25 Belsize Crescent Limited

Company Registration Number: 01032875

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Belsize Crescent Limited is a Private Company Limited by Shares first registered on 29 November 1971. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF

There are 46 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

01032875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30£30£30£30£951£3,667£3,671
of which Cash £0£0£0£0£50£2,890£3,176
Total Assets £30£30£30£30£951£3,667£3,671
Current Liabilities £0£0£0£0£921£1,572£153
Net Current Assets £30£30£30£30£30£2,095£3,518
Total Net Worth £30£30£30£30£30£2,095£3,518

Previous Names

No previous names

Company Officers

  • MONTGOMERY, Barbara

    Secretary

    Appointed on 1 May 2011

     

    25
    Belsize Crescent
    London
    NW3 5QY

  • BIZON, Karen Anne

    Director

    Appointed on 17 March 2016

     

    Nationality: Australian

    Occupation: Solicitor (Retired)

    Month of birth: November 1961

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

  • FELDMAN, Goetz Peter

    Director

    Appointed on 17 March 2016

     

    Nationality: German

    Occupation: Architect

    Month of birth: March 1976

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

  • MONTGOMERY, Roger Dee, Dr.

    Director

    Appointed on 11 July 2013

     

    Nationality: Usa

    Occupation: Economist

    Month of birth: August 1942

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • O'DRISCOLL, John Desmond

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: November 1950

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF

  • PRIMHAK, Jonathan Leonard

    Director

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: September 1960

    1 Hillerston Avenue
    Edgware
    Middlesex
    HA8 7AF

  • KELLERMANN, Marcelle Georgine

    Secretary

    Resigned on 11 July 2013

    25a Belsize Crescent
    London
    NW3 5QY

  • CALMA, Ruth

    Director

    Resigned on 29 July 2000

    Nationality: British

    Occupation: Lecturer Retired

    Month of birth: September 1922

    11 Heath Hey
    Liverpool
    L25 4TJ

  • KELLERMANN, Ernst Walter, Doctor

    Director

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: April 1915

    25a Belsize Crescent
    London
    NW3 5QY

  • MONTGOMERY, Barbara

    Director

    Appointed on 12 May 1996

    Resigned on 11 July 2016

    Nationality: Usa

    Occupation: Housewife

    Month of birth: January 1937

    25 Belsize Crescent
    London
    NW3 5QY

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 July 2016 Termination of appointment of Barbara Montgomery as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B073FE. Transaction: MzE1MjY1MTkxMGFkaXF6a2N4.

  2. 24 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UF3MQ. Transaction: MzE1MTU2MTAyNWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSMRE. Transaction: MzE1MTEwMTI2MWFkaXF6a2N4.

  4. 13 April 2016 Appointment of Mr Goetz Peter Feldman as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X54TPRAO. Transaction: MzE0NjI5MDY5NmFkaXF6a2N4.

  5. 11 April 2016 Appointment of Ms Karen Anne Bizon as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X54OBZU0. Transaction: MzE0NjA4NzQxMGFkaXF6a2N4.

  6. 11 April 2016 Appointment of Mr John Desmond O'driscoll as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X54OBXN5. Transaction: MzE0NjA4Njc1NGFkaXF6a2N4.

  7. 19 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IC5NUO. Transaction: MzEzMzMzMTcwN2FkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1IL4. Transaction: MzEyNDI4MzgwNGFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VCE8. Transaction: MzEyMjAwNzQxMGFkaXF6a2N4.

  10. 21 August 2014 Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERWXZ0. Transaction: MzEwNjAyMTgzN2FkaXF6a2N4.

  11. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAMLT. Transaction: MzEwMTQ1NTk1M2FkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJYT4. Transaction: MzEwMTIxMjc0M2FkaXF6a2N4.

  13. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8ZS8. Transaction: MzA4MTkwMjMxNWFkaXF6a2N4.

  14. 18 July 2013 Appointment of Dr Roger Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUCV88. Transaction: MzA4MTcyMzMwMGFkaXF6a2N4.

  15. 17 July 2013 Termination of appointment of Ernst Kellermann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRR56Z. Transaction: MzA4MTY1MjIwNWFkaXF6a2N4.

  16. 17 July 2013 Termination of appointment of Marcelle Kellermann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRR55S. Transaction: MzA4MTY1MjE5OWFkaXF6a2N4.

  17. 17 July 2013 Secretary's details changed for Barbara Montgomery Bisco on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2CRR4Z5. Transaction: MzA4MTY1MjEyOWFkaXF6a2N4.

  18. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXJ5M. Transaction: MzA3OTA1MDE4OGFkaXF6a2N4.

  19. 7 May 2013 Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ United Kingdom on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VSBN5. Transaction: MzA3NzU1MjYyN2FkaXF6a2N4.

  20. 5 March 2013 Registered office address changed from 25a Belsize Crescent London NW3 5QY on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FB2YY. Transaction: MzA3Mzg2OTA1N2FkaXF6a2N4.

  21. 8 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OXI9. Transaction: MzA1ODgxNjk4N2FkaXF6a2N4.

  22. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITN9T. Transaction: MzA1ODY5OTc4NGFkaXF6a2N4.

  23. 7 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A92S9UO4. Transaction: MzAzODQ1NTA2NmFkaXF6a2N4.

  24. 3 June 2011 Appointment of Barbara Montgomery Bisco as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9YUYUMP. Transaction: MzAzODIzMDc0NWFkaXF6a2N4.

  25. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSAJ9UM7. Transaction: MzAzODExNTExMmFkaXF6a2N4.

  26. 30 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3MVL9A. Transaction: MzAxODU3MTQzOGFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Jonathan Leonard Primhak on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XZ3MUL99. Transaction: MzAxODU3MTI0MmFkaXF6a2N4.

  28. 29 June 2010 Director's details changed for Barbara Montgomery on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XZ3MTL98. Transaction: MzAxODU3MTI0MWFkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Doctor Ernst Walter Kellermann on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XZ3MSL97. Transaction: MzAxODU3MTIzOWFkaXF6a2N4.

  30. 26 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR5KNIKF. Transaction: MzAxMjI4NDc1NWFkaXF6a2N4.

  31. 4 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIMVAF3. Transaction: MjAzNDM4NzYzMGFkaXF6a2N4.

  32. 8 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV4LC9IX. Transaction: MjAzMjUyMTI0OWFkaXF6a2N4.

  33. 4 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SL809V. Transaction: MjAwNjU0NjQzNmFkaXF6a2N4.

  34. 4 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU079XM3. Transaction: MjAwMDc0NzAxNmFkaXF6a2N4.

  35. 16 July 2007 Return made up to 31/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxMDUxMGFkaXF6a2N4.

  36. 1 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5NzQ1MGFkaXF6a2N4.

  37. 8 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAzMzc5MGFkaXF6a2N4.

  38. 22 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MTM0MWFkaXF6a2N4.

  39. 1 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MjQxNGFkaXF6a2N4.

  40. 1 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjcxNTk0NWFkaXF6a2N4.

  41. 21 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MDU1MGFkaXF6a2N4.

  42. 10 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE0MTU0MWFkaXF6a2N4.

  43. 7 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1OTI0NWFkaXF6a2N4.

  44. 3 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjcwMzQ3OGFkaXF6a2N4.

  45. 28 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NDI5MWFkaXF6a2N4.

  46. 18 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU1NTc0NWFkaXF6a2N4.

  47. 8 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5MzUwNWFkaXF6a2N4.

  48. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM4Mjc3OWFkaXF6a2N4.

  49. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0MDQ3NWFkaXF6a2N4.

  50. 5 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5MjU5MmFkaXF6a2N4.

  51. 31 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTE1MTQzNWFkaXF6a2N4.

  52. 3 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMDQ3OGFkaXF6a2N4.

  53. 12 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk2NzI2NGFkaXF6a2N4.

  54. 30 May 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5OTk1M2FkaXF6a2N4.

  55. 20 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDM5NTEyN2FkaXF6a2N4.

  56. 12 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0NTUyMGFkaXF6a2N4.

  57. 6 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTgwMjk1MmFkaXF6a2N4.

  58. 19 May 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNjc4MWFkaXF6a2N4.

  59. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzg0NTIxNGFkaXF6a2N4.

  60. 28 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTg0MTAxNWFkaXF6a2N4.

  61. 7 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3ODkxMWFkaXF6a2N4.

  62. 31 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTIwNTYyNmFkaXF6a2N4.

  63. 6 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM5NjA2N2FkaXF6a2N4.

  64. 17 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNjQwMTc3NmFkaXF6a2N4.

  65. 21 May 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyMzMyNmFkaXF6a2N4.

  66. 18 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDc5MjA5MWFkaXF6a2N4.

  67. 16 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MzA2OTgzMWFkaXF6a2N4.

  68. 16 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxOTE4MDEwNWFkaXF6a2N4.

  69. 4 June 1992 Return made up to 31/05/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU2NjU1N2FkaXF6a2N4.

  70. 4 June 1991 Return made up to 31/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDQyOTA4NmFkaXF6a2N4.

  71. 2 July 1990 Return made up to 27/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODA0NzA2N2FkaXF6a2N4.

  72. 20 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTM1ODA4OWFkaXF6a2N4.

  73. 22 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MzIxMjEwM2FkaXF6a2N4.

  74. 22 May 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODk3MDE2MmFkaXF6a2N4.

  75. 10 May 1988 Return made up to 01/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU0ODkyOGFkaXF6a2N4.

  76. 10 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNDY4NzQ5MGFkaXF6a2N4.

  77. 9 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI4Mzc4NmFkaXF6a2N4.

  78. 30 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODc3MTg5OGFkaXF6a2N4.

  79. 3 June 1987 Accounting reference date shortened from 12/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NjY4MTY4MmFkaXF6a2N4.

  80. 27 May 1987 Accounts for a small company made up to 12 January 1987

    Action Date: 12 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MTM2MzYwNGFkaXF6a2N4.

  81. 27 May 1987 Return made up to 24/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjcwMjIzNGFkaXF6a2N4.

  82. 27 June 1986 Return made up to 27/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjEyNDc5NmFkaXF6a2N4.

  83. 4 June 1986 Accounts for a small company made up to 12 January 1986

    Action Date: 12 January 1986. Category: Accounts. Type: AA. Transaction: MDAzNTY4NDk2NWFkaXF6a2N4.

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