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BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belleveue Mortlakes Investment Agency Limited. The company was founded 14 years ago and was given the registration number 07103954. The firm's registered office is in ENFIELD. You can find them at 4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
Company Number:07103954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex, EN2 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Airlie Gardens, Ilford, England, IG1 4LB

Director02 September 2020Active
94, Weston Drive, Stanmore, England, HA7 2EN

Director02 September 2020Active
4, Crossfield Chambers, Gladbeck Way, Enfield, England, EN2 7HT

Director14 December 2009Active

People with Significant Control

Mr Michael Yianni
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:4, Crossfield Chambers, Enfield, EN2 7HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-09Resolution

Resolution.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Capital

Capital allotment shares.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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