| Company Name | Bellhouse Property Development Limited |
|---|---|
| Director | Tobias Edward Hamilton Bellhouse |
| Company Status | Active |
| Company Number | 06370671 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
| Previous Name | Continental Shelf 429 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Tobias Edward Hamilton Bellhouse |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Secretary Name | William Derek Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Alexandra Gardens Woking GU21 2DW |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Contact
| Telephone | 020 74401870 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bellhouse Joseph Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£301,936 |
| Cash | £34,361 |
| Current Liabilities | £761,757 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 21 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 14 December 2020 | Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 14 December 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 13 December 2018 | Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 13 December 2018 (2 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 14 February 2014 | Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014 (1 page) |
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 1 June 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 1 June 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Appointment terminated secretary william anderson (1 page) |
| 1 April 2009 | Appointment terminated secretary william anderson (1 page) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Resolutions
|
| 15 November 2007 | Registered office changed on 15/11/07 from: 5-6 cork street london W1S 3NX (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 5-6 cork street london W1S 3NX (1 page) |
| 14 November 2007 | Resolutions
|
| 14 November 2007 | Memorandum and Articles of Association (33 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 7 spa road london SE16 3QQ (1 page) |
| 14 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 14 November 2007 | Resolutions
|
| 14 November 2007 | Memorandum and Articles of Association (33 pages) |
| 14 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 7 spa road london SE16 3QQ (1 page) |
| 9 November 2007 | New director appointed (3 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New director appointed (3 pages) |
| 8 November 2007 | Company name changed continental shelf 429 LIMITED\certificate issued on 08/11/07 (2 pages) |
| 8 November 2007 | Company name changed continental shelf 429 LIMITED\certificate issued on 08/11/07 (2 pages) |
| 13 September 2007 | Incorporation (19 pages) |
| 13 September 2007 | Incorporation (19 pages) |