| Company Name | Bel-Air Freehold Limited |
|---|---|
| Directors | David Alan Keighley and David James Simmons |
| Company Status | Active |
| Company Number | 09669232 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2015(8 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | David Alan Keighley |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Mill Lane Calcot Reading RG31 7RS |
| Director Name | David James Simmons |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2016(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Property Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Bel Air 16 Flat 5 Ivor Place London NW1 6HS |
| Director Name | Mr Reynold Anselm Mathias D'Silva |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hamilton Terrace London NW8 9RE |
Contact
| Website | www.salcombeholidays.com |
|---|
Location
| Registered Address | 15-16 Ivor Place London NW1 6HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 26 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 28 July 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 8 April 2021 | Termination of appointment of Reynold Anselm Mathias D'silva as a director on 18 March 2021 (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 19 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 11 July 2019 | Notification of David James Simmons as a person with significant control on 4 July 2018 (2 pages) |
| 2 July 2019 | Cessation of Reynold Anselm Mathias D'silva as a person with significant control on 4 July 2018 (3 pages) |
| 2 July 2019 | Cessation of David Alan Keighley as a person with significant control on 4 July 2018 (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 25 July 2017 | Withdrawal of a person with significant control statement on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Reynold Anselm Mathias D'silva as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Withdrawal of a person with significant control statement on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of David Alan Keighley as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
| 25 July 2017 | Notification of David Alan Keighley as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Reynold Anselm Mathias D'silva as a person with significant control on 25 July 2017 (2 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 December 2016 | Appointment of David James Simmons as a director on 14 November 2016 (3 pages) |
| 18 December 2016 | Appointment of David James Simmons as a director on 14 November 2016 (3 pages) |
| 13 September 2016 | Statement of capital following an allotment of shares on 28 August 2016
|
| 13 September 2016 | Statement of capital following an allotment of shares on 28 August 2016
|
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 July 2015 | Incorporation Statement of capital on 2015-07-03
|
| 3 July 2015 | Incorporation Statement of capital on 2015-07-03
|