La Belleza Properties Limited

Company Name	La Belleza Properties Limited
Company Status	Active
Company Number	10216344
Category	Private Limited Company
Incorporation Date	6 June 2016(7 years, 10 months ago)
Previous Name	DEEZ Propertiez Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Penelope Nicole Holder-Biziou
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Matthew Amadeus Emil Holder-Biziou
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Miss Daniella Caroline Noelle Holder-Biziou
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Miss Daniella Caroline Noelle Holder-Biziou
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street London W1S 3DN

Director Name	Mrs Anne Clayton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(1 week, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Stephen Paul Hutchinson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(1 week, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Christopher Anthony Holder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 May 2017(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2023)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Location

Registered Address	15 Sackville Street Mayfair London W1S 3DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Christopher Anthony Holder as a director on 3 May 2023 (1 page)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 December 2022	Termination of appointment of Stephen Paul Hutchinson as a director on 19 December 2022 (1 page)
19 December 2022	Termination of appointment of Anne Clayton as a director on 19 December 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 October 2017	Director's details changed for Mr Christopher Anthony Holder on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Christopher Anthony Holder on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Christopher Anthony Holder on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Christopher Anthony Holder on 5 October 2017 (2 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
15 June 2017	Registered office address changed from 15 15 Sackville Street Mayfair London W1S 3DN United Kingdom to 15 Sackville Street Mayfair London W1S 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 15 15 Sackville Street Mayfair London W1S 3DN United Kingdom to 15 Sackville Street Mayfair London W1S 3DN on 15 June 2017 (1 page)
14 June 2017	Director's details changed for Mr Christopher Holder on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Christopher Holder on 12 June 2017 (2 pages)
13 June 2017	Registered office address changed from 15 Sackville Street London W1S 3DN United Kingdom to 15 15 Sackville Street Mayfair London W1S 3DN on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 15 Sackville Street London W1S 3DN United Kingdom to 15 15 Sackville Street Mayfair London W1S 3DN on 13 June 2017 (1 page)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
1 June 2017	Director's details changed for Mrs Anne Frobisher on 24 May 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Anne Frobisher on 24 May 2017 (2 pages)
1 June 2017	Appointment of Mr Christopher Holder as a director on 24 May 2017 (2 pages)
1 June 2017	Appointment of Mr Christopher Holder as a director on 24 May 2017 (2 pages)
31 May 2017	Appointment of Miss Daniella Caroline Noelle Holder-Biziou as a director on 24 May 2017 (2 pages)
31 May 2017	Appointment of Miss Daniella Caroline Noelle Holder-Biziou as a director on 24 May 2017 (2 pages)
28 March 2017	Director's details changed for Mr Matthew Amedeus Emil Holder-Biziou on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Matthew Amedeus Emil Holder-Biziou on 28 March 2017 (2 pages)
11 August 2016	Director's details changed for Mrs Anne Clayton on 10 August 2016 (2 pages)
11 August 2016	Director's details changed for Mrs Anne Clayton on 10 August 2016 (2 pages)
3 August 2016	Termination of appointment of Daniella Caroline Noelle Holder-Biziou as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Daniella Caroline Noelle Holder-Biziou as a director on 31 July 2016 (1 page)
29 June 2016	Director's details changed for Mrs Anne Frobisher on 15 June 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Anne Frobisher on 15 June 2016 (2 pages)
22 June 2016	Appointment of Mr Matthew Amedeus Emil Holder-Biziou as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Mr Stephen Paul Hutchinson as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Miss Daniella Caroline Noelle Holder-Biziou as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Miss Daniella Caroline Noelle Holder-Biziou as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Anne Frobisher as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Mr Matthew Amedeus Emil Holder-Biziou as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Penelope Nicole Holder-Biziou as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Penelope Nicole Holder-Biziou as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Mr Stephen Paul Hutchinson as a director on 15 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Anne Frobisher as a director on 15 June 2016 (2 pages)
15 June 2016	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 15 Sackville Street London W1S 3DN on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 15 Sackville Street London W1S 3DN on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Peter Valaitis as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Peter Valaitis as a director on 15 June 2016 (1 page)
6 June 2016	Incorporation Statement of capital on 2016-06-06 GBP 1 (20 pages)
6 June 2016	Incorporation Statement of capital on 2016-06-06 GBP 1 (20 pages)

La Belleza Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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