| Company Name | Belle Etoile Limited |
|---|---|
| Director | Kenneth Stuart Paterson |
| Company Status | Active |
| Company Number | 06638419 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Kenneth Stuart Paterson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 15 Westmark Point Norley Vale London SW15 4BX |
| Director Name | Mr Thomas Ciaran Ryan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Architectural Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 13 Edith Road London W14 0SU |
| Director Name | KMS Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Location
| Registered Address | 15 Norley Vale London SW15 4BX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Kenneth Stuart Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88 |
| Cash | £2,638 |
| Current Liabilities | £2,332 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 March 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 4 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 18 February 2021 | Registered office address changed from 161 Forest Road London E17 6HE to 15 Norley Vale London SW15 4BX on 18 February 2021 (1 page) |
| 17 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 15 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 17 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 8 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 29 April 2014 | Director's details changed for Mr Kenneth Stuart Paterson on 28 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Kenneth Stuart Paterson on 28 April 2014 (2 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Director's details changed for Mr Kenneth Stuart Paterson on 19 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Kenneth Stuart Paterson on 19 April 2012 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Kenneth Stuart Paterson on 27 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Kenneth Stuart Paterson on 27 April 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 2 July 2009 | Director's change of particulars / kenneth paterson / 01/06/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / kenneth paterson / 01/06/2009 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
| 15 April 2009 | Appointment terminated director thomas ryan (1 page) |
| 15 April 2009 | Appointment terminated director thomas ryan (1 page) |
| 2 March 2009 | Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 March 2009 | Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 26 February 2009 | Director appointed mr kenneth stuart paterson (1 page) |
| 26 February 2009 | Director appointed mr kenneth stuart paterson (1 page) |
| 8 July 2008 | Appointment terminated director kms nominees LTD (1 page) |
| 8 July 2008 | Director appointed mr thomas ciaran ryan (1 page) |
| 8 July 2008 | Appointment terminated director kms nominees LTD (1 page) |
| 8 July 2008 | Director appointed mr thomas ciaran ryan (1 page) |
| 4 July 2008 | Incorporation (13 pages) |
| 4 July 2008 | Incorporation (13 pages) |