Active
Company Information for BELLAVIEW PROPERTIES LIMITED
C/O STEPHENSON HARWOOD LLP (REF: DJXS), 1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
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Company Registration Number
03402244
Private Limited Company
Active |
Company Name | |
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BELLAVIEW PROPERTIES LIMITED | |
Legal Registered Office | |
C/O STEPHENSON HARWOOD LLP (REF: DJXS) 1 FINSBURY CIRCUS LONDON EC2M 7SH Other companies in W1W | |
Company Number | 03402244 | |
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Company ID Number | 03402244 | |
Date formed | 1997-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB701537760 |
Last Datalog update: | 2024-08-05 12:31:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BELLAVIEW PROPERTIES LLC | 6243 SPENCERS GLEN WAY SUGAR LAND TX 77479 | Active | Company formed on the 2021-06-21 |
Officer | Role | Date Appointed |
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CHEE CHOONG CHEAH |
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HILDA AARONSON |
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MICHAEL ARNOLD AARONSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK CHARLES GOULD |
Director | ||
LESLIE AARONSON |
Director | ||
DAVID FREDERICK CHARLES GOULD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANSIONS PROPERTIES LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
BUILDER DEPOT LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-09-13 | Active | |
HAMPSTEAD ASSET MANAGEMENT LIMITED | Company Secretary | 2001-06-15 | CURRENT | 2000-05-26 | Active | |
GARNER SERVICES LIMITED | Company Secretary | 2001-06-15 | CURRENT | 2000-05-26 | Active | |
WINDACRE PROPERTIES LIMITED | Company Secretary | 1997-10-08 | CURRENT | 1997-09-09 | Active | |
MANSIONS PROPERTIES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
WINDACRE PROPERTIES LIMITED | Director | 2002-08-29 | CURRENT | 1997-09-09 | Active | |
HAMPSTEAD ASSET MANAGEMENT LIMITED | Director | 2002-08-29 | CURRENT | 2000-05-26 | Active | |
BUILDER DEPOT LIMITED | Director | 2002-08-29 | CURRENT | 2001-09-13 | Active | |
MANSIONS PROPERTIES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
BUILDER DEPOT LIMITED | Director | 2001-11-20 | CURRENT | 2001-09-13 | Active | |
HAMPSTEAD ASSET MANAGEMENT LIMITED | Director | 2000-06-06 | CURRENT | 2000-05-26 | Active | |
GARNER SERVICES LIMITED | Director | 2000-06-06 | CURRENT | 2000-05-26 | Active | |
WINDACRE PROPERTIES LIMITED | Director | 1997-10-08 | CURRENT | 1997-09-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Devonshire House 1 Devonshire Street London W1W 5DR | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
05/01/22 STATEMENT OF CAPITAL GBP 200 | ||
05/01/22 STATEMENT OF CAPITAL GBP 200 | ||
SH01 | 05/01/22 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARNOLD AARONSON | |
PSC07 | CESSATION OF EDWARD AMIR AARONSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL ARNOLD AARONSON AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AMIR AARONSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DARIUS AARONSON | |
PSC07 | CESSATION OF HILDA AARONSON AS A PSC | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 11/07/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: PALADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/10/97--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
SRES01 | ALTER MEM AND ARTS 25/07/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEBENTURE | Outstanding | BRISTOL & WEST PLC |
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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 BELLAVIEW PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELLAVIEW PROPERTIES 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. |