Belforte Real Estate Limited

Company Name	Belforte Real Estate Limited
Directors	Angelo Maria Ciocca De Paolini and Paul Richard Lennie
Company Status	Active
Company Number	06555779
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Angelo Maria Ciocca De Paolini
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Via Di Belforte 23 Bagno A Ripoli (Fi) 50012 Italy

Director Name	Paul Richard Lennie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Paul Richard Lennie
Nationality	British
Status	Current
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	www.belforte.co.uk

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Angelo Maria Ciocca De Paolini 33.33% Ordinary
33 at £1	Fabio Guarducci 33.33% Ordinary
33 at £1	Paul Richard Lennie 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

4 April 2024	Confirmation statement made on 4 April 2024 with updates (5 pages)
3 April 2024	Compulsory strike-off action has been discontinued (1 page)
2 April 2024	First Gazette notice for compulsory strike-off (1 page)
31 March 2024	Micro company accounts made up to 30 April 2023 (6 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
22 December 2022	Micro company accounts made up to 30 April 2022 (6 pages)
2 August 2022	Change of details for Paul Richard Lennie as a person with significant control on 1 August 2022 (2 pages)
1 August 2022	Secretary's details changed for Paul Richard Lennie on 1 August 2022 (1 page)
1 August 2022	Director's details changed for Paul Richard Lennie on 1 August 2022 (2 pages)
1 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
6 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
2 March 2022	Micro company accounts made up to 30 April 2021 (6 pages)
27 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
29 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
29 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
2 May 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
6 February 2017	Micro company accounts made up to 30 April 2016 (6 pages)
6 February 2017	Micro company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 100 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 100 (3 pages)
19 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 99 (4 pages)
19 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 99 (4 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 99 (4 pages)
11 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 99 (4 pages)
11 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 99 (4 pages)
8 June 2015	Director's details changed for Paul Richard Lennie on 1 February 2015 (2 pages)
8 June 2015	Director's details changed for Paul Richard Lennie on 1 February 2015 (2 pages)
8 June 2015	Director's details changed for Paul Richard Lennie on 1 February 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 October 2014	Secretary's details changed for Paul Richard Lennie on 3 January 2014 (1 page)
20 October 2014	Director's details changed for Paul Richard Lennie on 3 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Paul Richard Lennie on 3 January 2014 (1 page)
20 October 2014	Director's details changed for Paul Richard Lennie on 3 January 2014 (2 pages)
20 October 2014	Director's details changed for Paul Richard Lennie on 3 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Paul Richard Lennie on 3 January 2014 (1 page)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (4 pages)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (4 pages)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (4 pages)
1 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
25 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
9 August 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
25 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
2 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 August 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 04/04/09; full list of members (4 pages)
1 May 2009	Return made up to 04/04/09; full list of members (4 pages)
19 March 2009	Director and secretary's change of particulars / paul lennie / 11/03/2009 (1 page)
19 March 2009	Director and secretary's change of particulars / paul lennie / 11/03/2009 (1 page)
17 March 2009	Ad 04/04/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
17 March 2009	Ad 04/04/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
8 May 2008	Director and secretary appointed paul richard lennie (2 pages)
8 May 2008	Director appointed angelo maria ciocca de paolini (2 pages)
8 May 2008	Director and secretary appointed paul richard lennie (2 pages)
8 May 2008	Director appointed angelo maria ciocca de paolini (2 pages)
6 May 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
6 May 2008	Appointment terminated director instant companies LIMITED (1 page)
6 May 2008	Appointment terminated director instant companies LIMITED (1 page)
6 May 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
4 April 2008	Incorporation (17 pages)
4 April 2008	Incorporation (17 pages)

Belforte Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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