This company is commonly known as Fifty Four Belvedere Road Limited. The company was founded 19 years ago and was given the registration number 05341631. The firm's registered office is in LONDON. You can find them at Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | FIFTY FOUR BELVEDERE ROAD LIMITED |
|---|---|---|
| Company Number | : | 05341631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London, England, SE19 2HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 54 Belvedere Road, London, Flat 1, 54 Belvedere Road, London, England, SE19 2HW | Secretary | 20 May 2016 | Active |
| Flat 2, 54 Belvedere Road, Upper Norwood London, SE19 2HW | Director | 25 January 2005 | Active |
| 54, Flat 1, 54 Belvedere Road, London, England, SE19 2HW | Director | 02 August 2013 | Active |
| Flat 3, 54 Belvedere Road, London, United Kingdom, SE19 2HW | Director | 22 October 2021 | Active |
| Flat 1, 54, Belvedere Road, London, England, SE19 2HW | Director | 02 August 2013 | Active |
| Newlands, Raisbeck, Penrith, United Kingdom, CA10 3SG | Corporate Director | 14 January 2019 | Active |
| Flat 1 54 Belvedere Road, Upper Norwood London, SE19 2HW | Secretary | 25 January 2005 | Active |
| Flat 4, 54 Belvedere Road, Upper Norwood, SE19 2HW | Secretary | 02 January 2007 | Active |
| Flat 4, 54, Belvedere Road, London, England, SE19 2HW | Secretary | 01 February 2012 | Active |
| Flat 4, 54, Belvedere Road, London, England, SE19 2HW | Secretary | 01 September 2013 | Active |
| Flat 1 54 Belvedere Road, Upper Norwood London, SE19 2HW | Director | 25 January 2005 | Active |
| Flat 4, 54 Belvedere Road, Upper Norwood, SE19 2HW | Director | 25 January 2005 | Active |
| Flat 1, 54 Belvedere Road, Upper Norwood, SE19 2HW | Director | 25 January 2005 | Active |
| Flat 3, 54 Belvedere Road, Upper Norwood London, SE19 2HW | Director | 25 January 2005 | Active |
| Flat 3, 54 Belvedere Road, London, England, SE19 2HW | Director | 01 August 2015 | Active |
| Flat 3, 54 Belvedere Road, London, England, SE19 2HW | Director | 01 August 2015 | Active |
| Flat 4, 54, Belvedere Road, London, England, SE19 2HW | Director | 15 January 2010 | Active |
| Flat 1,, 54, Belvedere Road, London, United Kingdom, SE19 2HW | Director | 15 January 2010 | Active |
| Flat 4, 54, Belvedere Road, London, England, SE19 2HW | Director | 01 June 2012 | Active |
| Flat 3, 54 Belvedere Road, Upper Norwood, London, England, SE19 2HW | Director | 15 January 2009 | Active |
| Flat 4 , 54, Belvedere Road, London, England, SE19 2HW | Director | 20 May 2016 | Active |
| Flat 4 , 54, Belvedere Road, London, England, SE19 2HW | Director | 20 May 2016 | Active |
| Miss Lily Ellen Matthews | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, 54 Belvedere Road, London, England, SE19 2HW |
| Nature of control | : |
|
| Miss Rebecca Kate Matthews | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, 54 Belvedere Road, London, England, SE19 2HW |
| Nature of control | : |
|
| Mr James Richard Freimanis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 54 Belvedere Road, London, England, SE19 2HW |
| Nature of control | : |
|
| Miss Lauren Amy Farnsworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 54 Belvedere Road, London, England, SE19 2HW |
| Nature of control | : |
|
| Mr Adam Avery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 54 Belvedere Road, London, Flat 1, London, England, SE19 2HW |
| Nature of control | : |
|
| Ms Nora O'Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Flat 1, 54 Belvedere Road, London, Flat 1, London, England, SE19 2HW |
| Nature of control | : |
|
| Mr Yukihisa Araki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 54, Flat 2, 54belvedere Road, London, England, SE19 2HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Officers | Appoint corporate director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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