61 Belsize Park Management Company Limited

Company Registration Number: 02946957

Company registered in England and Wales

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61 Belsize Park Management Company Limited is a Private Company Limited by Guarantee first registered on 8 July 1994. Its current registered address is in London.

Registered Address

61 BELSIZE PARK
LONDON
NW3 4EH

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 4EH

Registration Data

Company Number

02946957

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,652£7,652£7,652£7,652£7,652£7,652£7,652
Current Assets £796£744£739£695£637£856£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8,448£8,396£8,391£8,347£8,289£8,508£7,652
Current Liabilities £796£744£739£695£637£856£774
Net Current Assets £0£0£0£0£0£0£-774
Total Net Worth £7,652£7,652£7,652£7,652£7,652£7,652£6,878

Previous Names

No previous names

Company Officers

  • MOUREAUX, Claude Jean Angel

    Secretary

    Appointed on 1 December 2007

     

    61
    Aberdare Gardens
    London
    NW6 3AN
    England

  • COX, Brian William

    Director

    Appointed on 20 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1949

    61a
    Belsize Park
    London
    NW3 4EH

  • WILSON, Zack

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1974

    61e
    Belsize Park
    London
    NW3 4EH

  • BIDGOOD, Mark Philip

    Secretary

    Appointed on 4 January 1995

    Resigned on 30 March 2004

    Flat B 61 Belsize Park
    London
    NW3 4EH

  • ZIMMERN, Jon

    Secretary

    Appointed on 30 March 2004

    Resigned on 1 December 2007

    61e Belsize Park
    Hamstead
    London
    NW3 4EH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1994

    Resigned on 4 January 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • BENSON, David Agu

    Director

    Appointed on 1 August 1998

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: March 1968

    61c Belsize Park
    London
    NW3 4EH

  • BIDGOOD, Mark Philip

    Director

    Appointed on 4 January 1995

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: March 1955

    Flat B 61 Belsize Park
    London
    NW3 4EH

  • LUNZER, Ivor

    Director

    Appointed on 4 January 1995

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1940

    61e Belsize Park
    London
    NW3 4EH

  • PETERS, Jason Daniel

    Director

    Appointed on 27 September 1998

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    61d Belsize Park
    London
    NW3 4EH

  • SILBERBERG, Andrew David

    Director

    Appointed on 10 April 2001

    Resigned on 28 October 2002

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1968

    Flat C 61 Belsize Park
    London
    NW3 4EH

  • ZIMMERN, Jon

    Director

    Appointed on 28 April 2003

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Employed Barrister

    Month of birth: November 1976

    61e Belsize Park
    Hamstead
    London
    NW3 4EH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1994

    Resigned on 4 January 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6431JXU. Transaction: MzE3MzI1MzY3NWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86RVV. Transaction: MzE1Mjk0MjQ3OGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y0BB5. Transaction: MzE0NTMxMzM0N2FkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 8 July 2015 no member list [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6U2P. Transaction: MzEyNzIxNDU4OGFkaXF6a2N4.

  5. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QP6LF. Transaction: MzEyMTUwNzI5MmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 8 July 2014 no member list [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WR3K. Transaction: MzEwMzcyMjIwOWFkaXF6a2N4.

  7. 14 July 2014 Secretary's details changed for Mr Claude Jean Angel Moureaux on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH03. Barcode: X3C3WR3C. Transaction: MzEwMzcyMTk5M2FkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQ6FU. Transaction: MzA5ODY0NjEyOGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 8 July 2013 no member list [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SVIU. Transaction: MzA4MjA2OTUxMmFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T1N2Z. Transaction: MzA3NjY2MzE2M2FkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 8 July 2012 no member list [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15V22. Transaction: MzA2MDc0MTQ3MWFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NR961. Transaction: MzA1NjYxNjY4N2FkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 8 July 2011 no member list [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XFEMNWID. Transaction: MzA0MTc4NDM1NWFkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Mr Zack Wilson on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XFEMMWIC. Transaction: MzA0MTc4NDM1MWFkaXF6a2N4.

  15. 17 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX4AGSIB. Transaction: MzAzMzk5OTY1OWFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 8 July 2010 no member list [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XOCU2LZD. Transaction: MzAyMDE0Mzk4N2FkaXF6a2N4.

  17. 25 July 2010 Director's details changed for Mr Brian William Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCU0LZB. Transaction: MzAyMDE0Mzk1MGFkaXF6a2N4.

  18. 25 July 2010 Director's details changed for Mr Zack Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCU1LZC. Transaction: MzAyMDE0Mzk1MWFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3M2JL5. Transaction: MzAxNDg3NDI2MGFkaXF6a2N4.

  20. 9 February 2010 Registered office address changed from 61 Belsize Park London NW3 4EH on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: AAIBFH8H. Transaction: MzAwOTA3MzE4NGFkaXF6a2N4.

  21. 14 July 2009 Annual return made up to 08/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMEXBIG. Transaction: MjAzNzA5MDQxMWFkaXF6a2N4.

  22. 14 July 2009 Secretary's change of particulars / claude moureaux / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMEUBID. Transaction: MjAzNzA1Njk2NWFkaXF6a2N4.

  23. 14 July 2009 Director's change of particulars / zack wilson / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMEWBIF. Transaction: MjAzNzA1Njk3OGFkaXF6a2N4.

  24. 14 July 2009 Director's change of particulars / brian cox / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMEVBIE. Transaction: MjAzNzA1Njk3MmFkaXF6a2N4.

  25. 9 February 2009 Annual return made up to 08/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1LT76E. Transaction: MjAyNTM2NDQ1N2FkaXF6a2N4.

  26. 9 February 2009 Secretary's change of particulars / claude moureaux / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LS76D. Transaction: MjAyNTMzOTMxNWFkaXF6a2N4.

  27. 27 October 2008 Director appointed zack wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVEWZ48Q. Transaction: MjAxNjQ1MDMyMWFkaXF6a2N4.

  28. 17 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ0F9412. Transaction: MjAxNTc5MjU5N2FkaXF6a2N4.

  29. 19 September 2008 Appointment terminated director jon zimmern [View PDF]

    Category: Officers. Type: 288b. Barcode: ADXNA39T. Transaction: MjAxMzczNTkzNGFkaXF6a2N4.

  30. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEICMY8A. Transaction: MjAwMTk5ODM0M2FkaXF6a2N4.

  31. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwMjk2OWFkaXF6a2N4.

  32. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwMTcxOGFkaXF6a2N4.

  33. 2 August 2007 Annual return made up to 08/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY4OTMzN2FkaXF6a2N4.

  34. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1ODU2MmFkaXF6a2N4.

  35. 3 October 2006 Annual return made up to 08/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMxODczMGFkaXF6a2N4.

  36. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMDQ4MGFkaXF6a2N4.

  37. 29 July 2005 Annual return made up to 08/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU0ODgzNWFkaXF6a2N4.

  38. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE2Mzc5NGFkaXF6a2N4.

  39. 9 July 2004 Annual return made up to 08/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MTc4OWFkaXF6a2N4.

  40. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ5ODU3MGFkaXF6a2N4.

  41. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3NzUyM2FkaXF6a2N4.

  42. 31 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3ODk5N2FkaXF6a2N4.

  43. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMDMyM2FkaXF6a2N4.

  44. 19 August 2003 Annual return made up to 08/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNTU3N2FkaXF6a2N4.

  45. 30 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk1OTE5MmFkaXF6a2N4.

  46. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwOTAyMWFkaXF6a2N4.

  47. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMDEzOWFkaXF6a2N4.

  48. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2OTg0NmFkaXF6a2N4.

  49. 9 August 2002 Annual return made up to 08/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5Nzk0OWFkaXF6a2N4.

  50. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEwMzU4NWFkaXF6a2N4.

  51. 29 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NjY0OWFkaXF6a2N4.

  52. 24 July 2001 Annual return made up to 08/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxMTMyN2FkaXF6a2N4.

  53. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQzNTA1MGFkaXF6a2N4.

  54. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUxODQ1N2FkaXF6a2N4.

  55. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg0ODAwMmFkaXF6a2N4.

  56. 23 August 2000 Annual return made up to 08/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1NzIxM2FkaXF6a2N4.

  57. 30 May 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTYwOTQ1MGFkaXF6a2N4.

  58. 2 September 1999 Annual return made up to 08/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MDc4MWFkaXF6a2N4.

  59. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0ODM3ODI4OWFkaXF6a2N4.

  60. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MzczMWFkaXF6a2N4.

  61. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2Nzk5N2FkaXF6a2N4.

  62. 7 August 1998 Annual return made up to 08/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NDcxMWFkaXF6a2N4.

  63. 26 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NDg3NTUxM2FkaXF6a2N4.

  64. 6 August 1997 Annual return made up to 08/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxMTcyMGFkaXF6a2N4.

  65. 27 April 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNDIxMDAxNWFkaXF6a2N4.

  66. 27 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAyNDEwN2FkaXF6a2N4.

  67. 21 July 1996 Annual return made up to 08/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3MjE1OGFkaXF6a2N4.

  68. 3 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NDI5NjYwOGFkaXF6a2N4.

  69. 10 July 1995 Annual return made up to 08/07/95

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5MTE1MWFkaXF6a2N4.

  70. 18 April 1995 Registered office changed on 18/04/95 from: pearl house 746 finchley road london NW11 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIzMDI4OGFkaXF6a2N4.

  71. 10 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg1NTk3NmFkaXF6a2N4.

  72. 10 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDE0NDEzMWFkaXF6a2N4.

  73. 9 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk2NzE2N2FkaXF6a2N4.

  74. 8 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDY4NDYwMGFkaXF6a2N4.

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