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Home > England & Wales Companies > BELVOIR LONDON CENTRAL LTD
Company Information for

BELVOIR LONDON CENTRAL LTD

C/O VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
01719314
Private Limited Company
Liquidation

Company Overview

About Belvoir London Central Ltd
BELVOIR LONDON CENTRAL LTD was founded on 1983-04-29 and has its registered office in 52-54 Carter Lane. The organisation's status is listed as "Liquidation". Belvoir London Central Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BELVOIR LONDON CENTRAL LTD
 
Legal Registered Office
C/O VALENTINE & CO
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in NG31
 
Previous Names
ALDINE HONEY & CO. LIMITED06/09/2013
Filing Information
Company Number 01719314
Company ID Number 01719314
Date formed 1983-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts 
Last Datalog update: 2019-11-28 09:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVOIR LONDON CENTRAL LTD
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Company Officers of BELVOIR LONDON CENTRAL LTD

Current Directors
Officer Role Date Appointed
WILLIAM DUNCAN CROSSEY
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JOAN GEORGE
 Company Secretary 2014-06-16 2016-11-01
LOUISE JOAN GEORGE
 Director 2016-09-19 2016-11-01
MICHAEL JOHN STEPHEN GODDARD
 Director 2014-09-01 2016-11-01
DORIAN GONSALVES
 Director 2013-01-25 2016-11-01
CARL BRUCE CHADWICK
 Director 2013-01-25 2014-06-16
ALDINE ALICE HONEY
 Director 1991-12-27 2013-04-22
JULIE ANNE GRAHAM
 Director 2002-10-11 2012-09-03
DEIRDRE FRANCES STEWART CASTELL
 Company Secretary 1991-12-27 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DUNCAN CROSSEY LONVOIR LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-28LIQ02Voluntary liquidation Statement of affairs
2019-02-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 55 55 Moreton Street Pimlico London SW1V 2NY SW1V 2NY England
2019-02-08600Appointment of a voluntary liquidator
2019-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-17
2018-12-25DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Elm Point East End Way Pinner HA5 3BS England
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN GONSALVES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GEORGE
2016-11-03TM02Termination of appointment of Louise Joan George on 2016-11-01
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR
2016-11-03AP01DIRECTOR APPOINTED MR WILLIAM DUNCAN CROSSEY
2016-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017193140001
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-05RES01ADOPT ARTICLES 05/07/16
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017193140001
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0122/07/14 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN STEPHEN GODDARD
2014-07-08AP03Appointment of Mrs Louise Joan George as company secretary
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CARL CHADWICK
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 25 ECCLESTON SQUARE LONDON SW1V 1NS
2013-12-09AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-09-06RES15CHANGE OF NAME 03/09/2013
2013-09-06CERTNMCOMPANY NAME CHANGED ALDINE HONEY & CO. LIMITED CERTIFICATE ISSUED ON 06/09/13
2013-07-23AR0122/07/13 FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GRAHAM
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALDINE HONEY
2013-03-05AP01DIRECTOR APPOINTED MR DORIAN GONSALVES
2013-03-05AP01DIRECTOR APPOINTED MR CARL BRUCE CHADWICK
2013-02-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-06AR0127/12/12 FULL LIST
2012-11-06AA01PREVSHO FROM 31/12/2012 TO 31/08/2012
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-12AR0127/12/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE CASTELL
2011-03-14AR0127/12/10 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0127/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALDINE ALICE HONEY / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE GRAHAM / 05/01/2010
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/12/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/02
2002-01-04363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-19363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-28363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-11SRES01ALTER MEM AND ARTS 30/05/95
1994-12-23363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-05363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-23363sRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BELVOIR LONDON CENTRAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-25
Resolutions for Winding-up2019-01-25
Meetings o2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against BELVOIR LONDON CENTRAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2012-08-31 £ 2,859
Provisions For Liabilities Charges 2011-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31
Annual Accounts
2011-12-31

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 BELVOIR LONDON CENTRAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-08-31 £ 446,899
Cash Bank In Hand 2011-12-31 £ 143,442
Current Assets 2012-08-31 £ 481,953
Current Assets 2011-12-31 £ 239,267
Debtors 2012-08-31 £ 35,054
Debtors 2011-12-31 £ 95,825
Fixed Assets 2012-08-31 £ 18,058
Fixed Assets 2011-12-31 £ 20,551
Shareholder Funds 2012-08-31 £ 356,509
Shareholder Funds 2011-12-31 £ 113,885
Tangible Fixed Assets 2012-08-31 £ 18,058
Tangible Fixed Assets 2011-12-31 £ 20,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELVOIR LONDON CENTRAL LTD registering or being granted any patents
Domain Names

BELVOIR LONDON CENTRAL LTD owns 1 domain names.

aldinehoney.co.uk  

Trademarks
We have not found any records of BELVOIR LONDON CENTRAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVOIR LONDON CENTRAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BELVOIR LONDON CENTRAL LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BELVOIR LONDON CENTRAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBELVOIR LONDON CENTRAL LTDEvent Date2019-01-25
Name of Company: BELVOIR LONDON CENTRAL LTD Company Number: 01719314 Nature of Business: Real estate agencies Previous Name of Company: Aldine Honey & Co Limited; Derrycraft Limited Registered office:…
 
Initiating party Event TypeResolution
Defending partyBELVOIR LONDON CENTRAL LTDEvent Date2019-01-25
 
Initiating party Event TypeMeetings o
Defending partyBELVOIR LONDON CENTRAL LTDEvent Date2018-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVOIR LONDON CENTRAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVOIR LONDON CENTRAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 5EF