18 Belsize Grove London Limited

Company Registration Number: 01404712

Company registered in England and Wales

Approximate Location Map
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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.
18 Belsize Grove London Limited is a Private Company Limited by Shares first registered on 11 December 1978.

Registered Address

18 BELSIZE GROVE
LONDON
NW3 4UN

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

All companies at NW3 4UN

Registration Data

Company Number

01404712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,941£17,942£9,813£7,045£3,657£4,479
of which Cash £17,941£17,942£9,813£7,045£3,657£4,479
Total Assets £17,941£17,942£9,813£7,045£3,657£4,479
Current Liabilities £18,554£18,545£9,726£6,965£3,592£4,393
Net Current Assets £-613£-603£87£80£65£86
Total Net Worth £613£603£87£80£65£86

Previous Names

No previous names

Company Officers

  • HALLIBURTON, Christopher William

    Secretary

     

    18 Belsize Grove
    London
    NW3 4UN

  • BLAKE, Clayton John

    Director

    Appointed on 4 December 2014

     

    Nationality: English

    Occupation: It Director

    Month of birth: July 1965

    Flat 5, 18 Belsize Grove
    Flat 5, Belsize Grove
    London
    NW3 4UN
    England

  • HALLIBURTON, Christopher William

    Director

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1949

    18 Belsize Grove
    London
    NW3 4UN

  • PAARDEKOOPER, Sarojini

    Director

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1941

    18 Belsize Grove
    London
    NWO 4UN

  • PALMER, Stephen Mark

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    18 Belsize Grove
    London
    NW3 4UN

  • STRAUSSER, Henry Julius Rolf

    Director

    Appointed on 22 September 2011

     

    Nationality: Sweden

    Occupation: Banker

    Month of birth: March 1981

    18 Belsize Grove
    London
    NW3 4UN

  • FEIT, Robert

    Director

    Resigned on 6 January 2005

    Nationality: American

    Occupation: Journalist

    Month of birth: August 1939

    18 Belsize Grove
    London
    NW3 4UN

  • KELLOW, Sandy

    Director

    Appointed on 25 June 2004

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1945

    18 Belsize Grove
    London
    NW3 4UN

  • MINTER, Edward

    Director

    Appointed on 22 November 2012

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    18 Belsize Grove
    London
    NW3 4UN

  • PHILLIPS, Julian Vivian

    Director

    Appointed on 1 September 2008

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Architect

    Month of birth: September 1965

    Flat 5
    18 Belsize Grove
    London
    NW3 7BG

  • REDFERN, Gabrielle

    Director

    Appointed on 24 June 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Tv Operations

    Month of birth: February 1969

    Flat 5
    18 Belsize Grove
    London
    NW3 4UN

  • SHAKESHAFT, Margaret Mary

    Director

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1935

    18 Belsize Grove
    London
    NW3 4UN

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.

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. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWD7V. Transaction: MzE1ODM0MjcxNWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSFK2. Transaction: MzEzOTY1MDI0MmFkaXF6a2N4.

  3. 21 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: A4FKVMIG. Transaction: MzEzMTA4MzIzOGFkaXF6a2N4.

  4. 16 September 2015 Appointment of Mr Clayton John Blake as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X4G34K8Y. Transaction: MzEzMTA5MzQ5MmFkaXF6a2N4.

  5. 16 September 2015 Termination of appointment of Edward Minter as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X4G34I57. Transaction: MzEzMTA5MjkwMGFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5WW1. Transaction: MzExNTE3MDIyNmFkaXF6a2N4.

  7. 30 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: A3H6D8EI. Transaction: MzEwODQ0MDc4OGFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3DAQ. Transaction: MzA5MTY0MzkzOGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I9PC. Transaction: MzA4NTM2MjExNWFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP42B. Transaction: MzA3MTAwMjU0NmFkaXF6a2N4.

  11. 12 January 2013 Appointment of Mr Edward Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZWP3QO. Transaction: MzA3MTAwMjQ5MWFkaXF6a2N4.

  12. 12 January 2013 Termination of appointment of Julian Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWP3H6. Transaction: MzA3MTAwMjQ0M2FkaXF6a2N4.

  13. 21 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: A1HTV2R7. Transaction: MzA2NDUyMDU3NGFkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P8060Z. Transaction: MzA0OTgwNDMxN2FkaXF6a2N4.

  15. 15 November 2011 Appointment of Mr Henry Julius Rolf Strausser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZ2WZ8C. Transaction: MzA0NzEzNTQxOWFkaXF6a2N4.

  16. 14 November 2011 Termination of appointment of Sandy Kellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZ3FZ8W. Transaction: MzA0NzEzNTQ0NWFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ATQXZE. Transaction: MzA0NDkwOTg3OGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XE81TQJM. Transaction: MzAyOTgzNzU0NmFkaXF6a2N4.

  19. 5 January 2011 Director's details changed for Mr Christopher William Halliburton on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XE81SQJL. Transaction: MzAyOTgzNzQ3MWFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHH7TNU0. Transaction: MzAyNDU5ODEwMGFkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJVMSG05. Transaction: MzAwNTQ5NjMzNmFkaXF6a2N4.

  22. 22 December 2009 Secretary's details changed for Mr Christopher William Halliburton on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJVMMG0Z. Transaction: MzAwNTQ4OTM5N2FkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Mr Christopher Willian Halliburton on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVMNG00. Transaction: MzAwNTQ4OTM5OWFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Mr Julian Vivian Phillips on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVMRG04. Transaction: MzAwNTQ4OTQwOGFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Sandy Kellow on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVMOG01. Transaction: MzAwNTQ4OTQwMWFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Mr Stephen Mark Palmer on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVMQG03. Transaction: MzAwNTQ4OTQwNmFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Mrs Sarojini Paardekooper on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVMPG02. Transaction: MzAwNTQ4OTQwM2FkaXF6a2N4.

  28. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJA2HEGG. Transaction: MzAwMTk0NDA3NWFkaXF6a2N4.

  29. 12 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUFU6G3. Transaction: MjAyMzA4MTA0NWFkaXF6a2N4.

  30. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2CV93UP. Transaction: MjAxNTI3MTMyOWFkaXF6a2N4.

  31. 1 October 2008 Director appointed mr julian vivian phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: XV99O3KL. Transaction: MjAxNDQ5MTM2MmFkaXF6a2N4.

  32. 30 September 2008 Appointment terminated director gabrielle redfern [View PDF]

    Category: Officers. Type: 288b. Barcode: XV6TV3K9. Transaction: MjAxNDQ3MjE4OWFkaXF6a2N4.

  33. 15 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MTQ0OWFkaXF6a2N4.

  34. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4Njg1OGFkaXF6a2N4.

  35. 15 October 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5MzYxNmFkaXF6a2N4.

  36. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2OTk4N2FkaXF6a2N4.

  37. 17 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYyNTcyMWFkaXF6a2N4.

  38. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg5MDU3MGFkaXF6a2N4.

  39. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5Nzk2NmFkaXF6a2N4.

  40. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUxMzUxNGFkaXF6a2N4.

  41. 15 March 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ0MzQxMWFkaXF6a2N4.

  42. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM4MzMzOGFkaXF6a2N4.

  43. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4NjIwNGFkaXF6a2N4.

  44. 24 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQwMjQ2N2FkaXF6a2N4.

  45. 16 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxNzcyMGFkaXF6a2N4.

  46. 15 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODI4MjQ0MGFkaXF6a2N4.

  47. 30 December 2002 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzMjIwMmFkaXF6a2N4.

  48. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY0ODUyOWFkaXF6a2N4.

  49. 24 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3NjczMWFkaXF6a2N4.

  50. 26 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDcyODU5MGFkaXF6a2N4.

  51. 29 December 2000 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczMzU4M2FkaXF6a2N4.

  52. 20 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE2OTc4NGFkaXF6a2N4.

  53. 5 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNTMxNWFkaXF6a2N4.

  54. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODIwNjY3MGFkaXF6a2N4.

  55. 30 March 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc1NjAyOGFkaXF6a2N4.

  56. 1 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzUyNjc5OGFkaXF6a2N4.

  57. 10 February 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjY1NzEyN2FkaXF6a2N4.

  58. 10 February 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc1NTY1MGFkaXF6a2N4.

  59. 4 February 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY3NzQyM2FkaXF6a2N4.

  60. 12 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTY3MTA0NGFkaXF6a2N4.

  61. 8 March 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2OTA2NTUyMmFkaXF6a2N4.

  62. 14 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODE1NTk2NWFkaXF6a2N4.

  63. 30 January 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzQyMzkzN2FkaXF6a2N4.

  64. 4 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjQxNjAyNmFkaXF6a2N4.

  65. 28 February 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjcwOTg1OGFkaXF6a2N4.

  66. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjE1MzQ5MGFkaXF6a2N4.

  67. 6 April 1993 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1Mjg5Nzk3NmFkaXF6a2N4.

  68. 27 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA3NjUzOGFkaXF6a2N4.

  69. 29 January 1992 Return made up to 21/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyODkyMTE0OGFkaXF6a2N4.

  70. 21 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMTAxMzQxNmFkaXF6a2N4.

  71. 9 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA4NTUxNWFkaXF6a2N4.

  72. 9 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc1NjYwOGFkaXF6a2N4.

  73. 9 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc0MDc2M2FkaXF6a2N4.

  74. 2 May 1991 Return made up to 21/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTI4MDY3MmFkaXF6a2N4.

  75. 8 May 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTkwNDExOWFkaXF6a2N4.

  76. 19 February 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQyMDg0OWFkaXF6a2N4.

  77. 22 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjYxMDYzNmFkaXF6a2N4.

  78. 22 September 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzc1NDM5OGFkaXF6a2N4.

  79. 27 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMDI4MzE0NWFkaXF6a2N4.

  80. 25 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3ODAwMzkwOWFkaXF6a2N4.

  81. 11 February 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjUwOTQ5MmFkaXF6a2N4.

  82. 23 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNTk3NDQ2MWFkaXF6a2N4.

  83. 23 April 1987 Return made up to 22/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzMzYwMDQ3N2FkaXF6a2N4.

  84. 11 December 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NjM1ODc3NGFkaXF6a2N4.

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