BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03920896

Incorporation date

07/02/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

03/09/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

04/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (8 pages)

18/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (9 pages)

05/09/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

11/04/2022

Termination of appointment of Mohamed Shahan Saier as a director on 2022-03-31

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (9 pages)

14/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

07/03/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

03/12/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

09/09/2020

Termination of appointment of Pushpam Chadha as a director on 2020-07-12

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-24

View PDF (2 pages)

26/06/2018

Appointment of Dr Pushpam Chadha as a director on 2018-06-15

View PDF (2 pages)

26/06/2018

Termination of appointment of Mark Robert John Ayres as a director on 2018-06-26

View PDF (1 pages)

18/05/2018

Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 20 King Street London EC2V 8EG on 2018-05-18

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (10 pages)

27/02/2017

Accounts for a dormant company made up to 2016-12-24

View PDF (2 pages)

27/04/2016

Accounts for a dormant company made up to 2015-12-24

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (9 pages)

01/04/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (20 pages)

21/01/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (6 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (6 pages)

02/04/2014

Appointment of Mr Sanjeev Dhiman as a director

View PDF (2 pages)

02/04/2014

Appointment of Mr Mohamed Shahan Saier as a director

View PDF (2 pages)

02/04/2014

Appointment of Mr Simon Patrick Wainwright as a secretary

View PDF (2 pages)

02/04/2014

Termination of appointment of Pedro Tavares as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (8 pages)

22/04/2013

Termination of appointment of Gitte Kenning as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (9 pages)

20/02/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (9 pages)

02/03/2012

Director's details changed for Gitte Kenning on 2012-02-06

View PDF (2 pages)

25/01/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

15/03/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (6 pages)

16/02/2011

Appointment of Mr Mark Robert John Ayres as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Gitte Kenning as a secretary

View PDF (1 pages)

16/02/2011

Director's details changed for Dr Pedro Alexandre Cadinha Tavares on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Gitte Kenning on 2011-02-16

View PDF (2 pages)

16/02/2011

Termination of appointment of Leonard Rothstein as a director

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (11 pages)

16/02/2011

Registered office address changed from Belvedere Heights 199 Lisson Grove London NW8 8HZ on 2011-02-16

View PDF (1 pages)

12/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2011

Accounts for a dormant company made up to 2009-12-24

View PDF (5 pages)

21/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (29 pages)

08/03/2010

Director's details changed for Gitte Kenning on 2010-02-07

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Leonard Rothstein on 2010-03-07

View PDF (2 pages)

09/11/2009

Accounts for a dormant company made up to 2008-12-24

View PDF (2 pages)

29/04/2009

Return made up to 07/02/09; full list of members

View PDF (28 pages)

20/03/2009

Director appointed mr leonard rothstein

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-24

View PDF (1 pages)

09/06/2008

Return made up to 07/02/08; full list of members

View PDF (8 pages)

18/04/2007

Return made up to 07/02/07; full list of members

View PDF (11 pages)

12/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2006

Accounts made up to 2006-12-24

View PDF (1 pages)

02/06/2006

Return made up to 07/02/06; full list of members

View PDF (10 pages)

25/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

Accounts made up to 2004-12-24

View PDF (1 pages)

07/03/2005

Return made up to 07/02/05; full list of members

View PDF (10 pages)

23/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Registered office changed on 13/07/04 from: 8 wigmore street london W1U 2RB

View PDF (1 pages)

19/05/2004

Accounts made up to 2003-12-24

View PDF (2 pages)

14/05/2004

Return made up to 07/02/04; full list of members

View PDF (12 pages)

12/04/2003

Return made up to 07/02/03; full list of members

View PDF (13 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Accounts made up to 2002-12-24

View PDF (1 pages)

12/04/2002

Accounts made up to 2001-12-24

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (12 pages)

30/11/2001

Registered office changed on 30/11/01 from: 192 sloane street london SW1X 9QX

View PDF (1 pages)

22/11/2001

Accounts made up to 2000-12-24

View PDF (1 pages)

13/11/2001

Accounting reference date shortened from 28/02/01 to 24/12/00

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Return made up to 07/02/01; full list of members

View PDF (12 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

07/02/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
580.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Rothstein, Leonard	Director	07/02/2009 - 16/02/2011	5
Chadha, Pushpam, Dr	Director	15/06/2018 - 12/07/2020	3
BRIGHTON DIRECTOR LTD	Nominee Director	28/02/2003 - 19/07/2004	12606
Ayres, Mark Robert John	Director	16/02/2011 - 26/06/2018	9
Saier, Mohamed Shahan	Director	02/04/2014 - 31/03/2022	6

Persons with Significant Control

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

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Description

About BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED

BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at 20 King Street, London EC2V 8EG. There are currently 2 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 BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED?

BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/02/2000 .

Where is BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED located?

BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED is registered at 20 King Street, London EC2V 8EG.

What does BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED do?

BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/09/2025: Micro company accounts made up to 2024-12-24.