13 Belsize Park Gardens (Hampstead) Limited

Company Registration Number: 03225690

Company registered in England and Wales

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13 Belsize Park Gardens (Hampstead) Limited is a Private Company Limited by Shares first registered on 16 July 1996. Its current registered address is in Stanmore, Middlesex.

Registered Address

RAYMOND DAVID MARTIN
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

There are 776 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

03225690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,000£28,000£28,000£28,000£28,000£28,000£28,000
Current Assets £5,473£3,472£8,909£10,196£7,524£4,992£2,561
of which Cash £5,473£3,472£8,909£10,196£7,524£4,992£1,484
Total Assets £33,473£31,472£36,909£38,196£35,524£32,992£30,561
Current Liabilities £384£385£385£720£360£1,065£1,315
Net Current Assets £5,089£3,087£8,524£9,476£7,164£3,927£1,246
Total Net Worth £33,089£31,087£36,524£37,476£35,164£31,927£29,246

Previous Names

No previous names

Company Officers

  • MARTIN, Raymond David

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1947

    RAYMOND DAVID MARTIN
    72
    Galley Lane
    Barnet
    Herts
    EN5 4AL
    England

  • REINHOLD, Sabine Beatrice Nicole

    Director

    Appointed on 12 March 2013

     

    Nationality: French

    Occupation: Website Manager

    Month of birth: August 1975

    Flat 1
    13 Belsize Park Gardens
    London
    NW3 4JG
    England

  • ALTSCHULER, Susan

    Secretary

    Appointed on 16 July 1996

    Resigned on 23 September 1997

    Flat 4 13 Belsize Park Gardens
    London
    NW3 4JG

  • SCHMIDT, Mogens

    Secretary

    Appointed on 17 September 1998

    Resigned on 9 October 2009

    13 Belsize Park Gardens
    London
    NW3 4JG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 16 July 1996

    Resigned on 16 July 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • ALTSCHULER, Susan

    Director

    Appointed on 16 July 1996

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1952

    Flat 4 13 Belsize Park Gardens
    London
    NW3 4JG

  • DAVIS, Paul

    Director

    Appointed on 18 September 1997

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    Flat 3 13 Belsize Park Gardens
    Belsize Park
    London
    NW3 4JG

  • MATTERSON, William Guy Joseph

    Director

    Appointed on 2 May 2007

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Banking

    Month of birth: October 1974

    13
    Belsize Park Gardens
    London
    NW3 3JG
    England

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 16 July 1996

    Resigned on 16 July 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • RIALAS, Andreas

    Director

    Appointed on 12 August 2002

    Resigned on 2 May 2007

    Nationality: Cypriot

    Occupation: Investment Manager

    Month of birth: June 1967

    13 Belsize Park Gardens
    London
    NW3 4JG

  • RIVA, Carlo

    Director

    Appointed on 16 July 1996

    Resigned on 6 June 2007

    Nationality: Italian

    Occupation: Translator

    Month of birth: January 1935

    13 Belsize Park Gardens
    London
    NW3 4JG

  • SALEEM, Seema Tahmena

    Director

    Appointed on 12 September 2002

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1973

    13 Belsize Park Gardens
    London
    NW3 7JG

  • SCHMIDT, Mogens

    Director

    Appointed on 18 September 1997

    Resigned on 9 October 2009

    Nationality: Danish

    Occupation: Management Consultant

    Month of birth: June 1961

    13 Belsize Park Gardens
    London
    NW3 4JG

  • STRETTON-DOWNES, Giles Patrick

    Director

    Appointed on 16 July 1996

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Architect

    Month of birth: November 1947

    Flat 1
    13 Belsize Park Gardens
    London
    NW3 4JG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LEYBNC. Transaction: MzE2MzkzMzAxOWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP9XM. Transaction: MzE1NDE3NjIzNWFkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVH2RE. Transaction: MzE0MTAwODc1M2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42B61. Transaction: MzEyNzQzNzM3NWFkaXF6a2N4.

  5. 19 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EMNPG0. Transaction: MzEwNTgxNzcwNWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR72XU. Transaction: MzEwNDI2Mzg1MGFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K04776. Transaction: MzA4Nzk4MDIyMmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FSA7GZ. Transaction: MzA4NDA2MzIwNmFkaXF6a2N4.

  9. 12 March 2013 Appointment of Sabine Beatrice Nicole Reinhold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZZ8RU. Transaction: MzA3NDMyNjcwOWFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K4X5HT. Transaction: MzA2NjQwMDE0OWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC642. Transaction: MzA2MDg2NTM4M2FkaXF6a2N4.

  12. 16 July 2012 Termination of appointment of Giles Stretton-Downes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBC63U. Transaction: MzA2MDg2NTI0OWFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ATUEHYRH. Transaction: MzA0NjQwNDAwNGFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7YZVVXO. Transaction: MzA0MDU5NzQ0NGFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZCFSNZE. Transaction: MzAyNDcxMjc2NWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XLNLYLT2. Transaction: MzAxOTc2ODczN2FkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Giles Patrick Stretton-Downes on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLNLXLT1. Transaction: MzAxOTc2ODYyOGFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APB40INJ. Transaction: MzAxMjYyOTE1M2FkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Mr Raymond David Martin on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XK6DVG0B. Transaction: MzAwNTUxNDc5M2FkaXF6a2N4.

  20. 18 December 2009 Termination of appointment of Seema Saleem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB3JFWN. Transaction: MzAwNTI2NDE4NGFkaXF6a2N4.

  21. 18 December 2009 Termination of appointment of William Matterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB2OFWR. Transaction: MzAwNTI2NDE3NGFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: X1QVRF0P. Transaction: MzAwMjkzNDA3M2FkaXF6a2N4.

  23. 9 October 2009 Termination of appointment of Mogens Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZU0DYK. Transaction: MzAwMDQ2NzM2OGFkaXF6a2N4.

  24. 9 October 2009 Termination of appointment of Mogens Schmidt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZTCDYV. Transaction: MzAwMDQ2NzM0OGFkaXF6a2N4.

  25. 9 October 2009 Registered office address changed from C/O Mogens Schmidt 13 Belsize Park Gardens London NW3 4JG on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJZ2WDYO. Transaction: MzAwMDQ2NjIxNWFkaXF6a2N4.

  26. 9 October 2009 Appointment of Mr Raymond David Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYZPDYD. Transaction: MzAwMDQ2NjE0OWFkaXF6a2N4.

  27. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIGDKA3I. Transaction: MjAzMzg1OTQwNWFkaXF6a2N4.

  28. 8 January 2009 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH90H6CM. Transaction: MjAyMjg1OTAwOWFkaXF6a2N4.

  29. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3S3O051. Transaction: MjAwNjQyMzIwOGFkaXF6a2N4.

  30. 19 May 2008 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GXTZUX. Transaction: MjAwNTYyNTk5N2FkaXF6a2N4.

  31. 19 May 2008 Appointment terminated director carlo riva [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GEIZU3. Transaction: MjAwNTYyMjQ4OGFkaXF6a2N4.

  32. 16 May 2008 Director appointed mr william guy joseph matterson [View PDF]

    Category: Officers. Type: 288a. Barcode: X12PSZQ6. Transaction: MjAwNTUxMzE4MWFkaXF6a2N4.

  33. 13 May 2008 Appointment terminated director andreas rialas [View PDF]

    Category: Officers. Type: 288b. Barcode: X0D1YZOW. Transaction: MjAwNTI5MzgzMGFkaXF6a2N4.

  34. 30 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: MDE4MDU3NjI1M2FkaXF6a2N4.

  35. 28 November 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NDM0M2FkaXF6a2N4.

  36. 13 June 2006 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNTE4MmFkaXF6a2N4.

  37. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMDY1NGFkaXF6a2N4.

  38. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEwMzM0NmFkaXF6a2N4.

  39. 18 March 2005 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg3NjA4MGFkaXF6a2N4.

  40. 22 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNTEzMDk4N2FkaXF6a2N4.

  41. 14 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzODQzM2FkaXF6a2N4.

  42. 5 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjEzMzI5NmFkaXF6a2N4.

  43. 25 October 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyOTUxMmFkaXF6a2N4.

  44. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQyNTU3OGFkaXF6a2N4.

  45. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyODMwMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzMzY2NzY3M2FkaXF6a2N4.

  47. 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: MDA4NDcyOTYyNGFkaXF6a2N4.

  48. 1 November 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxNDI5OWFkaXF6a2N4.

  49. 17 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDY2MDcyNWFkaXF6a2N4.

  50. 19 September 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2MDU4MmFkaXF6a2N4.

  51. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0OTc1OTQ0NmFkaXF6a2N4.

  52. 3 September 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MzgyMDE3NGFkaXF6a2N4.

  53. 27 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwMzM0NWFkaXF6a2N4.

  54. 6 October 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MjA3NTA5M2FkaXF6a2N4.

  55. 6 October 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNTE3MDY4N2FkaXF6a2N4.

  56. 22 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1OTMwOWFkaXF6a2N4.

  57. 12 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNTM4MTA5MWFkaXF6a2N4.

  58. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM5NTgwOWFkaXF6a2N4.

  59. 25 November 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcxOTk5OGFkaXF6a2N4.

  60. 25 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyODA4OGFkaXF6a2N4.

  61. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE3ODY1MmFkaXF6a2N4.

  62. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5ODMxM2FkaXF6a2N4.

  63. 26 September 1997 Registered office changed on 26/09/97 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc1ODU5NGFkaXF6a2N4.

  64. 24 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDkxNzE5M2FkaXF6a2N4.

  65. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg0MTEwMWFkaXF6a2N4.

  66. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTQ3MTY5NGFkaXF6a2N4.

  67. 24 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTEzMTcwM2FkaXF6a2N4.

  68. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTM0NzIyNWFkaXF6a2N4.

  69. 16 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ2NzQzNGFkaXF6a2N4.

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