92 Belsize Road Limited

Company Registration Number: 01705923

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.
92 Belsize Road Limited is a Private Company Limited by Shares first registered on 11 March 1983. Its current registered address is in London.

Registered Address

92 BELSIZE ROAD
SWISS COTTAGE
LONDON
NW6 4TG

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 4TG

Registration Data

Company Number

01705923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABHAT, Nipun

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1975

    92 Belsize Road
    Swiss Cottage
    London
    NW6 4TG

  • ABRAMOV, Natanel

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1989

    92
    Belsize Road
    Swiss Cottage
    London
    NW6 4TG
    United Kingdom

  • CHEUNG, Kenneth

    Director

    Appointed on 15 September 2007

     

    Nationality: British

    Occupation: Online Marketing Executive

    Month of birth: December 1982

    92 Belsize Road
    London
    NW6 4TG

  • CHEUNG, Kenneth Shiwye

    Secretary

    Appointed on 1 March 2011

    Resigned on 7 January 2017

    92 Belsize Road
    Swiss Cottage
    London
    NW6 4TG

  • DUNCAN, Hannelore

    Secretary

    Resigned on 4 April 2013

    92 Belsize Road
    London
    NW6 4TG

  • CHEUNG, David Yiu Wing

    Director

    Resigned on 15 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    92 Belsize Road
    London
    NW8 4TG

  • CHEUNG, Linda Yeung Yim Fong

    Director

    Resigned on 15 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    92 Belsize Road
    London
    NW6 4TG

  • DUNCAN, Hannelore

    Director

    Resigned on 4 April 2013

    Nationality: West German

    Occupation: Market Editor

    Month of birth: July 1960

    92 Belsize Road
    London
    NW6 4TG

  • FIDLER, Elliot Richard

    Director

    Appointed on 1 January 2013

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1969

    92
    Belsize Road
    London
    NW6 4TG
    Uk

  • MENASHI, Suzanne

    Director

    Resigned on 26 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1949

    92 Belsize Road
    London
    NW8 4TG

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.

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Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6JYH. Transaction: MzE2NTIzMzUxMWFkaXF6a2N4.

  2. 9 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EEXL. Transaction: MzEzOTM4NjE4OGFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62K4Q. Transaction: MzEzNjI3MTM4MWFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIPCQP. Transaction: MzExNTc5OTA1NWFkaXF6a2N4.

  5. 21 January 2015 Director's details changed for Nipun Abhat on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3ZIPCQH. Transaction: MzExNTc5OTA1MGFkaXF6a2N4.

  6. 30 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRYMHE. Transaction: MzExMjQ0NTA0NGFkaXF6a2N4.

  7. 6 March 2014 Termination of appointment of Suzanne Menashi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X333A903. Transaction: MzA5NTgxMzgzNWFkaXF6a2N4.

  8. 19 February 2014 Appointment of Natanel Abramov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31Z0IV6. Transaction: MzA5NDc4NDI0NGFkaXF6a2N4.

  9. 4 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLSCB. Transaction: MzA5MTkwMzcyN2FkaXF6a2N4.

  10. 3 January 2014 Termination of appointment of Hannelore Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLSC3. Transaction: MzA5MTkwMzcyMmFkaXF6a2N4.

  11. 3 January 2014 Termination of appointment of Hannelore Duncan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRLSBV. Transaction: MzA5MTkwMzcyMWFkaXF6a2N4.

  12. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKFBAH. Transaction: MzA5MTE3NDI3MmFkaXF6a2N4.

  13. 5 June 2013 Appointment of Nipun Abhat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DHSLF. Transaction: MzA3OTI1MTc2MWFkaXF6a2N4.

  14. 11 April 2013 Termination of appointment of Elliot Fidler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634HAH. Transaction: MzA3NjA3MjMzN2FkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX8SY. Transaction: MzA3MjE3MDMwM2FkaXF6a2N4.

  16. 18 January 2013 Appointment of Elliot Richard Fidler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1ZS2S4A. Transaction: MzA3MTM0ODQ2NGFkaXF6a2N4.

  17. 8 June 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: A1A89VQR. Transaction: MzA1ODgxNzYxNmFkaXF6a2N4.

  18. 15 May 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A18Q878P. Transaction: MzA1NzUwNzM2NmFkaXF6a2N4.

  19. 15 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18Q878X. Transaction: MzA1NzUwNzMwMGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XFHCWTLF. Transaction: MzAzNjA2MDc1M2FkaXF6a2N4.

  21. 25 April 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFHDZTLJ. Transaction: MzAzNjA2MDc4N2FkaXF6a2N4.

  22. 25 April 2011 Appointment of Mr Kenneth Shiwye Cheung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFHBDTLV. Transaction: MzAzNjA2MDY5MGFkaXF6a2N4.

  23. 1 February 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XZA70H3X. Transaction: MzAwODI5NzA2N2FkaXF6a2N4.

  24. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZLCMH40. Transaction: MzAwODMyNDYzMmFkaXF6a2N4.

  25. 30 January 2010 Director's details changed for Hannelore Duncan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XZA6YH3U. Transaction: MzAwODI5NjY2N2FkaXF6a2N4.

  26. 30 January 2010 Director's details changed for Suzanne Menashi on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XZA6ZH3V. Transaction: MzAwODI5NjY2OGFkaXF6a2N4.

  27. 30 January 2010 Director's details changed for Kenneth Cheung on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XZA6XH3T. Transaction: MzAwODI5NjY2NmFkaXF6a2N4.

  28. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLG6X6U1. Transaction: MjAyNDE5NTQxMWFkaXF6a2N4.

  29. 24 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL96R6SM. Transaction: MjAyNDE0ODg0M2FkaXF6a2N4.

  30. 12 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTIxNGFkaXF6a2N4.

  31. 31 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MTEzN2FkaXF6a2N4.

  32. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyNjY5OWFkaXF6a2N4.

  33. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQyNjY5OGFkaXF6a2N4.

  34. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQyNzg5MmFkaXF6a2N4.

  35. 9 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg2OTUzNmFkaXF6a2N4.

  36. 9 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2ODQ0MWFkaXF6a2N4.

  37. 7 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NDg4NmFkaXF6a2N4.

  38. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY2NjQ3M2FkaXF6a2N4.

  39. 7 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI5NjU0M2FkaXF6a2N4.

  40. 3 February 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3NzAxN2FkaXF6a2N4.

  41. 18 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA2NzgxOGFkaXF6a2N4.

  42. 2 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMzU3OGFkaXF6a2N4.

  43. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk4NTUyMWFkaXF6a2N4.

  44. 6 February 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MDgzOWFkaXF6a2N4.

  45. 27 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM0ODEzNWFkaXF6a2N4.

  46. 27 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4MzYwN2FkaXF6a2N4.

  47. 28 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzM3NzYzNmFkaXF6a2N4.

  48. 28 March 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTYxNTc3NmFkaXF6a2N4.

  49. 28 March 2001 Registered office changed on 28/03/01 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQzMjQ3OWFkaXF6a2N4.

  50. 28 March 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1ODk1MjE2NWFkaXF6a2N4.

  51. 28 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ2MjU0OGFkaXF6a2N4.

  52. 19 April 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE0NzY0NWFkaXF6a2N4.

  53. 11 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjYwNzQwMmFkaXF6a2N4.

  54. 6 April 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQyNzAxNGFkaXF6a2N4.

  55. 28 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTY4MzExMmFkaXF6a2N4.

  56. 14 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA3NDU1NWFkaXF6a2N4.

  57. 5 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc4NjQ0NmFkaXF6a2N4.

  58. 4 February 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ2MTA3NGFkaXF6a2N4.

  59. 8 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcxNzA5M2FkaXF6a2N4.

  60. 8 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjc5OTQxN2FkaXF6a2N4.

  61. 9 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTc2NzM5N2FkaXF6a2N4.

  62. 9 February 1996 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NDA1MTM2OWFkaXF6a2N4.

  63. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjM0OTg4OGFkaXF6a2N4.

  64. 29 January 1995 Registered office changed on 29/01/95 from: 92 belside road london NW6 4TG

    Category: Address. Type: 287. Transaction: MDA5NDkyNTI0NWFkaXF6a2N4.

  65. 29 January 1995 Return made up to 30/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MDg4Mjc2M2FkaXF6a2N4.

  66. 28 January 1994 Return made up to 30/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTY5ODUzM2FkaXF6a2N4.

  67. 8 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzk3OTQyNGFkaXF6a2N4.

  68. 25 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDI3MDgzMWFkaXF6a2N4.

  69. 25 January 1993 Return made up to 30/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODA5NjEyOGFkaXF6a2N4.

  70. 25 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1NDMxMTgxMmFkaXF6a2N4.

  71. 25 March 1992 Return made up to 30/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDMxNDA5NGFkaXF6a2N4.

  72. 26 April 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg1OTAyOGFkaXF6a2N4.

  73. 26 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTY1ODYzOWFkaXF6a2N4.

  74. 26 April 1991 Return made up to 30/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTcyODg5OGFkaXF6a2N4.

  75. 4 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjQwODgwNmFkaXF6a2N4.

  76. 4 April 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODc0OTY2MmFkaXF6a2N4.

  77. 5 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNDk5MTEzNGFkaXF6a2N4.

  78. 5 July 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjIxOTMzNmFkaXF6a2N4.

  79. 5 July 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ2MjE5MzM2YWRpcXprY3g.

  80. 5 July 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTk4NTEwN2FkaXF6a2N4.

  81. 5 July 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDY3MDQ2NGFkaXF6a2N4.

  82. 5 July 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwNjcwNDY0YWRpcXprY3g.

  83. 2 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE5MDMyMGFkaXF6a2N4.

  84. 14 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTg4MDQxOWFkaXF6a2N4.

  85. 29 November 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1ODEwMDkzMmFkaXF6a2N4.

  86. 29 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzcxMzc1M2FkaXF6a2N4.

  87. 29 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: OTM3MTM3NTNhZGlxemtjeA.

  88. 29 November 1986 Return made up to 19/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTUwODM5MGFkaXF6a2N4.

  89. 29 November 1986 Return made up to 19/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjE1MDgzOTBhZGlxemtjeA.

  90. 29 November 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDMyNjMyMmFkaXF6a2N4.

  91. 29 November 1986 Return made up to 31/12/84; full list of members

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

  92. 11 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NzkyNjM3NGFkaXF6a2N4.

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