About

Registered Number: 03784011
Date of Incorporation: 08/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 11 Belle Grove Terrace, Newcastle Upon Tyne, NE2 4LL

 

Having been setup in 1999, 11 Belle Grove Terrace Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Dale John 08 June 1999 - 1
HUSSAIN, Asif Tanveer 01 July 2006 - 1
KINNINMENT, David 08 June 1999 - 1
RAMSAY, Iain 23 April 2013 - 1
BARULIS, Denise Frances, Dr 08 June 1999 30 June 2006 1
BLACK, Nicola 01 December 2008 20 April 2012 1
NICHOLSON, Jonathan Romney 08 June 1999 02 July 2007 1
Secretary Name Appointed Resigned Total Appointments
FORESTER, Kirsty 14 October 2013 21 February 2014 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 02 April 2014
TM02 - Termination of appointment of secretary 21 February 2014
AP03 - Appointment of secretary 14 October 2013
AR01 - Annual Return 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AD01 - Change of registered office address 10 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
AP01 - Appointment of director 10 May 2013
AA - Annual Accounts 04 April 2013
AD01 - Change of registered office address 14 November 2012
CH04 - Change of particulars for corporate secretary 07 November 2012
AR01 - Annual Return 08 August 2012
TM01 - Termination of appointment of director 25 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
AD01 - Change of registered office address 31 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 08 June 2009
363a - Annual Return 24 February 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 14 August 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 16 January 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 03 July 2003
AAMD - Amended Accounts 13 November 2002
AAMD - Amended Accounts 13 November 2002
AAMD - Amended Accounts 13 November 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 08 July 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 07 July 2000
288b - Notice of resignation of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
287 - Change in situation or address of Registered Office 15 June 1999
NEWINC - New incorporation documents 08 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.