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Belleveue Mortlakes (Holdings) Limited

Belleveue Mortlakes (Holdings) Limited is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Belleveue Mortlakes (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12781667
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months 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 (4 months remaining)
Contact
Address
590 Green Lanes
Palmers Green
London
N13 5RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzrovia Strand Investments Limited
Mr Michael Yianni, , and 1 more are mutual people.
Active
Belleveue Mortlakes Limited
Mr Michael Yianni, Mr Shafquat Ali, and 1 more are mutual people.
Active
Bellevue Mortlakes Limited
Mr Michael Yianni, Mr Shafquat Ali, and 1 more are mutual people.
Active
Fortuna Real Estate Limited
Mr Michael Yianni, Mr Shafquat Ali, and 1 more are mutual people.
Active
Genesis Real Estate Limited
Mr Michael Yianni, Mr Shafquat Ali, and 1 more are mutual people.
Active
Genesis Real Estate 1 Limited
Mr Michael Yianni, Mr Shafquat Ali, and 1 more are mutual people.
Active
Belleview Mortlakes Limited
Mr Michael Yianni, Mr Shafquat Ali, and 1 more are mutual people.
Active
Eton House Investments Limited
Mr Michael Yianni and Mr Hinesh Varsani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.15K
Decreased by £57.63K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.45M
Increased by £243.21K (+8%)
Total Liabilities
-£3.55K
Decreased by £2.95K (-45%)
Net Assets
£3.45M
Increased by £246.16K (+8%)
Debt Ratio (%)
0%
Decreased by 0.1% (-49%)
Latest Activity
New Charge Registered
4 Months Ago on 25 Apr 2025
New Charge Registered
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Registration of charge 127816670002, created on 25 April 2025
Submitted on 29 Apr 2025
Registration of charge 127816670001, created on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 19 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 19 November 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 19 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 19 November 2021 with no updates
Submitted on 29 Nov 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 23 Aug 2021
Repayment History
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