| Company Name | Bellecroft Limited |
|---|---|
| Directors | Yousif Shohet and Saad Shohet |
| Company Status | Active |
| Company Number | 07718766 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Yousif Shohet |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Saad Shohet |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2024(12 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Saad Shohet |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Upphill Road Mill Hill London NW7 4PU |
| Director Name | Fatma Kartal |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(1 year, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Southcote Road London E17 7AX |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saad Shohet 50.00% Ordinary |
|---|---|
| 1 at £1 | Yousif Shohet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,036 |
| Cash | £12,786 |
| Current Liabilities | £383,705 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 27 July 2023 | Delivered on: 29 July 2023 Persons entitled: Cynergy Bank LTD Classification: A registered charge Outstanding |
|---|---|
| 25 September 2018 | Delivered on: 26 September 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 12 rye lane london. Outstanding |
| 18 June 2012 | Delivered on: 20 June 2012 Persons entitled: Mizrahi Tefahot Bank LTD Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents, licence fees and other monies receivable now or in the future see image for full details. Outstanding |
| 18 June 2012 | Delivered on: 20 June 2012 Persons entitled: Mizrahi Tefahot Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 18 June 2012 | Delivered on: 20 June 2012 Persons entitled: Mizrahi Tefahot Bank LTD Classification: First party deed of charge over property/land Secured details: All monies due or to become due from the company to the chargee. Particulars: 12 rye lane, peckham, t/no: 231589. Outstanding |
Filing History
| 28 March 2024 | Appointment of Mr Saad Shohet as a director on 18 March 2024 (2 pages) |
|---|---|
| 6 August 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 29 July 2023 | Registration of charge 077187660005, created on 27 July 2023 (41 pages) |
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 30 November 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 18 October 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 2 September 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 October 2018 | Satisfaction of charge 3 in full (1 page) |
| 23 October 2018 | Satisfaction of charge 2 in full (1 page) |
| 23 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 26 September 2018 | Registration of charge 077187660004, created on 25 September 2018 (7 pages) |
| 27 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 23 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 8 February 2013 | Appointment of Yousif Shohet as a director (2 pages) |
| 8 February 2013 | Appointment of Yousif Shohet as a director (2 pages) |
| 8 February 2013 | Appointment of Yousif Shohet as a director (2 pages) |
| 8 February 2013 | Appointment of Yousif Shohet as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Saad Shohet as a director (1 page) |
| 7 February 2013 | Appointment of Fatma Kartal as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Fatma Kartal as a director (1 page) |
| 7 February 2013 | Termination of appointment of Fatma Kartal as a director (1 page) |
| 7 February 2013 | Termination of appointment of Saad Shohet as a director (1 page) |
| 7 February 2013 | Appointment of Fatma Kartal as a director (2 pages) |
| 10 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 July 2011 | Incorporation
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| 26 July 2011 | Incorporation
|