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.
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 |
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 |
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 |