Active
Company Information for 70-76 BELL STREET LIMITED
1ST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX,
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Company Registration Number
06328405
Private Limited Company
Active |
Company Name | ||
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70-76 BELL STREET LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX Other companies in W1H | ||
Previous Names | ||
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Company Number | 06328405 | |
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Company ID Number | 06328405 | |
Date formed | 2007-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:55:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRADEEP BODHANI |
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AMIT NAGIN PATEL |
Officer | Role | Date Appointed | Date Resigned |
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LALIT SHAH |
Director | ||
BHARAT KUMAR HIRJI THAKRAR |
Director | ||
EANA SURESH VAGJIANI |
Director | ||
BILLAL JAVED |
Director | ||
MOHAMMAD NAWAZ KHOKHAR |
Company Secretary | ||
SOHAIL SARBULAND |
Director | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRATION ONE LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-27 | Liquidation | |
BASEWELL INVESTMENTS LIMITED | Director | 2015-04-21 | CURRENT | 2015-02-10 | Active | |
MOUNT ATLAS INVESTMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-22 | |
GLOBALDAY LIMITED | Director | 1993-09-23 | CURRENT | 1993-08-06 | Active | |
INSPIRATION ONE LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-27 | Liquidation | |
IL CAPPUCCINO LONDON LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-01-27 | |
BRANDYSNAPEVENTS LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
BERKELEY CATERING LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
01/12/23 STATEMENT OF CAPITAL GBP 3206164 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
PSC07 | CESSATION OF INSPIRATION ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bell Street (2021) Ltd as a person with significant control on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063284050007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050008 | |
AP01 | DIRECTOR APPOINTED MR NILESH NATHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP BODHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LALIT SHAH | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM C/O Dime Limited Unit 4 Wintonlea Monument Way West Woking GU21 5EN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063284050006 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Pradeep Bodani on 2016-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT KUMAR HIRJI THAKRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM C/O Sow & Reap 27 Gloucester Place London W1U 8HU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EANA VAGJIANI | |
AP01 | DIRECTOR APPOINTED MR AMIT PATEL | |
AP01 | DIRECTOR APPOINTED MR LALIT SHAH | |
AP01 | DIRECTOR APPOINTED MR PRADEEP BODANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050006 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 063284050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063284050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063284050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063284050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050004 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR BHARAT KUMAR HIRJI THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILLAL JAVED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050003 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O SOW AND REAP 55 BRYANSTON STREET MARBLE ARCH TOWER LONDON W1H 7AA | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 55 BRYANSTON STREET MARBLE ARCH TOWER LONDON W1H 7AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 11/04/2014 | |
CERTNM | COMPANY NAME CHANGED CROSSIER HOMES LIMITED CERTIFICATE ISSUED ON 22/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL SARBULAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD KHOKHAR | |
AP01 | DIRECTOR APPOINTED MRS EANA VAGJIANI | |
AP01 | DIRECTOR APPOINTED MR BILLAL JAVED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 4 ABBOTS PLACE LONDON NW6 4NP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063284050001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 30/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BERKELEY CATERING LIMITED | ||
Satisfied | TR FINANCE LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
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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 70-76 BELL STREET LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 70-76 BELL STREET 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. |