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The Belvedere Freeholders Company Ltd

The Belvedere Freeholders Company Ltd is an active company incorporated on 15 March 2012 with the registered office located in Richmond, Greater London. The Belvedere Freeholders Company Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07992204
Private limited by guarantee without share capital
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2a Kings Farm Avenue
Richmond
TW10 5AB
England
Address changed on 24 Feb 2024 (1 year 6 months ago)
Previous address was 10 Coval Road East Sheen London SW14 7RL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • It Professional • British • Lives in UK • Born in Oct 1970
Director • Business Owner • Italian • Lives in UK • Born in Oct 1984
Director • Teacher • British • Lives in Malaysia • Born in Sep 1979
Director • Retired • British • Lives in England • Born in Feb 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovez Limited
Mr Aidan Greville Hedley Gibson is a mutual person.
Active
Mavericks Life Co Ltd
Jessica Claire Rossi is a mutual person.
Active
Ice House Ltd
Mr Aidan Greville Hedley Gibson is a mutual person.
Active
Sphirra Ltd
Mr Aidan Greville Hedley Gibson is a mutual person.
Active
Alphasenti Limited
Mr Aidan Greville Hedley Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4K
Increased by £479 (+14%)
Total Liabilities
-£714
Increased by £24 (+3%)
Net Assets
£3.29K
Increased by £455 (+16%)
Debt Ratio (%)
18%
Decreased by 1.75% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr Raymond James Irving Details Changed
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Miss Jessica Claire Rossi Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Feb 2024
Mr Aidan Greville Hedley Gibson (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Anthony Owen Tugwell Resigned
1 Year 6 Months Ago on 23 Feb 2024
Anthony Owen Tugwell (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Aidan Gibson (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Mr Aidan Greville Hedley Gibson as a person with significant control on 23 February 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Raymond James Irving on 8 January 2025
Submitted on 9 Jan 2025
Director's details changed for Miss Jessica Claire Rossi on 9 August 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Registered office address changed from 10 Coval Road East Sheen London SW14 7RL to 2a Kings Farm Avenue Richmond TW10 5AB on 24 February 2024
Submitted on 24 Feb 2024
Notification of Aidan Gibson as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Cessation of Anthony Owen Tugwell as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Anthony Owen Tugwell as a director on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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