Belvedere Place Management Company No.2 Limited

Active04004689 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ali Asgar Merji
Amer Khan
Accounts type
Micro entity
Region
Greater London
Address
15 Penryhn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Merji, Ali Asgar
Director · Appointed 9 December 2025
Indian
Born July 1978 (48)
Khan, Amer
Director · Appointed 12 November 2025
British
Born October 1967 (59)
Corporate Secretary · Appointed 28 July 2022
Officer history (13 former)
23 April 2026
Resigned Shinh, Sunil as Director
9 December 2025
Appointed Merji, Ali Asgar as Director
12 November 2025
Appointed Khan, Amer as Director
23 June 2025
Resigned Venkataraman, Mukund as Director
23 June 2025
Resigned Venkataraman, Subadra as Director
28 July 2022
Resigned Singh, Geeta as Secretary
28 July 2022
Appointed Graham Bartholomew Limited as Corporate Secretary
31 October 2016
Resigned Cosec Management Services Limited as Corporate Secretary
15 April 2015
Appointed Cosec Management Services Limited as Corporate Secretary
22 July 2013
Appointed Venkataraman, Mukund as Director
19 September 2012
Appointed Venkataraman, Subadra as Director
19 November 2010
Resigned Dhanda, Narinder Singh as Director
13 May 2008
Resigned Cosec Management Services Limited as Corporate Secretary
13 May 2008
Resigned Faulkner, Nicholas Alexander as Director
2 May 2008
Appointed Shinh, Sunil as Director
2 May 2008
Appointed Dhanda, Narinder Singh as Director
2 May 2008
Appointed Singh, Geeta as Secretary
23 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
23 April 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
6 March 2006
Resigned Faulkner, James Alexander as Secretary
31 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2000
Appointed Faulkner, James Alexander as Secretary
31 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Faulkner, Nicholas Alexander as Director
31 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 £20 £20 £20 £20
Balance sheet detail
2024202320222021
Fixed Assets£20
Current Assets£20£20£20
Net Current Assets£20£20£20
Net Assets£20£20£20£20
Shareholder Funds£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates31 May 2026
24 April 2026Termination of appointment of a director
9 December 2025Appointment of a director
12 November 2025Appointment of a director
26 September 2025Micro company accounts30 December 2024
Show all recent filings

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