of Dr Roger Hayes as a director on 19 April 2016 (2 pages)
1 June 2016	Appointment of Ms Sara Louise Muriel Dunn as a director on 19 April 2016 (2 pages)
1 June 2016	Appointment of Dr Roger Hayes as a director on 19 April 2016 (2 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 8 (5 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 8 (5 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 8 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 8 (5 pages)
12 March 2015	Termination of appointment of Iain James Stewart as a director on 6 March 2015 (1 page)
12 March 2015	Termination of appointment of Iain James Stewart as a director on 6 March 2015 (1 page)
12 March 2015	Termination of appointment of Iain James Stewart as a secretary on 6 March 2015 (1 page)
12 March 2015	Termination of appointment of Iain James Stewart as a secretary on 6 March 2015 (1 page)
12 March 2015	Termination of appointment of Iain James Stewart as a secretary on 6 March 2015 (1 page)
12 March 2015	Termination of appointment of Iain James Stewart as a director on 6 March 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 November 2014	Appointment of Mr Nathan Henry Davies as a secretary on 15 November 2014 (2 pages)
15 November 2014	Appointment of Mr Nathan Henry Davies as a secretary on 15 November 2014 (2 pages)
24 September 2014	Appointment of Mr Nathan Henry Davies as a director on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr Nathan Henry Davies as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mr Richard Henry Smith as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mr Richard Henry Smith as a director on 23 September 2014 (2 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8 (5 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 8 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Termination of appointment of Jennifer Hyman as a director (1 page)
24 March 2010	Director's details changed for Iain James Stewart on 18 December 2009 (2 pages)
24 March 2010	Director's details changed for Iain James Stewart on 18 December 2009 (2 pages)
24 March 2010	Termination of appointment of Jennifer Hyman as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Return made up to 12/03/09; full list of members (6 pages)
1 July 2009	Return made up to 12/03/09; full list of members (6 pages)
10 June 2009	Appointment terminated director james wooldridge (1 page)
10 June 2009	Appointment terminated director james wooldridge (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 April 2008	Return made up to 12/03/08; full list of members (7 pages)
22 April 2008	Return made up to 12/03/08; full list of members (7 pages)
22 April 2008	Registered office changed on 22/04/2008 from flat 4 belfiore lodge 29 leigh road london N5 1AH (1 page)
22 April 2008	Registered office changed on 22/04/2008 from flat 4 belfiore lodge 29 leigh road london N5 1AH (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Return made up to 12/03/07; full list of members (10 pages)
14 January 2008	Return made up to 12/03/07; full list of members (10 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: takeley manor, upland road epping upland epping essex CM16 6PB (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: takeley manor, upland road epping upland epping essex CM16 6PB (1 page)
20 October 2006	New director appointed (2 pages)
20 April 2006	Return made up to 12/03/06; full list of members (4 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Registered office changed on 20/04/06 from: takeley manor upland road epping essex CM16 6PB (1 page)
20 April 2006	Return made up to 12/03/06; full list of members (4 pages)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Registered office changed on 20/04/06 from: takeley manor upland road epping essex CM16 6PB (1 page)
20 April 2006	Secretary's particulars changed (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 14-18 city road cardiff CF24 3DL (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: 14-18 city road cardiff CF24 3DL (1 page)
28 April 2005	Secretary resigned (1 page)
21 March 2005	Company name changed belfiore lodge management limite d\certificate issued on 21/03/05 (2 pages)
21 March 2005	Company name changed belfiore lodge management limite d\certificate issued on 21/03/05 (2 pages)
12 March 2005	Incorporation (16 pages)
12 March 2005	Incorporation (16 pages)

Belfiore Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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