FIFTY FOUR BELVEDERE ROAD LIMITED

Key Data

Status

Active

Company No.

05341631

Incorporation date

25/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

05/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

27/01/2026

Termination of appointment of Nora O'sullivan as a director on 2026-01-27

View PDF (1 pages)

28/11/2025

Appointment of Mr Daniel James Smith as a director on 2025-11-15

View PDF (2 pages)

28/11/2025

Termination of appointment of Adam Avery as a director on 2025-11-15

View PDF (1 pages)

28/11/2025

Termination of appointment of Adam Avery as a secretary on 2025-11-15

View PDF (1 pages)

28/11/2025

Cessation of Nora O'sullivan as a person with significant control on 2025-11-15

View PDF (1 pages)

28/11/2025

Cessation of Adam Avery as a person with significant control on 2025-11-15

View PDF (1 pages)

28/11/2025

Appointment of Mr Daniel James Smith as a secretary on 2025-11-15

View PDF (2 pages)

28/11/2025

Notification of Daniel James Smith as a person with significant control on 2025-11-15

View PDF (2 pages)

24/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (8 pages)

01/07/2025

Appointment of Mr Stelios Ian Martin Coates as a director on 2025-06-17

View PDF (2 pages)

30/06/2025

Termination of appointment of Stephanie De Silva as a director on 2025-06-16

View PDF (1 pages)

30/06/2025

Appointment of Miss Amy Carolyn Judd as a director on 2025-06-17

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

31/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

25/01/2022

Cessation of Rebecca Kate Matthews as a person with significant control on 2021-11-04

View PDF (1 pages)

25/01/2022

Cessation of Lily Ellen Matthews as a person with significant control on 2021-11-04

View PDF (1 pages)

25/01/2022

Cessation of James Richard Freimanis as a person with significant control on 2021-11-04

View PDF (1 pages)

04/11/2021

Cessation of Lauren Amy Farnsworth as a person with significant control on 2021-10-22

View PDF (1 pages)

04/11/2021

Appointment of Ms Stephanie De Silva as a director on 2021-10-22

View PDF (2 pages)

04/11/2021

Termination of appointment of Lily Ellen Matthews as a director on 2021-10-22

View PDF (1 pages)

04/11/2021

Termination of appointment of Rebecca Kate Matthews as a director on 2021-10-22

View PDF (1 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

16/01/2019

Appointment of Udale Speciality Foods Ltd as a director on 2019-01-14

View PDF (2 pages)

14/01/2019

Termination of appointment of Lauren Amy Farnsworth as a director on 2019-01-14

View PDF (1 pages)

14/01/2019

Termination of appointment of James Richard Freimanis as a director on 2019-01-14

View PDF (1 pages)

30/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

23/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (12 pages)

08/08/2016

Appointment of Miss Lily Ellen Matthews as a director on 2016-05-20

View PDF (2 pages)

08/08/2016

Appointment of Miss Rebecca Kate Matthews as a director on 2016-05-20

View PDF (2 pages)

25/05/2016

Appointment of Mr Adam Avery as a secretary on 2016-05-20

View PDF (2 pages)

24/05/2016

Termination of appointment of Carolyn Johnson as a director on 2016-05-20

View PDF (1 pages)

24/05/2016

Registered office address changed from Flat 4 54 Belvedere Road London SE19 2HW to Flat 1, 54 Belvedere Road, London Flat 1 54 Belvedere Road London SE19 2HW on 2016-05-24

View PDF (1 pages)

24/05/2016

Termination of appointment of Carolyn Julie Johnson as a secretary on 2016-05-20

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (9 pages)

03/09/2015

Appointment of Mr James Richard Freimanis as a director on 2015-08-01

View PDF (2 pages)

03/09/2015

Appointment of Miss Lauren Amy Farnsworth as a director on 2015-08-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Natalie Clare Lovatt as a director on 2015-08-01

View PDF (1 pages)

26/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (8 pages)

04/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

22/09/2013

Appointment of Miss Nora O'sullivan as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Adam Avery as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Christopher Humphries as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of Rhiannon Humphries as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Christopher Humphries as a secretary

View PDF (1 pages)

04/09/2013

Appointment of Ms Carolyn Julie Johnson as a secretary

View PDF (1 pages)

21/07/2013

Director's details changed for Carolyn Johnson on 2013-07-19

View PDF (2 pages)

21/07/2013

Registered office address changed from Flat 1 54 Belvedere Road London SE19 2HW United Kingdom on 2013-07-21

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (8 pages)

21/09/2012

Total exemption full accounts made up to 2012-01-31

View PDF (8 pages)

14/08/2012

Appointment of Carolyn Johnson as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Simon Bird as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Simon Bird as a secretary

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (9 pages)

05/02/2012

Appointment of Mr Christopher Humphries as a secretary

View PDF (1 pages)

05/02/2012

Registered office address changed from Flat 4 54 Belvedere Road Upper Norwood London SE19 2HW on 2012-02-05

View PDF (1 pages)

05/02/2012

Director's details changed for Miss Rhiannon Tate on 2012-02-01

View PDF (2 pages)

06/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (8 pages)

23/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (9 pages)

26/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Miss Natalie Clare Lovatt on 2010-02-21

View PDF (2 pages)

23/02/2010

Director's details changed for Simon Roger Bird on 2010-02-21

View PDF (2 pages)

23/02/2010

Director's details changed for Yukihisa Araki on 2010-02-21

View PDF (2 pages)

22/02/2010

Appointment of Mr Christopher Humphries as a director

View PDF (2 pages)

22/02/2010

Appointment of Miss Rhiannon Tate as a director

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

17/02/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

27/01/2009

Director appointed miss natalie clare lovatt

View PDF (1 pages)

27/02/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

25/02/2008

Appointment terminated director simon dobson

View PDF (1 pages)

12/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

15/05/2007

Registered office changed on 15/05/07 from: flat 1 54 belvedere road upper norwood london SE19 2HW

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

29/01/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

03/02/2006

Return made up to 25/01/06; full list of members

View PDF (4 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2005

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
7.04K
-
0.00
-
-

2022
0
6.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Yukihisa Araki	Director	25/01/2005 - Present	-
Avery, Adam	Director	02/08/2013 - 15/11/2025	-
Ms Nora O'sullivan	Director	02/08/2013 - 27/01/2026	-
De Silva, Stephanie	Director	22/10/2021 - 16/06/2025	2
UDALE SPECIALITY FOODS LTD	Corporate Director	14/01/2019 - Present	-

Persons with Significant Control

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

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Description

About FIFTY FOUR BELVEDERE ROAD LIMITED

FIFTY FOUR BELVEDERE ROAD LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London SE19 2HW. There are currently 6 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 FIFTY FOUR BELVEDERE ROAD LIMITED?

FIFTY FOUR BELVEDERE ROAD LIMITED is currently Active. It was registered on 25/01/2005 .

Where is FIFTY FOUR BELVEDERE ROAD LIMITED located?

FIFTY FOUR BELVEDERE ROAD LIMITED is registered at Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London SE19 2HW.

What does FIFTY FOUR BELVEDERE ROAD LIMITED do?

FIFTY FOUR BELVEDERE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FIFTY FOUR BELVEDERE ROAD LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-25 with updates.