19 Belsize Crescent Limited

Company Registration Number: 01890118

Company registered in England and Wales

Approximate Location Map
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19 Belsize Crescent Limited is a Private Company Limited by Shares first registered on 26 February 1985.

Registered Address

19 BELSIZE CRESCENT
LONDON
NW3 5QY

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 5QY

Registration Data

Company Number

01890118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201420132005
Fixed Assets £0£0£0
Current Assets £1,272£1,272£0
of which Cash £0£0£0
Total Assets £1,272£1,272£0
Current Liabilities £0£0£0
Net Current Assets £1,272£1,272£0
Total Net Worth £1,272£1,272£0

Previous Names

No previous names

Company Officers

  • FLETCHER, Richard

    Secretary

    Appointed on 25 July 2008

     

    19a
    Belsize Crescent
    London
    NW3 5QY

  • BOARDMAN, Jane

    Director

    Appointed on 7 June 1994

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: October 1949

    19a
    Belsize Crescent
    London
    NW3 5QY

  • FLETCHER, Sarah

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Media Professional

    Month of birth: January 1985

    19 Belsize Crescent
    London
    NW3 5QY

  • LEE, Alanna

    Director

    Appointed on 16 August 2003

     

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: November 1967

    2nd Floor Flat
    19 Belsize Crescent
    London
    NW3 5QY

  • WIGAN, Zoe

    Director

    Appointed on 16 August 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    1st Floor Flat
    19 Belsize Crescent
    London
    NW3 5QY

  • FOX, Karen

    Secretary

    Resigned on 17 April 1994

    19 Belsize Crescent
    London
    NW3 5QY

  • LEE, Alanna

    Secretary

    Appointed on 16 August 2003

    Resigned on 25 July 2008

    2nd Floor Flat
    19 Belsize Crescent
    London
    NW3 5QY

  • SARIKHANI, Ina Rokhsana

    Secretary

    Appointed on 10 August 1994

    Resigned on 16 August 2003

    19 Belsize Crescent
    London
    NW3 5QY

  • DINHAM, Michael

    Director

    Resigned on 17 April 1994

    Nationality: Australian

    Occupation: Banker

    Month of birth: July 1959

    19 Belsize Crescent
    London
    NW3 5QY

  • FLETCHER, Helen

    Director

    Resigned on 16 August 2003

    Nationality: British

    Occupation: Tv Production Assistant

    Month of birth: March 1962

    19 Belsize Crescent
    London
    NW3 5QY

  • FLETCHER, Richard

    Director

    Appointed on 30 January 2004

    Resigned on 15 September 2010

    Nationality: Other

    Occupation: Retired

    Month of birth: January 1949

    19a
    Belsize Crescent
    London
    NW3 5QY

  • MASETTI, Patricia

    Director

    Appointed on 10 August 1994

    Resigned on 16 August 2003

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: October 1964

    19 Belsize Crescent
    2nd Floor
    London
    NW3 5QY

  • SARIKHANI, Ina Rokhsana

    Director

    Appointed on 10 August 1994

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Student

    Month of birth: December 1970

    19 Belsize Crescent
    London
    NW3 5QY

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. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYTV5. Transaction: MzE1NzQ1MTk4MGFkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PFT4S. Transaction: MzE1MDQxNzMwMmFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FV9WNF. Transaction: MzEzMDg3Mjc1OGFkaXF6a2N4.

  4. 5 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOOCO. Transaction: MzEyODE2MDU5MGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPML15. Transaction: MzEwNjkwOTg2MWFkaXF6a2N4.

  6. 3 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OB01D. Transaction: MzA5NzU5NzA3OWFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7S7ZL. Transaction: MzA4NDQzMDM2MWFkaXF6a2N4.

  8. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3RSZ. Transaction: MzA4MjgxMjQ4OWFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECYY3. Transaction: MzA2NDk2NDQyMGFkaXF6a2N4.

  10. 3 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2HQW. Transaction: MzA2MTg4NDg4OWFkaXF6a2N4.

  11. 6 September 2011 Appointment of Ms Sarah Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCK8XBX. Transaction: MzA0MzM2MzkzNmFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOD61XBD. Transaction: MzA0MzM2NTgxM2FkaXF6a2N4.

  13. 6 September 2011 Termination of appointment of Richard Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOC0GXBL. Transaction: MzA0MzM2MjU5OWFkaXF6a2N4.

  14. 9 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMQZYWET. Transaction: MzA0MTgzODcxMWFkaXF6a2N4.

  15. 21 January 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: EQYEU00A. Transaction: MzAzMDg3MzYzN2FkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6K6IN64. Transaction: MzAyMjc2NzM4NmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Mr Richard Fletcher on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6K6FN61. Transaction: MzAyMjc2NzEzOWFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Jane Boardman on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6K6EN60. Transaction: MzAyMjc2NzEzNmFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Alanna Lee on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6K6GN62. Transaction: MzAyMjc2NzE0MmFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Zoe Wigan on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6K6HN63. Transaction: MzAyMjc2NzE0NWFkaXF6a2N4.

  21. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A35MUD4F. Transaction: MjA0MTAwNTEyOWFkaXF6a2N4.

  22. 6 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D7RD1V. Transaction: MjA0MDczODcyMWFkaXF6a2N4.

  23. 17 September 2008 Secretary appointed mr richard fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: XS181368. Transaction: MjAxMzUxMDI2MmFkaXF6a2N4.

  24. 16 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS215366. Transaction: MjAxMzUxNDYyMmFkaXF6a2N4.

  25. 16 September 2008 Director's change of particulars / jane boardman / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS213364. Transaction: MjAxMzUxMzk3MmFkaXF6a2N4.

  26. 16 September 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XS212363. Transaction: MjAxMzUxMzk3MWFkaXF6a2N4.

  27. 16 September 2008 Director's change of particulars / richard fletcher / 16/07/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS214365. Transaction: MjAxMzUxMzkzM2FkaXF6a2N4.

  28. 16 September 2008 Appointment terminated secretary alanna lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XS15C36G. Transaction: MjAxMzUxMDIyMmFkaXF6a2N4.

  29. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALUYO2T6. Transaction: MjAxMjYwNDAxMWFkaXF6a2N4.

  30. 26 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NjY3NGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk4NzQxMWFkaXF6a2N4.

  32. 29 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5MzYwM2FkaXF6a2N4.

  33. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI4MTUwOWFkaXF6a2N4.

  34. 26 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDEwNjU2NmFkaXF6a2N4.

  35. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg2Mjk5NWFkaXF6a2N4.

  36. 29 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE2MTg3NGFkaXF6a2N4.

  37. 22 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MzI5MWFkaXF6a2N4.

  38. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY3NDMxMWFkaXF6a2N4.

  39. 23 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjA3NjMyOGFkaXF6a2N4.

  40. 4 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMDU0N2FkaXF6a2N4.

  41. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNTA5NmFkaXF6a2N4.

  42. 4 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3NjI4OGFkaXF6a2N4.

  43. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwNDUyMGFkaXF6a2N4.

  44. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEwNzc2NWFkaXF6a2N4.

  45. 4 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5NzE0OGFkaXF6a2N4.

  46. 25 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NTMyOGFkaXF6a2N4.

  47. 24 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDU4Njg0NmFkaXF6a2N4.

  48. 9 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMDYzOGFkaXF6a2N4.

  49. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg2ODk1M2FkaXF6a2N4.

  50. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODc0NGFkaXF6a2N4.

  51. 26 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MTI2M2FkaXF6a2N4.

  52. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODkzNjE3NmFkaXF6a2N4.

  53. 26 October 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NDgxN2FkaXF6a2N4.

  54. 12 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjgyOTg0OGFkaXF6a2N4.

  55. 12 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNjE1MGFkaXF6a2N4.

  56. 12 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTgyMDk0MGFkaXF6a2N4.

  57. 12 October 1997 Return made up to 05/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MTU4OWFkaXF6a2N4.

  58. 16 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNTAxMjQ0OGFkaXF6a2N4.

  59. 1 October 1996 Return made up to 05/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzMjg2MWFkaXF6a2N4.

  60. 15 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzA5NTIxM2FkaXF6a2N4.

  61. 15 September 1995 Return made up to 05/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MTc2N2FkaXF6a2N4.

  62. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODE4NDY5OGFkaXF6a2N4.

  63. 4 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDI2NTkyOWFkaXF6a2N4.

  64. 27 September 1994 Return made up to 05/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU5MjQwNGFkaXF6a2N4.

  65. 18 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjY2ODU4NmFkaXF6a2N4.

  66. 18 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg1MzIxN2FkaXF6a2N4.

  67. 27 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTEyMzU3MmFkaXF6a2N4.

  68. 27 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzU1Njk2NGFkaXF6a2N4.

  69. 1 November 1993 Return made up to 05/09/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3NzcxMmFkaXF6a2N4.

  70. 31 October 1993 Accounts for a dormant company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDU4MTYzMmFkaXF6a2N4.

  71. 8 October 1992 Accounts for a dormant company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMzg5OTYwNGFkaXF6a2N4.

  72. 8 October 1992 Return made up to 05/09/92; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5MjgzODg4OGFkaXF6a2N4.

  73. 21 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODYxODM5OWFkaXF6a2N4.

  74. 21 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDU0MzI1MGFkaXF6a2N4.

  75. 30 October 1991 Accounts for a dormant company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzEyNjA5MmFkaXF6a2N4.

  76. 30 October 1991 Return made up to 05/09/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNzcwMjk0NmFkaXF6a2N4.

  77. 6 November 1990 Accounts for a dormant company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTc2MzA5OWFkaXF6a2N4.

  78. 6 November 1990 Return made up to 08/09/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MjQxMjg1MGFkaXF6a2N4.

  79. 10 January 1990 Accounts for a dormant company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjgzMjA2NGFkaXF6a2N4.

  80. 26 September 1989 Return made up to 05/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc4OTIwOWFkaXF6a2N4.

  81. 26 September 1989 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjAyMjkzNmFkaXF6a2N4.

  82. 14 November 1988 Accounts for a dormant company made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NDM2NTA2MmFkaXF6a2N4.

  83. 14 November 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMyMjI4NmFkaXF6a2N4.

  84. 14 November 1988 Return made up to 05/09/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNjYwNDY0NWFkaXF6a2N4.

  85. 21 September 1987 Accounts for a dormant company made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMjAyMjE1NWFkaXF6a2N4.

  86. 21 September 1987 Return made up to 14/09/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyODY3NTQwM2FkaXF6a2N4.

  87. 21 September 1987 Return made up to 14/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTI4Njc1NDAzYWRpcXprY3g.

  88. 21 September 1987 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NTEyOTQ1N2FkaXF6a2N4.

  89. 21 September 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA2NTA5NWFkaXF6a2N4.

  90. 21 September 1987 Return made up to 12/06/87; full list of members

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

  91. 21 September 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ3NjkyNGFkaXF6a2N4.

  92. 26 February 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3OTM1MDkzMGFkaXF6a2N4.

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