80a Belvedere Road Management Company Limited

Company Registration Number: 01190767

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.
80a Belvedere Road Management Company Limited is a Private Company Limited by Shares first registered on 15 November 1974. Its current registered address is in London.

Registered Address

3 ROOKS COURT
80A BELVEDERE ROAD
LONDON
SE19 2HZ

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

All companies at SE19 2HZ

Registration Data

Company Number

01190767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £709£2,464£4,342£6,341£5,302£3,487£702£3,105£2,551£1,926£883
of which Cash £709£2,464£4,342£6,341£5,302£3,487£702£3,105£2,551£1,926£883
Total Assets £709£2,464£4,342£6,341£5,302£3,487£702£3,105£2,551£1,926£883
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £709£2,464£4,342£6,341£5,302£3,487£702£3,105£2,551£1,926£883
Total Net Worth £709£2,464£4,342£6,341£5,302£3,487£702£3,105£2,551£1,926£883

Previous Names

No previous names

Company Officers

  • GALLIET, Neville Desmore

    Secretary

    Appointed on 21 November 2003

     

    3 Rooks Court
    80a Belvedere Road
    London
    SE19 2HZ

  • GALLIET, Neville Desmore

    Director

    Appointed on 31 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    3 Rooks Court
    80a Belvedere Road
    London
    SE19 2HZ

  • SMYTHE, Jodie February, Dr

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: February 1981

    Flat 1
    Rooks Court, 80a Belvedere Road,
    London
    SE19 2HZ
    United Kingdom

  • GATLEY, Neville Desmorie

    Secretary

    Resigned on 31 December 1992

    80 Belvedere Road
    London
    SE19 2HZ

  • MCINERNEY, Anne

    Secretary

    Appointed on 27 November 1992

    Resigned on 21 November 2003

    Flat 5
    80a Belvedere Road
    London
    SE19 2HZ

  • GALLIET, Neville Desmore

    Director

    Resigned on 27 November 1992

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1934

    3 Rooks Court
    80a Belvedere Road
    London
    SE19 2HZ

  • KINGS, Michael

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1958

    80 Belvedere Road
    London
    SE19 2HZ

  • MCINERNEY, Anne

    Director

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Telephone Supervisor

    Month of birth: March 1957

    Flat 5
    80a Belvedere Road
    London
    SE19 2HZ

  • O'LEARY, Paul Terence

    Director

    Appointed on 21 November 2003

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1974

    1 Rooks Court
    80a Belvedere Road
    London
    SE19 2HZ

  • PIYASENA, Himali

    Director

    Appointed on 31 October 2006

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1975

    4 Rooks Court
    80a Belvedere Road
    London
    SE19 2HZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6FI8. Transaction: MzE2NjUxNTg3OWFkaXF6a2N4.

  2. 16 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JCIT1L. Transaction: MzE2MTg3NTY1NmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9WQX. Transaction: MzEzODk0NjM4MmFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DTQPT. Transaction: MzEyNTMwNDg1NGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFQMW. Transaction: MzExNTAwNTgyOWFkaXF6a2N4.

  6. 20 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IE12Q8. Transaction: MzEwOTU2NzIzM2FkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73OM9. Transaction: MzA5MjM3NjY2M2FkaXF6a2N4.

  8. 22 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CVA5R5. Transaction: MzA4MTg5OTQ0NWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4KRM. Transaction: MzA3MTY5NDg1NWFkaXF6a2N4.

  10. 2 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T5YKI. Transaction: MzA1NTE4NDQ2OGFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PLDF6. Transaction: MzA1MTY4NDg3OGFkaXF6a2N4.

  12. 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: A8YNOUO9. Transaction: MzAzODQ2NDA2NWFkaXF6a2N4.

  13. 4 January 2011 Appointment of Dr Jodie February Smythe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0LZQEY. Transaction: MzAyOTYwMjc0MGFkaXF6a2N4.

  14. 31 December 2010 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD0T1QE8. Transaction: MzAyOTYwMzA0NmFkaXF6a2N4.

  15. 31 December 2010 Termination of appointment of Himali Piyasena as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0FYQER. Transaction: MzAyOTYwMjUxNWFkaXF6a2N4.

  16. 9 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2G2SLFM. Transaction: MzAxOTIwMjg1MGFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ21UH2C. Transaction: MzAwODM0OTk3MWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Neville Galliet on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ21QH28. Transaction: MzAwODI3OTc2MWFkaXF6a2N4.

  19. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ21TH2B. Transaction: MzAwODI3OTc2NWFkaXF6a2N4.

  20. 30 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ21SH2A. Transaction: MzAwODI3OTc2M2FkaXF6a2N4.

  21. 30 January 2010 Director's details changed for Himali Piyasena on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ21RH29. Transaction: MzAwODI3OTc2MmFkaXF6a2N4.

  22. 23 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG8AN8BE. Transaction: MjAyODc4ODYyNWFkaXF6a2N4.

  23. 6 February 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8WV76YK. Transaction: MjAyNTE5NzgzNWFkaXF6a2N4.

  24. 9 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIYRBZI9. Transaction: MjAwNTA3NTYyNmFkaXF6a2N4.

  25. 2 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY1MTUzN2FkaXF6a2N4.

  26. 22 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NjQ1M2FkaXF6a2N4.

  27. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwNDE3N2FkaXF6a2N4.

  28. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4MzY3MmFkaXF6a2N4.

  29. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4ODIxNmFkaXF6a2N4.

  30. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MTc3NmFkaXF6a2N4.

  31. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxMjQxN2FkaXF6a2N4.

  32. 7 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTMwMzQzNGFkaXF6a2N4.

  33. 7 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5NTg1N2FkaXF6a2N4.

  34. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ3MDY3NWFkaXF6a2N4.

  35. 7 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4NDI1NmFkaXF6a2N4.

  36. 19 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgyNzM4NmFkaXF6a2N4.

  37. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1NDk1NmFkaXF6a2N4.

  38. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4MDE0OWFkaXF6a2N4.

  39. 26 January 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI3Njg0MmFkaXF6a2N4.

  40. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxNzI2NGFkaXF6a2N4.

  41. 21 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTg3MjY3MGFkaXF6a2N4.

  42. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNDY0N2FkaXF6a2N4.

  43. 16 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODA1ODcxMGFkaXF6a2N4.

  44. 22 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0MDc0N2FkaXF6a2N4.

  45. 11 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTY3NDkzOWFkaXF6a2N4.

  46. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MjYxN2FkaXF6a2N4.

  47. 5 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzk0NzcwMWFkaXF6a2N4.

  48. 5 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0MjA3NmFkaXF6a2N4.

  49. 22 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODE2MTU5OWFkaXF6a2N4.

  50. 28 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0ODQxNGFkaXF6a2N4.

  51. 6 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDk2MjcxNmFkaXF6a2N4.

  52. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwNDE5M2FkaXF6a2N4.

  53. 31 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2NDMwMWFkaXF6a2N4.

  54. 4 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2NDg0NWFkaXF6a2N4.

  55. 3 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDIwNDg4N2FkaXF6a2N4.

  56. 27 January 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4OTkxN2FkaXF6a2N4.

  57. 1 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjg0OTEwNWFkaXF6a2N4.

  58. 31 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyOTk5NWFkaXF6a2N4.

  59. 5 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDA1NTA0OWFkaXF6a2N4.

  60. 15 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzEwMDA0NWFkaXF6a2N4.

  61. 15 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzgwODI0MmFkaXF6a2N4.

  62. 15 December 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc3MjM4M2FkaXF6a2N4.

  63. 5 February 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzUxMTExN2FkaXF6a2N4.

  64. 27 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyOTc4MjkzMmFkaXF6a2N4.

  65. 15 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYzODkyNGFkaXF6a2N4.

  66. 13 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NTY1OTY3MGFkaXF6a2N4.

  67. 11 December 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNDU2ODY1NWFkaXF6a2N4.

  68. 8 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMzk1NjcxMWFkaXF6a2N4.

  69. 10 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjc4NTE0OWFkaXF6a2N4.

  70. 29 June 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NzgxNzYxNGFkaXF6a2N4.

  71. 13 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0OTY5OTUzNWFkaXF6a2N4.

  72. 26 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTE0NzM1NGFkaXF6a2N4.

  73. 26 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODgyMDUzOGFkaXF6a2N4.

  74. 26 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjk3NDMxN2FkaXF6a2N4.

  75. 2 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjYwODgyMmFkaXF6a2N4.

  76. 28 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI5NzgyNGFkaXF6a2N4.

  77. 24 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NzU5Nzc5N2FkaXF6a2N4.

  78. 15 November 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5NzM2MTIxN2FkaXF6a2N4.

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