Fifty Four Belvedere Road Limited. net worth, address, company information. Free

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Fifty Four Belvedere Road Limited (Companies House Registration Number 05341631) is a private limited company legally formed on 2005-01-25 originating in England. The business is located at Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London SE19 2HW. Fifty Four Belvedere Road Limited is operating under SIC: 98000 which means "residents property management".

Company details

Name	Fifty Four Belvedere Road Limited
Number	05341631
Date of Incorporation:	25th January 2005
End of financial year:	31 January
Address:	Flat 1, 54 Belvedere Road, London Flat 1, 54 Belvedere Road, London, SE19 2HW
SIC code:	98000 - Residents property management

Moving on to the 4 directors that can be found in this particular company, we can name: Stephanie D. (in the company from 22 October 2021), Nora O. (appointment date: 02 August 2013), Adam A. (appointed on 02 August 2013). 1 secretary is also there: Adam A. (appointed on 20 May 2016). The official register lists 7 persons of significant control, namely: Yukihisa A. has substantial control or influence, Adam A. has substantial control or influence, Nora O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	762	677	549	884	640	867	1,370	1,609	1,780	1,439	1,019	861
Fixed Assets	5,601	5,601	5,601	5,601	5,601	5,601	5,601	5,601	5,601	5,601	5,601	5,601
Total Assets Less Current Liabilities	6,363	6,278	6,150	6,485	6,241	6,468	6,975	7,214	7,385	7,044	6,624	6,466
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	5,806	6,278	6,150	6,485	6,241	6,468	-	-	-	-	-	-
Tangible Fixed Assets	5,601	5,601	5,601	5,601	5,601	-	-	-	-	-	-	-

People with significant control

Yukihisa A.

6 April 2016

Nature of control:	significiant influence or control

Adam A.

6 April 2016

Nature of control:	significiant influence or control

Nora O.

6 April 2016

Nature of control:	significiant influence or control

James F.

6 April 2016 - 4 November 2021

Nature of control:	significiant influence or control

Lily M.

8 August 2016 - 4 November 2021

Nature of control:	significiant influence or control

Rebecca M.

8 August 2016 - 4 November 2021

Nature of control:	significiant influence or control

Lauren F.

6 April 2016 - 22 October 2021

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
(TM01) Fri, 22nd Oct 2021 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
(TM01) Fri, 22nd Oct 2021 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Oct 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 13th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
(AP02) New member appointment on Mon, 14th Jan 2019. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(TM01) Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 23rd, September 2017 \| accounts	Free Download (2 pages)
(AP01) On Fri, 20th May 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th May 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 20th May 2016 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Fri, 20th May 2016 - the day secretary's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 24th May 2016. New Address: Flat 1, 54 Belvedere Road, London Flat 1 54 Belvedere Road London SE19 2HW. Previous address: Flat 4 54 Belvedere Road London SE19 2HW filed on: 24th, May 2016 \| address	Free Download (1 page)
(TM01) Fri, 20th May 2016 - the day director's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 11th Feb 2016: 4.00 GBP capital
(AP01) On Sat, 1st Aug 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Aug 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, October 2013 \| accounts	Free Download (5 pages)
(AP01) On Sun, 22nd Sep 2013 new director was appointed. filed on: 22nd, September 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 20th Sep 2013 new director was appointed. filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Sep 2013 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
(TM01) Thu, 19th Sep 2013 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 4th Sep 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
(TM02) Wed, 4th Sep 2013 - the day secretary's appointment was terminated filed on: 4th, September 2013 \| officers	Free Download (1 page)
(CH01) On Fri, 19th Jul 2013 director's details were changed filed on: 21st, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Sun, 21st Jul 2013. Old Address: Flat 1 54 Belvedere Road London SE19 2HW United Kingdom filed on: 21st, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 21st, September 2012 \| accounts	Free Download (8 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 6th Jun 2012 - the day director's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
(TM02) Wed, 6th Jun 2012 - the day secretary's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sun, 5th Feb 2012 filed on: 5th, February 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Sun, 5th Feb 2012. Old Address: Flat 4 54 Belvedere Road Upper Norwood London SE19 2HW filed on: 5th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 5th, February 2012 \| annual return	Free Download (9 pages)
(CH01) On Wed, 1st Feb 2012 director's details were changed filed on: 5th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 6th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 26th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 21st Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 21st Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 21st Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 1st, December 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 17th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
(288a) On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(288b) On Mon, 25th Feb 2008 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 15/05/07 from: flat 1 54 belvedere road upper norwood london SE19 2HW filed on: 15th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/07 from: flat 1 54 belvedere road upper norwood london SE19 2HW filed on: 15th, May 2007 \| address	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(288b) On Tue, 2nd Jan 2007 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288a) On Tue, 2nd Jan 2007 New secretary appointed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Jan 2007 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(288a) On Tue, 2nd Jan 2007 New secretary appointed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2005 \| incorporation	Free Download (29 pages)

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