| Company Name | Belair C.M. Limited |
|---|---|
| Directors | Anne Fleming and Mark Gallagher |
| Company Status | Active |
| Company Number | 10354939 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Anne Fleming |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Mark Gallagher |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Mr Mark Gallagher |
|---|---|
| Status | Current |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Audited abridged accounts made up to 30 December 2019 (7 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 2 April 2020 | Withdrawal of a person with significant control statement on 2 April 2020 (2 pages) |
| 16 September 2019 | Audited abridged accounts made up to 30 December 2018 (7 pages) |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 1 June 2018 | Audited abridged accounts made up to 30 December 2017 (8 pages) |
| 6 September 2017 | Notification of John Gallagher as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 6 September 2017 | Notification of Bernadette Gallagher as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 6 September 2017 | Notification of Bernadette Gallagher as a person with significant control on 1 September 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 6 September 2017 | Notification of John Gallagher as a person with significant control on 1 September 2016 (2 pages) |
| 6 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 25 January 2017 | Memorandum and Articles of Association (28 pages) |
| 25 January 2017 | Memorandum and Articles of Association (28 pages) |
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Resolutions
|
| 13 December 2016 | Change of share class name or designation (1 page) |
| 13 December 2016 | Change of share class name or designation (1 page) |
| 13 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
|
| 13 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|