About

Registered Number: 03901548
Date of Incorporation: 30/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Manor House, 27 Manor Park Crescent, Edgware, Middlesex, HA8 7NH

 

Bellpark Properties Ltd was founded on 30 December 1999 with its registered office in Edgware in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 4 directors listed as King, Martin, Pedersson, Diana, Pinnington, Sally Anne, Pier, Joanne Sarah for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIER, Joanne Sarah 04 August 2006 21 September 2006 1
Secretary Name Appointed Resigned Total Appointments
KING, Martin 05 November 2003 - 1
PEDERSSON, Diana 11 January 2000 12 June 2001 1
PINNINGTON, Sally Anne 14 June 2001 05 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 03 February 2020
PSC04 - N/A 03 February 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 17 June 2015
TM02 - Termination of appointment of secretary 02 April 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 11 April 2007
225 - Change of Accounting Reference Date 03 November 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 23 November 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
363s - Annual Return 15 August 2005
395 - Particulars of a mortgage or charge 18 January 2005
395 - Particulars of a mortgage or charge 05 January 2005
AA - Annual Accounts 17 November 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 24 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
AA - Annual Accounts 12 November 2003
395 - Particulars of a mortgage or charge 25 January 2003
395 - Particulars of a mortgage or charge 25 January 2003
AA - Annual Accounts 20 November 2002
395 - Particulars of a mortgage or charge 19 January 2002
395 - Particulars of a mortgage or charge 08 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
DISS40 - Notice of striking-off action discontinued 06 November 2001
AA - Annual Accounts 01 November 2001
GAZ1 - First notification of strike-off action in London Gazette 30 October 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
287 - Change in situation or address of Registered Office 06 June 2001
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
287 - Change in situation or address of Registered Office 14 January 2000
NEWINC - New incorporation documents 30 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 August 2005 Fully Satisfied

N/A

Legal mortgage 16 August 2005 Fully Satisfied

N/A

Legal mortgage 16 August 2005 Fully Satisfied

N/A

Legal mortgage 16 August 2005 Fully Satisfied

N/A

Mortgage debenture 16 August 2005 Fully Satisfied

N/A

Legal charge 06 January 2005 Fully Satisfied

N/A

Legal charge 24 December 2004 Fully Satisfied

N/A

Legal charge 19 October 2004 Fully Satisfied

N/A

Legal charge 14 June 2004 Fully Satisfied

N/A

Legal charge 21 January 2003 Fully Satisfied

N/A

Debenture 21 January 2003 Fully Satisfied

N/A

Legal charge 04 January 2002 Fully Satisfied

N/A

Debenture 04 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.