| Company Name | Bellvue Students UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08425638 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
| Dissolution Date | 12 April 2021 (3 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Mark Jonathan Harris |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Mr Emanuel Mond |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eton Garages Lambolle Place London NW3 4PE |
| Director Name | Mr Anthony Howard Gershon |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Mr Daniel Jacob Gilbert |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
Contact
| Website | bellvuestudents.co.uk |
|---|---|
| Telephone | 020 82382908 |
| Telephone region | London |
Location
| Registered Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Four Daughters LTD 50.00% Ordinary A |
|---|---|
| 25 at £1 | Mr Anthony Howard Gershon 25.00% Ordinary B |
| 25 at £1 | Mr Daniel Gilbert 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,269,612 |
| Cash | £16,163 |
| Current Liabilities | £94,929 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Charges
| 5 February 2015 | Delivered on: 6 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property k/a 27 church street silverdale title no SF145528. Freehold property k/a 93 thornton road stoke on trent title no SF75224. Outstanding |
|---|---|
| 16 July 2014 | Delivered on: 22 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 16 July 2014 | Delivered on: 22 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 22 acton street, middlesborough t/no TES14427. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
Filing History
| 31 October 2017 | Satisfaction of charge 084256380001 in full (1 page) |
|---|---|
| 31 October 2017 | Satisfaction of charge 084256380002 in full (1 page) |
| 31 October 2017 | Satisfaction of charge 084256380003 in full (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 6 February 2015 | Registration of charge 084256380003, created on 5 February 2015 (30 pages) |
| 6 February 2015 | Registration of charge 084256380003, created on 5 February 2015 (30 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 August 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 22 July 2014 | Registration of charge 084256380001, created on 16 July 2014 (35 pages) |
| 22 July 2014 | Registration of charge 084256380002, created on 16 July 2014 (39 pages) |
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 11 April 2013 | Change of share class name or designation (2 pages) |
| 11 April 2013 | Resolutions
|
| 1 March 2013 | Incorporation (46 pages) |