Belmar Properties Limited

Active01475801 Private limited company
Incorporated
28 January 1980 (46 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
4-5 Coleridge Gardens
London
NW6 3QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 October 2007
British
Director · Appointed 26 February 2003
British
Born October 1973 (53)
Director
British
Born August 1945 (81)
Director
United Kingdom
Born July 1948 (78)
Officer history (5 former)
17 January 2017
Resigned Mishcon, Marcia Regina as Secretary
1 April 2012
Resigned Evans, Irene as Secretary
10 October 2007
Appointed Eden, Paul Robert as Secretary
26 February 2003
Appointed Eden, Paul Robert as Director
15 February 2002
Appointed Evans, Irene as Secretary
26 August 1997
Resigned Mishcon, Penny Hazel as Secretary
26 August 1997
Resigned Mishcon, Peter Arnold as Director
26 August 1997

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3531018

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Arada London Ltd Owns 75–100% of shares
Regal Homes Construction Limited Owns 75–100% of shares
Regal London Construction Limited Owns 75–100% of shares
Regal Four London Construction Ltd Owns 75–100% of shares
Regal Two London Construction Limited Owns 75–100% of shares
Regal London Properties Limited Owns 75–100% of shares
Regal One London Construction Ltd Owns 75–100% of shares
Regal Real Estates Limited Owns 75–100% of shares (as a firm)
1SJW Management Limited Owns 75–100% of shares
Adinheath Limited Owns 50–75% of shares
Arada Development Management Ltd Owns 75–100% of shares
Belmar Properties Limited This company Owns 25–50% of shares
Crosmay Limited Owns 75–100% of shares
Regal (Bedford Row) Limited Owns 75–100% of shares
Regal Asset Management Ltd Owns 75–100% of shares
Regal B A Limited Owns 75–100% of shares
Regal BR Ltd Owns 75–100% of shares
Regal Brondesbury Park Ltd Owns 75–100% of shares
Regal CFR Ltd Owns 75–100% of shares
Regal CH Limited Owns 75–100% of shares
Regal CR Limited Status not confirmedOwns 75–100% of shares
Regal Devonshire Limited Owns 75–100% of shares
Regal GNLP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£98
Current Ratio
0.6x
Balance sheet detail
2025
Current Assets£321
Debtors£223
Cash£98
Creditors (< 1 year)£559
Net Current Assets(£238)
Shareholder Funds(£238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Director's details changed
11 March 2026Confirmation statement with no updates11 March 2026
17 February 2026Director's details changed
7 January 2026Accounts for a dormant company31 March 2025
7 October 2025Confirmation statement with no updates7 October 2025
Show all recent filings

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