Active
Company Information for GRACECHURCH BELLYARD LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
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Company Registration Number
03417923
Private Limited Company
Active |
Company Name | |
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GRACECHURCH BELLYARD LIMITED | |
Legal Registered Office | |
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in W1B | |
Company Number | 03417923 | |
---|---|---|
Company ID Number | 03417923 | |
Date formed | 1997-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB702228574 |
Last Datalog update: | 2024-10-05 14:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN D HOROWITZ |
||
ALLEN LORNE STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RICHARD LESLIE COLBOURNE |
Company Secretary | ||
CHRISTOPHER RICHARD LESLIE COLBOURNE |
Director | ||
MAURICE JOHN DE ROHAN |
Director | ||
MICHAEL DAVID WILLCOX |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
DIANA JANE MARSHALL |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CQ OPERATING COMPANY UK LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
42 KINGSWAY RESIDENTIAL LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
LUDGATE RETAIL LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2017-02-28 | |
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
NORTHUMBERLAND HOUSE LIMITED | Director | 2004-12-03 | CURRENT | 2004-10-12 | Active | |
LUDGATE ASSOCIATES LIMITED | Director | 1999-06-22 | CURRENT | 1998-01-26 | Active | |
CQ OPERATING COMPANY UK LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
42 KINGSWAY RESIDENTIAL LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
KINGSWAY LIF RETAIL LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active - Proposal to Strike off | |
KINGSWAY LIF HOLDINGS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
LUDGATE RETAIL LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2017-02-28 | |
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
NORTHUMBERLAND HOUSE LIMITED | Director | 2004-12-03 | CURRENT | 2004-10-12 | Active | |
LUDGATE ASSOCIATES LIMITED | Director | 2000-06-21 | CURRENT | 1998-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHARLES STANLEY KACHERSKI | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW THOMAS SCHUSTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/12/2022</ul> | ||
Solvency Statement dated 16/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 45,872 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Jonathan D Horowitz on 2022-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MATHEW THOMAS SCHUSTER | |
AP03 | Appointment of Mr. Jon Horowitz as company secretary on 2021-02-23 | |
TM02 | Termination of appointment of Todd Ertel on 2021-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ERTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN LORNE STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Todd Ertel on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. TODD ERTEL on 2020-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Todd Ertel on 2019-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. TODD ERTEL on 2019-08-11 | |
PSC04 | Change of details for Dorothy Joanne Bahna as a person with significant control on 2019-08-11 | |
AP01 | DIRECTOR APPOINTED MR. TODD ERTEL | |
AP03 | Appointment of Mr. Todd Ertel as company secretary on 2019-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KRONICK | |
TM02 | Termination of appointment of Mark Kronick on 2019-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARK KRONICK | |
AP03 | Appointment of Mr. Mark Kronick as company secretary on 2018-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LESLIE COLBOURNE | |
TM02 | Termination of appointment of Christopher Richard Leslie Colbourne on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | Change of details for Dorothy Joanne Bahna as a person with significant control on 2017-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 9174313.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 9174313.4 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 9174313.4 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allen Lorne Stevens on 2014-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
RES13 | LETTER OF CREDIT 15/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES04 | NC INC ALREADY ADJUSTED 24/01/05 | |
123 | £ NC 8000002/20000000 24/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/01/05--------- £ SI 5871557@.2=1174311 £ IC 8000002/9174313 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SHARES SUB DIVIDED 05/01/05 | |
122 | S-DIV 07/01/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 6TH FLOOR REMO HOUSE 310 REGENT STREET LONDON W1B 3BS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO A CROSS-GUARANTEE AND DEBENTURE DATED 20 DECEMBER 2002 | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF MANAGEMENT AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF LICENCE AND ROYALTY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF HOTEL SERVICES AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
CROSS DEBENTURE AND GUARANTEE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 GRACECHURCH BELLYARD LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GRACECHURCH BELLYARD LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |