Introduction
Watch Company
B
BELLASIS ROAD LIMITED
BELLASIS ROAD LIMITED is an active company incorporated on 28 March 2017 with the registered office located in Northwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BELLASIS ROAD LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10694981
LTD Company
Age
9 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
6a Davenham Avenue Northwood, HA6 3HN,
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charles C...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHINCHANWALA, Rashid
ActiveDavenham Avenue, NorthwoodHA6 3HN
Secretary
Appointed 28 Mar 2017
CHINCHANWALA, Rashid
Davenham Avenue, NorthwoodHA6 3HN
Secretary
28 Mar 2017
Active
CHINCHANWALA, Rashid Peter
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born April 1964
Director
Appointed 28 Mar 2017
CHINCHANWALA, Rashid Peter
Davenham Avenue, NorthwoodHA6 3HN
Born April 1964
Director
28 Mar 2017
Active
CHINCHANWALA, Razia, Mrs.
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born September 1964
Director
Appointed 28 Mar 2017
CHINCHANWALA, Razia, Mrs.
Davenham Avenue, NorthwoodHA6 3HN
Born September 1964
Director
28 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rashid Peter Chinchanwala
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Mr Rashid Peter Chinchanwala
Davenham Avenue, NorthwoodHA6 3HN
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2017
Active
Mrs. Razia Chinchanwala
ActiveDavenham Avenue, NorthwoodHA6 3HN
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Mrs. Razia Chinchanwala
Davenham Avenue, NorthwoodHA6 3HN
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2017
Active
Filing History
21
Description
Type
Date Filed
Document
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018