CompaniesInTheUK

THE BELVEDERE REALTY INVESTMENTS LIMITED

Company number 04119309 ·

Active

113 filings

Date Filing
26 May 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
10 Jul 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
30 May 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
23 May 2024 Satisfaction of charge 041193090006 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
26 May 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
12 Jul 2021 Registration of charge 041193090006, created on 2021-06-21 · 4 pages View document
9 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 ARTICLES OF ASSOCIATION View document
29 Dec 2020 ADOPT ARTICLES 08/11/2020 View document
14 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
3 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041193090005 View document
15 Oct 2020 ARTICLES OF ASSOCIATION View document
15 Oct 2020 ADOPT ARTICLES 08/10/2020 View document
13 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041193090005 View document
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
16 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
22 Aug 2018 DIRECTOR APPOINTED MR JOHN CLIVE VISCOUNT MACKINTOSH OF HALIFAX View document
17 Aug 2018 SECRETARY APPOINTED MS RUTH MOWLEM View document
16 Aug 2018 DIRECTOR APPOINTED MS RUTH MOWLEM View document
16 Aug 2018 APPOINTMENT TERMINATED, SECRETARY NORMAN ROBERTS View document
16 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
13 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Jun 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
6 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
15 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
7 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
3 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NICHOLAS RODITI / 08/12/2014 View document
8 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKNELL View document
31 Mar 2014 SECRETARY APPOINTED MR NORMAN STUART ROBERTS View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CRACKNELL View document
11 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
15 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STUART ROBERTS / 12/12/2012 View document
6 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
22 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CRACKNELL / 04/12/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STUART ROBERTS / 04/12/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA AMANDA RODITI / 04/12/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CRACKNELL / 04/12/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NICHOLAS RODITI / 04/12/2011 View document
16 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
10 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR View document
4 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
20 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUART ROBERTS / 04/12/2008 View document
27 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
26 Aug 2008 DIRECTOR APPOINTED MRS PAMELA AMANDA RODITI View document
20 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2008 GBP NC 1000/10000 20/06/08 View document
13 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
2 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE View document
17 Mar 2006 COMPANY NAME CHANGED LANRO REALTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/06 View document
6 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
8 Feb 2005 DIRECTOR RESIGNED View document
4 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1-3 SAINT JAMES CHAMBERS NORTH MALL EDMONTON GREEN LONDON N9 0UD View document
20 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU View document
22 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2001 SECRETARY RESIGNED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 DIRECTOR RESIGNED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 £ NC 100/1000 14/12/00 View document
21 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 View document
21 Dec 2000 ALTER MEMORANDUM 14/12/00 View document
14 Dec 2000 COMPANY NAME CHANGED DWSCO 2105 LIMITED CERTIFICATE ISSUED ON 14/12/00 View document
4 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document