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BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED

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

This company is commonly known as Bellstan Properties (middlemore) Limited. The company was founded 19 years ago and was given the registration number 05385520. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
Company Number:05385520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG

Director16 August 2021Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Secretary08 March 2005Active
65 Grosvenor Street, London, W1K 3JH

Secretary20 April 2005Active
61, Harley Street, London, United Kingdom, W1G 8QU

Secretary03 January 2006Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director08 March 2005Active
Suite 308, 83 Baker Street, London, United Kingdom, W1U 6AG

Director20 April 2005Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director08 March 2005Active

People with Significant Control

Mavglen Limited
Notified on:16 August 2021
Status:Active
Country of residence:England
Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Stuart Hammerson
Notified on:01 September 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Suite 308, 83 Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-25Gazette

Gazette filings brought up to date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-09-02Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Change person director company with change date.

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2016-06-28Officers

Termination secretary company with name termination date.

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