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BELLEVUE DEVELOPMENT COMPANY LIMITED

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

Company details

10 ASHBURNHAM GROVE, GREENWICH, LONDON, SE10 8UH

BELLEVUE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00589369
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.27
last member list: 2015.12.06
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.09.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.08

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 3
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.15
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2011.08.31
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.05
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VALLIS / 08/12/2009
Form type: CH01
Date: 2009.12.08
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, MCBRIDES, NEXUS HOUSE 2 CRAY ROAD, SIDCUP, KENT DA14 5DA
Form type: 287
Date: 2002.09.16
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.12
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
Form type: 225
Date: 2000.08.23
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, 54 HARDY ROAD, BLACKHEATH, LONDON, SE3 7NN
Form type: 287
Date: 2000.08.04
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.06.07
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
Form type: 225
Date: 1999.05.04
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, 222 BLACKFEN ROAD, SIDCUP, KENT, DA15 8PT
Form type: 287
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17

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Company directors and board members:

JOHN ROBERT BOWDEN (current)
Secretary, 1998.03.31
PIXIE COTTAGE STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HN, KENT
MARK VALLIS (current)
Director, COMPANY DIRECTOR, 1995.10.03
10 ASHBURNHAM GROVE , GREENWICH
SE10 8UH, LONDON
MARGARET ANN BARKER (resigned)
Secretary, 1990.12.17 - 1996.12.08
17 CEDAR AVENUE , SIDCUP
DA15 8NL, KENT
MARK VALLIS (resigned)
Secretary, 1996.12.08 - 1998.03.31
54 HARDY ROAD BLACKHEATH , LONDON
SE3 7NN
MARGARET ANN BARKER (resigned)
Director, SECRETARY, 1990.12.17 - 1996.12.08
17 CEDAR AVENUE , SIDCUP
DA15 8NL, KENT
LESLIE WILLIAM VALLIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 1998.03.31
LONEPOOL OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT

Companies near to BELLEVUE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BELLEVUE DEVELOPMENT COMPANY 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: 2016.05.19. Reload the data