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BELLEVEUE MORTLAKES LIMITED

BELLEVEUE MORTLAKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELLEVEUE MORTLAKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03352742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLEVEUE MORTLAKES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BELLEVEUE MORTLAKES LIMITED located?

    Registered Office Address
    590 Green Lanes
    Palmers Green
    N13 5RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLEVEUE MORTLAKES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGICAL TRADING LTDApr 15, 1997Apr 15, 1997

    What are the latest accounts for BELLEVEUE MORTLAKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BELLEVEUE MORTLAKES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for BELLEVEUE MORTLAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 033527420005, created on Mar 19, 2025

    		59 pagesMR01

    Satisfaction of charge 033527420004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Yianni on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Hinesh Varsani on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Shafquat Ali on Oct 26, 2021

    		2 pagesCH01

    Secretary's details changed for Margaret Yianni on Oct 26, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Registration of charge 033527420004, created on Apr 19, 2021

    		83 pagesMR01

    Confirmation statement made on Nov 16, 2020 with updates

    		4 pagesCS01

    Notification of Belleveue Mortlakes (Holdings) Limited as a person with significant control on Jul 30, 2020

    		2 pagesPSC02

    Cessation of Michael Yianni as a person with significant control on Jul 30, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 08, 2019

    • Capital: GBP 1,199
    		4 pagesSH06

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of BELLEVEUE MORTLAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIANNI, Margaret
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		Secretary
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		British52255680002
    ALI, Shafquat
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		Director
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		EnglandBritishDirector112517690003
    VARSANI, Hinesh
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		Director
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		EnglandBritishGenreal Practise Chartered Surveyors120250880002
    YIANNI, Michael
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		Director
    Gladbeck Way
    EN2 7HT Enfield
    4 Crossfield Chambers
    England
    		United KingdomBritishChartered Surveyor52255670002
    STASSI, Len
    57 Mayford
    Oakley Square
    NW1 1NX London
    		Director
    57 Mayford
    Oakley Square
    NW1 1NX London
    		BritishChartered Surveyor97557800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLEVEUE MORTLAKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belleveue Mortlakes (Holdings) Limited
    Green Lanes
    590 Green Lanes
    N13 5RY London
    590
    Select
    United Kingdom
    		Jul 30, 2020
    Green Lanes
    590 Green Lanes
    N13 5RY London
    590
    Select
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12781667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Yianni
    590 Green Lanes
    Palmers Green
    N13 5RY London
    		Apr 06, 2016
    590 Green Lanes
    Palmers Green
    N13 5RY London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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