Belleveue Mortlakes Limited

General information

Name:

Belleveue Mortlakes Ltd

Office Address:

590 Green Lanes Palmers Green N13 5RY London

Number: 03352742

Incorporation date: 1997-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03352742 twenty seven years ago, Belleveue Mortlakes Limited is a Private Limited Company. The active office address is 590 Green Lanes, Palmers Green London. The firm began under the name Logical Trading, however for the last twenty four years has operated under the name Belleveue Mortlakes Limited. The firm's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Belleveue Mortlakes Ltd reported its latest accounts for the financial year up to Saturday 30th April 2022. The latest annual confirmation statement was released on Wednesday 16th November 2022.

From the data we have gathered, this business was incorporated in April 1997 and has so far been run by four directors, and out of them three (Hinesh V., Shafquat A. and Michael Y.) are still in the management. To provide support to the directors, the abovementioned business has been using the skills of Margaret Y. as a secretary since April 1997.

  • Previous company's names
  • Belleveue Mortlakes Limited 2000-01-13
  • Logical Trading Ltd 1997-04-15

Financial data based on annual reports

Company staff

Hinesh V.

Role: Director

Appointed: 18 August 2009

Latest update: 29 January 2024

Shafquat A.

Role: Director

Appointed: 16 March 2006

Latest update: 29 January 2024

Michael Y.

Role: Director

Appointed: 15 April 1997

Latest update: 29 January 2024

Margaret Y.

Role: Secretary

Appointed: 15 April 1997

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Belleveue Mortlakes (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Green Lanes, 590 Green Lanes, N13 5RY, Select and was registered as a PSC under the registration number 12781667.

Belleveue Mortlakes (Holdings) Limited
Address: 590 Green Lanes, 590 Green Lanes, London, Select, N13 5RY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12781667
Notified on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael Y.
Notified on 6 April 2016
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

Similar companies nearby

Closest companies