BELVEDERE ESTATES LIMITED

Overview

Company Name	BELVEDERE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04592371
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2002

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 ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BELVEDERE ESTATES LIMITED located?

Registered Office Address	Ckr House 70 East Hill DA1 1RZ Dartford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BELVEDERE ESTATES LIMITED?

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

What is the status of the latest confirmation statement for BELVEDERE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for BELVEDERE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Jan 04, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Feb 16, 2017	Registration of charge 045923710016, created on Feb 14, 2017	6 pages	MR01

Feb 16, 2017	Registration of charge 045923710015, created on Feb 14, 2017	21 pages	MR01

Jan 16, 2017	Satisfaction of charge 13 in full	1 pages	MR04

Jan 16, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jan 16, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Jan 16, 2017	Satisfaction of charge 11 in full	2 pages	MR04

Dec 01, 2016	Confirmation statement made on Dec 01, 2016 with updates	3 pages	CS01

Nov 24, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BELVEDERE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THIND, Lukhvir Singh 70 East Hill DA1 1RZ Dartford Ckr House Kent	Nov 18, 2002		Secretary	70 East Hill DA1 1RZ Dartford Ckr House Kent		British			86039900001
THIND, Parlad Singh 70 East Hill DA1 1RZ Dartford Ckr House Kent	Nov 18, 2002		Director	70 East Hill DA1 1RZ Dartford Ckr House Kent	United Kingdom	British	1947-12	Property Maintenance	86039980002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 18, 2002	Nov 18, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 18, 2002	Nov 18, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELVEDERE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Parland Singh Thind 70 East Hill DA1 1RZ Dartford Ckr House Kent	Jun 30, 2016	70 East Hill DA1 1RZ Dartford Ckr House Kent	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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