Company Information for BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
4 CROSSFIELD CHAMBERS, GLADBECK WAY, ENFIELD, MIDDLESEX, EN2 7HT,
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Company Registration Number
07103954
Private Limited Company
Active |
Company Name | |
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BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED | |
Legal Registered Office | |
4 CROSSFIELD CHAMBERS GLADBECK WAY ENFIELD MIDDLESEX EN2 7HT Other companies in EN2 | |
Company Number | 07103954 | |
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Company ID Number | 07103954 | |
Date formed | 2009-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 22:03:26 |
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Officer | Role | Date Appointed |
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MICHAEL YIANNI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS REAL ESTATE LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
FORTUNA REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
JADESTONE PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
HOLLYBUSH ENFIELD LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-12-15 | |
HIGHGATE HOLDINGS (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
HIGHGATE PUB COMPANY LIMITED | Director | 2008-04-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PHASE 7 PROPERTIES LIMITED | Director | 2008-04-30 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
FITZROVIA STRAND INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
BELLEVEUE MORTLAKES LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:
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PSC04 | Change of details for Mr Michael Yianni as a person with significant control on 2020-06-17 | |
PSC04 | Change of details for Mr Michael Yianni as a person with significant control on 2020-06-17 | |
AP01 | DIRECTOR APPOINTED MR HINESH VARSANI | |
AP01 | DIRECTOR APPOINTED MR HINESH VARSANI | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 17/06/20 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Yianni on 2014-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Lough Point 2 Gladbeck Way Enfield EN2 7JA England | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 30/04/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BELLEVEUE MORTLAKES INVESTMENT AGENCY 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. |