Introduction
Watch Company
B
BELLE VUE PROPERTIES LTD
BELLE VUE PROPERTIES LTD is an active company incorporated on 15 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BELLE VUE PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
13082157
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
13 Chardmore Road London, N16 6JA,
Previous Addresses
158 Cromwell Road Salford M6 6DE England
From: 15 December 2020To: 27 March 2024
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BENEDIKT, Joseph
ActiveChardmore Road, LondonN16 6JA
Secretary
Appointed 04 Feb 2021
BENEDIKT, Joseph
Chardmore Road, LondonN16 6JA
Secretary
04 Feb 2021
Active
BENEDIKT, Joseph
ActiveChardmore Road, LondonN16 6JA
Born August 1976
Director
Appointed 04 Feb 2021
BENEDIKT, Joseph
Chardmore Road, LondonN16 6JA
Born August 1976
Director
04 Feb 2021
Active
ABITTAN, Isaac
ResignedLeicester Avenue, SalfordM7 4HA
Born October 1971
Director
Appointed 15 Dec 2020
Resigned 01 Jan 2021
ABITTAN, Isaac
Leicester Avenue, SalfordM7 4HA
Born October 1971
Director
15 Dec 2020
Resigned 01 Jan 2021
Resigned
ERRERA, Israel David
ResignedTopfields Grove, SalfordM7 4DX
Born April 1983
Director
Appointed 15 Dec 2020
Resigned 01 Jan 2021
ERRERA, Israel David
Topfields Grove, SalfordM7 4DX
Born April 1983
Director
15 Dec 2020
Resigned 01 Jan 2021
Resigned
SCHREIBER, Yisroel
ResignedHanover Gardens, SalfordM7 4FQ
Born October 1979
Director
Appointed 01 Jan 2021
Resigned 04 Feb 2021
SCHREIBER, Yisroel
Hanover Gardens, SalfordM7 4FQ
Born October 1979
Director
01 Jan 2021
Resigned 04 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Benedikt
ActiveChardmore Road, LondonN16 6JA
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Mr Joseph Benedikt
Chardmore Road, LondonN16 6JA
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Mr Israel David Errera
CeasedTopfields Grove, SalfordM7 4DX
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2020
Ceased 01 Jan 2021
Mr Israel David Errera
Topfields Grove, SalfordM7 4DX
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2020
Ceased 01 Jan 2021
Ceased
Mr Isaac Abittan
CeasedLeicester Avenue, SalfordM7 4HA
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2020
Ceased 01 Jan 2021
Mr Isaac Abittan
Leicester Avenue, SalfordM7 4HA
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2020
Ceased 01 Jan 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021