Belleveue Mortlakes Investment Agency Limited

Company Name	Belleveue Mortlakes Investment Agency Limited
Company Status	Active
Company Number	07103954
Category	Private Limited Company
Incorporation Date	14 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Yianni
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT

Director Name	Mr Shafquat Ali
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Airlie Gardens Ilford IG1 4LB

Director Name	Mr Hinesh Varsani
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Weston Drive Stanmore HA7 2EN

Contact

Telephone	020 83679555
Telephone region	London

Location

Registered Address	4 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Michael Yianni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,385
Cash	£122,316
Current Liabilities	£162,368

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

18 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
5 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
30 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
19 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 100 (3 pages)
2 September 2020	Appointment of Mr Shafquat Ali as a director on 2 September 2020 (2 pages)
2 September 2020	Appointment of Mr Hinesh Varsani as a director on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mr Michael Yianni as a person with significant control on 17 June 2020 (2 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (3 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
17 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (3 pages)
16 January 2014	Director's details changed for Mr Michael Yianni on 11 January 2014 (2 pages)
16 January 2014	Registered office address changed from Lough Point 2 Gladbeck Way Enfield EN2 7JA England on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Lough Point 2 Gladbeck Way Enfield EN2 7JA England on 16 January 2014 (1 page)
16 January 2014	Director's details changed for Mr Michael Yianni on 11 January 2014 (2 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
18 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
23 June 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
23 June 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Belleveue Mortlakes Investment Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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