Belvedere Property Uk Limited in Fordham ELY

Belvedere Property Uk Limited ELY

Belvedere Property Uk started in year 2001 as Private Limited Company with registration number 04276500. The Belvedere Property Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Ely at 93 Mill Lane. Postal code: CB7 5NH.

At present there are 2 directors in the the company, namely Alison R. and Andrew R.. In addition one secretary - Jennifer R. - is with the firm. As of 1 May 2024, there was 1 ex director - Michael R.. There were no ex secretaries.

Belvedere Property Uk Limited Address / Contact

Office Address	93 Mill Lane
Office Address2	Fordham
Town	Ely
Post code	CB7 5NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04276500
Date of Incorporation	Fri, 24th Aug 2001
Industry	Other letting and operating of own or leased real estate
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Alison R.

Position: Director

Appointed: 08 February 2018

Andrew R.

Position: Director

Appointed: 07 December 2002

Jennifer R.

Position: Secretary

Appointed: 24 August 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2001

Resigned: 24 August 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 24 August 2001

Resigned: 24 August 2001

Michael R.

Position: Director

Appointed: 24 August 2001

Resigned: 16 December 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Andrew R. The abovementioned PSC and has 75,01-100% shares.

Andrew R.

Notified on	26 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 4th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 5, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on September 4, 2012. Old Address: 31 Carter Street Fordham Ely Cambridgeshire CB7 5NG filed on: 4th, September 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 15th, September 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, September 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363s	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363s	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 4, 2006 (Director's particulars changed)	annual return
363s	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 4, 2006 (Director's particulars changed)	annual return
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (10 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (9 pages)
363s	Period up to September 12, 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 12, 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, March 2003	accounts	Free Download (9 pages)
363s	Period up to September 12, 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 12, 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 14th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 14th, September 2001	accounts	Free Download (1 page)
287	Registered office changed on 11/09/01 from: 229 nether street london N3 1NT filed on: 11th, September 2001	address	Free Download (1 page)
287	Registered office changed on 11/09/01 from: 229 nether street london N3 1NT filed on: 11th, September 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2001	incorporation	Free Download (12 pages)

Belvedere Property Uk Limited ELY

Belvedere Property Uk Limited Address / Contact

Company Information / Profile

Company staff

Alison R.

Andrew R.

Jennifer R.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Michael R.

People with significant control

Company filings

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