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BELLMAN ESTATES LIMITED

Learn more about BELLMAN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 47, MARYLEBONE LANE, LONDON, W1U 2NT

BELLMAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00562705
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.14
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 5010
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES ZOLDAN / 01/01/2014
Form type: CH01
Date: 2015.12.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR NORMA BELLMAN
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY NORMA BELLMAN
Form type: TM02
Date: 2014.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.08
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.09.04
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES ZOLDAN / 20/11/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM BELLMAN / 20/11/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA BELLMAN / 20/11/2009
Form type: CH01
Date: 2009.12.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 309 BALLARDS LANE, LONDON, N12 8LU
Form type: 287
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.14
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 27/02/97
Form type: SRES04
Date: 1997.03.19
£2.95
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£ NC 20000/20010, 28/02/97
Form type: 123
Date: 1997.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, 309 BALLARDS LANE, LONDON, N12 8LU
Form type: 287
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, BKB YORK HOUSE, EMPIRE WAY WEMBLEY, MIDDX, HA9 OQL
Form type: 287
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09

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Company directors and board members:

PETER MALCOLM BELLMAN (current)
Director, CHARTERED SURVEYOR, 1991.11.20
44 FARM AVENUE , LONDON
NW2 2BH
PENELOPE FRANCES ZOLDAN (current)
Director, ESTATE AGENT/PROPERTY CONSULTANT, 1991.11.20
2 CHANCERY HOUSE HAMMERS LANE , LONDON
NW7 4AQ
ENGLAND
NORMA BELLMAN (resigned)
Secretary, 1991.11.20 - 2014.01.21
FLAT 10 WINDERMERE HALL STONEGROVE , EDGWARE
HA8 7SZ, MIDDLESEX
JACK BELLMAN (resigned)
Director, PROPERTY INVESTOR, 1991.11.20 - 1999.10.12
FLAT 10 WINDERMERE HALL STONEGROVE , EDGWARE
HA8 7SZ, MIDDLESEX
NORMA BELLMAN (resigned)
Director, SECRETARY, 1991.11.20 - 2014.01.21
FLAT 10 WINDERMERE HALL STONEGROVE , EDGWARE
HA8 7SZ, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 172,872 £ 172,872
Tangible Fixed Assets £ 172,872 £ 172,872
Current Assets £ 87,599 + 1.93 % £ 85,941
Debtors £ 24,631 - 43.05 % £ 43,250
Shareholder Funds £ 193,358 + 1.88 % £ 189,797
Profit Loss Account Reserve £ 188,348 + 1.93 % £ 184,787
Called Up Share Capital £ 5,010 £ 5,010
Net Assets Liabilities Including Pension Asset Liability £ 193,358 + 1.88 % £ 189,797
Total Assets Less Current Liabilities £ 193,358 + 1.88 % £ 189,797
Net Current Assets Liabilities £ 20,486 + 21.04 % £ 16,925
Creditors Due Within One Year £ 67,113 - 2.76 % £ 69,016
Cash Bank In Hand £ 62,968 + 47.5 % £ 42,691
Tangible Fixed Assets Cost Or Valuation £ 172,872 £ 172,872

Companies near to BELLMAN ESTATES ltd.

Information about the Private Limited Company BELLMAN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data