Belvedere Hill Ltd. Head office in Sutton. Check Director.

Belvedere Hill Ltd, Sutton

Belvedere Hill Ltd is a private limited company. Situated at Salatin House, 19 Cedar Road, Sutton SM2 5DA, this 18 years old firm was incorporated on 2005-12-21 and is categorised as "other human health activities" (SIC: 86900), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the business: Mark H. (appointed on 21 December 2005).

About
Name: Belvedere Hill Ltd
Number: 05660550
Incorporation date: 2005-12-21
End of financial year: 31 December


Address:	Salatin House 19 Cedar Road Sutton SM2 5DA
SIC code:	86900 - Other human health activities 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mark H.

15 December 2022

Nature of control:	significiant influence or control

Christine H.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Mark H.

15 December 2016 - 15 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	6,632	8,956

The due date for Belvedere Hill Ltd confirmation statement filing is 2023-12-29. The most recent confirmation statement was submitted on 2022-12-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/12/15 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/11/15 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2022/09/15 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, November 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 17th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/12/15 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
TM01	2014/12/15 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM02	2014/12/15 - the day secretary's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	2014/12/15 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 8th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, January 2010 \| address	Free Download (1 page)
CH01	On 2009/12/21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/21 secretary's details were changed filed on: 21st, January 2010 \| officers	Free Download (1 page)
CH01	On 2009/12/21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 10/07/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 10th, July 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (12 pages)

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