10 Bells Limited

Company Name	10 Bells Limited
Directors	Ashley Charles Meynell Marrison and Ellen Margaret Moreau
Company Status	Active
Company Number	09055630
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)
Previous Name	Aghoco 1227 Limited

Business Activity

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

Directors

Director Name	Mr Ashley Charles Meynell Marrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	14 Old Bond Street London W1S 4PP

Director Name	Ms Ellen Margaret Moreau
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Old Bond Street London W1S 4PP

Secretary Name	Sovereign Registrars (Isle Of Man) Limited (Corporation)
Status	Current
Appointed	29 May 2014(6 days after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Diane Dentith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	40 Craven Street London WC2N 5NG

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Sovereign Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2014(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2018)
Correspondence Address	Suite 2b 143 Main Street Gibraltar

Director Name	Sovereign Directors Ltd (Corporation)
Status	Resigned
Appointed	28 March 2018(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2021)
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Location

Registered Address	14 Old Bond Street London W1S 4PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	84 Commercial Street Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,853
Cash	£225,086
Current Liabilities	£42,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

26 February 2019	Delivered on: 4 March 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All that freehold property known as 84 commercial street, london, E1 6QQ and registered at hm land registry with title number EGL322244. Outstanding
30 January 2017	Delivered on: 31 January 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All that freehold property known as 84 commercial street, london, E1 6QQ. Outstanding
28 August 2014	Delivered on: 3 September 2014 Persons entitled: Mount Street Loan Solutions LLP as Security Trustee Classification: A registered charge Particulars: The ten bells public house, 84 commercial street, shoreditch. Title no.: EGL322244. Outstanding

Filing History

7 June 2023	Director's details changed for Mr Ashley Charles Meynell Marrison on 7 June 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
31 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
19 July 2022	Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Old Bond Street London W1S 4PP on 19 July 2022 (1 page)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 April 2022	Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022 (2 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Sovereign Directors Ltd as a director on 30 April 2021 (1 page)
25 May 2021	Appointment of Mr Ashley Charles Meynell Marrison as a director on 30 April 2021 (2 pages)
25 May 2021	Termination of appointment of Diane Dentith as a director on 30 April 2021 (1 page)
25 May 2021	Appointment of Ms Ellen Margaret Moreau as a director on 30 April 2021 (2 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 April 2020	Cessation of Mark Courtney Chasey as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Notification of Thomas Caulfield as a person with significant control on 26 February 2020 (2 pages)
9 April 2020	Cessation of Diane Dentith as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Tracy Jane Pozo as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of John Philip Dentith as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Andrew Harvey Fox as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 26 February 2020 (2 pages)
9 April 2020	Cessation of David Michael Willis as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Graham Lamont Mccormack as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Gill Graham as a person with significant control on 26 February 2020 (1 page)
17 February 2020	Notification of Howard Thomas Dixon Bilton as a person with significant control on 14 January 2020 (2 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 March 2019	Registration of charge 090556300003, created on 26 February 2019 (51 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
6 September 2018	Satisfaction of charge 090556300001 in full (1 page)
12 June 2018	Director's details changed for Sovereign Directors Ltd on 29 May 2018 (1 page)
12 June 2018	Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018 (1 page)
31 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 May 2018	All of the property or undertaking has been released from charge 090556300001 (1 page)
28 March 2018	Appointment of Sovereign Directors Ltd as a director on 28 March 2018 (2 pages)
28 March 2018	Termination of appointment of Sovereign Directors Limited as a director on 28 March 2018 (1 page)
13 November 2017	Cessation of Johanna Maria Wilhelmina Hackman-Brooks as a person with significant control on 6 April 2016 (1 page)
13 November 2017	Cessation of Johanna Maria Wilhelmina Hackman-Brooks as a person with significant control on 13 November 2017 (1 page)
15 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (13 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (13 pages)
31 January 2017	Registration of charge 090556300002, created on 30 January 2017 (50 pages)
31 January 2017	Registration of charge 090556300002, created on 30 January 2017 (50 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Director's details changed for Diane Denith on 29 May 2014 (2 pages)
4 December 2015	Director's details changed for Diane Denith on 29 May 2014 (2 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
29 September 2014	Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 29 May 2014 (3 pages)
29 September 2014	Appointment of Sovereign Directors Limited as a director on 29 May 2014 (3 pages)
29 September 2014	Appointment of Sovereign Directors Limited as a director on 29 May 2014 (3 pages)
29 September 2014	Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 29 May 2014 (3 pages)
15 September 2014	Termination of appointment of a G Secretarial Limited as a director on 29 May 2014 (2 pages)
15 September 2014	Termination of appointment of Inhoco Formations Limited as a director on 29 May 2014 (2 pages)
15 September 2014	Termination of appointment of a G Secretarial Limited as a secretary on 29 May 2014 (2 pages)
15 September 2014	Appointment of Diane Denith as a director on 29 May 2014 (3 pages)
15 September 2014	Termination of appointment of a G Secretarial Limited as a secretary on 29 May 2014 (2 pages)
15 September 2014	Termination of appointment of a G Secretarial Limited as a director on 29 May 2014 (2 pages)
15 September 2014	Termination of appointment of Inhoco Formations Limited as a director on 29 May 2014 (2 pages)
15 September 2014	Termination of appointment of Roger Hart as a director on 29 May 2014 (2 pages)
15 September 2014	Termination of appointment of Roger Hart as a director on 29 May 2014 (2 pages)
15 September 2014	Appointment of Diane Denith as a director on 29 May 2014 (3 pages)
9 September 2014	Memorandum and Articles of Association (13 pages)
9 September 2014	Memorandum and Articles of Association (13 pages)
9 September 2014	Resolutions RES13 ‐ Company business 28/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 September 2014	Resolutions RES13 ‐ Company business 28/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2014	Registration of charge 090556300001, created on 28 August 2014 (14 pages)
3 September 2014	Registration of charge 090556300001, created on 28 August 2014 (14 pages)
1 September 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 40 Craven Street London WC2N 5NG on 1 September 2014 (2 pages)
1 September 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
1 September 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 40 Craven Street London WC2N 5NG on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 40 Craven Street London WC2N 5NG on 1 September 2014 (2 pages)
1 September 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
29 May 2014	Company name changed aghoco 1227 LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
29 May 2014	Company name changed aghoco 1227 LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution (3 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (25 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (25 pages)

10 Bells Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London