About

Registered Number: 07669659
Date of Incorporation: 14/06/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Based in Surrey, 46 Belmont Park Ltd was setup in 2011, it's status at Companies House is "Active". There are 3 directors listed as Child, Sally, Semple, Paul Anthony, Higgs, Wendy Janet for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILD, Sally 01 April 2020 - 1
HIGGS, Wendy Janet 14 June 2011 23 May 2020 1
Secretary Name Appointed Resigned Total Appointments
SEMPLE, Paul Anthony 14 June 2011 27 February 2015 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
TM01 - Termination of appointment of director 29 May 2020
CH01 - Change of particulars for director 29 May 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 30 March 2020
AP04 - Appointment of corporate secretary 27 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
AD01 - Change of registered office address 27 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 31 March 2015
AP03 - Appointment of secretary 27 February 2015
TM02 - Termination of appointment of secretary 27 February 2015
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 18 June 2014
AD01 - Change of registered office address 05 June 2014
TM02 - Termination of appointment of secretary 11 November 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 23 July 2012
AD01 - Change of registered office address 16 April 2012
AP04 - Appointment of corporate secretary 16 March 2012
AP02 - Appointment of corporate director 16 March 2012
NEWINC - New incorporation documents 14 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.