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Company Information for

PCR BELVEDERE LIMITED

6A DICKENSONS PLACE, LONDON, SE25 5HL,
Company Registration Number
04149285
Private Limited Company
Active

Company Overview

About Pcr Belvedere Ltd
PCR BELVEDERE LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Active". Pcr Belvedere Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PCR BELVEDERE LIMITED
 
Legal Registered Office
6A DICKENSONS PLACE
LONDON
SE25 5HL
Other companies in SE26
 
Filing Information
Company Number 04149285
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCR BELVEDERE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SMAART ASSOCIATES LIMITED   SOTERIOU CHRISTOU LTD
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Company Officers of PCR BELVEDERE LIMITED

Current Directors
Officer Role Date Appointed
SOTIRIS ADAMOU
Director 2010-10-18
VASOS ADAMOU
Director 2003-02-05
EMILY JOY BARRACLOUGH
Director 2010-10-18
MARK PHILIP BARRACLOUGH
Director 2010-10-18
NUHAIL GEORGE SHAMMAS
Director 2010-10-18
HELEN VAN WENGEN
Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
FAYE KRISTINA ALICE COOPER
Director 2002-11-29 2010-10-18
ACTION HOMES MANAGEMENT LIMITED
Company Secretary 2003-04-01 2010-01-01
BRONWEN RACHEL FURLONG
Director 2001-01-29 2004-09-01
BRONWEN RACHEL FURLONG
Company Secretary 2002-12-06 2003-10-01
CALVIN FINN
Director 2001-01-29 2003-01-15
CALVIN FINN
Company Secretary 2001-01-29 2002-12-06
PHILIPPA ROBINSON
Director 2001-01-29 2002-10-24
ARM SECRETARIES LIMITED
Nominated Secretary 2001-01-29 2001-01-29
ALAN ROBERT MILNE
Nominated Director 2001-01-29 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOTIRIS ADAMOU SPRINGBOARD FULHAM LTD Director 2007-05-17 CURRENT 2007-05-17 Active
SOTIRIS ADAMOU BLACKCOURT DEVELOPMENTS LIMITED Director 1999-08-24 CURRENT 1999-08-16 Active
VASOS ADAMOU 237 UPPER RICHMOND ROAD FREEHOLD LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
VASOS ADAMOU SPRINGBOARD FULHAM LTD Director 2007-05-17 CURRENT 2007-05-17 Active
VASOS ADAMOU BLACKCOURT DEVELOPMENTS LIMITED Director 1999-08-24 CURRENT 1999-08-16 Active
HELEN VAN WENGEN EARLS AVENUE MANAGEMENT COMPANY LIMITED Director 2011-03-01 CURRENT 1997-02-24 Active

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
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-27CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-05AP01DIRECTOR APPOINTED HANNAH MARY FILLIS
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 2 Wiverton Road Sydenham, London SE26 5HY
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARY FILLIS
2020-04-16PSC07CESSATION OF NUHAIL GEORGE SHAMMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VAN WENGEN
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CH01Director's details changed for Mrs Emily Joy Barraclough on 2019-10-08
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-04-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-19AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-04AR0118/01/15 ANNUAL RETURN FULL LIST
2014-03-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0118/01/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-01-18
2011-09-06ANNOTATIONClarification
2011-08-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM 111 Belvedere Road London SE19 2HY England
2011-04-27AR0118/01/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM 314 Lewisham High Street London SE13 6JZ
2010-10-18AP01DIRECTOR APPOINTED MR SOTIRIS ADAMOU
2010-10-18AP01DIRECTOR APPOINTED MR NUHAIL GEORGE SHAMMAS
2010-10-18AP01DIRECTOR APPOINTED HELEN VAN WENGEN
2010-10-18AP01DIRECTOR APPOINTED MRS EMILY JOY BARRACLOUGH
2010-10-18AP01DIRECTOR APPOINTED MR MARK PHILIP BARRACLOUGH
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FAYE COOPER
2010-08-21DISS40DISS40 (DISS40(SOAD))
2010-08-20AR0118/01/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYE KRISTINA ALICE COOPER / 01/01/2010
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED
2010-05-18GAZ1FIRST GAZETTE
2009-11-28AA31/01/09 TOTAL EXEMPTION FULL
2009-11-28AA31/01/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-26363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-01-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-27363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-01-29363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: BEGG & CO 24 CHURCH ROAD CRYSTAL PALACE LONDON SE19 2ET
2003-03-01363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-03-01288aNEW DIRECTOR APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bSECRETARY RESIGNED
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-03-2688(2)RAD 29/01/01--------- £ SI 2@1=2 £ IC 1/3
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PCR BELVEDERE 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 Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against PCR BELVEDERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PCR BELVEDERE 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

Creditors
Creditors Due Within One Year 2014-01-31 £ 0
Creditors Due Within One Year 2013-01-31 £ 1,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
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

Intangible Assets
Patents
We have not found any records of PCR BELVEDERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCR BELVEDERE LIMITED
Trademarks
We have not found any records of PCR BELVEDERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCR BELVEDERE 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 PCR BELVEDERE 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 PCR BELVEDERE 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 partyPCR BELVEDERE LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCR BELVEDERE 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 PCR BELVEDERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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