About

Registered Number: 04214478
Date of Incorporation: 10/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

 

Founded in 2001, Belle Vue House Ltd has its registered office in Tolleshunt Major in Essex, it's status is listed as "Active". The companies directors are Gardiner, Kamal Rukh, Gardiner, Roger Alec, Gardiner, Natasha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Kamal Rukh 10 May 2001 - 1
GARDINER, Roger Alec 10 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Natasha 10 May 2001 06 July 2015 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
PSC04 - N/A 24 July 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 28 November 2015
TM02 - Termination of appointment of secretary 06 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 14 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2011
AD01 - Change of registered office address 07 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 02 April 2009
363s - Annual Return 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 26 January 2005
287 - Change in situation or address of Registered Office 15 July 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 25 June 2002
395 - Particulars of a mortgage or charge 26 June 2001
395 - Particulars of a mortgage or charge 26 June 2001
NEWINC - New incorporation documents 10 May 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 2001 Outstanding

N/A

Legal charge 19 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.