Belleveue Mortlakes Investment Agency Limited ENFIELD


Belleveue Mortlakes Investment Agency started in year 2009 as Private Limited Company with registration number 07103954. The Belleveue Mortlakes Investment Agency company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Enfield at 4 Crossfield Chambers. Postal code: EN2 7HT.

The firm has 3 directors, namely Shafquat A., Hinesh V. and Michael Y.. Of them, Michael Y. has been with the company the longest, being appointed on 14 December 2009 and Shafquat A. and Hinesh V. have been with the company for the least time - from 2 September 2020. As of 15 July 2025, our data shows no information about any ex officers on these positions.

Belleveue Mortlakes Investment Agency Limited Address / Contact

Office Address 4 Crossfield Chambers
Office Address2 Gladbeck Way
Town Enfield
Post code EN2 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07103954
Date of Incorporation Mon, 14th Dec 2009
Industry Real estate agencies
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (531 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Shafquat A.

Position: Director

Appointed: 02 September 2020

Hinesh V.

Position: Director

Appointed: 02 September 2020

Michael Y.

Position: Director

Appointed: 14 December 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Michael Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael Y.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand475153347541237408
Current Assets150 709150 153150 347150 762150 237150 631
Debtors150 234150 000150 000150 221150 000150 223
Net Assets Liabilities-373-1 127-1 743-2 334-2 985-3 586
Other Debtors150 234150 000150 000150 000150 000150 000
Property Plant Equipment1 195896672504378283
Other
Accumulated Depreciation Impairment Property Plant Equipment6 3616 6606 8847 0527 1787 273
Average Number Employees During Period111333
Comprehensive Income Expense  -616-690  
Creditors152 277152 176152 762153 600153 600154 500
Increase From Depreciation Charge For Year Property Plant Equipment 29922416812695
Issue Equity Instruments   99  
Net Current Assets Liabilities-1 568-2 023-2 415-2 838-3 363-3 869
Number Shares Issued Fully Paid111100100100
Other Creditors149 360149 360149 982150 982150 982151 882
Par Value Share 11111
Prepayments   221 223
Profit Loss  -616-690  
Property Plant Equipment Gross Cost7 5567 5567 5567 5567 5567 556

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/12/14
filed on: 21st, January 2025
Free Download (3 pages)

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