Belleveue Mortlakes Limited
Company Profile
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SmallBelleveue Mortlakes Limited
03352742•Private Limited With Share Capital
590 Green Lanes, Palmers Green, London, N135RY
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Incorporated
15/04/1997
Company Age
29 years
Directors
4
Employees
24
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Belleveue Mortlakes Limited (03352742) is a private limited with share capital incorporated on 15/04/1997 (29 years old) and registered in london, N135RY. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/04/1997
N135RY
24 employees
Financial Overview
Total Assets
£1.51M
Liabilities
£820.0K
Net Assets
£691.3K
Est. Turnover
£2.72M
AI Estimated
Unreported
Cash
£950.7K
Key Metrics
24
Employees
4
Directors
3
Shareholders
1
PSCs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2010
Resolution
Category:Resolution
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Capital
Date:03-10-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Address
Date:09-11-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1998
Incorporation Company
Category:Incorporation
Date:15-04-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex, EN27HT
590 Green Lanes, Palmers Green, London, N135RYRegistered
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