| Company Name | Bellevue Homes Limited |
|---|---|
| Director | Christopher John Ealey |
| Company Status | Liquidation |
| Company Number | 05677801 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher John Ealey |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lothlorien 6 Benthall Gardens Kenley Surrey CR8 5EZ |
| Secretary Name | Mr Alexander Simon Ealey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Benthall Gardens Uplands Road Kenley Surrey CR8 5EZ |
| Director Name | Mr Alexander Simon Ealey |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 6 Benthall Gardens Uplands Road Kenley Surrey CR8 5EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Simon Ealey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Christopher John Ealey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,312 |
| Cash | £127,464 |
| Current Liabilities | £103,573 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2024 (overdue) |
Charges
| 5 January 2011 | Delivered on: 11 January 2011 Persons entitled: Barry John Field Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 castle street southborough tunbridge wells kent. Outstanding |
|---|
Filing History
| 11 May 2023 | Order of court to wind up (3 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 12 April 2022 | Termination of appointment of Alexander Simon Ealey as a director on 26 March 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 18 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 24 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 June 2010 | Director's details changed for Mr Alexander Simon Ealey on 17 January 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Alexander Simon Ealey on 17 January 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 20 April 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 September 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 30 September 2008 | Accounting reference date extended from 31/01/2008 to 30/04/2008 (1 page) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 17 January 2006 | Incorporation (17 pages) |
| 17 January 2006 | Incorporation (17 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |