Belle Rives Properties Ltd

Company Name	Belle Rives Properties Ltd
Director	Nigel Frank Springer
Company Status	Active
Company Number	05846145
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Previous Name	Rexcrown Builders Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Frank Springer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(1 year after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mrs Mette Willemoes Cooper
Nationality	Danish
Status	Resigned
Appointed	21 June 2007(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	royalmail.com

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Grand Central Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
5 June 2023	Notification of Alexander Daniel Springer as a person with significant control on 8 June 2020 (2 pages)
8 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 February 2023	Second filing of Confirmation Statement dated 8 June 2022 (4 pages)
8 February 2023	Second filing of Confirmation Statement dated 8 June 2022 (3 pages)
30 January 2023	Second filing of Confirmation Statement dated 8 June 2020 (3 pages)
24 January 2023	Resolutions RES13 ‐ Deleting all provisions formerly in the companys mem & arts 17/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2022	08/06/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023 and 13/02/2023. (4 pages)
12 March 2022	Statement of company's objects (2 pages)
12 March 2022	Memorandum and Articles of Association (35 pages)
12 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 March 2022	Change of share class name or designation (2 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 January 2019	Amended total exemption full accounts made up to 31 March 2018 (5 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 100 (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
3 March 2015	Termination of appointment of Mette Willemoes Cooper as a secretary on 27 February 2015 (1 page)
3 March 2015	Termination of appointment of Mette Willemoes Cooper as a secretary on 27 February 2015 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 July 2009	Return made up to 14/06/09; full list of members (3 pages)
29 July 2009	Return made up to 14/06/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008	Return made up to 14/06/08; full list of members (3 pages)
15 July 2008	Return made up to 14/06/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 July 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
31 July 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
31 July 2007	Return made up to 14/06/07; full list of members (2 pages)
31 July 2007	Return made up to 14/06/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 July 2007	Registered office changed on 25/07/07 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 July 2007	Company name changed rexcrown builders LTD\certificate issued on 20/07/07 (2 pages)
20 July 2007	Company name changed rexcrown builders LTD\certificate issued on 20/07/07 (2 pages)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2007	Director resigned (1 page)
14 June 2006	Incorporation (10 pages)
14 June 2006	Incorporation (10 pages)

Belle Rives Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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