| Company Name | Beltrami Designs Ltd |
|---|---|
| Director | Caecilia Trapp |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06435868 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Miss Caecilia Trapp |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 27 July 2020(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 9 Corbets Tey Road Upminster Essex RM14 2AP |
| Director Name | Isabelle Valerie Trapp |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 7 Ladbroke Square London W11 3LY |
| Secretary Name | Isabelle Valerie Trapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Manage |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 7 Ladbroke Square London W11 3LY |
Contact
| Website | www.beltramidesigns.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 894116136 |
| Telephone region | Mobile |
Location
| Registered Address | 9 Corbets Tey Road Upminster Essex RM14 2AP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isabelle Valerie Von Trapp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,485 |
| Cash | £45,860 |
| Current Liabilities | £21,490 |
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 | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 26 August 2020 with updates (5 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 28 August 2020 | Director's details changed for Miss Cacilia Trapp on 28 July 2020 (2 pages) |
| 28 July 2020 | Appointment of Miss Cacilia Trapp as a director on 27 July 2020 (2 pages) |
| 28 July 2020 | Notification of Cacilia Trapp as a person with significant control on 27 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Isabelle Valerie Trapp as a director on 27 July 2020 (1 page) |
| 27 July 2020 | Termination of appointment of Isabelle Valerie Trapp as a secretary on 27 July 2020 (1 page) |
| 27 July 2020 | Cessation of Isabelle Valerie Trapp as a person with significant control on 27 July 2020 (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 (1 page) |
| 23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 18 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 19 August 2013 | Secretary's details changed for Isabelle Valerie Von Trapp on 19 August 2013 (1 page) |
| 19 August 2013 | Secretary's details changed for Isabelle Valerie Von Trapp on 19 August 2013 (1 page) |
| 19 August 2013 | Director's details changed for Isabelle Valerie Von Trapp on 19 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Isabelle Valerie Von Trapp on 19 August 2013 (2 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 9 November 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 5 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Isabelle Valerie Von Trapp on 18 November 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Isabelle Valerie Von Trapp on 18 November 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Director's change of particulars / isabelle trapp / 01/10/2008 (2 pages) |
| 19 June 2009 | Secretary's change of particulars / fausto beltrami / 01/10/2008 (2 pages) |
| 19 June 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 June 2009 | Secretary's change of particulars / fausto beltrami / 01/10/2008 (2 pages) |
| 19 June 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / isabelle trapp / 01/10/2008 (2 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit 7, 90 lots road chelsea london SW10 0QD (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from unit 7, 90 lots road chelsea london SW10 0QD (1 page) |
| 23 November 2007 | Incorporation (20 pages) |
| 23 November 2007 | Incorporation (20 pages) |