BELVOIR HOUSE LIMITED
Overview
| Company Name | BELVOIR HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06955428 |
| 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 BELVOIR HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BELVOIR HOUSE LIMITED located?
| Registered Office Address | Flat 19 Belvoir House, 181 Vauxhall Bridge Road SW1V 1ER London Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVOIR HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BELVOIR HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BELVOIR HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Termination of appointment of Howard Richard Veares as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Maximilian David Doeh as a director on Sep 24, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of Rosalind Susan Doeh as a director on May 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Aug 08, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 19 Belvoir House, 181 Vauxhall Bridge Road London Surrey SW1V 1ER on Oct 10, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Ltd as a secretary on Aug 01, 2017 | 2 pages | AP04 | ||
Termination of appointment of Stephen James Evans as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||
Registered office address changed from Hml Hawksworth Gillingham House 38 - 44 Gillingham Street London SW1V 1HU England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 30, 2017 | 1 pages | AD01 | ||
Who are the officers of BELVOIR HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| DOEH, Maximilian David | Director | Belvoir House, 181 Vauxhall Bridge Road SW1V 1ER London Flat 19 Surrey United Kingdom | United Kingdom | British | 314178350002 | |||||||||
| EVANS, Stephen James | Director | 37 Belvoir House 181 Vauxhall Bridge Road SW1V 1ER London | England | British | 122191420001 | |||||||||
| NEVILLE, Terence Frank | Director | Elmswood Elmscott Gardens N21 2BP London | England | British | 76180750001 | |||||||||
| ROBSON, Alan Leslie | Director | Belvoir House, 181 Vauxhall Bridge Road SW1V 1ER London Flat 19 Surrey United Kingdom | United Kingdom | British | 141179160001 | |||||||||
| EVANS, Stephen James | Secretary | Belvoir House 181 Vauxhall Bridge Road SW1V 1ER London Flat 37, | 139430540001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| DOEH, Rosalind Susan | Director | Belvoir House, 181 Vauxhall Bridge Road SW1V 1ER London Flat 19 Surrey United Kingdom | United Kingdom | British | 128582120001 | |||||||||
| MALEK-AHMADI, Andrew Mehra | Director | 181 Vauxhall Bridge Road SW1V 1ER London 26 Belvoir House England | United Kingdom | British | 159399460001 | |||||||||
| RIDDLE, Ellison James John | Director | c/o Stephen Evans Belvoir House 181 Vauxhall Bridge Road SW1V 1ER London 37 | United Kingdom | British | 128581440001 | |||||||||
| VEARES, Howard Richard | Director | Belvoir House, 181 Vauxhall Bridge Road SW1V 1ER London Flat 19 Surrey United Kingdom | United Kingdom | British | 152289870001 |
What are the latest statements on persons with significant control for BELVOIR HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | 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