Belvedere House Freehold Limited

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Belvedere House Freehold Limited

05449062•Private Limited With Share Capital

119-120 High Street, Eton, Windsor, SL46AN

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Incorporated

11/05/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Belvedere House Freehold Limited (05449062) is a private limited with share capital incorporated on 11/05/2005 (20 years old) and registered in windsor, SL46AN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Belvedere house freehold limited is a real estate company based out of windsor, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/05/2005
SL46AN

Financial Overview

Total Assets

£18.5K

Liabilities

£596

Net Assets

£17.9K

Cash

£0

Key Metrics

4

Directors

23

Shareholders

Board of Directors

2
J
james edward agar
director
J
john vincent gerard colyer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Resolution
Category:Resolution
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2010
Legacy
Category:Officers
Date:27-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Address
Date:03-06-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Incorporation Company
Category:Incorporation
Date:11-05-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

119-120 High Street, Eton, Windsor, SL46ANRegistered

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Contact

119-120 High Street, Eton, Windsor, SL46AN