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Home > England & Wales Companies > BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
Company Information for

BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED

20 KING STREET, LONDON, EC2V 8EG,
Company Registration Number
03920896
Private Limited Company
Active

Company Overview

About Belvedere Heights Management Company Ltd
BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active". Belvedere Heights Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 KING STREET
LONDON
EC2V 8EG
Other companies in WD7
 
Filing Information
Company Number 03920896
Company ID Number 03920896
Date formed 2000-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
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Companies with same name BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELVEDERE HEIGHTS MANAGEMENT COMPANY (N.I.) LTD 1 KILDARE STREET NEWRY BT34 1DQ Active Company formed on the 2018-02-07

Company Officers of BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON PATRICK WAINWRIGHT
 Company Secretary 2014-04-02
PUSHPAM CHADHA
 Director 2018-06-15
SANJEEV DHIMAN
 Director 2014-04-02
MOHAMED SHAHAN SAIER
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT JOHN AYRES
 Director 2011-02-16 2018-06-26
PEDRO ALEXANDRE CADINHA TAVARES
 Director 2004-07-05 2014-04-02
GITTE KENNING
 Director 2004-07-05 2013-04-22
GITTE KENNING
 Company Secretary 2004-07-05 2011-02-16
LEONARD ROTHSTEIN
 Director 2009-02-07 2011-02-16
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-02-28 2004-07-19
BINA SHAH
 Company Secretary 2001-08-22 2004-07-05
COVENT GARDEN LIMITED
 Director 2001-08-22 2003-02-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-02-07 2001-08-22
LEANDA BERNADETTE BELL
 Company Secretary 2000-02-07 2001-08-22
ANTHONY BELL
 Director 2000-02-07 2001-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED SHAHAN SAIER MAYFAIR AESTHETICS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MOHAMED SHAHAN SAIER BARKER TAYLOR LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-05-09
MOHAMED SHAHAN SAIER MS2 INVESTMENT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MOHAMED SHAHAN SAIER HALIMEDE CONSULTING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Liquidation
MOHAMED SHAHAN SAIER OCHAM CONSULTING LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-03-14
MOHAMED SHAHAN SAIER TRIDENT CONSULTANCY LTD Director 2013-01-08 CURRENT 2013-01-08 Liquidation
MOHAMED SHAHAN SAIER PROJECT SPECIALISTS LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2013-11-05

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
2024-03-06CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHAHAN SAIER
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PUSHPAM CHADHA
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-06-26AP01DIRECTOR APPOINTED DR PUSHPAM CHADHA
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JOHN AYRES
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 580
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 580
2016-04-11AR0107/02/16 FULL LIST
2016-04-11AR0107/02/16 FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 580
2015-04-01AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-21AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AP01DIRECTOR APPOINTED MR SANJEEV DHIMAN
2014-04-02AP01DIRECTOR APPOINTED MR MOHAMED SHAHAN SAIER
2014-04-02AP03Appointment of Mr Simon Patrick Wainwright as company secretary
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO TAVARES
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 580
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GITTE KENNING
2013-03-25AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-20AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0107/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH01Director's details changed for Gitte Kenning on 2012-02-06
2012-01-25AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AA24/12/10 TOTAL EXEMPTION SMALL
2011-02-16AP01DIRECTOR APPOINTED MR MARK ROBERT JOHN AYRES
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY GITTE KENNING
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PEDRO ALEXANDRE CADINHA TAVARES / 16/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GITTE KENNING / 16/02/2011
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ROTHSTEIN
2011-02-16AR0107/02/11 FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM BELVEDERE HEIGHTS 199 LISSON GROVE LONDON NW8 8HZ
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
2010-12-21GAZ1FIRST GAZETTE
2010-03-08AR0107/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROTHSTEIN / 07/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GITTE KENNING / 07/02/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
2009-04-29363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-20288aDIRECTOR APPOINTED MR LEONARD ROTHSTEIN
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
2008-06-09363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
2006-06-02363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2005-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/05
2005-03-07363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-07-23288bDIRECTOR RESIGNED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 8 WIGMORE STREET LONDON W1U 2RB
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2004-05-14363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-04-12363(288)SECRETARY RESIGNED
2003-04-12363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01
2002-02-13363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 192 SLOANE STREET LONDON SW1X 9QX
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00
2001-11-13225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 24/12/00
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-02-19363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-21
Fines / Sanctions
No fines or sanctions have been issued against BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-24 £ 0
Called Up Share Capital 2012-12-24 £ 0
Cash Bank In Hand 2013-12-24 £ 0
Cash Bank In Hand 2012-12-24 £ 0
Shareholder Funds 2013-12-24 £ 0
Shareholder Funds 2012-12-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE HEIGHTS MANAGEMENT COMPANY 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 (98000 - Residents property management) as BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE HEIGHTS MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITEDEvent Date2010-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVEDERE HEIGHTS MANAGEMENT COMPANY 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 BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC2V 8EG