Active
Company Information for BELLSIDE PROPERTIES LIMITED
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
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Company Registration Number
02398303
Private Limited Company
Active |
Company Name | |
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BELLSIDE PROPERTIES LIMITED | |
Legal Registered Office | |
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in W1T | |
Company Number | 02398303 | |
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Company ID Number | 02398303 | |
Date formed | 1989-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB554180352 |
Last Datalog update: | 2024-04-06 20:46:34 |
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Officer | Role | Date Appointed |
---|---|---|
MANFRED GARFUNKEL |
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STEVEN JACOB HURWITZ |
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DAVID MORGAN |
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HENRY TOBIAS WANDERER |
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MICHAEL HARRY ZEITLIN |
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FRANK BRIAN ZILBERKWEIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK VICTOR SILVERTON |
Director | ||
HARRIS WILLIAM TURGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSTONE PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
HALEREST PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1987-06-19 | Dissolved 2015-11-17 | |
BROOKSTONE PROPERTIES LIMITED | Director | 1991-11-06 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
BRITISH FUR TRADE ASSOCIATION (INCORPORATED) | Director | 1991-08-07 | CURRENT | 1919-12-04 | Active | |
BROOKSTONE PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
BRITISH FUR TRADE ASSOCIATION (INCORPORATED) | Director | 1991-08-07 | CURRENT | 1919-12-04 | Active | |
BROOKSTONE PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
P.J. ZEITLIN & CO. LIMITED | Director | 1992-09-20 | CURRENT | 1974-06-13 | Liquidation | |
BROOKSTONE PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
BROOKSTONE PROPERTIES LIMITED | Director | 2005-03-01 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
POLAR FURS LIMITED | Director | 1993-01-26 | CURRENT | 1973-04-10 | Active | |
POLAR GROUP LIMITED | Director | 1993-01-26 | CURRENT | 1939-01-09 | Active | |
PHILIP HOCKLEY LIMITED | Director | 1992-11-06 | CURRENT | 1958-12-31 | Active - Proposal to Strike off | |
BRITISH FUR TRADE ASSOCIATION (INCORPORATED) | Director | 1991-08-07 | CURRENT | 1919-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Steven Jacob Hurwitz on 2022-11-14 | ||
Director's details changed for Steven Jacob Hurwitz on 2022-11-14 | ||
Director's details changed for David Morgan on 2022-11-14 | ||
Director's details changed for David Morgan on 2022-11-14 | ||
Director's details changed for Mr Frank Brian Zilberkweit on 2022-11-14 | ||
Director's details changed for Mr Frank Brian Zilberkweit on 2022-11-14 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
PSC02 | Notification of Hurwitz Exports Limited as a person with significant control on 2019-02-19 | |
PSC07 | CESSATION OF INFELBER (BP) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 29-30 Fitzroy Square London W1T 6LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL PHILIPPA ZEITLIN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-01 GBP 500.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-19 GBP 827.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRY ZEITLIN | |
TM02 | Termination of appointment of Manfred Garfunkel on 2019-02-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFELBER (BP) LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLAR GROUP LIMITED | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK SILVERTON | |
288a | DIRECTOR APPOINTED FRANK BRIAN ZILBERKWEIT | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MEMORANDUM OF CHARGE | Outstanding | FENNOSCANDIA BANK LIMITED | |
DEBENTURE | Satisfied | FENNOSCANDIA BANK LIMITED | |
LEGAL CHARGE | Outstanding | FENNOSCANDIA BANK LIMITED |
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 BELLSIDE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENTAL DEPOSIT | SIA - STRATEGY IN ACTION LIMITED | 2010-09-03 | Outstanding |
We have found 1 mortgage charges which are owed to BELLSIDE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELLSIDE PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |