52 Belsize Park Gardens Management Company Limited

Company Registration Number: 02230405

Company registered in England and Wales

52 Belsize Park Gardens Management Company Limited is a Private Company Limited by Shares first registered on 15 March 1988. Its current registered address is in George Lane, South Woodford, London E181bd.

Registered Address

ESSEX HOUSE
8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD, LONDON E181BD

Registration Data

Company Number

02230405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1988

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £34,401£31,475£37,341£26,795£17,367£13,113
of which Cash £31,767£28,884£34,879£24,502£16,663£10,857
Total Assets £34,401£31,475£37,341£26,795£17,367£13,113
Current Liabilities £34,396£31,470£37,336£26,790£17,362£13,108
Net Current Assets £5£5£5£5£5£5
Total Net Worth £2,005£2,005£2,005£2,005£2,005£2,005

Previous Names

No previous names

Company Officers

  • MCVAY, Gayle

    Secretary

    Appointed on 8 September 2009

     

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • GOULD, Sharon Jane

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • GREEN, Helen Amelia

    Director

    Appointed on 23 July 2012

     

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1969

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • HALPER, Andrew

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • MCVAY, Gayle

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • ZUBOFF, Arnold Stuart

    Director

    Appointed on 10 November 1998

     

    Nationality: American

    Occupation: Lecturer

    Month of birth: January 1946

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • FLAPAN, Wieslawa

    Secretary

    Resigned on 8 September 2009

    52 Belsize Park Gardens
    London
    NW3 4ND

  • BIERER, Vera Jermyn

    Director

    Resigned on 12 March 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1998

    52 Belsize Park Gardens
    London
    NW3 4ND

  • BROWN, Michael Evelyn

    Director

    Appointed on 30 September 1993

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Cedar House
    East Bergholt
    Colchester
    Essex
    CO7 6UN

  • COHEN, Steven

    Director

    Appointed on 12 November 2002

    Resigned on 10 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    52a Belsize Park Gardens
    London
    NW3 4ND

  • FLAPAN, Wieslawa

    Director

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1923

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford, London E181bd

  • GOULD, Daniel James

    Director

    Appointed on 17 August 2006

    Resigned on 30 October 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1979

    52 E Belsize Park Gardens
    Belsize Park
    London
    NW3 4ND

  • POWELL, John Edward

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1914

    95 North End House
    London
    W14 0RY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJCXKW. Transaction: MzE1NDI2NDg5N2FkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68O3U. Transaction: MzE1MzkxMjE2MWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8OSA. Transaction: MzEyNzkwMTgyMGFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJCEZM. Transaction: MzEyNjk4NTY0NmFkaXF6a2N4.

  5. 21 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: X3ERV33V. Transaction: MzEwNjAwMTk1OGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48ENT. Transaction: MzEwNDYxMjk2NWFkaXF6a2N4.

  7. 29 July 2014 Director's details changed for Miss Helen Amelia Green on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X3D48EMT. Transaction: MzEwNDYxMjc4OWFkaXF6a2N4.

  8. 29 July 2014 Director's details changed for Mr Andrew Halper on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X3D48ENL. Transaction: MzEwNDYxMjc5NGFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD13U. Transaction: MzA5MTk5OTYyN2FkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2RFM. Transaction: MzA4MjIzNjk3MWFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFY62. Transaction: MzA2NzczNDg3MmFkaXF6a2N4.

  12. 6 November 2012 Appointment of Miss Helen Amelia Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4CNSW. Transaction: MzA2NzA2MDYxNmFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V6KP. Transaction: MzA2MTYxODc3MmFkaXF6a2N4.

  14. 30 July 2012 Director's details changed for Mr Andrew Halper on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X1E8V6KH. Transaction: MzA2MTYxODY4MGFkaXF6a2N4.

  15. 30 July 2012 Director's details changed for Mrs Sharon Jane Gould on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X1E8V6K8. Transaction: MzA2MTYxODY3NGFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN14NWEZ. Transaction: MzA0MTg0NTAzN2FkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XC7SAW8M. Transaction: MzA0MTI5Nzc1N2FkaXF6a2N4.

  18. 29 July 2011 Termination of appointment of Wieslawa Flapan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC7ZMW85. Transaction: MzA0MTI5ODM1OGFkaXF6a2N4.

  19. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE64GN45. Transaction: MzAyMzAyMjg3N2FkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XSEHZM8D. Transaction: MzAyMDY3NzkwMWFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Mr Andrew Halper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEHWM8A. Transaction: MzAyMDY3NzU2MWFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Arnold Stuart Zuboff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEHYM8C. Transaction: MzAyMDY3NzU2OGFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Mrs Wieslawa Flapan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEHVM89. Transaction: MzAyMDY3NzU1OWFkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Gayle Mcvay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEHXM8B. Transaction: MzAyMDY3NzU2N2FkaXF6a2N4.

  25. 3 August 2010 Secretary's details changed for Ms Gayle Mcvay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSEHUM88. Transaction: MzAyMDY3NzU1N2FkaXF6a2N4.

  26. 21 December 2009 Appointment of Mrs Sharon Jane Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJA75FZG. Transaction: MzAwNTM5NzM5NmFkaXF6a2N4.

  27. 21 December 2009 Termination of appointment of Daniel Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8A9FZL. Transaction: MzAwNTM5Mjk0OWFkaXF6a2N4.

  28. 29 September 2009 Secretary appointed ms gayle mcvay [View PDF]

    Category: Officers. Type: 288a. Barcode: XG06PDO9. Transaction: MjA0MjM4MTM0N2FkaXF6a2N4.

  29. 29 September 2009 Appointment terminated secretary wieslawa flapan [View PDF]

    Category: Officers. Type: 288b. Barcode: XG05LDO4. Transaction: MjA0MjM4MDg3MmFkaXF6a2N4.

  30. 10 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KKWC7H. Transaction: MjAzODg1NzMwMWFkaXF6a2N4.

  31. 26 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI8GDA25. Transaction: MjAzMzY4NjIyMmFkaXF6a2N4.

  32. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFXUL359. Transaction: MjAxMzQ3NjgwNGFkaXF6a2N4.

  33. 5 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIIL202. Transaction: MjAxMDMxNjM3MGFkaXF6a2N4.

  34. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0ODUxMWFkaXF6a2N4.

  35. 10 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0MDYxMGFkaXF6a2N4.

  36. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NzMyOWFkaXF6a2N4.

  37. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NjU4OWFkaXF6a2N4.

  38. 17 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3MDQ2OWFkaXF6a2N4.

  39. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyMjU5MmFkaXF6a2N4.

  40. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzM2OTQ2MGFkaXF6a2N4.

  41. 25 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQwMDg4OGFkaXF6a2N4.

  42. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA1MzU4NWFkaXF6a2N4.

  43. 26 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ0Njg1MWFkaXF6a2N4.

  44. 26 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: MDEzMjkwNDU4MGFkaXF6a2N4.

  45. 30 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1MDQ5OWFkaXF6a2N4.

  46. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0MzM2MWFkaXF6a2N4.

  47. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3NTkzM2FkaXF6a2N4.

  48. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyMzA4NWFkaXF6a2N4.

  49. 20 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MDgyMWFkaXF6a2N4.

  50. 24 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzNTc4NGFkaXF6a2N4.

  51. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg2NTM5N2FkaXF6a2N4.

  52. 30 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDA1NGFkaXF6a2N4.

  53. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDgzMjMwOWFkaXF6a2N4.

  54. 11 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4MDExOGFkaXF6a2N4.

  55. 2 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU3ODIxM2FkaXF6a2N4.

  56. 4 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczNjQ1NGFkaXF6a2N4.

  57. 17 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTIzODM4N2FkaXF6a2N4.

  58. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2NTU4N2FkaXF6a2N4.

  59. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA2Mzg1NmFkaXF6a2N4.

  60. 4 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NTA4NmFkaXF6a2N4.

  61. 8 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzM4Mjg5OGFkaXF6a2N4.

  62. 20 August 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5Mzk2OWFkaXF6a2N4.

  63. 26 February 1997 Ad 07/01/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI4OTc3M2FkaXF6a2N4.

  64. 16 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI5MDEyMmFkaXF6a2N4.

  65. 19 August 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxNDgzN2FkaXF6a2N4.

  66. 31 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjY2MTg4OWFkaXF6a2N4.

  67. 31 July 1995 Return made up to 20/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MDg3MmFkaXF6a2N4.

  68. 7 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NzUyMTk0MWFkaXF6a2N4.

  69. 7 August 1994 Return made up to 20/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyNzUxMGFkaXF6a2N4.

  70. 12 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzY2MjYzM2FkaXF6a2N4.

  71. 12 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDgxODAyOWFkaXF6a2N4.

  72. 24 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzg4MjQ1MWFkaXF6a2N4.

  73. 24 August 1993 Return made up to 20/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NDQ4MmFkaXF6a2N4.

  74. 20 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTQwODMwN2FkaXF6a2N4.

  75. 20 August 1992 Return made up to 20/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE0NTY5M2FkaXF6a2N4.

  76. 6 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1ODE4MTMyNGFkaXF6a2N4.

  77. 6 August 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDA0MTQxMGFkaXF6a2N4.

  78. 2 August 1990 Registered office changed on 02/08/90 from: 52 belsize park gardens london NW3 4ND

    Category: Address. Type: 287. Transaction: MDExMDU2NDAwOGFkaXF6a2N4.

  79. 30 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjgwNDI5OGFkaXF6a2N4.

  80. 30 July 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NDI4MTg3OGFkaXF6a2N4.

  81. 30 July 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTM3NjE2NmFkaXF6a2N4.

  82. 30 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI3NjAyOWFkaXF6a2N4.

  83. 18 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM3NTE3N2FkaXF6a2N4.

  84. 18 January 1990 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU5ODk3OWFkaXF6a2N4.

  85. 15 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODcxNTU2N2FkaXF6a2N4.

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