BELFIORE LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELFIORE LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05390692 |
| 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 BELFIORE LODGE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELFIORE LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Belfiore Lodge 29 Leigh Road N5 1AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELFIORE LODGE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFIORE LODGE MANAGEMENT LIMITED | Mar 12, 2005 | Mar 12, 2005 |
What are the latest accounts for BELFIORE LODGE MANAGEMENT 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 BELFIORE LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BELFIORE LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 2 Buckingham Court Rectory Lane Loughton IG10 2QZ England to Belfiore Lodge 29 Leigh Road London N5 1AH on Sep 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Clarke Hillyer Ltd as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Henry Davies as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Clarke Hillyer Ltd as a secretary on Dec 04, 2019 | 2 pages | AP04 | ||
Registered office address changed from Belfiore Lodge 29 Leigh Road London N5 1AH to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Dec 04, 2019 | 1 pages | AD01 | ||
Termination of appointment of Roger Hayes as a director on Jun 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan Henry Davies as a secretary on Feb 14, 2019 | 1 pages | TM02 | ||
Termination of appointment of Nathan Henry Davies as a director on Feb 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of BELFIORE LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nathan Henry | Director | Leigh Road N5 1AH London Belfiore Lodge 29 England | United Kingdom | British | 191227950001 | |||||||||
| DUNN, Sara Louise Muriel | Director | 29 Leigh Road N5 1AH London Flat 8 England | England | British | 208680130001 | |||||||||
| SALAHUDDIN, Kamran Aziz Jacques | Director | 29 Leigh Road N5 1AH London Flat 6 England | United Kingdom | British | 288807460001 | |||||||||
| SMITH, Richard Henry | Director | Leigh Road N5 1AH London Belfiore Lodge 29 England | England | British | 118151180001 | |||||||||
| DAVIES, Nathan Henry | Secretary | 29 Leigh Road N5 1AH London Belfiore Lodge | 192680470001 | |||||||||||
| SEABROOK, John | Secretary | Takeley Manor Upland Road, Epping Upland CM16 6PB Epping Essex | British | 4699570001 | ||||||||||
| STEWART, Iain James | Secretary | Flat 6 29 Leigh Road N5 1AH London | British | 116315920002 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| CLARKE HILLYER LTD | Secretary | Rectory Lane IG10 2QZ Loughton Unit 2 England |
| 255808660001 | ||||||||||
| BARRETT, Stephen | Director | Flat 5 29 Leigh Road N5 1AH London | United Kingdom | British | 117650790001 | |||||||||
| DAVIES, Nathan Henry | Director | Leigh Road N5 1AH London Flat 4 29 England | United Kingdom | British | 191227950001 | |||||||||
| HAYES, Roger, Dr | Director | Brook End Cottered SG9 9QR Buntingford Rowans Hertfordshire England | England | British | 208678060001 | |||||||||
| HYMAN, Jennifer | Director | Flat 3 29 Leigh Road N5 1AH London | British | 116315630001 | ||||||||||
| LINDSAY, Suzanne | Director | Flat 1 29 Leigh Road N5 1AH London | British | 117650840001 | ||||||||||
| MCCABE, Anita | Director | Flat 4 29 Leigh Road N5 1AH London | British | 116315540001 | ||||||||||
| SEABROOK, Elizabeth Jane | Director | Upland Road Epping Upland CM16 6PB Epping Takeley Manor Essex | England | British | 8834600006 | |||||||||
| SMITH, Richard Henry | Director | Flat 2 29 Leigh Road N5 1AH London | England | British | 118151180001 | |||||||||
| STEWART, Iain James | Director | Flat 6 29 Leigh Road N5 1AH London | United Kingdom | British | 116315920002 | |||||||||
| WOOLDRIDGE, James Christopher Marchant | Director | Flat 7 Belfiore Lodge 29 Leigh Road N5 1AH London | British | 116315820001 | ||||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
What are the latest statements on persons with significant control for BELFIORE LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 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