Belmont Freehold Limited

Company Name	Belmont Freehold Limited
Director	Ann Elizabeth Cook
Company Status	Active
Company Number	06235097
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

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	Miss Ann Elizabeth Cook
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Belmont Grove London SE13 5DW

Director Name	Glenn Perachio
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Belmont Grove Lewisham London SE13 5DW

Secretary Name	Ronald Baker
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Third Avenue Hove East Sussex BN3 2PB

Director Name	Darren Stephen Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbulls Nightinglae Lane Goathurst Common Ide Hill Kent TN14 6JB

Director Name	Susan Elizabeth Dawber
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eton Grove London SE13 5BY

Director Name	Helen Catherine Sheridan
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 August 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	Flat C 4 Belmont Grove London SE13 5DW

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	12 Hatherley Road Sidcup Kent DA14 4DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Ann Cook 33.33% Ordinary
1 at £1	Ann Cook & Susan Dawber 33.33% Ordinary
1 at £1	Helen Sheridan & Ruaridh Campbell 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
3 November 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
11 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
26 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
1 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
20 January 2020	Termination of appointment of Susan Elizabeth Dawber as a director on 15 February 2019 (1 page)
20 January 2020	Termination of appointment of Helen Catherine Sheridan as a director on 23 August 2019 (1 page)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
31 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3 (5 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (5 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (5 pages)
10 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
19 June 2014	Purchase of own shares. (3 pages)
4 June 2014	Director's details changed for Susan Elizabeth Dawber on 1 January 2014 (2 pages)
4 June 2014	Director's details changed for Susan Elizabeth Dawber on 1 January 2014 (2 pages)
4 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders (6 pages)
4 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders (6 pages)
4 June 2014	Director's details changed for Susan Elizabeth Dawber on 1 January 2014 (2 pages)
4 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders (6 pages)
23 May 2014	Cancellation of shares. Statement of capital on 23 May 2014 GBP 3 (4 pages)
23 May 2014	Cancellation of shares. Statement of capital on 23 May 2014 GBP 3 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 December 2013	Appointment of Helen Catherine Sheridan as a director (5 pages)
16 December 2013	Appointment of Susan Elizabeth Dawber as a director (3 pages)
16 December 2013	Appointment of Susan Elizabeth Dawber as a director (3 pages)
16 December 2013	Appointment of Helen Catherine Sheridan as a director (5 pages)
25 November 2013	Termination of appointment of Darren Baker as a director (1 page)
25 November 2013	Termination of appointment of Ronald Baker as a secretary (1 page)
25 November 2013	Termination of appointment of Darren Baker as a director (1 page)
25 November 2013	Termination of appointment of Ronald Baker as a secretary (1 page)
11 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 4 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 4 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 4 (4 pages)
22 May 2013	Appointment of Ann Elizabeth Cook as a director (3 pages)
22 May 2013	Termination of appointment of Glenn Perachio as a director (2 pages)
22 May 2013	Appointment of Ann Elizabeth Cook as a director (3 pages)
22 May 2013	Termination of appointment of Glenn Perachio as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 July 2012	Registered office address changed from 4 Belmont Grove Lewisham London SE13 5DW on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Registered office address changed from 4 Belmont Grove Lewisham London SE13 5DW on 23 July 2012 (1 page)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 September 2010	Secretary's details changed for Ronald Baker on 16 July 2010 (3 pages)
9 September 2010	Secretary's details changed for Ronald Baker on 16 July 2010 (3 pages)
26 July 2010	Director's details changed for Glenn Perachio on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Glenn Perachio on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Glenn Perachio on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
6 July 2009	Return made up to 02/05/09; full list of members (4 pages)
6 July 2009	Return made up to 02/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 August 2008	Return made up to 02/05/08; full list of members (4 pages)
18 August 2008	Return made up to 02/05/08; full list of members (4 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: 4 belmont grove london SE13 5DW (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 4 belmont grove london SE13 5DW (1 page)
23 January 2008	New director appointed (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: 4 belmont grove lewisham london SE13 5DN (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 4 belmont grove lewisham london SE13 5DN (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
2 May 2007	Incorporation (16 pages)
2 May 2007	Incorporation (16 pages)

Belmont Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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