46 BELMONT PARK LIMITED
Overview
| Company Name | 46 BELMONT PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07669659 |
| 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 46 BELMONT PARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 46 BELMONT PARK LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46 BELMONT PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 46 BELMONT PARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for 46 BELMONT PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Simon James Guest on Mar 25, 2025 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Residential Block Management Services Ltd as a person with significant control on Jan 13, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Edward William Latham as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon James Guest as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Edwards William Latham on May 04, 2022 | 2 pages | CH01 | ||
Appointment of Mr Edwards William Latham as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sally Child as a director on Apr 02, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Director's details changed for Miss Sally Child on Apr 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Wendy Janet Higgs as a director on May 23, 2020 | 1 pages | TM01 | ||
Director's details changed for Ms Wendy Janet Higgs on Nov 27, 2019 | 2 pages | CH01 | ||
Who are the officers of 46 BELMONT PARK 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 | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| GUEST, Simon James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 322152550001 | |||||||||
| SEMPLE, Paul Anthony | Secretary | Belmont Park SE13 5BN London 46e United Kingdom | 160821680001 | |||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | 127482180004 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street Camden Town NW1 9QS London 349 England |
| 76483590009 | ||||||||||
| CHILD, Sally | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 268655390001 | |||||||||
| HIGGS, Wendy Janet | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 160821660001 | |||||||||
| LATHAM, Edward William | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 295448480002 | |||||||||
| SEMPLE, Paul Anthony | Director | Belmont Park SE13 5BN London 46e United Kingdom | England | British | 160821670001 | |||||||||
| RINGLEY SHADOW DIRECTORS | Director | Royal College Street NW1 9QS London 349 England |
| 167557210001 |
Who are the persons with significant control of 46 BELMONT PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Block Management Services Ltd | Jun 27, 2017 | Royal Parade Mews SE3 0TN Blackheath 44-50 London England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for 46 BELMONT PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2025 | 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