27 Belsize Crescent Limited

Company Registration Number: 03181011

Company registered in England and Wales

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27 Belsize Crescent Limited is a Private Company Limited by Shares first registered on 1 April 1996. Its current registered address is in Potters Bar.

Registered Address

UNIT 46, THE ENTERPRISE CENTRE
CRANBORNE RD
POTTERS BAR
ENGLAND
EN6 3DQ

There are 205 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

03181011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Assets £5,203£1,595£289£1,991£6,529£9,926£4,580£1,567£2,295£2,853£4£4
of which Cash £0£1,595£289£1,991£6,529£9,926£4,580£938£1,195£2,096£4£4
Total Assets £5,203£1,595£289£1,991£6,529£9,926£4,580£1,567£2,295£2,853£5£5
Current Liabilities £5,199£1,591£285£1,987£6,525£9,922£550£441£441£441£0£0
Net Current Assets £4£4£4£4£4£4£4,030£1,126£1,854£2,412£4£4
Total Net Worth £5£5£5£5£5£5£4,031£1,127£1,855£2,413£5£5

Previous Names

No previous names

Company Officers

  • BENSON, Sheila Ruth

    Secretary

    Appointed on 3 April 2006

     

    19 Red Road
    Borehamwood
    Hertfordshire
    WD6 4SR

  • WALKER, Matthew John Christopher

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1971

    Flat C 27 Belsize Crescent
    London
    NW3 5QY

  • BROWN, Julian Charles

    Secretary

    Appointed on 1 April 1996

    Resigned on 21 September 1998

    Flat C 27 Belsize Crescent
    London
    NW3 5QY

  • KRUPNIK KAY, Anthony Michael

    Secretary

    Appointed on 21 September 1998

    Resigned on 30 October 2002

    46 Netherhall Gardens
    Hampstead
    London
    NW3 5RG

  • LAL, Shishir

    Secretary

    Appointed on 30 October 2002

    Resigned on 3 April 2006

    Flat D 27 Belsize Crescent
    London
    NW3 5QY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 1 April 1996

    120 East Road
    London
    N1 6AA

  • BROWN, Julian Charles

    Director

    Appointed on 1 April 1996

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Flat C 27 Belsize Crescent
    London
    NW3 5QY

  • DONALDSON, Kenneth Bruce

    Director

    Appointed on 1 April 1996

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1967

    Flat A 27 Belsize Crescent
    London
    NW3 5QY

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 April 1996

    Resigned on 1 April 1996

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684TDU1. Transaction: MzE3NzY3MjM0M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYBSZ. Transaction: MzE1ODY1NzUxN2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3L90. Transaction: MzE1MTMyMTc3NWFkaXF6a2N4.

  4. 22 June 2016 Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46, the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P3LEZ. Transaction: MzE1MTMyMTcwMmFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6D62. Transaction: MzEyNDk5ODc5NGFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4616GCX. Transaction: MzEyMTg2MDc0MmFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B67KUI. Transaction: MzEwMjk2ODQ3OGFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y05AW. Transaction: MzEwMTg0Njg5NWFkaXF6a2N4.

  9. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJHFM3. Transaction: MzA3OTc4NDI5MWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TMWD4. Transaction: MzA3OTE2ODc2NWFkaXF6a2N4.

  11. 4 June 2013 Director's details changed for Matthew John Christopher Walker on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: X29TMWCW. Transaction: MzA3OTE2ODYzN2FkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: A1B5G0TF. Transaction: MzA1OTM4MzAyNGFkaXF6a2N4.

  13. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180LC49. Transaction: MzA1Njk0MDk4NGFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: A7LEFUTI. Transaction: MzAzODU5MTQ0OGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT39FSUG. Transaction: MzAzNDgzMTczMWFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AWDY7M4E. Transaction: MzAyMDgzODQ0N2FkaXF6a2N4.

  17. 27 July 2010 Registered office address changed from 27 Belsize Crescent London NW3 5QY on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: A0AP1LVQ. Transaction: MzAyMDI3NjI1OWFkaXF6a2N4.

  18. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15IQJT0. Transaction: MzAxNTQ2OTk1MmFkaXF6a2N4.

  19. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA3SGBXI. Transaction: MjAzODAzOTk0MGFkaXF6a2N4.

  20. 18 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A67PLAT0. Transaction: MjAzNTM2ODM1OGFkaXF6a2N4.

  21. 12 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI3SZ4RH. Transaction: MjAxNzg4NDEzNmFkaXF6a2N4.

  22. 23 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LNVAZZ2D. Transaction: MjAwMzg5ODg4MWFkaXF6a2N4.

  23. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LNVB5Z2K. Transaction: MjAwMzg0OTg1NWFkaXF6a2N4.

  24. 13 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNTY4MGFkaXF6a2N4.

  25. 1 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NzEyMWFkaXF6a2N4.

  26. 12 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI5ODI0MmFkaXF6a2N4.

  27. 1 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNzU5N2FkaXF6a2N4.

  28. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyODMwOGFkaXF6a2N4.

  29. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4ODIzOGFkaXF6a2N4.

  30. 4 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2NDk0NWFkaXF6a2N4.

  31. 3 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc4NDgwMWFkaXF6a2N4.

  32. 6 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ1Mjg5MmFkaXF6a2N4.

  33. 14 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjY3MjQ0NWFkaXF6a2N4.

  34. 5 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTcxNTY3NmFkaXF6a2N4.

  35. 19 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgwOTc3NGFkaXF6a2N4.

  36. 19 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzc0OTc1OWFkaXF6a2N4.

  37. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwMjgwNmFkaXF6a2N4.

  38. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk4NDc1MWFkaXF6a2N4.

  39. 5 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQwNTExM2FkaXF6a2N4.

  40. 7 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMyOTg4NmFkaXF6a2N4.

  41. 3 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjcxMTE2NmFkaXF6a2N4.

  42. 23 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4OTkyOGFkaXF6a2N4.

  43. 25 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE2NTAwMmFkaXF6a2N4.

  44. 23 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDk3NzMwNmFkaXF6a2N4.

  45. 23 May 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDA1NDc1MGFkaXF6a2N4.

  46. 12 August 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTg4NjAwNGFkaXF6a2N4.

  47. 12 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDI2NTE5N2FkaXF6a2N4.

  48. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU4MDYwMmFkaXF6a2N4.

  49. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4MzQ0M2FkaXF6a2N4.

  50. 26 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: MDA2NjM0MTY4MGFkaXF6a2N4.

  51. 30 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5OTkwNWFkaXF6a2N4.

  52. 30 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0NTEyNWFkaXF6a2N4.

  53. 8 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1NDk4MGFkaXF6a2N4.

  54. 28 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDY5NTY1NWFkaXF6a2N4.

  55. 28 April 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyMTgyNWFkaXF6a2N4.

  56. 8 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc1MzkxMWFkaXF6a2N4.

  57. 8 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjUxNzc5NmFkaXF6a2N4.

  58. 8 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAxMTU5MWFkaXF6a2N4.

  59. 8 October 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg5ODk0NGFkaXF6a2N4.

  60. 7 June 1996 Ad 30/05/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY2OTY5MWFkaXF6a2N4.

  61. 17 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE1MTU1MWFkaXF6a2N4.

  62. 17 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTU1MDM4M2FkaXF6a2N4.

  63. 17 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzU2NDczOGFkaXF6a2N4.

  64. 17 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDgxMjU1NmFkaXF6a2N4.

  65. 1 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc1ODU5NmFkaXF6a2N4.

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