| Company Name | Belair Properties Limited |
|---|---|
| Director | Hitesh Sumanbhai Patel |
| Company Status | Active |
| Company Number | 10227719 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Hitesh Sumanbhai Patel |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Malmains Way Beckenham Kent BR3 6SA |
Location
| Registered Address | 26 Malmains Way Beckenham Kent BR3 6SA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Charges
| 18 October 2018 | Delivered on: 18 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the property known as 185-193 sydenham road, london SE26 5HF and registered at land registry under title number TGL203873. Outstanding |
|---|---|
| 24 March 2017 | Delivered on: 29 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings on the northside of sydenham road sydenham london t/no TGL203873. Outstanding |
| 4 January 2017 | Delivered on: 13 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4-5 commercial street aberdare t/no WA568322. Outstanding |
| 4 January 2017 | Delivered on: 13 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 11 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 14 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 25 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 26 February 2019 | All of the property or undertaking has been released from charge 102277190004 (1 page) |
| 22 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 October 2018 | Registration of charge 102277190004, created on 18 October 2018 (15 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 28 March 2018 | Change of details for Mr Hitesh Sumanbhai Patel as a person with significant control on 16 June 2016 (2 pages) |
| 26 March 2018 | Change of details for Mrs Kanak Hitesh Patel as a person with significant control on 16 June 2016 (2 pages) |
| 12 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 29 March 2017 | Registration of charge 102277190003, created on 24 March 2017 (17 pages) |
| 29 March 2017 | Registration of charge 102277190003, created on 24 March 2017 (17 pages) |
| 13 January 2017 | Registration of charge 102277190001, created on 4 January 2017 (19 pages) |
| 13 January 2017 | Registration of charge 102277190002, created on 4 January 2017 (17 pages) |
| 13 January 2017 | Registration of charge 102277190001, created on 4 January 2017 (19 pages) |
| 13 January 2017 | Registration of charge 102277190002, created on 4 January 2017 (17 pages) |
| 4 December 2016 | Change of share class name or designation (2 pages) |
| 4 December 2016 | Change of share class name or designation (2 pages) |
| 6 July 2016 | Registered office address changed from 29 Malmains Way Beckenham Kent BR3 6SA United Kingdom to 26 Malmains Way Beckenham Kent BR3 6SA on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 29 Malmains Way Beckenham Kent BR3 6SA United Kingdom to 26 Malmains Way Beckenham Kent BR3 6SA on 6 July 2016 (1 page) |
| 12 June 2016 | Incorporation Statement of capital on 2016-06-12
|
| 12 June 2016 | Incorporation Statement of capital on 2016-06-12
|