Introduction
Watch Company
B
BELMONT CRAWLEY LIMITED
BELMONT CRAWLEY LIMITED is an active company incorporated on 27 April 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BELMONT CRAWLEY LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14073696
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
5th Floor, 2 Copthall Avenue London EC2R 7DA England
From: 1 August 2023To: 4 September 2023
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 27 April 2022To: 1 August 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
THWAITES, Gilia Dvora
ActiveBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 08 Sept 2023
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
08 Sept 2023
Active
PRAXIS SECRETARIES (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 29 Apr 2022
Resigned 08 Sept 2023
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
29 Apr 2022
Resigned 08 Sept 2023
Resigned
GALLIENNE, Joshua Luke
ResignedBallards Lane, LondonN3 1XW
Born November 1990
Director
Appointed 28 Apr 2022
Resigned 08 Sept 2023
GALLIENNE, Joshua Luke
Ballards Lane, LondonN3 1XW
Born November 1990
Director
28 Apr 2022
Resigned 08 Sept 2023
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 27 Apr 2022
Resigned 01 Jan 2023
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
27 Apr 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tranos (Uk) Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Tranos (Uk) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
27
Description
Type
Date Filed
Document
30 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
29 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
30 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2023
30 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2022