Bellstar Properties Limited

Company Name	Bellstar Properties Limited
Directors	Anita Bales and David Bales
Company Status	Active
Company Number	02838851
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anita Bales
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Correspondence Address	C/O Branch Austin Solicitors 32 St James's Street London SW1A 1HD

Secretary Name	David Bales
Status	Current
Appointed	25 September 2014(21 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	C/O Branch Austin Solicitors 32 St James's Street London SW1A 1HD

Director Name	Mr David Bales
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Branch Austin Solicitors 32 St James's Street London SW1A 1HD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr David Bales
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 09 June 2003)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	35 Piccadilly London W1V 9PB

Secretary Name	Anita Bales
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 09 June 2003)
Role	Secretary
Correspondence Address	35 Piccadilly London W1V 9PB

Secretary Name	Janet Reynolds
Nationality	British
Status	Resigned
Appointed	09 June 2003(9 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2014)
Role	Company Director
Correspondence Address	Meadow Croft The Street Sheering Essex CM22 7LT

Contact

Telephone	01277 353314
Telephone region	Brentwood

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Anita Bales 100.00% Ordinary

Financials

Year	2014
Net Worth	£813,828
Cash	£48,070
Current Liabilities	£299,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

6 February 1997	Delivered on: 13 February 1997 Satisfied on: 4 November 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 107/109 epping new road buckhurst hill essex together with goodwill and connection of any business from time to time at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
14 June 1996	Delivered on: 20 June 1996 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bantham cottage wellington hill high beech loughton essex with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1996	Delivered on: 2 April 1996 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113 theydon park road theydon bois essex and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1995	Delivered on: 23 September 1995 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 queens road buckhurst hill essex, specific charge the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 May 1995	Delivered on: 16 May 1995 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h, l/h property k/a 26 the avenue highams park london E4 in the london borough of waltham forest title number NGL150403. Also charged by way of specific charge the goodwill and connection of the business or businesses, by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work-in-progress and other chattels. See the mortgage charge document for full details. Fully Satisfied
14 April 1995	Delivered on: 2 May 1995 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to allied irish banks,P.L.C. In its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever. Particulars: The f/h property k/as crosstrees nursery road loughton in the county of essex.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1994	Delivered on: 3 September 1994 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 84 westbury lane, buckhurst hill in the county of essex t/no EX440435 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 September 2013	Delivered on: 12 September 2013 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 105-105A epping new road buckhurst hill essex t/no EX587380. Notification of addition to or amendment of charge. Fully Satisfied
7 January 1994	Delivered on: 22 January 1994 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170/174 queens road buckhurst hill in the county of essex the goodwill and the connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 2005	Delivered on: 4 October 2005 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 6A sunset avenue, woodford green, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 2001	Delivered on: 10 July 2001 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 epping new road buckhurst hill IG9 5TG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 2001	Delivered on: 3 July 2001 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107/109 epping new road buckhurst hill epping forest essex t/n EX574197. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 May 2000	Delivered on: 19 May 2000 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 170/174 queens road buckhurst hill epping forest essex t/no: EX498001. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 May 2000	Delivered on: 19 May 2000 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a bantham cottage wellington hill high beech loughton epping forest essex t/no: EX557664. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 May 2000	Delivered on: 19 May 2000 Satisfied on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1998	Delivered on: 27 October 1998 Satisfied on: 4 November 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 rounton road waltham abbey essex-EX599357. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
22 October 1998	Delivered on: 27 October 1998 Satisfied on: 4 November 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 palmerston road buckhurst hill essex-EX599763. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
7 August 1998	Delivered on: 14 August 1998 Satisfied on: 4 November 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 3 kings avenue buckhurst hill and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1998	Delivered on: 13 January 1998 Satisfied on: 4 November 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 155 princes road buckhurst hill essex with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1994	Delivered on: 18 January 1994 Satisfied on: 4 November 2000 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170/174 queens road buckhurst hill essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 2020	Delivered on: 5 March 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All that property known as duke of wellington, wellington hill, loughton, IG10 4AH registered at land registry with title number EX641114. Outstanding
21 October 2014	Delivered on: 29 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Queens house, queens road, buckhurst hill t/no EX601166. Outstanding
21 October 2014	Delivered on: 29 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 170, 172 and 174 queens road, buckhurst hill t/no EX498001. Outstanding
21 October 2014	Delivered on: 29 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 105 queens road, buckhurst hill, t/no EX544969. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 August 2023	Confirmation statement made on 23 July 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
31 July 2022	Confirmation statement made on 23 July 2022 with updates (5 pages)
25 January 2022	Director's details changed for Anita Bales on 1 December 2021 (2 pages)
25 January 2022	Secretary's details changed for David Bales on 1 December 2021 (1 page)
24 January 2022	Change of details for Anita Bales as a person with significant control on 1 December 2021 (2 pages)
24 January 2022	Director's details changed for Mr David Bales on 1 December 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
28 July 2021	Confirmation statement made on 23 July 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 August 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
5 March 2020	Registration of charge 028388510024, created on 2 March 2020 (16 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
11 January 2019	Director's details changed for Mr David Bales on 11 January 2019 (2 pages)
11 January 2019	Director's details changed for Anita Bales on 11 January 2019 (2 pages)
11 January 2019	Secretary's details changed for David Bales on 11 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
16 June 2015	Appointment of Mr David Bales as a director on 16 June 2015 (2 pages)
16 June 2015	Appointment of Mr David Bales as a director on 16 June 2015 (2 pages)
12 November 2014	Satisfaction of charge 16 in full (2 pages)
12 November 2014	Satisfaction of charge 17 in full (2 pages)
12 November 2014	Satisfaction of charge 16 in full (2 pages)
12 November 2014	Satisfaction of charge 028388510020 in full (1 page)
12 November 2014	Satisfaction of charge 18 in full (2 pages)
12 November 2014	Satisfaction of charge 028388510020 in full (1 page)
12 November 2014	Satisfaction of charge 14 in full (1 page)
12 November 2014	Satisfaction of charge 19 in full (2 pages)
12 November 2014	Satisfaction of charge 15 in full (2 pages)
12 November 2014	Satisfaction of charge 17 in full (2 pages)
12 November 2014	Satisfaction of charge 19 in full (2 pages)
12 November 2014	Satisfaction of charge 14 in full (1 page)
12 November 2014	Satisfaction of charge 18 in full (2 pages)
12 November 2014	Satisfaction of charge 15 in full (2 pages)
29 October 2014	Registration of charge 028388510023, created on 21 October 2014 (18 pages)
29 October 2014	Registration of charge 028388510022, created on 21 October 2014 (18 pages)
29 October 2014	Registration of charge 028388510021, created on 21 October 2014 (18 pages)
29 October 2014	Registration of charge 028388510021, created on 21 October 2014 (18 pages)
29 October 2014	Registration of charge 028388510022, created on 21 October 2014 (18 pages)
29 October 2014	Registration of charge 028388510023, created on 21 October 2014 (18 pages)
25 September 2014	Appointment of David Bales as a secretary on 25 September 2014 (2 pages)
25 September 2014	Appointment of David Bales as a secretary on 25 September 2014 (2 pages)
25 September 2014	Termination of appointment of Janet Reynolds as a secretary on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Janet Reynolds as a secretary on 25 September 2014 (1 page)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Registration of charge 028388510020 (10 pages)
12 September 2013	Registration of charge 028388510020 (10 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 June 2010	Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 24 June 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
27 February 2008	Return made up to 23/07/07; full list of members (3 pages)
27 February 2008	Return made up to 23/07/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006	Return made up to 23/07/06; full list of members (2 pages)
20 September 2006	Return made up to 23/07/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
3 August 2005	Location of register of members (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 August 2004	Return made up to 23/07/04; full list of members (6 pages)
17 August 2004	Return made up to 23/07/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Return made up to 23/07/02; full list of members (7 pages)
9 October 2002	Return made up to 23/07/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 August 2001	Return made up to 23/07/01; full list of members (6 pages)
21 August 2001	Return made up to 23/07/01; full list of members (6 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Return made up to 23/07/00; full list of members (6 pages)
23 August 2000	Return made up to 23/07/00; full list of members (6 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Return made up to 23/07/99; no change of members (4 pages)
2 September 1999	Return made up to 23/07/99; no change of members (4 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998	Return made up to 23/07/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998	Return made up to 23/07/98; no change of members (4 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
3 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Registered office changed on 28/10/97 from: 11 central house high street ongar essex CM5 9AA (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 11 central house high street ongar essex CM5 9AA (1 page)
27 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1997	Return made up to 23/07/96; no change of members (6 pages)
19 February 1997	Return made up to 23/07/96; no change of members (6 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Registered office changed on 19/01/97 from: 648-652 bridge house leyton london E1O 6RN (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 648-652 bridge house leyton london E1O 6RN (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	Particulars of mortgage/charge (4 pages)
20 June 1996	Particulars of mortgage/charge (4 pages)
2 April 1996	Particulars of mortgage/charge (5 pages)
2 April 1996	Particulars of mortgage/charge (5 pages)
11 October 1995	Return made up to 23/07/95; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
11 October 1995	Return made up to 23/07/95; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
23 September 1995	Particulars of mortgage/charge (4 pages)
23 September 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
23 July 1993	Incorporation (12 pages)
23 July 1993	Incorporation (12 pages)

Bellstar Properties Limited

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