Belle Properties Limited

Active03393006 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robert Irving Simmonds
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
27 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 1997
British
Born December 1958 (67)
Officer history (6 former)
19 October 2015
Resigned Simmonds, Ayelet as Secretary
19 September 1997
Resigned Myers, Harold Michael as Director
19 September 1997
Appointed Simmonds, Ayelet as Secretary
19 September 1997
Appointed Simmonds, Robert Irving as Director
19 September 1997
Resigned Norris, Patricia Pamela as Secretary
19 September 1997
Resigned Norris, Patricia Pamela as Director
2 July 1997
Appointed Norris, Patricia Pamela as Secretary
2 July 1997
Appointed Norris, Patricia Pamela as Director
2 July 1997
Appointed Myers, Harold Michael as Director
2 July 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
2 July 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 June 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£720,920
Cash
£16,569
Debt Ratio
57%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,028,939 £1,017,270 £935,272 £845,894 £869,022 £767,846 £720,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,622,933£1,622,491£1,621,007£1,621,207£1,621,451£1,621,748£1,622,111
Current Assets£44,156£53,676£74,031£3,923£37,317£55,976
Debtors£27,587£30,986£35,122£481£440£434
Cash£16,569£22,690£38,909£3,442£36,877£55,542£89,501
Creditors (< 1 year)£532,645£482,622£394,378£343,042£287,302£275,945£298,164
Creditors (> 1 year)£160,673£178,787£183,343£183,343£192,343£192,343
Net Current Assets(£488,489)(£428,946)(£320,347)(£339,119)(£249,985)(£219,969)(£208,663)
Net Assets£720,920£767,846£869,022£845,894£935,272£1,017,270£1,028,939
Shareholder Funds£720,920£767,846£869,022£845,894£935,272£1,017,270£1,028,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 July 2025
23 June 2026Confirmation statement with no updates20 June 2026
24 July 2025Total exemption full accounts31 July 2024
20 June 2025Confirmation statement with no updates20 June 2025
21 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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