Active
Company Information for BELMAR PROPERTIES LIMITED
4-5 COLERIDGE GARDENS, LONDON, NW6 3QH,
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Company Registration Number
01475801
Private Limited Company
Active |
Company Name | |
---|---|
BELMAR PROPERTIES LIMITED | |
Legal Registered Office | |
4-5 COLERIDGE GARDENS LONDON NW6 3QH Other companies in NW6 | |
Company Number | 01475801 | |
---|---|---|
Company ID Number | 01475801 | |
Date formed | 1980-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:32:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELMAR PROPERTIES, INC. | 2001 6TH AVE STE 2300 SEATTLE WA 981212555 | Active | Company formed on the 1993-01-25 | |
BELMAR PROPERTIES, INC. | 3020 HARTLEY RD JACKSONVILLE FL 32257 | Inactive | Company formed on the 1994-02-17 | |
BELMAR PROPERTIES LLC | 1722 DOOLEY LANE LAKELAND FL 33813 | Inactive | Company formed on the 2015-05-15 | |
BELMAR PROPERTIES INCORPORATED | New Jersey | Unknown | ||
BELMAR PROPERTIES LLC | California | Unknown | ||
BELMAR PROPERTIES LLC | New Jersey | Unknown | ||
Belmar Properties, LLC | 406 WICKHAM RD NORTH KINGSTOWN RI 02852 | Active | Company formed on the 2020-06-29 | |
Belmar Properties Ltd. | 6325 W Byers Pl Lakewood CO 80226 | Good Standing | Company formed on the 2021-08-02 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT EDEN |
||
PAUL ROBERT EDEN |
||
EDWARD LESTER LANDAU |
||
RUSSELL ORDE MISHCON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCIA REGINA MISHCON |
Company Secretary | ||
IRENE EVANS |
Company Secretary | ||
PENNY HAZEL MISHCON |
Company Secretary | ||
PETER ARNOLD MISHCON |
Director | ||
JANE MALCA MISHCON (AKA LANDAU) |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTERPARK PROPERTIES LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2000-06-19 | Active | |
LITESMOOR PROPERTIES LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
BEEVIEW PROPERTIES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2006-11-20 | Active | |
1SJW MANAGEMENT LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
MEGSTONE LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2002-03-06 | Active | |
WOODENFLOORS.UK.COM LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2014-04-08 | |
REGAL REAL ESTATES LIMITED | Company Secretary | 1998-03-19 | CURRENT | 1998-03-19 | Active | |
REGAL (BEDFORD ROW) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
REGAL (QUEENS ROAD) LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
BARRIMOSS LIMITED | Director | 2010-08-04 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
REDIMORE LIMITED | Director | 2010-06-26 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
DOT.TALENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
REGAL PROPERTY INVESTMENTS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
AMERSHORE PROPERTIES LIMITED | Director | 2008-11-18 | CURRENT | 2007-06-20 | Active | |
ELMOSTONE LIMITED | Director | 2008-01-07 | CURRENT | 2001-03-07 | Active - Proposal to Strike off | |
LITESMOOR PROPERTIES LIMITED | Director | 2007-08-03 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
THE HAMILTON GROUP OF COMPANIES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
1SJW MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CROSMAY LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-02 | Active | |
BEEVIEW PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-20 | Active | |
REGAL HOMES CONSTRUCTION LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
REGAL HOMES MANAGEMENT LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
VIEWLEAF LIMITED | Director | 2006-04-24 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2000-06-19 | Active | |
MACEPLACE LIMITED | Director | 2005-10-27 | CURRENT | 1998-01-20 | Active | |
LANDWILL PROPERTIES LIMITED | Director | 2005-06-07 | CURRENT | 2004-04-06 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2002-11-20 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-08-28 | CURRENT | 2001-07-20 | Active | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active | |
DELTRIM LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
ASTRACANN LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-10 | Active | |
VIEWLEAF LIMITED | Director | 2007-08-08 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
AMERSHORE PROPERTIES LIMITED | Director | 2007-08-08 | CURRENT | 2007-06-20 | Active | |
BEEVIEW PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-20 | Active | |
WADFARM PROPERTIES LIMITED | Director | 2006-03-13 | CURRENT | 2006-02-13 | Active | |
LANLAKE LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-13 | Active | |
HIGHCOM PROPERTIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
MEGSTONE LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-06 | Active | |
MACEPLACE INVESTMENTS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
QCP ESTATES LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BARIDGLEN LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Dissolved 2014-11-11 | |
ADINHEATH LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-11 | Active | |
MULLHEATH PROPERTIES LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
COTTERPARK PROPERTIES LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-19 | Active | |
MACEPLACE LIMITED | Director | 1998-03-11 | CURRENT | 1998-01-20 | Active | |
ONEVOICE EUROPE | Director | 2013-05-14 | CURRENT | 2006-04-07 | Active | |
THE ONE TO ONE CHILDREN'S FUND | Director | 2011-09-23 | CURRENT | 2001-01-22 | Active | |
DELTRIM LIMITED | Director | 2010-04-06 | CURRENT | 2009-06-23 | Dissolved 2015-12-08 | |
QCP ESTATES LIMITED | Director | 2001-09-17 | CURRENT | 2001-07-20 | Active | |
RENENERGEN LIMITED | Director | 1996-11-14 | CURRENT | 1996-11-14 | Active - Proposal to Strike off | |
P.P.S. (NOMINEES) LIMITED | Director | 1992-10-01 | CURRENT | 1980-01-03 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014758010026 | |
TM02 | Termination of appointment of Marcia Regina Mishcon on 2017-01-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 07/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE EVANS | |
AR01 | 07/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 71 FAIRFAX ROAD LONDON GREATER LONDON NW6 4EE | |
AR01 | 07/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 07/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESTER LANDAU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: C/O CURRY POPECK 87 WIMPOLE STREET LONDON GREATER LONDON W1G 9RL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 03/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | RUSSELL MISHCON & MARCIA MISHCON | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMAR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELMAR PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |