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BELLSTAN PROPERTIES LIMITED

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

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

BELLSTAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01114546
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

PETER STUART HAMMERSON
- Outstanding on 2016.06.11

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GILLIAN SEES
Form type: TM02
Date: 2016.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011145460055
Form type: MR01
Date: 2016.06.11
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016
Form type: CH01
Date: 2016.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016
Form type: CH01
Date: 2016.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2016.02.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR001418,PR002378
Form type: RM02
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2016.02.05
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002378,PR001418
Form type: RM01
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 15/08/2014
Form type: CH03
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 15/08/2014
Form type: CH01
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 31/08/2011
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.14
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 25/03/2008
Form type: 288c
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMERSON / 25/03/2008
Form type: 288c
Date: 2008.04.14
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.19

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Company directors and board members:

PETER STUART HAMMERSON (current)
Director, COMPANY DIRECTOR, 1992.10.25
73 FITZJOHN'S AVENUE HEMPSTEAD VILLAGE , LONDON
NW3 6PD
RIBERT MICHAEL GORE (resigned)
Secretary, COMPANY SECRETARY, 1993.10.25 - 1993.10.28
17 GROSVENOR STREET , LONDON
W1X 9FD
ROBERT MICHAEL GORE (resigned)
Secretary, 1992.10.25 - 1993.10.28
14 KEATS GROVE , LONDON
NW3 2RS
SHIRLEY ANNE MACASKILL (resigned)
Secretary, 2003.02.28 - 2005.12.21
65 GROSVENOR STREET , LONDON
W1K 3JH
GILLIAN SEES (resigned)
Secretary, 2006.01.03 - 2016.06.23
61 HARLEY STREET , LONDON
W1G 8QU
JOY CECILIA SWERLING (resigned)
Secretary, 1993.10.28 - 2003.02.28
16 EDGEWORTH HOUSE BOUNDARY ROAD , LONDON
NW8 0HR
MICHAEL DAVID KUTNER (resigned)
Director, SOLICITOR, 1992.10.25 - 1993.03.08
14 NEW STREET , LONDON
EC2M 4TR
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 867,658
Debtors £ 117,658
Shareholder Funds £ 4,703,184
Profit Loss Account Reserve £ 4,703,284
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,156,607
Creditors Due Within One Year £ 4,024,265
Stocks Inventory £ 750,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 1,546,577

Companies near to BELLSTAN PROPERTIES ltd.

Information about the Private Limited Company BELLSTAN PROPERTIES 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: 2016.07.24. Reload the data