FIFTY FOUR BELVEDERE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

FIFTY FOUR BELVEDERE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIFTY FOUR BELVEDERE ROAD LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341631. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

FIFTY FOUR BELVEDERE ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FLAT 1, 54 BELVEDERE ROAD, LONDON FLAT 1
LONDON
SE19 2HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM AVERY Aug 1976 British Director 2013-08-02 CURRENT
UDALE SPECIALITY FOODS LTD Corporate Director 2019-01-14 CURRENT
MR ADAM AVERY Secretary 2016-05-20 CURRENT
YUKIHISA ARAKI Oct 1954 Japanese Director 2005-01-25 CURRENT
MISS NORA O'SULLIVAN Aug 1983 Irish Director 2013-08-02 CURRENT
MS STEPHANIE DE SILVA Aug 1990 British Director 2021-10-22 CURRENT
MISS REBECCA KATE MATTHEWS Feb 1991 British Director 2016-05-20 UNTIL 2021-10-22 RESIGNED
DARREN SIMON BATT Dec 1968 British Director 2005-01-25 UNTIL 2007-05-11 RESIGNED
DARREN SIMON BATT Dec 1968 British Secretary 2005-01-25 UNTIL 2007-01-02 RESIGNED
SIMON ROGER BIRD Mar 1969 British Secretary 2007-01-02 UNTIL 2012-02-01 RESIGNED
MR CHRISTOPHER HUMPHRIES Secretary 2012-02-01 UNTIL 2013-09-01 RESIGNED
MS CAROLYN JULIE JOHNSON Secretary 2013-09-01 UNTIL 2016-05-20 RESIGNED
MISS LAUREN AMY FARNSWORTH May 1985 British Director 2015-08-01 UNTIL 2019-01-14 RESIGNED
MISS LILY ELLEN MATTHEWS Jul 1995 British Director 2016-05-20 UNTIL 2021-10-22 RESIGNED
MISS NATALIE CLARE LOVATT Aug 1975 British Director 2009-01-15 UNTIL 2015-08-01 RESIGNED
CAROLYN JOHNSON Jun 1962 British Director 2012-06-01 UNTIL 2016-05-20 RESIGNED
MRS RHIANNON NATALIE HUMPHRIES Sep 1980 British Director 2010-01-15 UNTIL 2013-08-01 RESIGNED
MR CHRISTOPHER HUMPHRIES Sep 1980 British Director 2010-01-15 UNTIL 2013-08-01 RESIGNED
MR JAMES RICHARD FREIMANIS Nov 1985 British Director 2015-08-01 UNTIL 2019-01-14 RESIGNED
SIMON ROGER BIRD Mar 1969 British Director 2005-01-25 UNTIL 2012-05-31 RESIGNED
SIMON JOEL DOBSON Jan 1969 British Director 2005-01-25 UNTIL 2007-12-12 RESIGNED
MICHELLE EVETTE BUTLER Jun 1978 British Director 2005-01-25 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lily Ellen Matthews 2016-08-08 - 2021-11-04 7/1995 London   Significant influence or control
Miss Rebecca Kate Matthews 2016-08-08 - 2021-11-04 2/1991 London   Significant influence or control
Mr James Richard Freimanis 2016-04-06 - 2021-11-04 11/1985 London   Significant influence or control
Miss Lauren Amy Farnsworth 2016-04-06 - 2021-10-22 5/1985 London   Significant influence or control
Mr Adam Avery 2016-04-06 8/1976 London   Significant influence or control
Ms Nora O'Sullivan 2016-04-06 8/1983 London   Significant influence or control
Mr Yukihisa Araki 2016-04-06 10/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINKYPUNK LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
70 THICKET ROAD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2023-10-31 31-01-2023 £6,466 equity
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2022-11-01 31-01-2022 £6,624 equity
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2021-11-02 31-01-2021 £7,044 equity
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2021-01-14 31-01-2020 £7,385 equity
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2019-10-29 31-01-2019 £7,214 equity
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2018-10-02 31-01-2018 £6,975 equity
Micro-entity Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2017-09-26 31-01-2017 £6,468 equity
Abbreviated Company Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2016-03-25 31-01-2016 £640 Cash £6,241 equity
Abbreviated Company Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2015-04-28 31-01-2015 £884 Cash £6,485 equity
Abbreviated Company Accounts - FIFTY FOUR BELVEDERE ROAD LIMITED 2014-09-05 31-01-2014 £504 Cash £6,150 equity

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