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Home > England & Wales Companies > BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
Company Information for

BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
05385520
Private Limited Company
Active

Company Overview

About Bellstan Properties (middlemore) Ltd
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED was founded on 2005-03-08 and has its registered office in London. The organisation's status is listed as "Active". Bellstan Properties (middlemore) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in N3
 
Previous Names
STEVTON (NO. 322) LIMITED20/04/2005
Filing Information
Company Number 05385520
Company ID Number 05385520
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
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Company Officers of BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED

Current Directors
Officer Role Date Appointed
PETER STUART HAMMERSON
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SEES
 Company Secretary 2006-01-03 2016-06-03
SHIRLEY ANNE MACASKILL
 Company Secretary 2005-04-20 2005-12-21
RICHARD ALISTAIR BAXTER
 Company Secretary 2005-03-08 2005-04-20
RICHARD ALISTAIR BAXTER
 Director 2005-03-08 2005-04-20
KEITH GORDON SYSON
 Director 2005-03-08 2005-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART HAMMERSON NORTHPACE LIMITED Director 1995-11-30 CURRENT 1995-11-28 Active
PETER STUART HAMMERSON MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED Director 1992-08-14 CURRENT 1985-04-29 Active

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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-11-25DISS40Compulsory strike-off action has been discontinued
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02Director's details changed for Mrs Jennifer Hilary Hammerson on 2022-09-02
2022-09-02CH01Director's details changed for Mrs Jennifer Hilary Hammerson on 2022-09-02
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-20PSC02Notification of Mavglen Limited as a person with significant control on 2021-08-16
2021-09-20PSC07CESSATION OF PETER STUART HAMMERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19CH01Director's details changed for Ms Jennifer Hilary Hammerson on 2021-08-19
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART HAMMERSON
2021-08-19AP01DIRECTOR APPOINTED MS JENNIFER HILARY HAMMERSON
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-07CH01Director's details changed for Peter Stuart Hammerson on 2016-07-18
2016-06-28TM02Termination of appointment of Gillian Sees on 2016-06-03
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Peter Stuart Hammerson on 2014-08-07
2014-09-22CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN SEES on 2014-08-07
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN SEES on 2014-08-15
2014-09-16CH01Director's details changed for Peter Stuart Hammerson on 2014-08-15
2013-09-19AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0101/09/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Acre House 11-15 William Road London NW1 3ER
2011-10-03AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Peter Stuart Hammerson on 2011-08-31
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17AR0101/09/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 25/03/2008
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMERSON / 25/03/2008
2007-10-01363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-14363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-06288bSECRETARY RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2005-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-17288bDIRECTOR RESIGNED
2005-04-20CERTNMCOMPANY NAME CHANGED STEVTON (NO. 322) LIMITED CERTIFICATE ISSUED ON 20/04/05
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED

Intangible Assets
Patents
We have not found any records of BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED
Trademarks
We have not found any records of BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED 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 BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 2FG