Belvedere Place Management Company No.2 Ltd

About

Registered Number: 04004689
Date of Incorporation: 31/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: BARTHOLOMEWS, 15 Penryhn Road, Kingston Upon Thames, Surrey, KT1 2BZ,

 

Belvedere Place Management Company No.2 Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Singh, Geeta, Venkataraman, Mukund, Venkataraman, Subadra are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENKATARAMAN, Mukund 22 July 2013 - 1
VENKATARAMAN, Subadra 19 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Geeta 02 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 June 2017
TM02 - Termination of appointment of secretary 02 November 2016
AD01 - Change of registered office address 01 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 03 March 2016
AD01 - Change of registered office address 15 January 2016
AR01 - Annual Return 01 June 2015
AP04 - Appointment of corporate secretary 08 May 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 21 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 19 February 2013
AP01 - Appointment of director 24 September 2012
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 17 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 04 June 2009
288b - Notice of resignation of directors or secretaries 13 August 2008
363s - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 16 July 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 09 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 16 June 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 18 June 2003
287 - Change in situation or address of Registered Office 23 December 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 12 June 2001
225 - Change of Accounting Reference Date 25 January 2001
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
287 - Change in situation or address of Registered Office 08 June 2000
NEWINC - New incorporation documents 31 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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