BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED

BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07067264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    • Other construction installation (43290) / Construction

    Where is BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED located?

    Registered Office Address
    White House
    Clarendon Street
    NG1 5GF Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO MODULAR HOUSING LIMITEDNov 05, 2009Nov 05, 2009

    What are the latest accounts for BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Sahid Asmal on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Mr Nazir Adam Asmal on Jan 25, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Change of details for Shinnock Properties Limited as a person with significant control on May 26, 2020

    2 pagesPSC05

    Confirmation statement made on Apr 27, 2020 with updates

    5 pagesCS01

    Cessation of Adam Holdings (London) Limited as a person with significant control on Mar 23, 2020

    1 pagesPSC07

    Notification of Shinnock Properties Limited as a person with significant control on Mar 23, 2020

    2 pagesPSC02

    Certificate of change of name

    Company name changed eco modular housing LIMITED\certificate issued on 27/04/20
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2020

    Change of name by provision in articles

    NM04

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    5 pagesCS01

    Termination of appointment of Stephen John Taylor as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Antony Peter Aspbury as a director on Oct 31, 2018

    1 pagesTM01

    Who are the officers of BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASMAL, Nazir Adam
    Regent Street
    SW1Y 4RG London
    4-12
    United Kingdom
    Director
    Regent Street
    SW1Y 4RG London
    4-12
    United Kingdom
    United KingdomBritish31404480004
    ASMAL, Sahid
    Walton Lane
    LE12 8JX Barrow Upon Soar
    Foxhills Farm
    Leicestershire
    England
    Director
    Walton Lane
    LE12 8JX Barrow Upon Soar
    Foxhills Farm
    Leicestershire
    England
    United KingdomBritish182003370003
    ASPBURY, Antony Peter
    Park Lane
    NG6 0DW Nottingham
    20 Park Lane Business Centre
    Nottinghamshire
    United Kingdom
    Director
    Park Lane
    NG6 0DW Nottingham
    20 Park Lane Business Centre
    Nottinghamshire
    United Kingdom
    United KingdomBritish40633740001
    TAYLOR, Stephen John
    Cedar Tree Road
    Bestwood Lodge
    NG5 8NN Nottingham
    2
    Uk
    Director
    Cedar Tree Road
    Bestwood Lodge
    NG5 8NN Nottingham
    2
    Uk
    EnglandBritish52980750003

    Who are the persons with significant control of BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shinnock Properties Limited
    Line Wall Road
    GX11 1AA Queensway
    57/63
    Gibraltar
    Mar 23, 2020
    Line Wall Road
    GX11 1AA Queensway
    57/63
    Gibraltar
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar
    Registration Number25791
    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.
    Wollaton Street
    NG1 5GF Nottingham
    White House
    United Kingdom
    Apr 06, 2016
    Wollaton Street
    NG1 5GF Nottingham
    White House
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08496484
    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.
    Wollaton Street
    NG1 5GF Nottingham
    White House
    United Kingdom
    Apr 06, 2016
    Wollaton Street
    NG1 5GF Nottingham
    White House
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08496484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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