9 Belsize Grove Limited

Company Registration Number: 01758385

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.
9 Belsize Grove Limited is a Private Company Limited by Shares first registered on 4 October 1983. Its current registered address is in Sandy.

Registered Address

UNIT 12, ST GEORGES TOWER
HATLEY ST. GEORGE
SANDY
ENGLAND
SG19 3SH

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

All companies at SG19 3SH

Registration Data

Company Number

01758385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,978£6,966£3,198£10,213£9,165£30,928£196,237
of which Cash £14,457£6,575£2,556£8,818£7,736£23,145£195,655
Total Assets £20,978£6,966£3,198£10,213£9,165£30,928£196,237
Current Liabilities £23,045£12,939£3,783£12,377£10,914£3,206£190,670
Net Current Assets £-2,067£-5,973£-585£-2,164£-1,749£27,722£5,567
Total Net Worth £-2,067£-5,973£-585£-2,164£-1,749£27,722£5,567

Previous Names

No previous names

Company Officers

  • WARMANS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 15 August 2001

     

    Unit 12, St Georges Tower
    Hatley St. George
    Sandy
    SG19 3SH
    England

  • KATOVSKY, Robert Batavier

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1948

    Apartment 4
    9-11 Belsize Grove
    London
    NW3 4UU

  • KATOVSKY, Robert Batavier

    Secretary

    Appointed on 4 November 1992

    Resigned on 15 August 2001

    Apartment 4
    9-11 Belsize Grove
    London
    NW3 4UU

  • LLEWELYN-DAVIES, Patricia, Lady

    Secretary

    Resigned on 4 November 1992

    9 Belsize Grove
    London
    NW3 4UU

  • ARON, Geraldine

    Director

    Appointed on 4 November 1992

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Playwright

    Month of birth: January 1945

    9 Belsize Grove
    London
    NW3 4UU

  • KENDALL, Canna

    Director

    Appointed on 11 November 2003

    Resigned on 2 April 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Flat 5 9 Belsize Grove
    London
    NW3 4UU

  • KENDALL, Canna

    Director

    Resigned on 4 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Flat 5 9 Belsize Grove
    London
    NW3 4UU

This information was most recently updated 24/09/2017.

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. 11 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CK8Z6H. Transaction: MzE4Mjc1ODI4N2FkaXF6a2N4.

  2. 3 April 2017 Termination of appointment of Canna Kendall as a director on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Officers. Type: TM01. Barcode: X63KJPWP. Transaction: MzE3MjY1NzY3OGFkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTP0W0. Transaction: MzE1ODgwMzQ3NmFkaXF6a2N4.

  4. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR86A0. Transaction: MzE1NDUyNzczNWFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGML1M. Transaction: MzE1NDE0NTQ5NmFkaXF6a2N4.

  6. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKPOZK. Transaction: MzEzNDY1NzY4OWFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZDNRL. Transaction: MzEyODI2Nzc5N2FkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUGWAP. Transaction: MzEwNjA4Nzg2OGFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS7XN. Transaction: MzEwNDkzNjIyMWFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IAZ55C. Transaction: MzA4NjM1NDg2MGFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T2C8. Transaction: MzA4MjcxMjk0NWFkaXF6a2N4.

  12. 5 August 2013 Secretary's details changed for Warmans on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X2E4T2C0. Transaction: MzA4MjcxMjc0M2FkaXF6a2N4.

  13. 8 March 2013 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PQLRD. Transaction: MzA3NDE1NDI4NWFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SJYY. Transaction: MzA2OTAwNDM0MmFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETFZFV. Transaction: MzA2MjAzMTI3NGFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2R7D. Transaction: MzA0OTk0OTEzOWFkaXF6a2N4.

  17. 5 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEHAZWFC. Transaction: MzA0MTYzNzUxMWFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEGV9P63. Transaction: MzAyNzE1MjA0OWFkaXF6a2N4.

  19. 6 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XU4NIMBX. Transaction: MzAyMDkwMTg0MWFkaXF6a2N4.

  20. 6 August 2010 Secretary's details changed for Warmans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XU4NHMBW. Transaction: MzAyMDkwMTU2NGFkaXF6a2N4.

  21. 6 August 2010 Registered office address changed from 53 Islington Park Street London N1 1QB on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XU4NGMBV. Transaction: MzAyMDkwMTU2M2FkaXF6a2N4.

  22. 19 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7LJ3CJY. Transaction: MjAzOTU2NDI4M2FkaXF6a2N4.

  23. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDNFLATS. Transaction: MjAzNTMzNTY1OGFkaXF6a2N4.

  24. 29 August 2008 Director appointed robert batavier katovsky [View PDF]

    Category: Officers. Type: 288a. Barcode: AOS802NN. Transaction: MjAxMjExMjIwNmFkaXF6a2N4.

  25. 18 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUB1A2A2. Transaction: MjAxMTIxMDQ0MmFkaXF6a2N4.

  26. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALYIA0VG. Transaction: MjAwNzg1Njk4MWFkaXF6a2N4.

  27. 9 August 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3ODk4OGFkaXF6a2N4.

  28. 4 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkzMzg5MmFkaXF6a2N4.

  29. 17 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1ODc4NmFkaXF6a2N4.

  30. 17 August 2006 Registered office changed on 17/08/06 from: warmans 312 saint pauls road highbury corner london N1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ3MDY0MGFkaXF6a2N4.

  31. 14 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA0NzQ3OWFkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NTg4MGFkaXF6a2N4.

  33. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3MjI2MmFkaXF6a2N4.

  34. 29 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM3ODA3NGFkaXF6a2N4.

  35. 13 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1NzE5MmFkaXF6a2N4.

  36. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQwNDc2N2FkaXF6a2N4.

  37. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc0NzM2MWFkaXF6a2N4.

  38. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY3MTg0N2FkaXF6a2N4.

  39. 22 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NDY5MWFkaXF6a2N4.

  40. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDIxMzg5M2FkaXF6a2N4.

  41. 27 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwNjkyOWFkaXF6a2N4.

  42. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTYyNTg3MmFkaXF6a2N4.

  43. 23 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0NDY2OGFkaXF6a2N4.

  44. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQyNzY3NmFkaXF6a2N4.

  45. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MzU2NmFkaXF6a2N4.

  46. 8 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxMDE4MmFkaXF6a2N4.

  47. 5 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA1OTQwMGFkaXF6a2N4.

  48. 27 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3OTk4OWFkaXF6a2N4.

  49. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjQwNjgwMWFkaXF6a2N4.

  50. 19 August 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMjEyNmFkaXF6a2N4.

  51. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODI5OTg2M2FkaXF6a2N4.

  52. 19 September 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5MzU5OGFkaXF6a2N4.

  53. 3 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTY2NjI1N2FkaXF6a2N4.

  54. 3 September 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMDYwMWFkaXF6a2N4.

  55. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDg0MWFkaXF6a2N4.

  56. 29 November 1995 Return made up to 03/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNTg2MGFkaXF6a2N4.

  57. 1 November 1994 Return made up to 03/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzOTI5MGFkaXF6a2N4.

  58. 6 June 1994 Return made up to 03/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk3NTI5MmFkaXF6a2N4.

  59. 5 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NTMwNTI0M2FkaXF6a2N4.

  60. 7 April 1994 Registered office changed on 07/04/94 from: 9/11 belsize grove london NW3 4UU

    Category: Address. Type: 287. Transaction: MDE0NjM3NTYyN2FkaXF6a2N4.

  61. 19 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzA4NzgxM2FkaXF6a2N4.

  62. 10 December 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODE5MTkyOWFkaXF6a2N4.

  63. 10 December 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDI1MTMzNmFkaXF6a2N4.

  64. 23 November 1992 Return made up to 03/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTE2ODE1OWFkaXF6a2N4.

  65. 13 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0ODEyNTM4OGFkaXF6a2N4.

  66. 30 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzU1OTcwN2FkaXF6a2N4.

  67. 30 August 1991 Return made up to 03/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTY4NTMyOWFkaXF6a2N4.

  68. 30 August 1991 Return made up to 03/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: Mzk2ODUzMjlhZGlxemtjeA.

  69. 30 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM3OTI4NmFkaXF6a2N4.

  70. 30 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzIyODc3OWFkaXF6a2N4.

  71. 30 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzYxODA2M2FkaXF6a2N4.

  72. 30 August 1991 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjYwNjU4MmFkaXF6a2N4.

  73. 19 February 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MDI1MTg2N2FkaXF6a2N4.

  74. 19 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTQ2NTI1NWFkaXF6a2N4.

  75. 23 October 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc5MzExNmFkaXF6a2N4.

  76. 18 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTMxMzAzNWFkaXF6a2N4.

  77. 18 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjE1NjMzOGFkaXF6a2N4.

  78. 18 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzA2MzQ5M2FkaXF6a2N4.

  79. 5 October 1988 Return made up to 03/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY2NTAyM2FkaXF6a2N4.

  80. 4 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNzU4MjU5NGFkaXF6a2N4.

  81. 15 March 1988 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDM4NjA1MGFkaXF6a2N4.

  82. 15 March 1988 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA0Mzg2MDUwYWRpcXprY3g.

  83. 15 March 1988 Return made up to 25/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAxNTEwMGFkaXF6a2N4.

  84. 15 March 1988 Return made up to 25/11/86; full list of members

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

  85. 4 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTc1NTY0MmFkaXF6a2N4.

  86. 19 January 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MjQyOTk0N2FkaXF6a2N4.

  87. 23 April 1987 Return made up to 25/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY4NjM3OWFkaXF6a2N4.

  88. 9 October 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxMDkwNjE5NGFkaXF6a2N4.

  89. 4 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwOTUwODY0MmFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:15:25 +0100