16 Belgrave Gardens N.w.8. Limited

Company Registration Number: 01163822

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Belgrave Gardens N.w.8. Limited is a Private Company Limited by Shares first registered on 20 March 1974.

Registered Address

16,BELGRAVE GARDENS
LONDON
NW8 0RB

There are 8 companies currently registered at this postcode, including this one.

All companies at NW8 0RB

Registration Data

Company Number

01163822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,020£9,320£994£2,778£1,648
of which Cash £2,020£9,320£994£1,863£664
Total Assets £2,020£9,320£994£2,778£1,648
Current Liabilities £457£9,170£396£346£280
Net Current Assets £1,563£150£598£2,432£1,368
Total Net Worth £1,564£151£599£2,433£1,369

Previous Names

No previous names

Company Officers

  • CREED, Martyn

    Secretary

    Appointed on 1 January 2016

     

    16,Belgrave Gardens
    London
    NW8 0RB

  • CHAPMAN, Jenny Faye

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Director Of Transformation

    Month of birth: June 1981

    16,Belgrave Gardens
    London
    NW8 0RB

  • CREED, Martyn

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    16,Belgrave Gardens
    London
    NW8 0RB

  • HOUGH, Stephen

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1961

    16 Belgrave Gardens
    London
    NW8 0RB

  • MORRIS, Joanna Eleanor

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: March 1979

    Flat 4
    16 Belgrave Gardens
    London
    NW8 0RB

  • VICTOR, Amanda Ruth

    Director

     

    Nationality: British

    Occupation: Interior Design And Decorating

    Month of birth: July 1951

    16 Belgrave Gardens
    London
    NW8 0RB

  • VICTOR, Amanda Ruth

    Secretary

    Resigned on 1 January 2016

    Nationality: British

    Occupation:

    16 Belgrave Gardens
    London
    NW8 0RB

  • BAKER, Rachel

    Director

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Information Officer

    Month of birth: September 1941

    16 Belgrave Gardens
    London
    NW8 0RB

  • BRADER, Maureen Ellen

    Director

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Office Manager/Book Keeper

    Month of birth: June 1946

    16 Belgrave Gardens
    London
    Greater London
    NW8 ORB

  • JOHNSON, David

    Director

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Author

    Month of birth: August 1927

    16 Belgrave Gardens
    London
    NW8 0RB

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD38MB. Transaction: MzE1NzE4ODA1MWFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Amanda Ruth Victor as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5F05YAJ. Transaction: MzE1Njg5NDkzN2FkaXF6a2N4.

  3. 7 September 2016 Appointment of Mr Martyn Creed as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X5F05XE3. Transaction: MzE1Njg5NDYyMmFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEYMJ. Transaction: MzE1MjE0MDkxOWFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ95VT. Transaction: MzEzMDgyODQ0MWFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPEC9L. Transaction: MzEyODk0MzIxMGFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZ134. Transaction: MzEwNzUwODQ3NWFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPMIE2. Transaction: MzEwNjkxMTg5M2FkaXF6a2N4.

  9. 4 September 2014 Director's details changed for Miss Jenny Faye on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3FPMII1. Transaction: MzEwNjkwOTM2OWFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECOU7K. Transaction: MzA4Mjk2MzI2M2FkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPARGJ. Transaction: MzA4MjM5ODMxMGFkaXF6a2N4.

  12. 20 July 2013 Appointment of Miss Jenny Faye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJU61. Transaction: MzA4MTgzNTI1MWFkaXF6a2N4.

  13. 20 July 2013 Appointment of Mr Martyn Creed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJTW2. Transaction: MzA4MTgzNTE5OWFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQW5AO. Transaction: MzA2MzUzNzAyNGFkaXF6a2N4.

  15. 22 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9PO2. Transaction: MzA2MTE4MDM2M2FkaXF6a2N4.

  16. 23 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XA07IW2U. Transaction: MzA0MDkzNjY0OGFkaXF6a2N4.

  17. 6 May 2011 Termination of appointment of Maureen Brader as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI6NWTU4. Transaction: MzAzNjY5OTMwNGFkaXF6a2N4.

  18. 11 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA38ERKK. Transaction: MzAzMjA3ODkwNGFkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X1QVUMUT. Transaction: MzAyMjA3MDk1OGFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Miss Amanda Ruth Victor on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X1QVTMUS. Transaction: MzAyMjA3MDYwN2FkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Stephen Hough on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X1QVRMUQ. Transaction: MzAyMjA3MDU5OWFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for Maureen Ellen Brader on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X1QVQMUP. Transaction: MzAyMjA3MDU5NmFkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Miss Joanna Eleanor Morris on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X1QVSMUR. Transaction: MzAyMjA3MDYwM2FkaXF6a2N4.

  24. 18 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIGE7IE4. Transaction: MzAxMTc2MDYwNmFkaXF6a2N4.

  25. 15 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVEKBJD. Transaction: MjAzNzE3OTk5N2FkaXF6a2N4.

  26. 15 July 2009 Director appointed miss joanna eleanor morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XTVEJBJC. Transaction: MjAzNzEwMzY5OWFkaXF6a2N4.

  27. 1 July 2009 Appointment terminated director rachel baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XPR7GB6H. Transaction: MjAzNjIzNzkzMmFkaXF6a2N4.

  28. 30 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC50X8JF. Transaction: MjAyOTM2Mjc0NGFkaXF6a2N4.

  29. 4 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR8A11J. Transaction: MjAwODQ2NTAxMGFkaXF6a2N4.

  30. 18 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVLV4YYL. Transaction: MjAwMzYzNjc5NmFkaXF6a2N4.

  31. 13 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4NjM3NmFkaXF6a2N4.

  32. 26 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMzMxM2FkaXF6a2N4.

  33. 18 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2MTM5NWFkaXF6a2N4.

  34. 19 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0OTUyN2FkaXF6a2N4.

  35. 19 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1ODQxNmFkaXF6a2N4.

  36. 12 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM1MTU5NmFkaXF6a2N4.

  37. 7 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzMDUwM2FkaXF6a2N4.

  38. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTIxMDMyMGFkaXF6a2N4.

  39. 8 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MjA3MWFkaXF6a2N4.

  40. 15 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQwNDA1OGFkaXF6a2N4.

  41. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzNDYzMmFkaXF6a2N4.

  42. 4 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4MTIxOWFkaXF6a2N4.

  43. 2 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM3NDQ5MGFkaXF6a2N4.

  44. 4 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1MDk4M2FkaXF6a2N4.

  45. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQ3NTM5N2FkaXF6a2N4.

  46. 21 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4MTkyMWFkaXF6a2N4.

  47. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDc5OTAwMmFkaXF6a2N4.

  48. 29 June 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQwNzU5NWFkaXF6a2N4.

  49. 16 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODI5NTQ2NmFkaXF6a2N4.

  50. 26 June 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NTgwMWFkaXF6a2N4.

  51. 23 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDk5MTMyNGFkaXF6a2N4.

  52. 4 July 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyNTY3N2FkaXF6a2N4.

  53. 2 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjY3MzY3NGFkaXF6a2N4.

  54. 5 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODQzODE0MGFkaXF6a2N4.

  55. 30 June 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NTcxNWFkaXF6a2N4.

  56. 5 July 1995 Return made up to 27/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2Mjk1MWFkaXF6a2N4.

  57. 5 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTI5NTkyOWFkaXF6a2N4.

  58. 21 April 1995 Registered office changed on 21/04/95 from: 16 belgrave gardens london NW8 0RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI2NzA4M2FkaXF6a2N4.

  59. 21 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjU4Njg2MmFkaXF6a2N4.

  60. 21 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDAwMTcxMGFkaXF6a2N4.

  61. 20 July 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0NDI0M2FkaXF6a2N4.

  62. 20 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDQ0MTA5NWFkaXF6a2N4.

  63. 5 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTQ2ODE2NWFkaXF6a2N4.

  64. 21 June 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NTE5NjUxN2FkaXF6a2N4.

  65. 9 July 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNDUzOGFkaXF6a2N4.

  66. 18 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDk4ODU5MmFkaXF6a2N4.

  67. 17 July 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4MDU5MWFkaXF6a2N4.

  68. 21 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNzU1MDI1M2FkaXF6a2N4.

  69. 31 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMTQzNjc5OWFkaXF6a2N4.

  70. 31 July 1991 Return made up to 10/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDc4MDI0OGFkaXF6a2N4.

  71. 4 February 1991 Registered office changed on 04/02/91 from: 14-18 high holborn london WC1V 6BX

    Category: Address. Type: 287. Transaction: MDA5NjEyMDU0NmFkaXF6a2N4.

  72. 24 July 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDg5MDA4N2FkaXF6a2N4.

  73. 24 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMDE5MTMzNWFkaXF6a2N4.

  74. 1 November 1989 Return made up to 18/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NjMxMTIzOGFkaXF6a2N4.

  75. 11 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTcwNzQxM2FkaXF6a2N4.

  76. 21 October 1988 Return made up to 22/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMTA4NjEyNmFkaXF6a2N4.

  77. 6 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTYxNzk0N2FkaXF6a2N4.

  78. 2 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MzQxNzkwOGFkaXF6a2N4.

  79. 7 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNjg1MjcwOGFkaXF6a2N4.

  80. 21 August 1987 Return made up to 21/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDIwOTk2N2FkaXF6a2N4.

  81. 30 July 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjM1NzkxMWFkaXF6a2N4.

  82. 15 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyOTU3NDA3MWFkaXF6a2N4.

  83. 15 May 1986 Annual return made up to 09/04/86

    Category: Annual return. Type: 363. Transaction: MDEwNTk5MTUxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.