Belgrave Court (Shooters Hill Road) Limited

Company Name	Belgrave Court (Shooters Hill Road) Limited
Directors	Frank Masters and Kieran Martin Foley
Company Status	Active
Company Number	01107430
Category	Private Limited Company
Incorporation Date	10 April 1973(51 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Frank Masters
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Area Housing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Belgrave Court 152 Shooters Hill Road Blackheath London SE3 8SE

Director Name	Mr Kieran Martin Foley
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	22 May 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Compliance Analyst
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(44 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr Anthony Fullbrook
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1992)
Role	Retail Merchandiser
Correspondence Address	Flat 6 Belgrave Court

Director Name	Lorraine Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2002)
Role	Secretary
Correspondence Address	Flat 9 Belgrave Court

Director Name	Mr John Kernahan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2002)
Role	Electrician
Correspondence Address	Flat 3 Belgrave Court

Secretary Name	Mr Frank Masters
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Belgrave Court 152 Shooters Hill Road Blackheath London SE3 8SE

Director Name	Mr Simon Paul Willcox
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2002)
Role	Trainee Actuary
Correspondence Address	Flat 6 Belgrave Court 152 Shooters Hill Road London SE3 8SE

Director Name	Vaughan Ames
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2005)
Role	Computing
Correspondence Address	6 Belgrave Court 152 Shooters Hill Road London SE3 8SE

Director Name	John Howard Ellison
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 April 2014)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Belgrave Court 152 Shooters Hill Road Blackheath London SE3 8SE

Director Name	Mr Lawrence Elbourne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 06 November 2019)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1 Glevum Close St. Albans Hertfordshire AL3 4JN

Director Name	Marc Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 February 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Belgrave Court 152 Shooters Hill Road London SE3 8SE

Director Name	Mr Duncan Stirk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(43 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 152 Shooters Hill Road London SE3 8SE

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 September 2016(43 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £10	A. Chelinski 8.26% Ordinary
1 at £10	Frank Masters 8.26% Ordinary
1 at £10	J.t. Reynolds 8.26% Ordinary
1 at £10	John Howard Ellison 8.26% Ordinary
1 at £10	Lawrence Elbourne 8.26% Ordinary
1 at £10	Mr M. Smith 8.26% Ordinary
1 at £10	Roberta Bocchetti 8.26% Ordinary
5 at £10	Kaba Khalu 41.32% Ordinary
1 at £0.2	C.m. Dunne Cohen 0.21% Founder
1 at £0.2	F. Englander 0.21% Founder
1 at £0.2	P. Englander 0.21% Founder
1 at £0.2	P.a. Moulds 0.21% Founder

Financials

Year	2014
Net Worth	£13,018
Cash	£7,136
Current Liabilities	£680

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

8 March 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
14 September 2023	Micro company accounts made up to 25 December 2022 (3 pages)
24 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
23 August 2022	Micro company accounts made up to 25 December 2021 (3 pages)
9 March 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
17 September 2021	Micro company accounts made up to 25 December 2020 (3 pages)
11 June 2021	Termination of appointment of Marc Smith as a director on 23 February 2021 (1 page)
22 February 2021	Confirmation statement made on 20 February 2021 with updates (6 pages)
30 September 2020	Micro company accounts made up to 25 December 2019 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (6 pages)
7 November 2019	Termination of appointment of Lawrence Elbourne as a director on 6 November 2019 (1 page)
18 September 2019	Micro company accounts made up to 25 December 2018 (2 pages)
23 May 2019	Appointment of Mr Kieran Martin Foley as a director on 22 May 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (6 pages)
3 December 2018	Termination of appointment of Duncan Stirk as a director on 25 November 2018 (1 page)
18 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
11 June 2018	Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
11 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
8 September 2017	Micro company accounts made up to 25 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 25 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Current accounting period shortened from 10 April 2017 to 25 December 2016 (1 page)
21 December 2016	Termination of appointment of Frank Masters as a secretary on 1 September 2016 (1 page)
21 December 2016	Current accounting period shortened from 10 April 2017 to 25 December 2016 (1 page)
21 December 2016	Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 21 December 2016 (1 page)
21 December 2016	Appointment of Urban Owners Limited as a secretary on 1 September 2016 (2 pages)
21 December 2016	Termination of appointment of Frank Masters as a secretary on 1 September 2016 (1 page)
21 December 2016	Appointment of Urban Owners Limited as a secretary on 1 September 2016 (2 pages)
21 December 2016	Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 21 December 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 10 April 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 10 April 2016 (6 pages)
17 June 2016	Appointment of Mr. Duncan Stirk as a director on 1 June 2016 (2 pages)
17 June 2016	Appointment of Mr. Duncan Stirk as a director on 1 June 2016 (2 pages)
13 May 2016	Director's details changed for Lawrence Elbourne on 11 December 2015 (2 pages)
13 May 2016	Director's details changed for Lawrence Elbourne on 11 December 2015 (2 pages)
13 May 2016	Termination of appointment of John Howard Ellison as a director on 2 April 2014 (1 page)
13 May 2016	Termination of appointment of John Howard Ellison as a director on 2 April 2014 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 121 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 121 (8 pages)
13 August 2015	Total exemption small company accounts made up to 10 April 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 10 April 2015 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 121 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 121 (8 pages)
26 November 2014	Total exemption small company accounts made up to 10 April 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 10 April 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 121 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 121 (8 pages)
8 November 2013	Total exemption small company accounts made up to 10 April 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 10 April 2013 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Total exemption small company accounts made up to 10 April 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 10 April 2012 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Total exemption small company accounts made up to 10 April 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 10 April 2011 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Total exemption small company accounts made up to 10 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 10 April 2010 (5 pages)
15 January 2010	Total exemption small company accounts made up to 10 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 10 April 2009 (5 pages)
11 January 2010	Director's details changed for Mr Frank Masters on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Marc Smith on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Marc Smith on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Lawrence Elbourne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for John Howard Ellison on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Lawrence Elbourne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Frank Masters on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for John Howard Ellison on 11 January 2010 (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (7 pages)
23 December 2008	Total exemption small company accounts made up to 10 April 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 10 April 2008 (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Director's particulars changed (1 page)
12 November 2007	Total exemption small company accounts made up to 10 April 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 10 April 2007 (6 pages)
4 July 2007	Registered office changed on 04/07/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
4 July 2007	Registered office changed on 04/07/07 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (5 pages)
19 December 2006	Total exemption small company accounts made up to 10 April 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 10 April 2006 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
10 November 2005	Total exemption small company accounts made up to 10 April 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 10 April 2005 (6 pages)
23 February 2005	Return made up to 31/12/04; full list of members (13 pages)
23 February 2005	Return made up to 31/12/04; full list of members (13 pages)
22 November 2004	Total exemption small company accounts made up to 10 April 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 10 April 2004 (6 pages)
9 January 2004	Return made up to 31/12/03; no change of members (8 pages)
9 January 2004	Return made up to 31/12/03; no change of members (8 pages)
24 December 2003	Total exemption small company accounts made up to 10 April 2003 (2 pages)
24 December 2003	Total exemption small company accounts made up to 10 April 2003 (2 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
17 December 2002	Total exemption small company accounts made up to 10 April 2002 (3 pages)
17 December 2002	Total exemption small company accounts made up to 10 April 2002 (3 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
26 October 2001	Total exemption full accounts made up to 10 April 2001 (8 pages)
26 October 2001	Total exemption full accounts made up to 10 April 2001 (8 pages)
20 January 2001	Return made up to 31/12/00; change of members (8 pages)
20 January 2001	Return made up to 31/12/00; change of members (8 pages)
15 November 2000	Registered office changed on 15/11/00 from: broadwater house 6 london rd tunbridge wells kent TN1 1DQ (1 page)
15 November 2000	Registered office changed on 15/11/00 from: broadwater house 6 london rd tunbridge wells kent TN1 1DQ (1 page)
31 October 2000	Accounts for a small company made up to 10 April 2000 (3 pages)
31 October 2000	Accounts for a small company made up to 10 April 2000 (3 pages)
10 August 2000	Return made up to 31/12/99; change of members (7 pages)
10 August 2000	Return made up to 31/12/99; change of members (7 pages)
19 December 1999	Full accounts made up to 10 April 1999 (8 pages)
19 December 1999	Full accounts made up to 10 April 1999 (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Full accounts made up to 10 April 1998 (9 pages)
13 January 1999	Full accounts made up to 10 April 1998 (9 pages)
20 January 1998	Full accounts made up to 10 April 1997 (8 pages)
20 January 1998	Full accounts made up to 10 April 1997 (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 10 April 1996 (6 pages)
13 February 1997	Full accounts made up to 10 April 1996 (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 10 April 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 10 April 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; full list of members (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
10 April 1973	Incorporation (15 pages)
10 April 1973	Certificate of incorporation (1 page)
10 April 1973	Certificate of incorporation (1 page)

Belgrave Court (Shooters Hill Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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