Company NameBellmoore Estates Limited
DirectorsAryeh Moore and Sarah Moore
Company StatusActive
Company Number06976818
CategoryPrivate Limited Company
Incorporation Date30 July 2009(14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Aryeh Moore
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH
Director NameMs Sarah Moore
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2010(1 year after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH

Location

Registered AddressFirst Floor, Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Aryeh Moore
50.00%
Ordinary
1 at £1Sarah Moore
50.00%
Ordinary

Financials

Year2014
Net Worth£14,424
Cash£35,540
Current Liabilities£23,931

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 July 2023 (8 months, 4 weeks ago)
Next Return Due13 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
9 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
23 August 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
4 August 2020Change of details for Mrs Sarah Moore as a person with significant control on 29 July 2020 (2 pages)
4 August 2020Change of details for Mr Aryeh Moore as a person with significant control on 29 July 2020 (2 pages)
4 August 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
21 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
8 August 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
9 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
2 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
10 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
10 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
11 May 2017Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page)
11 May 2017Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 August 2016Confirmation statement made on 30 July 2016 with updates (9 pages)
19 August 2016Confirmation statement made on 30 July 2016 with updates (9 pages)
18 August 2016Director's details changed for Mr Aryeh Moore on 1 June 2016 (2 pages)
18 August 2016Director's details changed for Mrs Sarah Moore on 1 June 2016 (2 pages)
18 August 2016Director's details changed for Mr Aryeh Moore on 1 June 2016 (2 pages)
18 August 2016Director's details changed for Mrs Sarah Moore on 1 June 2016 (2 pages)
17 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2
(6 pages)
17 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2
(6 pages)
15 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(4 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(4 pages)
18 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
16 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 September 2011Annual return made up to 30 July 2011 (4 pages)
6 September 2011Annual return made up to 30 July 2011 (4 pages)
11 August 2011Appointment of Mrs Sarah Moore as a director (2 pages)
11 August 2011Appointment of Mrs Sarah Moore as a director (2 pages)
18 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
17 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
9 April 2010Registered office address changed from Harden House Harden Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page)
9 April 2010Registered office address changed from Harden House Harden Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page)
9 April 2010Registered office address changed from Harden House Harden Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page)
11 January 2010Registered office address changed from 99 Bell Lane London NW4 2AR on 11 January 2010 (2 pages)
11 January 2010Registered office address changed from 99 Bell Lane London NW4 2AR on 11 January 2010 (2 pages)
30 July 2009Incorporation (14 pages)
30 July 2009Incorporation (14 pages)