BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED

Overview

Company Name	BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04240159
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2001

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 MEWS (BLACKHEATH) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED located?

Registered Office Address	13 Belvedere Mews SE3 7DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 07, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Appointment of Mrs Sally Ann Smith as a director on Jul 07, 2024	2 pages	AP01

Jul 07, 2024	Appointment of Mr Michael Geoffrey Smith as a director on Jul 07, 2024	2 pages	AP01

Jul 07, 2024	Appointment of Mr Robert George Leslie Thompson as a director on Jul 07, 2024	2 pages	AP01

Mar 05, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Nov 03, 2023	Termination of appointment of Achal Sultania as a director on Nov 03, 2023	1 pages	TM01

Sep 05, 2023	Appointment of Mr Thomas Sebastien Antero Lahtinen as a director on Sep 05, 2023	2 pages	AP01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Registered office address changed from 4 Belvedere Mews London SE3 7DF England to 13 Belvedere Mews London SE3 7DF on Jun 20, 2023	1 pages	AD01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 19, 2022	Termination of appointment of Martin Heap as a director on Jun 18, 2022	1 pages	TM01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

May 08, 2021	Appointment of Mrs Karen Louise Middleton as a director on May 01, 2021	2 pages	AP01

Mar 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 20, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 20, 2020	Registered office address changed from 5 Belvedere Mews Langton Way London SE3 7DF England to 4 Belvedere Mews London SE3 7DF on Jun 20, 2020	1 pages	AD01

Jun 20, 2020	Termination of appointment of Michael Dunbar as a director on Jun 19, 2020	1 pages	TM01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLETON, Benjamin Belvedere Mews Langton Way SE3 7DF Blackheath 13 London England	Jul 13, 2015		Secretary	Belvedere Mews Langton Way SE3 7DF Blackheath 13 London England				199557590001
CHORLTON, James Drummond Belvedere Mews SE3 7DF London 13 England	Apr 22, 2016		Director	Belvedere Mews SE3 7DF London 13 England	United Kingdom	British	1968-6	95185430001
HOPKINS, Anna Claire Belvedere Mews Langton Way SE3 7DF Blackheath 7 Belvedere Mews London England	Apr 11, 2014		Director	Belvedere Mews Langton Way SE3 7DF Blackheath 7 Belvedere Mews London England	British	British	1984-1	187020410001
HOPKINS, Darren John Belvedere Mews Langton Way SE3 7DF Blackheath 7 Belvedere Mews London England	Apr 11, 2014		Director	Belvedere Mews Langton Way SE3 7DF Blackheath 7 Belvedere Mews London England	Britain	South African	1980-8	187034460001
LAHTINEN, Thomas Sebastien Antero Windsor Avenue SW19 2RR London 60 England	Sep 05, 2023		Director	Windsor Avenue SW19 2RR London 60 England	United Kingdom	British	1979-8	54136570001
LAU, Diana Mary Belvedere Mews SE3 7DF London 13 England	Apr 22, 2016		Director	Belvedere Mews SE3 7DF London 13 England	England	British	1953-6	209216120001
MIDDLETON, Benjamin Belvedere Mews Langton Way SE3 7DF Blackheath 13 London England	Apr 11, 2014		Director	Belvedere Mews Langton Way SE3 7DF Blackheath 13 London England	England	British	1978-12	187454140001
MIDDLETON, Karen Louise Belvedere Mews SE3 7DF London 13 England	May 01, 2021		Director	Belvedere Mews SE3 7DF London 13 England	England	British	1978-9	282943180001
SMITH, Michael Geoffrey Belvedere Mews SE3 7DF London 13 England	Jul 07, 2024		Director	Belvedere Mews SE3 7DF London 13 England	England	British	1968-2	324848940001
SMITH, Sally Ann Belvedere Mews SE3 7DF London 13 England	Jul 07, 2024		Director	Belvedere Mews SE3 7DF London 13 England	England	British	1975-11	324849020001
THOMPSON, Robert George Leslie Belvedere Mews SE3 7DF London 13 England	Jul 07, 2024		Director	Belvedere Mews SE3 7DF London 13 England	England	British	1947-7	324848920001
GREEN, Sarah Warwick 4 Belvedere Mews Blackheath SE3 7DF London	Dec 03, 2002	May 25, 2004	Secretary	4 Belvedere Mews Blackheath SE3 7DF London		British		86317610001
JOHNSON, Graham Paul 4 Belvedere Mews Blackheath SE3 7DF London	Aug 01, 2008	Jul 13, 2015	Secretary	4 Belvedere Mews Blackheath SE3 7DF London		Other		114566400001
JOHNSON, Graham Paul 4 Belvedere Mews Blackheath SE3 7DF London	Apr 25, 2006	Jun 13, 2007	Secretary	4 Belvedere Mews Blackheath SE3 7DF London		Other		114566400001
MACLEAN, Connagh Frances 14 Belvedere Mews SE3 7DF London	May 25, 2004	Apr 06, 2005	Secretary	14 Belvedere Mews SE3 7DF London		Australian		99797800001
REDMAN, John Christian Kingsley 11 Belvedere Mews SE3 7DF London	Jun 13, 2007	Jul 31, 2008	Secretary	11 Belvedere Mews SE3 7DF London		British		125349890001
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Jun 25, 2001	Dec 03, 2002	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire				1363280014
BARNETT, Janet Lesley, Ms. Langton Way Blackheath SE3 7DF London 4 Belevedere Mews	Apr 26, 2006	Sep 16, 2015	Director	Langton Way Blackheath SE3 7DF London 4 Belevedere Mews	United Kingdom	British	1947-12	136705580001
BARNETT, Janet Lesley, Ms. Langton Way Blackheath SE3 7DF London 4 Belevedere Mews	Apr 25, 2006	Apr 25, 2006	Director	Langton Way Blackheath SE3 7DF London 4 Belevedere Mews	United Kingdom	British	1947-12	136705580001
BOWDEN, Peter Jeremy Bell Cottage Magpie Bottom Otford Hills TN15 6XP Sevenoaks Kent	Jun 25, 2001	Nov 01, 2002	Director	Bell Cottage Magpie Bottom Otford Hills TN15 6XP Sevenoaks Kent		British	1961-11	73755680001
DEWAR, Graeme Douglas 13 Belvedere Mews SL3 7DF Blackheath	Dec 03, 2002	Feb 15, 2007	Director	13 Belvedere Mews SL3 7DF Blackheath		British	1971-11	86317740001
DEWAR, James Gordon Truell 2 Belvedere Mews SE3 7DF London	Apr 06, 2005	Jun 13, 2007	Director	2 Belvedere Mews SE3 7DF London		British	1946-9	110059110001
DIGBY, Colin John Seren Park Gardens Restell Close SE3 7RP Blackheath 66 London	Oct 01, 2008	Jun 23, 2011	Director	Seren Park Gardens Restell Close SE3 7RP Blackheath 66 London	England	British	1970-10	117282200002
DUNBAR, Michael Belvedere Mews Langton Way SE3 7DF Blackheath 5 Belvedere Mews London England	Jul 13, 2015	Jun 19, 2020	Director	Belvedere Mews Langton Way SE3 7DF Blackheath 5 Belvedere Mews London England	United Kingdom	Zambian	1965-9	199585260001
DYSON, Jon Aquila Eagle Lane, Kelvedon Hatch CM15 0AL Brentwood Essex	Jan 01, 2002	Dec 03, 2002	Director	Aquila Eagle Lane, Kelvedon Hatch CM15 0AL Brentwood Essex		British	1959-4	70316350001
EVANS, William Irwyn Kilnwood TN14 7EW Halstead 4 Kent	Jan 01, 2002	Dec 03, 2002	Director	Kilnwood TN14 7EW Halstead 4 Kent		British	1958-1	132581510001
FOSTER, Simon Alan Belvedere Mews Langton Way SE3 7DF Blackheath 13 London England	Jul 01, 2010	Jun 08, 2013	Director	Belvedere Mews Langton Way SE3 7DF Blackheath 13 London England	United Kingdom	English	1982-5	152533800001
FOULDS, Eric William 1a Downsview Road Upper Norwood SE19 3XD London	Aug 23, 2002	Dec 03, 2002	Director	1a Downsview Road Upper Norwood SE19 3XD London	England	British	1947-12	84539010001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Jun 25, 2001	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
HEAP, Martin Belvedere Mews SE3 7DF London 4 England	Apr 22, 2016	Jun 18, 2022	Director	Belvedere Mews SE3 7DF London 4 England	England	British	1944-7	209283440001
HOPKINS, Nicholas John 14 Belvedere Mews Langton Way Blackheath SE3 7DF London	Dec 03, 2002	Apr 06, 2005	Director	14 Belvedere Mews Langton Way Blackheath SE3 7DF London		British	1957-11	68249810002
KUMAR, Ajeet Belvedere Mews Langton Way SE3 7DF Blackheath 2 London United Kingdom	Jun 23, 2011	Mar 22, 2013	Director	Belvedere Mews Langton Way SE3 7DF Blackheath 2 London United Kingdom	United Kingdom	British	1960-10	149973780001
REDFERN, Jonathon Belvedere Mews SE3 7DF London 8 Uk	Jun 30, 2007	Jul 31, 2008	Director	Belvedere Mews SE3 7DF London 8 Uk		Other	1969-5	132080620001
REDMAN, John Christian Kingsley 11 Belvedere Mews SE3 7DF London	Jun 13, 2007	Jul 31, 2008	Director	11 Belvedere Mews SE3 7DF London		British	1965-9	125349890001
ROYSTON, Megan Beth, Ms. Belvedere Mews Langton Way SE3 7DF Blackheath 5 London Gb-Gbr	Mar 22, 2013	Dec 03, 2016	Director	Belvedere Mews Langton Way SE3 7DF Blackheath 5 London Gb-Gbr	Great Britain	South African	1969-5	177147630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 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

View Detailed Information on Persons with Significant Control Statements

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.
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