Company NameBelima Investments Ltd
DirectorsShmuel Denciger and Menachem Friedman
Company StatusActive
Company Number08527962
CategoryPrivate Limited Company
Incorporation Date14 May 2013 (6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Shmuel Denciger
Date of BirthDecember 1981 (Born 37 years ago)
NationalityBelgian
StatusCurrent
Appointed14 May 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH
Director NameMr Menachem Friedman
Date of BirthJuly 1980 (Born 39 years ago)
NationalityIsraeli
StatusCurrent
Appointed14 May 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

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 500 other UK companies use this postal address

Shareholders

50 at £1Menachem Friedman
50.00%
Ordinary
50 at £1Shmuel Denciger
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,431
Cash£55,447
Current Liabilities£564,749

Accounts

Latest Accounts31 May 2018 (1 year, 2 months ago)
Next Accounts Due27 February 2020 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 May

Returns

Latest Return14 May 2019 (3 months, 1 week ago)
Next Return Due28 May 2020 (9 months, 1 week from now)

Charges

8 August 2017Delivered on: 14 August 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 100 hamilton road london NW11 9EH registered under title numbers NGL665848 and MX455067.
Outstanding
17 May 2017Delivered on: 19 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
12 March 2014Delivered on: 19 March 2014
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Premises k/a 100A and 102A hamilton road london title no NGL665848 and all those premises at 100. 100A, 102 and 102A hamilton road london title no MX455067. Notification of addition to or amendment of charge.
Outstanding
12 March 2014Delivered on: 19 March 2014
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 March 2014Delivered on: 19 March 2014
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 March 2014Delivered on: 19 March 2014
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Premises k/a 100A and 102A hamilton road london title no NGL665848 and all those premises at 100,100A.102 and 102A hamilton road london title no MX455067. Notification of addition to or amendment of charge.
Outstanding
12 March 2014Delivered on: 19 March 2014
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

14 August 2017Registration of charge 085279620007, created on 8 August 2017 (7 pages)
7 August 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
7 August 2017Notification of Menachem Friedman as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Shmuel Denciger as a person with significant control on 6 April 2016 (2 pages)
25 May 2017Director's details changed for Mr Menachem Friedman on 11 May 2017 (2 pages)
25 May 2017Director's details changed for Mr Shmuel Denciger on 8 May 2017 (2 pages)
25 May 2017Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page)
19 May 2017Registration of charge 085279620006, created on 17 May 2017 (5 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)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
9 December 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
2 August 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
25 May 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
29 February 2016Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
5 August 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
13 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
19 March 2014Registration of charge 085279620003 (15 pages)
19 March 2014Registration of charge 085279620004 (36 pages)
19 March 2014Registration of charge 085279620005 (30 pages)
19 March 2014Registration of charge 085279620001 (9 pages)
19 March 2014Registration of charge 085279620002 (28 pages)
27 January 2014Statement of capital following an allotment of shares on 14 May 2013
  • GBP 100
(3 pages)
27 January 2014Registered office address changed from C/O Martin Heller & Co 5 North End Road London NW11 7RJ United Kingdom on 27 January 2014 (1 page)
27 January 2014Appointment of Mr Menachem Friedman as a director (2 pages)
27 January 2014Appointment of Mr Shmuel Denciger as a director (2 pages)
14 May 2013Termination of appointment of Yomtov Jacobs as a director (1 page)
14 May 2013Incorporation (20 pages)