Belvedere Heights Management Company Ltd

About

Registered Number: 03920896
Date of Incorporation: 07/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 20 King Street, London, EC2V 8EG,

 

Based in London, Belvedere Heights Management Company Ltd was founded on 07 February 2000, it's status is listed as "Active". There are 9 directors listed for Belvedere Heights Management Company Ltd at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHIMAN, Sanjeev 02 April 2014 - 1
SAIER, Mohamed Shahan 02 April 2014 - 1
AYRES, Mark Robert John 16 February 2011 26 June 2018 1
CHADHA, Pushpam, Dr 15 June 2018 12 July 2020 1
COVENT GARDEN LIMITED 22 August 2001 28 February 2003 1
KENNING, Gitte 05 July 2004 22 April 2013 1
ROTHSTEIN, Leonard 07 February 2009 16 February 2011 1
Secretary Name Appointed Resigned Total Appointments
WAINWRIGHT, Simon Patrick 02 April 2014 - 1
BELL, Leanda Bernadette, Mes 07 February 2000 22 August 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 13 February 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 27 February 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 April 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 21 January 2015
AA - Annual Accounts 28 May 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
AP03 - Appointment of secretary 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AA - Annual Accounts 25 January 2012
AA - Annual Accounts 15 March 2011
AP01 - Appointment of director 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 16 February 2011
DISS40 - Notice of striking-off action discontinued 12 February 2011
AA - Annual Accounts 10 February 2011
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 09 June 2008
363s - Annual Return 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 14 May 2004
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AA - Annual Accounts 10 March 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 13 February 2002
287 - Change in situation or address of Registered Office 30 November 2001
AA - Annual Accounts 22 November 2001
225 - Change of Accounting Reference Date 13 November 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
363s - Annual Return 19 February 2001
288a - Notice of appointment of directors or secretaries 11 February 2000
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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