About

Registered Number: 04841991
Date of Incorporation: 23/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Established in 2003, Belltime Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this company. The companies director is listed as Coleman, Miles Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLEMAN, Miles Jonathan 24 September 2003 17 May 2018 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA01 - Change of accounting reference date 27 July 2020
AA01 - Change of accounting reference date 28 April 2020
AA - Annual Accounts 24 September 2019
AA01 - Change of accounting reference date 29 July 2019
CS01 - N/A 23 July 2019
AA01 - Change of accounting reference date 30 April 2019
AA - Annual Accounts 20 August 2018
AA01 - Change of accounting reference date 30 July 2018
CS01 - N/A 27 July 2018
TM02 - Termination of appointment of secretary 17 May 2018
AA01 - Change of accounting reference date 02 May 2018
CS01 - N/A 25 August 2017
PSC01 - N/A 24 August 2017
PSC07 - N/A 24 August 2017
AP01 - Appointment of director 24 August 2017
TM01 - Termination of appointment of director 24 August 2017
AA - Annual Accounts 19 July 2017
AA01 - Change of accounting reference date 03 May 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 10 August 2016
AA01 - Change of accounting reference date 03 August 2016
AA01 - Change of accounting reference date 05 May 2016
AR01 - Annual Return 28 July 2015
AA01 - Change of accounting reference date 13 July 2015
AA - Annual Accounts 10 July 2015
AA01 - Change of accounting reference date 01 May 2015
AA - Annual Accounts 29 September 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 28 July 2014
AA01 - Change of accounting reference date 30 April 2014
AR01 - Annual Return 02 September 2013
CH03 - Change of particulars for secretary 02 September 2013
AA - Annual Accounts 15 August 2013
AA01 - Change of accounting reference date 31 July 2013
AA01 - Change of accounting reference date 02 May 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 16 July 2012
AA01 - Change of accounting reference date 03 May 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 13 July 2011
AA01 - Change of accounting reference date 03 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 02 August 2010
AA01 - Change of accounting reference date 26 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 02 June 2008
395 - Particulars of a mortgage or charge 25 October 2007
363a - Annual Return 27 September 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 04 July 2007
225 - Change of Accounting Reference Date 30 May 2007
363a - Annual Return 01 March 2007
287 - Change in situation or address of Registered Office 18 July 2006
AA - Annual Accounts 06 June 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 12 August 2005
363s - Annual Return 28 October 2004
395 - Particulars of a mortgage or charge 22 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 23 October 2007 Outstanding

N/A

Debenture 16 January 2004 Outstanding

N/A

Legal charge 16 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.