BELVEDERE 82 LIMITED
Overview
| Company Name | BELVEDERE 82 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776789 |
| 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 BELVEDERE 82 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BELVEDERE 82 LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE 82 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 BELVEDERE 82 LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for BELVEDERE 82 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Pippa Small as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Ewan Mitchell as a director on May 01, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Pippa Small on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Registered office address changed from 16 Manor Court Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 03, 2025 | 1 pages | CH04 | ||
Director's details changed for Pippa Small on Sep 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Pippa Small on Jun 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2025 with updates | 6 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Jan 15, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Alexandre Boyes (Management) Ltd 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 16 Manor Court Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Sureewan Supittayapornpong as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan Elaine Gilbert as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Director's details changed for Sureewan Supittayapornpong on Oct 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Pippa Small on Oct 21, 2021 | 2 pages | CH01 | ||
Who are the officers of BELVEDERE 82 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| MITCHELL, John Ewan | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 231514820001 | |||||||||
| GILBERT, Susan Elaine | Secretary | 7 Belvedere Court Kings Avenue SW4 8BL London | British | 66701930001 | ||||||||||
| MUCHARDT, Carl Fredrik | Secretary | 12 Belvedere Court Kings Avenue SW4 8BL London | Swedish | 50357230002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 164077470001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| GILBERT, Susan Elaine | Director | 7 Belvedere Court Kings Avenue SW4 8BL London | United Kingdom | British | 66701930001 | |||||||||
| GRATTON, Janet Louisa | Director | 16 Belvedere Court 82 Kings Avenue Clapham SW4 8BL London | British | 116642760001 | ||||||||||
| HOSIER, Anthony John | Director | 10 Belvedere Court Kings Avenue SW4 8BL London | British | 64197460001 | ||||||||||
| MAZONAITE, Vilda | Director | Kings Avenue SW4 8BL London Flat 7 Belvedere Court | England | Lithuanian | 162034340001 | |||||||||
| MONTEIRO, Paulo Albino De Carvalho Conde | Director | 8 Belvedere Court Kings Avenue SW4 8BL London | United Kingdom | Portuguese | 66701920001 | |||||||||
| MUCHARDT, Carl Fredrik | Director | 12 Belvedere Court Kings Avenue SW4 8BL London | Swedish | 50357230002 | ||||||||||
| O'SHEA, Michael Patrick | Director | 26 Cleveland Road South Woodford E18 2AN London Flat 1 England | England | British | 151846070001 | |||||||||
| RADFORD, Mark Christopher | Director | 6 Belvedere Court Kings Avenue SW4 8BL London | England | British | 66701940001 | |||||||||
| RAMCHANDANI, Nikhil Jagdish | Director | Kings Avenue SW4 8BL London Flat 7 Belvedere Court | England | Indian | 162034720001 | |||||||||
| RICHARDSON, Elizabeth | Director | 1 Belvedere Court 82 Kings Avenue SW4 8BL London | British | 82565260001 | ||||||||||
| SMALL, Pippa | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 113791620001 | |||||||||
| SPENCE, Jane Elizabeth | Director | 8 Holmside Road SW12 8RJ London | United Kingdom | British | 3020150003 | |||||||||
| SUPITTAYAPORNPONG, Sureewan | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | England | British | 76672300004 |
What are the latest statements on persons with significant control for BELVEDERE 82 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 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