Company Information for PCR BELVEDERE LIMITED
6A DICKENSONS PLACE, LONDON, SE25 5HL,
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Company Registration Number
04149285
Private Limited Company
Active |
Company Name | |
---|---|
PCR BELVEDERE LIMITED | |
Legal Registered Office | |
6A DICKENSONS PLACE LONDON SE25 5HL Other companies in SE26 | |
Company Number | 04149285 | |
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Company ID Number | 04149285 | |
Date formed | 2001-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 16:23:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOTIRIS ADAMOU |
||
VASOS ADAMOU |
||
EMILY JOY BARRACLOUGH |
||
MARK PHILIP BARRACLOUGH |
||
NUHAIL GEORGE SHAMMAS |
||
HELEN VAN WENGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAYE KRISTINA ALICE COOPER |
Director | ||
ACTION HOMES MANAGEMENT LIMITED |
Company Secretary | ||
BRONWEN RACHEL FURLONG |
Director | ||
BRONWEN RACHEL FURLONG |
Company Secretary | ||
CALVIN FINN |
Director | ||
CALVIN FINN |
Company Secretary | ||
PHILIPPA ROBINSON |
Director | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGBOARD FULHAM LTD | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
BLACKCOURT DEVELOPMENTS LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-16 | Active | |
237 UPPER RICHMOND ROAD FREEHOLD LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
SPRINGBOARD FULHAM LTD | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
BLACKCOURT DEVELOPMENTS LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-16 | Active | |
EARLS AVENUE MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 1997-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED HANNAH MARY FILLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM 2 Wiverton Road Sydenham, London SE26 5HY | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARY FILLIS | |
PSC07 | CESSATION OF NUHAIL GEORGE SHAMMAS AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN VAN WENGEN | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Emily Joy Barraclough on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-01-18 | |
ANNOTATION | Clarification | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 111 Belvedere Road London SE19 2HY England | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM 314 Lewisham High Street London SE13 6JZ | |
AP01 | DIRECTOR APPOINTED MR SOTIRIS ADAMOU | |
AP01 | DIRECTOR APPOINTED MR NUHAIL GEORGE SHAMMAS | |
AP01 | DIRECTOR APPOINTED HELEN VAN WENGEN | |
AP01 | DIRECTOR APPOINTED MRS EMILY JOY BARRACLOUGH | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP BARRACLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE COOPER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE KRISTINA ALICE COOPER / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: BEGG & CO 24 CHURCH ROAD CRYSTAL PALACE LONDON SE19 2ET | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/01/01--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2014-01-31 | £ 0 |
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Creditors Due Within One Year | 2013-01-31 | £ 1,848 |
Creditors and other liabilities
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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 PCR BELVEDERE LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 0 |
Current Assets | 2014-01-31 | £ 1,528 |
Current Assets | 2013-01-31 | £ 2,469 |
Debtors | 2014-01-31 | £ 0 |
Debtors | 2013-01-31 | £ 1,952 |
Shareholder Funds | 2014-01-31 | £ 9,106 |
Shareholder Funds | 2013-01-31 | £ 8,871 |
Tangible Fixed Assets | 2014-01-31 | £ 8,250 |
Tangible Fixed Assets | 2013-01-31 | £ 8,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PCR BELVEDERE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PCR BELVEDERE LIMITED | Event Date | 2010-05-18 |
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. |