9 Belitha Villas Limited

Company Registration Number: 03051316

Company registered in England and Wales

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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 Belitha Villas Limited is a Private Company Limited by Shares first registered on 28 April 1995.

Registered Address

9 BELITHA VILLAS
LONDON
N1 1PE

There are 6 companies currently registered at this postcode, including this one.

All companies at N1 1PE

Registration Data

Company Number

03051316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,000£5,000£5,000£4,995£5,000£4,964£0
Current Assets £5£5£5£5£36£36£5,036
of which Cash £5£5£5£5£36£36£36
Total Assets £5,005£5,005£5,005£5,000£5,036£5,000£5,036
Current Liabilities £5£5£5£0£36£0£36
Net Current Assets £0£0£0£5£0£36£5,000
Total Net Worth £5,000£5,000£5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • CAMERON, Leslie

    Secretary

    Appointed on 18 October 2012

     

    9 Belitha Villas
    London
    N1 1PE

  • CAMERON, Leslie

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1986

    9 Belitha Villas
    London
    N1 1PE

  • SMART, Emily

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Asset Management Professional

    Month of birth: May 1988

    9a
    Belitha Villas
    London
    N1 1PE
    England

  • BROWN, Michelle

    Secretary

    Appointed on 31 October 2006

    Resigned on 18 October 2012

    Top Flat
    9 Belitha Villas
    London
    N1 1PE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 28 April 1995

    Resigned on 28 April 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HENDERSON, Irene Jean

    Secretary

    Appointed on 28 April 1995

    Resigned on 31 October 2006

    9 Belitha Villas
    Islington
    London
    N1 1PE

  • BROWN, Michelle

    Director

    Appointed on 5 April 2004

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    Top Flat
    9 Belitha Villas
    London
    N1 1PE

  • BURTON-MORGAN, Daniel

    Director

    Appointed on 22 February 2010

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1984

    Ground Floor Flat
    9 Belitha Villas
    London
    N1 1pe
    N1 1PE
    England

  • DOYLE, Betty June

    Nominee Director

    Appointed on 28 April 1995

    Resigned on 28 April 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 28 April 1995

    Resigned on 28 April 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GOODMAN, Shaun Anthony

    Director

    Appointed on 7 October 1998

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    9 Belitha Villas
    London
    N1 1PE

  • GREENWOOD, Marion Rosemary

    Director

    Appointed on 7 October 1998

    Resigned on 23 July 2006

    Nationality: British

    Occupation: Press Officer

    Month of birth: October 1950

    9a Belitha Villas
    London
    N1 1PE

  • HENDERSON, Irene Jean

    Director

    Appointed on 28 April 1995

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Senior Programme Manager

    Month of birth: October 1953

    9 Belitha Villas
    Islington
    London
    N1 1PE

  • JOHN, Stephen

    Director

    Appointed on 31 October 2006

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Psycologist

    Month of birth: September 1962

    9c Belitha Villas
    Islington
    London
    N1 1PE

  • LEIGH, Andrea

    Director

    Appointed on 5 April 2004

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    14
    Oakeshott Avenue
    London
    N6 6NS

  • LOVEDEE, Sarah

    Director

    Appointed on 31 October 2012

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1985

    9 Belitha Villas
    London
    N1 1PE

  • LYNCH, Thomas David

    Director

    Appointed on 28 April 1995

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1952

    9 Belitha Villas
    London
    N1 1PE

  • MOORE, Michael

    Director

    Appointed on 31 October 2006

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1976

    9a Belitha Villas
    London
    N1 1PE

  • SHIRVILLE, Nadia

    Director

    Appointed on 28 April 2010

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1984

    9 Belitha Villas
    London
    N1 1PE

  • TSANG, Jenny

    Director

    Appointed on 1 July 1999

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: October 1969

    9 Belitha Villas
    London
    N1 1PE

This information was most recently updated 22/04/2017.

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. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MASBP6. Transaction: MzE2NTAyNzk0NmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UG2VN. Transaction: MzE0NzQxMzQ3NmFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZY2WUO. Transaction: MzE0MTEyNzM3MWFkaXF6a2N4.

  4. 24 October 2015 Director's details changed for Ms Emily Clare Smart on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4IP83DM. Transaction: MzEzMzc0OTIyNGFkaXF6a2N4.

  5. 24 October 2015 Director's details changed for Leslie Cameron on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH01. Barcode: X4IP83C1. Transaction: MzEzMzc0OTIxMmFkaXF6a2N4.

  6. 24 October 2015 Termination of appointment of Sarah Lovedee as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4IP838X. Transaction: MzEzMzc0OTE5NGFkaXF6a2N4.

  7. 11 September 2015 Appointment of Ms Emily Clare Smart as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4FNKLS4. Transaction: MzEzMDc0MDc5NWFkaXF6a2N4.

  8. 2 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOWQI. Transaction: MzEyMjQ2MDY5NWFkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PA6P. Transaction: MzExNjQ1OTcwNmFkaXF6a2N4.

  10. 25 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38N8A5C. Transaction: MzEwMDY3MzQyM2FkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YYCG. Transaction: MzA5MzMwODI0MGFkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of Nadia Shirville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BCJF. Transaction: MzA5MzIyOTc4OWFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQU5M. Transaction: MzA3ODUzNjkyOGFkaXF6a2N4.

  14. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2071FJ4. Transaction: MzA3MTIyNzUzM2FkaXF6a2N4.

  15. 31 October 2012 Appointment of Sarah Lovedee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOXV8R. Transaction: MzA2Njc4NTExNGFkaXF6a2N4.

  16. 18 October 2012 Termination of appointment of Michelle Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTTQ7E. Transaction: MzA2NjA0MjIwNWFkaXF6a2N4.

  17. 18 October 2012 Termination of appointment of Michelle Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTTQ6Y. Transaction: MzA2NjA0MjE4NGFkaXF6a2N4.

  18. 18 October 2012 Appointment of Leslie Cameron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JTTQ62. Transaction: MzA2NjA0MjE1NGFkaXF6a2N4.

  19. 18 October 2012 Appointment of Leslie Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBLT7. Transaction: MzA2NjAwNjExNmFkaXF6a2N4.

  20. 28 July 2012 Termination of appointment of Daniel Burton-Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3RARE. Transaction: MzA2MTU1MzExOGFkaXF6a2N4.

  21. 10 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18LC6OA. Transaction: MzA1NzIyMTU1MGFkaXF6a2N4.

  22. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109ZDSX. Transaction: MzA1MDUyNjc2NWFkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XVU6CUXV. Transaction: MzAzODY4NjgxOGFkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A915WR6I. Transaction: MzAzMTM1MzgwMmFkaXF6a2N4.

  25. 14 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XH1S9KUU. Transaction: MzAxNzU1MDc0OWFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Michelle Brown on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH1S8KUT. Transaction: MzAxNzU1MDcyMGFkaXF6a2N4.

  27. 28 April 2010 Appointment of Mrs Nadia Keith Cecil Shirville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMCMJJ7. Transaction: MzAxNDUwMTE4MGFkaXF6a2N4.

  28. 1 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOL7MIQK. Transaction: MzAxMjczNDkyOGFkaXF6a2N4.

  29. 11 March 2010 Termination of appointment of Michael Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0V5UI7G. Transaction: MzAxMTI4MTk4OGFkaXF6a2N4.

  30. 23 February 2010 Appointment of Mr Daniel Burton-Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTE3HQT. Transaction: MzAxMDAwODU0OGFkaXF6a2N4.

  31. 22 October 2009 Termination of appointment of Andrea Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKILEAX. Transaction: MzAwMTI1Nzg5M2FkaXF6a2N4.

  32. 22 October 2009 Termination of appointment of Stephen John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKI7EAJ. Transaction: MzAwMTI1Nzg4NGFkaXF6a2N4.

  33. 11 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5CCAM6. Transaction: MjAzNDg1OTg1MGFkaXF6a2N4.

  34. 26 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AF21O8F3. Transaction: MjAyOTE0NTI5NGFkaXF6a2N4.

  35. 5 November 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GWH4KH. Transaction: MjAxNzM0NTIyN2FkaXF6a2N4.

  36. 5 November 2008 Director's change of particulars / andrea leigh / 10/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3GWG4KG. Transaction: MjAxNzMzNjgzOWFkaXF6a2N4.

  37. 22 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A81821JD. Transaction: MjAwOTQzNzY2MGFkaXF6a2N4.

  38. 8 September 2007 Return made up to 28/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNzA0M2FkaXF6a2N4.

  39. 13 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTkxMWFkaXF6a2N4.

  40. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NjE2NGFkaXF6a2N4.

  41. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0MTM5MmFkaXF6a2N4.

  42. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NjAwM2FkaXF6a2N4.

  43. 8 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0NjE2N2FkaXF6a2N4.

  44. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MDk0OWFkaXF6a2N4.

  45. 31 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxOTQzNGFkaXF6a2N4.

  46. 24 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MzM5NzA1NmFkaXF6a2N4.

  47. 24 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyNDY0NWFkaXF6a2N4.

  48. 11 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MzA4MGFkaXF6a2N4.

  49. 5 August 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4NDIxMmFkaXF6a2N4.

  50. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0NTU2MmFkaXF6a2N4.

  51. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1OTY3MWFkaXF6a2N4.

  52. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxNjA0MmFkaXF6a2N4.

  53. 16 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ5MzMxOWFkaXF6a2N4.

  54. 30 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0MjQ4NmFkaXF6a2N4.

  55. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1MDEzNmFkaXF6a2N4.

  56. 25 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDY1OTY2MWFkaXF6a2N4.

  57. 23 July 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjExMTYwNmFkaXF6a2N4.

  58. 27 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI3NDE2NGFkaXF6a2N4.

  59. 5 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MjExNmFkaXF6a2N4.

  60. 16 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDAyMzE1N2FkaXF6a2N4.

  61. 20 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzODkyMmFkaXF6a2N4.

  62. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1NTMwNGFkaXF6a2N4.

  63. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTUyMzc0OGFkaXF6a2N4.

  64. 31 August 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4OTE2NGFkaXF6a2N4.

  65. 9 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU2MTQxOGFkaXF6a2N4.

  66. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzODA4MGFkaXF6a2N4.

  67. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4MDMyNGFkaXF6a2N4.

  68. 28 October 1998 Ad 07/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDAzODU2OGFkaXF6a2N4.

  69. 31 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MDE3NmFkaXF6a2N4.

  70. 5 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMjU2MDYyOWFkaXF6a2N4.

  71. 27 April 1997 Return made up to 28/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2Mzg0N2FkaXF6a2N4.

  72. 27 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMzA4ODAxOWFkaXF6a2N4.

  73. 4 July 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3Nzc0MmFkaXF6a2N4.

  74. 9 June 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjE0MzkzM2FkaXF6a2N4.

  75. 9 June 1995 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDcyMTEwMmFkaXF6a2N4.

  76. 9 June 1995 Registered office changed on 09/06/95 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzMDQ3MzU5M2FkaXF6a2N4.

  77. 28 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDUzMzExMWFkaXF6a2N4.

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