Belmont Food & Wine Ltd

Company Name	Belmont Food & Wine Ltd
Directors	Kalsoom Hashmi and Asad Hashmi
Company Status	Active
Company Number	05670573
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Kalsoom Hashmi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Ariston House Albany Road Gateshead Tyne & Wear NE8 3AT

Director Name	Mr Asad Hashmi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ariston House Albany Road Gateshead Tyne & Wear NE8 3AT

Director Name	Waqar Hashmi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Kew Court Richmond Road Kingston Surrey KT2 5BF

Secretary Name	Mr Asad Hashmi
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Sinclair Drive Sutton Surrey SM2 5NE

Secretary Name	Waqar Hashmi
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Kew Court Richmond Road Kingston Surrey KT2 5BF

Secretary Name	Tariq Hashmi
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2008)
Role	Company Director
Correspondence Address	No 2 Sinclair Drive Sutton Surrey SM2 5NE

Director Name	Asad Hashmi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	258 Merton Road Wandsworth London SW18 5JL

Secretary Name	Kalsoom Hashmi
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2009)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	2 Sinclair Road Sutton Surrey SM2 5NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 86438888
Telephone region	London

Location

Registered Address	Ariston House Albany Road Gateshead Tyne & Wear NE8 3AT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Kalsoom Hashmi 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,227
Cash	£2,146
Current Liabilities	£10,846

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
6 July 2023	Amended total exemption full accounts made up to 31 January 2019 (9 pages)
6 July 2023	Amended total exemption full accounts made up to 31 January 2021 (11 pages)
6 July 2023	Amended total exemption full accounts made up to 31 January 2022 (11 pages)
5 July 2023	Amended total exemption full accounts made up to 31 January 2020 (9 pages)
27 January 2023	Confirmation statement made on 10 January 2023 with updates (5 pages)
17 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
2 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
20 October 2021	Registered office address changed from 305 Crown House North Circular Road Park Royal London NW10 7PN to Ariston House Albany Road Gateshead Tyne & Wear NE8 3AT on 20 October 2021 (1 page)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
7 May 2021	Compulsory strike-off action has been discontinued (1 page)
6 May 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
20 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
19 April 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 2 (3 pages)
20 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (3 pages)
7 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 2 (3 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (3 pages)
17 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 May 2013	Appointment of Mr Asad Hashmi as a director (2 pages)
19 May 2013	Appointment of Mr Asad Hashmi as a director (2 pages)
12 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 April 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Director's details changed for Kalsoom Hashmi on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Kalsoom Hashmi on 1 January 2010 (2 pages)
3 June 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Kalsoom Hashmi on 1 January 2010 (2 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Amended accounts made up to 31 January 2008 (8 pages)
15 February 2010	Amended accounts made up to 31 January 2009 (8 pages)
15 February 2010	Amended accounts made up to 31 January 2009 (8 pages)
15 February 2010	Amended accounts made up to 31 January 2008 (8 pages)
11 January 2010	Total exemption full accounts made up to 31 January 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 31 January 2009 (8 pages)
10 August 2009	Return made up to 10/01/09; full list of members (19 pages)
10 August 2009	Return made up to 10/01/09; full list of members (19 pages)
4 August 2009	Return made up to 30/06/09; full list of members (13 pages)
4 August 2009	Appointment terminated secretary kalsoom hashmi (1 page)
4 August 2009	Return made up to 30/06/09; full list of members (13 pages)
4 August 2009	Director and secretary's change of particulars / kalsoom hashmi / 01/01/2009 (1 page)
4 August 2009	Director and secretary's change of particulars / kalsoom hashmi / 01/01/2009 (1 page)
4 August 2009	Appointment terminated secretary kalsoom hashmi (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 517 crown house north circular road park royal london NW10 7PN (1 page)
25 June 2009	Appointment terminated director asad hashmi (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 517 crown house north circular road park royal london NW10 7PN (1 page)
25 June 2009	Appointment terminated director asad hashmi (1 page)
3 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
14 November 2008	Director appointed kalsoom hashmi (1 page)
14 November 2008	Director appointed kalsoom hashmi (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 258 merton road london SW18 5JL (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 258 merton road london SW18 5JL (1 page)
7 July 2008	Secretary appointed kalsoom hashmi (2 pages)
7 July 2008	Appointment terminated secretary tariq hashmi (1 page)
7 July 2008	Appointment terminated secretary tariq hashmi (1 page)
7 July 2008	Secretary appointed kalsoom hashmi (2 pages)
7 March 2008	Return made up to 10/01/08; full list of members (3 pages)
7 March 2008	Return made up to 10/01/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 April 2007	Return made up to 10/01/07; full list of members (6 pages)
11 April 2007	Return made up to 10/01/07; full list of members (6 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	New director appointed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: 258 merton road london SW18 5JL (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: 258 merton road london SW18 5JL (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
10 January 2006	Incorporation (15 pages)
10 January 2006	Incorporation (15 pages)

Belmont Food & Wine Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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