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BELVEDERE HOUSE FREEHOLD LIMITED

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

This company is commonly known as Belvedere House Freehold Limited. The company was founded 19 years ago and was given the registration number 05449062. The firm's registered office is in WINDSOR. You can find them at 119-120 High Street, Eton, Windsor, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BELVEDERE HOUSE FREEHOLD LIMITED
Company Number:05449062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:119-120 High Street, Eton, Windsor, Berkshire, England, SL4 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Belvedere House, Weybridge, KT13 9XY

Director18 November 2008Active
Surrey House, Pleasant Place, Hersham, Walton On Thames, KT12 4HR

Secretary24 February 2009Active
23 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY

Secretary06 June 2005Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary11 May 2005Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 January 2016Active
Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Corporate Secretary08 November 2005Active
77, Victoria Street, Windsor, England, SL4 1EH

Director02 June 2016Active
Flat 19 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY

Director06 June 2005Active
Apartment One Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY

Director06 June 2005Active
14 Belvedere House, Churchfields Avenue, Weybridge, England, KT13 9XY

Director25 January 2016Active
Flat 16 Belvedere House, Churchfield Avenue, Weybridge, KT13 9XY

Director18 November 2008Active
10 Belvedere House, Churchfields Avenue, Weybridge, England, KT13 9XY

Director03 November 2011Active
C/O Leete Estate Management, 77 Victoria Street, Windsor, England, SL4 1EH

Director25 October 2012Active
23 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY

Director06 June 2005Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director11 May 2005Active

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 (6 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
2023-09-15Officers

Termination director company with name termination date.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-16Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-04-17Mortgage

Mortgage satisfy charge full.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-10-02Officers

Termination director company with name termination date.

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2017-06-17Accounts

Accounts amended with accounts type total exemption full.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination director company with name termination date.

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2016-08-16Address

Change registered office address company with date old address new address.

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2016-06-17Officers

Appoint person director company with name date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Termination secretary company with name termination date.

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