Bellamy House Limited

Company Name	Bellamy House Limited
Company Status	Dissolved
Company Number	06051320
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Bellamy House Management Limited

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 Philip Saffrin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(4 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 March 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	Harrow Weald House Farm Elms Road Harrow Weald Harrow Middlesex HA3 6BH

Director Name	Mrs Beverly Gloria Saffrin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(4 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 March 2022)
Role	Counsellor
Country of Residence	England
Correspondence Address	1 Ingham Court 4a Holborn Close London NW7 4AZ

Secretary Name	Mrs Beverly Gloria Saffrin
Nationality	British
Status	Closed
Appointed	16 January 2007(4 days after company formation)
Appointment Duration	15 years, 2 months (closed 22 March 2022)
Role	Counsellor
Country of Residence	England
Correspondence Address	1 Ingham Court 4a Holborn Close London NW7 4AZ

Director Name	Mr David Raymond Saffrin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 29 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Ingham Court 4a Holborn Close London NW7 4AZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Andrrew Saffrin 50.00% Ordinary
1 at £1	David Raymond Saffrin 50.00% Ordinary

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 February 2020	Secretary's details changed for Mrs Beverly Gloria Saffrin on 1 December 2019 (1 page)
14 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 February 2020	Change of details for Mrs Beverly Saffrin as a person with significant control on 1 December 2019 (2 pages)
14 February 2020	Director's details changed for Mrs Beverly Gloria Saffrin on 1 December 2019 (2 pages)
14 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
21 January 2020	Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019	Cessation of David Saffrin as a person with significant control on 29 July 2018 (1 page)
21 January 2019	Termination of appointment of David Raymond Saffrin as a director on 29 July 2018 (1 page)
21 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
7 January 2019	Accounts for a dormant company made up to 31 January 2018 (2 pages)
17 January 2018	Notification of Beverly Saffrin as a person with significant control on 1 May 2017 (2 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
17 January 2018	Secretary's details changed for Mrs Beverley Gloria Saffrin on 17 January 2018 (1 page)
17 January 2018	Director's details changed for Mrs Beverley Gloria Saffrin on 17 January 2018 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders (7 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders (7 pages)
5 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders (6 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders (6 pages)
18 December 2014	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (15 pages)
18 December 2014	Administrative restoration application (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2012 (3 pages)
18 December 2014	Annual return made up to 12 January 2012 with a full list of shareholders (15 pages)
18 December 2014	Annual return made up to 12 January 2014 with a full list of shareholders (15 pages)
18 December 2014	Annual return made up to 12 January 2009 (11 pages)
18 December 2014	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (15 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 December 2014	Annual return made up to 12 January 2008 with a full list of shareholders (10 pages)
18 December 2014	Registered office address changed from 63 Queens Grove London NW8 6ER to 116 Stanmore Hill Stanmore Middlesex HA7 3BY on 18 December 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 December 2014	Annual return made up to 12 January 2010 with a full list of shareholders (15 pages)
18 December 2014	Annual return made up to 12 January 2010 with a full list of shareholders (15 pages)
18 December 2014	Annual return made up to 12 January 2014 with a full list of shareholders (15 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2013 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2013 (3 pages)
18 December 2014	Annual return made up to 12 January 2011 with a full list of shareholders (15 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 December 2014	Annual return made up to 12 January 2008 with a full list of shareholders (10 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2011 (3 pages)
18 December 2014	Annual return made up to 12 January 2009 (11 pages)
18 December 2014	Annual return made up to 12 January 2012 with a full list of shareholders (15 pages)
18 December 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (15 pages)
18 December 2014	Administrative restoration application (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 December 2014	Annual return made up to 12 January 2011 with a full list of shareholders (15 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2012 (3 pages)
18 December 2014	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (15 pages)
18 December 2014	Annual return made up to 12 January 2013 with a full list of shareholders (15 pages)
18 December 2014	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (15 pages)
18 December 2014	Accounts for a dormant company made up to 31 January 2011 (3 pages)
18 December 2014	Annual return made up to 12 January 2013 with a full list of shareholders (15 pages)
18 December 2014	Registered office address changed from 63 Queens Grove London NW8 6ER to 116 Stanmore Hill Stanmore Middlesex HA7 3BY on 18 December 2014 (2 pages)
7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 March 2007	Ad 23/01/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 March 2007	Ad 23/01/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
12 January 2007	Incorporation (17 pages)
12 January 2007	Incorporation (17 pages)

Bellamy House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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