Belmaze Properties Limited in 167-169 London Road KINGSTON UPON THAMES

Belmaze Properties Limited KINGSTON UPON THAMES

Belmaze Properties started in year 1992 as Private Limited Company with registration number 02742463. The Belmaze Properties company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

The company has one director. Tanya D., appointed on 1 September 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belmaze Properties Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02742463
Date of Incorporation	Tue, 25th Aug 1992
Industry	Development of building projects
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Tanya D.

Position: Director

Appointed: 01 September 2003

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 1999

Katharine S.

Position: Secretary

Appointed: 07 March 1997

Resigned: 01 February 1999

Katharine S.

Position: Director

Appointed: 30 September 1996

Resigned: 01 September 2003

Vincent B.

Position: Secretary

Appointed: 14 May 1993

Resigned: 07 March 1997

Owen D.

Position: Director

Appointed: 05 October 1992

Resigned: 16 September 1998

Raymond B.

Position: Director

Appointed: 01 October 1992

Resigned: 01 February 1999

Guardheath Securities Limited

Position: Nominee Director

Appointed: 25 August 1992

Resigned: 01 October 1992

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1992

Resigned: 07 January 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	88 323	95 106	79 512	90 110	184 349	260 334
Current Assets	93 911	132 831	116 974	153 911	232 739	309 913
Debtors	5 588	37 725	37 462	63 801	48 390	49 579
Net Assets Liabilities	5 603 863	5 721 788	5 844 445	5 961 849	6 051 296	5 901 826
Other Debtors		35 710	35 749	59 520	44 108	44 629
Property Plant Equipment	3 752	2 814	2 111	1 584	1 188	891

Other
Accumulated Depreciation Impairment Property Plant Equipment	89 344	90 282	90 985	91 512	91 908	92 205
Average Number Employees During Period			1	1		1
Creditors	358 880	278 937	139 720	58 726	47 711	47 347
Fixed Assets	6 586 752	6 585 814	6 585 111	6 584 584	6 584 188	6 583 891
Increase From Depreciation Charge For Year Property Plant Equipment		938	703	527	396	297
Investment Property	6 583 000	6 583 000	6 583 000	6 583 000	6 583 000	6 583 000
Investment Property Fair Value Model		6 583 000	6 583 000	6 583 000	6 583 000
Net Current Assets Liabilities	-264 969	-146 106	-22 746	95 185	185 028	262 566
Other Creditors	336 118	250 327	110 684	30 995	26 637	28 948
Other Taxation Social Security Payable	22 762	28 610	29 036	27 731	21 074	18 399
Property Plant Equipment Gross Cost	93 096	93 096	93 096	93 096	93 096
Provisions For Liabilities Balance Sheet Subtotal	717 920	717 920	717 920	717 920	717 920	944 631
Total Assets Less Current Liabilities	6 321 783	6 439 708	6 562 365	6 679 769	6 769 216	6 846 457
Trade Debtors Trade Receivables	4 138	2 015	1 713	4 281	4 282	4 950

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-24: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 29th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 29th, July 2005	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 31st, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 31st, July 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-27 filed on: 27th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 16th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 16th, June 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2000-10-26 filed on: 26th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-10-26 filed on: 26th, October 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363a	Annual return made up to 1999-09-02 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, June 1999	accounts	Free Download (6 pages)
363a	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 4th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 4th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1997-10-31 filed on: 13th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 13th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 17th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 17th, October 1997	accounts	Free Download (8 pages)
363a	Annual return made up to 1997-10-06 filed on: 6th, October 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-10-06 filed on: 6th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 7th, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 7th, November 1996	accounts	Free Download (8 pages)
363a	Annual return made up to 1996-09-16 filed on: 16th, September 1996	annual return	Free Download (8 pages)
363a	Annual return made up to 1996-09-16 filed on: 16th, September 1996	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, September 1996	annual return
363(353)	Location of register of members address changed filed on: 16th, September 1996	annual return	Free Download
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 2nd, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 2nd, May 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1994-09-15 filed on: 15th, September 1994	annual return	Free Download
363s	Annual return made up to 1994-09-15 filed on: 15th, September 1994	annual return
AA	Accounts for a small company made up to 1993-10-31 filed on: 21st, June 1994	accounts
AA	Accounts for a small company made up to 1993-10-31 filed on: 21st, June 1994	accounts	Free Download
363b	Annual return made up to 1993-10-12 with full list of members filed on: 12th, October 1993	annual return
363b	Annual return made up to 1993-10-12 with full list of members filed on: 12th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 26th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 26th, November 1992	accounts

Belmaze Properties Limited KINGSTON UPON THAMES

Belmaze Properties Limited Address / Contact

Company Information / Profile

Company staff

Tanya D.

M & N Secretaries Limited

Katharine S.

Katharine S.

Vincent B.

Owen D.

Raymond B.

Guardheath Securities Limited

M & N Secretaries Limited

Annual reports financial information

Company filings

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