BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED
Overview
| Company Name | BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03054734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Helen Beales on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Helen Beales on Jan 15, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 8 pages | CS01 | ||
Director's details changed for Helen Beales on May 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 04, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of Kelly Walker as a director on May 14, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Miss Kelly Walker as a director on Dec 12, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2019 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630002 | ||||||||||
| BEALES, Helen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Teacher | 122389470001 | ||||||||
| DENTON, Peter Harold | Secretary | 39 Cordrey Gardens CR5 2SP Coulsdon Surrey | British | 14519990001 | ||||||||||
| DOWLING, Elaine | Secretary | 167 Autumn Drive SM2 5FA Belmont Surrey | Irish | Nurse | 79005090001 | |||||||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||||||
| ELGAR, Paul David | Secretary | 139 Autumn Drive SM2 5FA Sutton Surrey | British | 61807080001 | ||||||||||
| JONES, Pauline Edith | Secretary | 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire | British | 80725080001 | ||||||||||
| REVELEY, Hugh | Secretary | 207 Autumn Drive SM2 5FA Belmont Surrey | British | Buyer | 121101700001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| ABBOTT, Michael | Director | 139 Autumn Drive Belmont Heights SM2 5FA Belmont Surrey | British | Manager | 54952290001 | |||||||||
| BEGBIE, John | Director | Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire | British | Finance Director | 24160850001 | |||||||||
| BURROWS, Ryan | Director | 139 Autumn Drive SM2 5FA Sutton Surrey | British | Engineer | 107754250001 | |||||||||
| CALDWELL, Anne | Director | 191 Autumn Drive SM2 5FA Sutton Surrey | British | Socialworker | 61807110001 | |||||||||
| COPPARD, Deborah Jane | Director | 153 Autumn Drive SM2 5FA Sutton Surrey | British | It Teacher | 54958890001 | |||||||||
| DOWLING, Elaine | Director | 167 Autumn Drive SM2 5FA Belmont Surrey | Irish | Social Worker | 79005090001 | |||||||||
| ELGAR, Paul David | Director | 139 Autumn Drive SM2 5FA Sutton Surrey | British | Systems Programmer | 61807080001 | |||||||||
| FLATMAN, Philip Alfred | Director | 58 William Way SG6 2HL Letchworth Hertfordshire | British | Technical Services | 11856230001 | |||||||||
| HEALEY, Paul Ernest | Director | 2 Oak Close MK45 5LT Westoning Bedfordshire | British | Director | 3313710001 | |||||||||
| PARKER, Julia | Director | 209 Autumn Drive SM2 5FA Belmont Surrey | British | Public Relations | 120072180001 | |||||||||
| PATHMANATHAN, Thambapillai | Director | 163 Cassiobury Drive WD1 3AL Watford Hertfordshire | British | Accountant | 16273200001 | |||||||||
| PAYNE, Christopher Hewetson | Director | Lower Road KT22 9EL Fetcham Bookham House 39 Surrey | England | British | Private Housing Developer | 139465860001 | ||||||||
| RANDALL, Ian Martin | Director | 18 Brokes Road RH2 9LJ Reigate Surrey | England | British | Area Dir | 43944730001 | ||||||||
| REVELEY, Hugh | Director | 207 Autumn Drive SM2 5FA Belmont Surrey | British | Buyer | 121101700001 | |||||||||
| SEYMOUR, Colin George | Director | 6 Juniper Close NN12 7XP Towcester Northamptonshire | British | Financial Controller | 3313740001 | |||||||||
| SMITH, Laura | Director | 205 Autumn Drive Belmont Heights SM2 5FA Sutton Surrey | British | Police Officer | 83738460001 | |||||||||
| SURATIA, Susan Melody | Director | 197 Autumn Drive SM2 5FA Sutton Surrey | British | Housing Officer | 54958990001 | |||||||||
| TAYLOR, Peter Thornby | Director | 15 Kingmaker Way NN4 8QL Northampton | British | Commercial Director | 84870720001 | |||||||||
| WALKER, Kelly | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | Accountant | 261394820001 | ||||||||
| WESSIER, Anne | Director | 163 Autumn Drive SM2 5FA Sutton Surrey | British | Nurse Teacher | 54958820001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0