BELL LANE (HENDON) LTD

BELL LANE (HENDON) LTD

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

    Company NameBELL LANE (HENDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10404695
    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 BELL LANE (HENDON) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELL LANE (HENDON) LTD located?

    Registered Office Address
    74 Brent Street
    NW4 2ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL LANE (HENDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELL LANE (HENDON) LTD?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for BELL LANE (HENDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Aryeh Chaim Sufrin on Feb 10, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Aryeh Chaim Sufrin on Jun 16, 2019

    2 pagesCH01

    Change of details for Mr Aryeh Chaim Sufrin as a person with significant control on Jun 16, 2019

    2 pagesPSC04

    Satisfaction of charge 104046950004 in full

    1 pagesMR04

    Satisfaction of charge 104046950003 in full

    1 pagesMR04

    Satisfaction of charge 104046950002 in full

    1 pagesMR04

    Satisfaction of charge 104046950001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Registration of charge 104046950004, created on Apr 17, 2019

    18 pagesMR01

    Registration of charge 104046950003, created on Apr 17, 2019

    13 pagesMR01

    Who are the officers of BELL LANE (HENDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUFRIN, Aryeh Chaim
    Brent Street
    NW4 2ES London
    74
    England
    Director
    Brent Street
    NW4 2ES London
    74
    England
    EnglandBritish190585960002
    BURTON, Gerard Peter
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    Director
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    United KingdomBritish149192740001
    ROSENFELD, Michael Gary
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    Director
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    United KingdomBritish215341180001

    Who are the persons with significant control of BELL LANE (HENDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aryeh Chaim Sufrin
    Brent Street
    NW4 2ES London
    74
    England
    May 17, 2018
    Brent Street
    NW4 2ES London
    74
    England
    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.
    Mr Michael Gary Rosenfeld
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    Sep 30, 2016
    Bedford Square
    WC1B 3HH London
    21
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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