34 Belmont Road Limited

Company Registration Number: 03422982

Company registered in England and Wales

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34 Belmont Road Limited is a Private Company Limited by Guarantee first registered on 21 August 1997. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 800 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

03422982

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,238£834£634£733£795£1,225£949
of which Cash £1,058£702£503£508£795£1,225£949
Total Assets £1,238£834£634£733£795£1,225£949
Current Liabilities £354£684£330£330£375£674£252
Net Current Assets £884£150£304£403£420£551£697
Total Net Worth £884£150£304£403£420£551£697

Previous Names

No previous names

Company Officers

  • BUCKLEY, Martin John

    Secretary

    Appointed on 30 April 2005

     

    28
    Woodfield Road
    Bristol
    BS6 6JQ
    United Kingdom

  • BUCKLEY, Martin John

    Director

    Appointed on 30 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    28
    Woodfield Road
    Bristol
    BS6 6JQ
    United Kingdom

  • EDWARDS, Kay Loreto Macpherson

    Director

    Appointed on 19 April 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1963

    6 Birchall Road
    Bristol
    BS6 7TP

  • HOWELL, Paul John Milton

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: April 1969

    Top Floor Flat
    34 Belmont Road
    Bristol
    BS6 5AS

  • LEWES-DALEY, Susan

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1964

    28
    Woodfield Road
    Bristol
    BS6 6JQ
    United Kingdom

  • DATASEARCH CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    18a Queen Square
    Bath
    BA1 2HR

  • GAY, Michael James Glen

    Secretary

    Appointed on 13 August 2001

    Resigned on 30 April 2005

    Hall Floor Flat
    34 Belmont Road St Andrews
    Bristol
    Avon
    BS6 5AS

  • PHIPPS, Frank

    Secretary

    Appointed on 10 June 1999

    Resigned on 9 July 2001

    First Floor Flat
    34 Belmont Road St Andrews
    Bristol
    Avon
    BS6 5AS

  • BURT, Matthew

    Director

    Appointed on 10 June 1999

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Conservatory Fabricator

    Month of birth: December 1970

    Garden Flat
    34 Belmont Road St Andrews
    Bristol
    Avon
    BS6 5AS

  • DATASEARCH NOMINEES LIMITED

    Nominee Director

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    18a Queen Square
    Bath
    BA1 2HR

  • GAY, Michael James Glen

    Director

    Appointed on 10 June 1999

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    Hall Floor Flat
    34 Belmont Road St Andrews
    Bristol
    Avon
    BS6 5AS

  • JACKSON, Victoria Elizabeth

    Director

    Appointed on 13 August 2001

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1978

    First Floor Flat
    34 Belmont Road St Andrews
    Bristol
    Avon
    BS6 5AS

  • PHIPPS, Frank

    Director

    Appointed on 10 June 1999

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Internet Technical Support

    Month of birth: October 1946

    First Floor Flat
    34 Belmont Road St Andrews
    Bristol
    Avon
    BS6 5AS

  • READ, William Scott

    Director

    Appointed on 7 September 2005

    Resigned on 29 September 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1980

    Fff 34 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AS

  • REARDON, Jacqueline Suzanne

    Director

    Appointed on 17 February 2014

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1982

    34
    Belmont Road
    St Andrews
    Bristol
    BS6 5AS
    England

  • STARMER, Graham Robert

    Director

    Appointed on 10 June 1999

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Public Health Consultant

    Month of birth: April 1953

    1 Shadwell Road
    Bristol
    Avon
    BS7 8EW

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7MI0. Transaction: MzE1NjUyOTczOGFkaXF6a2N4.

  2. 13 June 2016 Termination of appointment of Jacqueline Suzanne Reardon as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: A58F9PNR. Transaction: MzE1MDI2MDA0MWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53SMPR2. Transaction: MzE0NTA3MTQ5MWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDP74. Transaction: MzEzMDYwOTQ0M2FkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RO00I. Transaction: MzEyMzQyMzIyNGFkaXF6a2N4.

  6. 4 September 2014 Appointment of Jacqueline Suzanne Reardon as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: AP01. Barcode: A3ERD7LM. Transaction: MzEwNjY4MTMwNGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1OPE. Transaction: MzEwNjQxMDgwNGFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AB5GA. Transaction: MzEwMDM1OTQ2M2FkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMZ4G. Transaction: MzA4NDcwNjUxNGFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LPHI77. Transaction: MzA2NzcyNTY2OGFkaXF6a2N4.

  11. 9 October 2012 Termination of appointment of William Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IUQ2UP. Transaction: MzA2NTUyMjcyMWFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMHZ6. Transaction: MzA2NDExOTg1OWFkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1739ICQ. Transaction: MzA1NjExNzYyMGFkaXF6a2N4.

  14. 2 March 2012 Director's details changed for Martin John Buckley on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13V0O2I. Transaction: MzA1MzQ5NDA2MWFkaXF6a2N4.

  15. 2 March 2012 Director's details changed for Ms Susan Lewes-Daley on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13V0OGW. Transaction: MzA1MzQ5NDE1N2FkaXF6a2N4.

  16. 2 March 2012 Secretary's details changed for Martin John Buckley on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X13V0NRD. Transaction: MzA1MzQ5Mzk5NmFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XLWP7X4B. Transaction: MzA0Mjk0MDA1OWFkaXF6a2N4.

  18. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM9JZU6A. Transaction: MzAzNzE5NDEyN2FkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 12 August 2010 no member list [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X55FEN2P. Transaction: MzAyMjU4ODAzMmFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for William Scott Read on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X55FDN2O. Transaction: MzAyMjU4Nzg4MGFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Paul John Milton Howell on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X55FCN2N. Transaction: MzAyMjU4Nzg3OGFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Kay Loreto Macpherson Edwards on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X55FBN2M. Transaction: MzAyMjU4Nzg3NmFkaXF6a2N4.

  23. 16 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P0EX0E5J. Transaction: MzAwMDg4NTM2MGFkaXF6a2N4.

  24. 25 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ETECPP. Transaction: MjAzOTk1MDYwMmFkaXF6a2N4.

  25. 17 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0CLQ7CG. Transaction: MjAyNTkzNTM4NGFkaXF6a2N4.

  26. 14 August 2008 Annual return made up to 12/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2CT290. Transaction: MjAxMTA5NjA5MGFkaXF6a2N4.

  27. 18 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2NDYyMGFkaXF6a2N4.

  28. 21 August 2007 Annual return made up to 12/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwNTk1MWFkaXF6a2N4.

  29. 25 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4NDgxNmFkaXF6a2N4.

  30. 6 September 2006 Annual return made up to 12/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3MDgzM2FkaXF6a2N4.

  31. 6 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjExMDc5M2FkaXF6a2N4.

  32. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMxNTQyMGFkaXF6a2N4.

  33. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4MzQ1OGFkaXF6a2N4.

  34. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyNzE1MmFkaXF6a2N4.

  35. 14 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDc1ODI4MWFkaXF6a2N4.

  36. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1NDkxNGFkaXF6a2N4.

  37. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYxODA4NGFkaXF6a2N4.

  38. 23 August 2005 Registered office changed on 23/08/05 from: 2ND floor 167-169 great portland street london W1W 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY3MTQ5OWFkaXF6a2N4.

  39. 23 August 2005 Annual return made up to 12/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2ODYzNWFkaXF6a2N4.

  40. 30 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwNzkxNGFkaXF6a2N4.

  41. 30 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2ODc5N2FkaXF6a2N4.

  42. 8 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgyMjA3NmFkaXF6a2N4.

  43. 20 August 2004 Annual return made up to 12/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMDYxOGFkaXF6a2N4.

  44. 17 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU4OTAwOGFkaXF6a2N4.

  45. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5MjM4MWFkaXF6a2N4.

  46. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA1OTc2N2FkaXF6a2N4.

  47. 21 August 2003 Annual return made up to 07/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAyNDI4MmFkaXF6a2N4.

  48. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxMjIzNGFkaXF6a2N4.

  49. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNTQyM2FkaXF6a2N4.

  50. 14 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE5MTEzN2FkaXF6a2N4.

  51. 17 September 2002 Annual return made up to 21/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3MjI5OGFkaXF6a2N4.

  52. 29 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDcyMTI5OWFkaXF6a2N4.

  53. 30 August 2001 Annual return made up to 21/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNjY5OGFkaXF6a2N4.

  54. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY5OTI0NWFkaXF6a2N4.

  55. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1MTgyMmFkaXF6a2N4.

  56. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzMzExMGFkaXF6a2N4.

  57. 25 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTY0Nzc4MmFkaXF6a2N4.

  58. 31 August 2000 Annual return made up to 21/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxOTg1NWFkaXF6a2N4.

  59. 7 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk1NTAxN2FkaXF6a2N4.

  60. 20 September 1999 Annual return made up to 21/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5Mzk4NWFkaXF6a2N4.

  61. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzNTY4NWFkaXF6a2N4.

  62. 21 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5Mzk2NmFkaXF6a2N4.

  63. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0Mjk3MGFkaXF6a2N4.

  64. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMwNzIwMGFkaXF6a2N4.

  65. 20 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk4MDg2MmFkaXF6a2N4.

  66. 7 October 1998 Annual return made up to 21/08/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MTk1MTEzMWFkaXF6a2N4.

  67. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYxNzk5MGFkaXF6a2N4.

  68. 29 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk5MjY4OWFkaXF6a2N4.

  69. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI5MDg2MWFkaXF6a2N4.

  70. 29 September 1997 Registered office changed on 29/09/97 from: 11 kingsmead square bath BA1 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0NzAzOWFkaXF6a2N4.

  71. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYyMzMwMmFkaXF6a2N4.

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