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Belleveue Mortlakes Limited

Belleveue Mortlakes Limited is an active company incorporated on 15 April 1997 with the registered office located in London, Greater London. Belleveue Mortlakes Limited was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03352742
Private limited company
Age
28 years
Incorporated 15 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
590 Green Lanes
Palmers Green
London
N13 5RY
Same address for the past 21 years
Telephone
02083679555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1985
Secretary • British
Belleveue Mortlakes (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzrovia Strand Investments Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Bellevue Mortlakes Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Fortuna Real Estate Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Genesis Real Estate Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Genesis Real Estate 1 Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Belleveue Mortlakes (Holdings) Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Belleview Mortlakes Limited
Shafquat Ali, Hinesh Varsani, and 1 more are mutual people.
Active
Eton House Investments Limited
Hinesh Varsani and Michael Yianni are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£206.23K
Decreased by £449.5K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£1.32M
Decreased by £287.12K (-18%)
Total Liabilities
-£1.19M
Decreased by £218.08K (-15%)
Net Assets
£133.07K
Decreased by £69.04K (-34%)
Debt Ratio (%)
90%
Increased by 2.49% (+3%)
Latest Activity
New Charge Registered
7 Months Ago on 19 Mar 2025
Charge Satisfied
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Hinesh Varsani Details Changed
4 Years Ago on 26 Oct 2021
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Documents
Registration of charge 033527420005, created on 19 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 033527420004 in full
Submitted on 28 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Nov 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 29 Nov 2021
Director's details changed for Mr Michael Yianni on 26 October 2021
Submitted on 26 Oct 2021
Repayment History
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