12 BELITHA VILLAS LIMITED

Key Data

Status

Active

Company No.

01435351

Incorporation date

06/07/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1979)

19/03/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed for Christopher Phillip Eite on 2026-01-31

View PDF (2 pages)

11/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

28/01/2026

Director's details changed for Christopher Philip Eite on 1991-11-25

View PDF (0 pages)

28/01/2026

Director's details changed for Christopher Philip Eite on 1991-11-25

View PDF (1 pages)

26/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

05/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

28/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

14/03/2023

Termination of appointment of Abigail Attwood as a director on 2023-01-10

View PDF (1 pages)

14/03/2023

Withdrawal of a person with significant control statement on 2023-03-14

View PDF (2 pages)

14/03/2023

Notification of Amy Jane Faraday as a person with significant control on 2023-03-08

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

03/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

09/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

27/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

04/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

09/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

29/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

12/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

22/03/2018

Second filing for the appointment of Amy Faraday as a director

View PDF (6 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

28/11/2017

Appointment of Miss Amy Jane Farraday as a director on 2017-11-06

View PDF (3 pages)

28/11/2017

Termination of appointment of Oliver Werner Bretz as a director on 2017-10-27

View PDF (1 pages)

28/11/2017

Appointment of Mrs Sarah Katharine Bretz as a secretary on 2015-12-18

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

26/05/2016

Register inspection address has been changed from C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH England to The Mills Canal Street Derby DE1 2RJ

View PDF (1 pages)

11/01/2016

Registered office address changed from 12 Belitha Villas London N1 1PD to C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH on 2016-01-11

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

17/12/2015

Termination of appointment of Abigail Attwood as a secretary on 2015-12-17

View PDF (1 pages)

17/12/2015

Register(s) moved to registered inspection location C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH

View PDF (1 pages)

17/12/2015

Register inspection address has been changed to C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

18/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (8 pages)

13/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/02/2011

Appointment of Mr Oliver Werner Bretz as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Kevin Cummings as a director

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

02/12/2010

Director's details changed for Abigail Attwood on 2010-10-01

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Sarah Katharine Bretz on 2009-11-25

View PDF (2 pages)

10/02/2010

Director's details changed for Christopher Philip Eite on 2009-11-25

View PDF (2 pages)

10/02/2010

Director's details changed for Abigail Attwood on 2009-11-25

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

15/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

20/11/2008

Director appointed sarah katharine bretz

View PDF (2 pages)

18/04/2008

Secretary appointed abigail attwood

View PDF (2 pages)

17/04/2008

Appointment terminated director and secretary alison linfield

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/11/2007

Return made up to 25/11/07; full list of members

View PDF (4 pages)

21/09/2007

New director appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/12/2006

Return made up to 25/11/06; full list of members

View PDF (9 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (2 pages)

01/12/2005

Return made up to 25/11/05; full list of members

View PDF (9 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

03/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

26/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/11/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

19/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

19/05/2003

Return made up to 25/11/02; full list of members

View PDF (9 pages)

19/05/2003

New director appointed

View PDF (2 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2002

Registered office changed on 05/11/02 from: 10 belitha villas london N1 1PD

View PDF (1 pages)

06/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

13/12/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

24/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

27/11/2000

Return made up to 25/11/00; full list of members

View PDF (8 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

24/02/2000

Return made up to 25/11/99; full list of members

View PDF (8 pages)

13/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

08/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

16/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

16/02/1998

Return made up to 25/11/97; full list of members

View PDF (6 pages)

03/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

01/04/1997

Return made up to 25/11/96; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

17/06/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

27/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New secretary appointed

View PDF (1 pages)

10/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

09/02/1995

Return made up to 25/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

23/03/1994

Return made up to 25/11/93; no change of members

View PDF (0 pages)

23/06/1993

Accounts for a small company made up to 1992-09-30

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27/01/1993

Return made up to 25/11/92; full list of members

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20/06/1992

Accounts for a small company made up to 1991-09-30

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23/01/1992

Return made up to 25/11/91; no change of members

View PDF (0 pages)

15/08/1991

Accounts for a small company made up to 1990-09-30

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05/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

05/01/1990

Return made up to 25/11/89; full list of members

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05/01/1990

Return made up to 29/07/88; full list of members

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05/01/1990

Return made up to 31/12/86; full list of members

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05/01/1990

Accounts for a small company made up to 1989-09-30

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05/01/1990

Accounts for a small company made up to 1988-09-30

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05/01/1990

Director resigned;new director appointed

View PDF (0 pages)

05/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1990

Director resigned;new director appointed

View PDF (0 pages)

05/01/1990

Accounts for a small company made up to 1987-09-30

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05/01/1990

Accounts for a small company made up to 1986-09-30

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05/01/1990

Accounts for a small company made up to 1985-09-30

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05/01/1990

Return made up to 31/12/87; full list of members

View PDF (0 pages)

05/01/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

12/12/1989

Restoration by order of the court

View PDF (0 pages)

22/12/1988

Dissolution

View PDF (0 pages)

27/05/1988

First gazette

View PDF (0 pages)

08/12/1987

Auditor's resignation

View PDF (0 pages)

21/07/1987

Accounts made up to 1984-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Dissolution discontinued

View PDF (0 pages)

23/10/1986

Return made up to 23/10/85; full list of members

View PDF (0 pages)

23/10/1986

Return made up to 12/12/84; full list of members

View PDF (0 pages)

19/08/1986

First gazette

View PDF (0 pages)

15/06/1979

Memorandum and Articles of Association

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/11/2025

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.61K
-
0.00
2.94K
-

2022
0
4.96K
-
0.00
2.99K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bretz, Sarah Katharine	Secretary	18/12/2015 - Present	-
Attwood, Abigail	Secretary	12/04/2008 - 17/12/2015	-
Morris, Andrew James	Secretary	28/11/1995 - 19/11/2000	-
Lunt, Ingrid Cecilia, Professor	Secretary	24/04/2002 - 21/12/2005	-
Linfield, Alison Jane	Secretary	22/01/2006 - 11/04/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 BELITHA VILLAS LIMITED

12 BELITHA VILLAS LIMITED is an(a) Active company incorporated on 06/07/1979 with the registered office located at C/O SARAH BRETZ, Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, Kent TN13 3DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BELITHA VILLAS LIMITED?

12 BELITHA VILLAS LIMITED is currently Active. It was registered on 06/07/1979 .

Where is 12 BELITHA VILLAS LIMITED located?

12 BELITHA VILLAS LIMITED is registered at C/O SARAH BRETZ, Bradbourne Farmhouse, Bradbourne Vale Road, Sevenoaks, Kent TN13 3DH.

What does 12 BELITHA VILLAS LIMITED do?

12 BELITHA VILLAS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 BELITHA VILLAS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2025-11-25 with no updates.