68 Belvedere Road Residents Association Ltd.

Company Registration Number: 03458810

Company registered in England and Wales

Approximate Location Map
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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.
68 Belvedere Road Residents Association Ltd. is a Private Company Limited by Shares first registered on 31 October 1997. Its current registered address is in London.

Registered Address

C/O CHANDLER & GEORGES
75 WESTOW HILL
LONDON
SE19 1TX

There are 133 companies currently registered at this postcode, including this one.

All companies at SE19 1TX

Registration Data

Company Number

03458810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,115£7,325£7,535£7,745£7,955£8,165
Current Assets £11,013£8,297£6,218£5,400£7,848£7,398
of which Cash £11,013£8,297£5,784£5,312£7,386£3,252
Total Assets £18,128£15,622£13,753£13,145£15,803£15,563
Current Liabilities £2,511£991£961£962£1,048£1,518
Net Current Assets £8,502£7,306£5,257£4,438£6,800£5,880
Total Net Worth £15,617£14,631£12,792£12,183£14,755£14,045

Previous Names

No previous names

Company Officers

  • SEARS, Jessica Kate

    Director

    Appointed on 12 January 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1983

    Flat 3
    68 Belvedere Road
    London
    SE19 2HZ
    England

  • TOWN, Lucy Elizabeth

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1984

    8
    Knighton Park Road
    London
    SE26 5RJ
    England

  • AGER, Suzanne

    Secretary

    Appointed on 3 January 2008

    Resigned on 28 October 2011

    75
    Westow Hill
    London
    SE19 1TX

  • ALLAN, Deborah

    Secretary

    Appointed on 31 October 1997

    Resigned on 17 August 2001

    69 Gloucester Road
    Kingston
    Surrey
    KT1 3QW

  • MARSHALL, William

    Secretary

    Appointed on 17 August 2001

    Resigned on 12 May 2005

    Flat 3
    68 Belvedere Road
    London
    SE19 2HZ

  • WILLIAMS, Caroline

    Secretary

    Appointed on 3 December 2005

    Resigned on 8 October 2007

    Flat 3
    68 Belvedere Road Upper Norwood
    London
    SE19 2HZ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1997

    Resigned on 31 October 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • AGER, Suzanne

    Director

    Appointed on 3 January 2008

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Event Manager

    Month of birth: June 1977

    75
    Westow Hill
    London
    SE19 1TX

  • ALLAN, Deborah

    Director

    Appointed on 18 November 1997

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Practice Manager

    Month of birth: April 1957

    69 Gloucester Road
    Kingston
    Surrey
    KT1 3QW

  • ALLAN, Eileen

    Director

    Appointed on 31 October 1997

    Resigned on 25 August 2000

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1942

    9
    Summit Way
    London
    SE19

  • COOPER, Charlotte Louise

    Director

    Appointed on 21 March 2011

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    Flat 3
    68 Belvedere Road
    London
    SE19 2HZ
    England

  • DRURY, James Michael

    Director

    Appointed on 21 March 2011

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Flat 3
    68 Belvedere Road
    London
    SE19 2HZ
    England

  • FILDES, Jonathan Paul Francis

    Director

    Appointed on 10 May 2005

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: May 1977

    Flat 3 Ground Floor
    68 Belvedere Road Upper Norwood
    London
    SE19 2HZ

  • MARSHALL, William

    Director

    Appointed on 1 March 2001

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1967

    Flat 3
    68 Belvedere Road
    London
    SE19 2HZ

  • MCNAUGHT, Fiona

    Director

    Appointed on 25 April 2002

    Resigned on 6 March 2011

    Nationality: British

    Occupation: Musician

    Month of birth: November 1973

    75
    Westow Hill
    London
    SE19 1TX

  • MORGAN, Phillip John

    Director

    Appointed on 31 October 1997

    Resigned on 5 April 2011

    Nationality: Welsh

    Occupation: Civil Servant

    Month of birth: January 1953

    75
    Westow Hill
    London
    SE19 1TX

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KVZ5. Transaction: MzE2MTIzODk3OGFkaXF6a2N4.

  2. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS4YIQ. Transaction: MzEzOTg2NTg1NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4M99ZR7. Transaction: MzEzNzQ4Mzc2NGFkaXF6a2N4.

  4. 14 December 2015 Director's details changed for Ms Jessica Kate Penney on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X4M99ZFD. Transaction: MzEzNzQ4MzY1NWFkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from 75 Westow Hill London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M99ZF5. Transaction: MzEzNzQ4MzY1MWFkaXF6a2N4.

  6. 14 December 2015 Director's details changed for Miss Lucy Elizabeth Town on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X4M99ZK0. Transaction: MzEzNzQ4MzY0MWFkaXF6a2N4.

  7. 9 December 2015 Register inspection address has been changed from Flat 3 68 Belvedere Road London SE19 2HZ England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX [View PDF]

    Category: Address. Type: AD02. Barcode: X4LWB7IA. Transaction: MzEzNzEyOTA2NGFkaXF6a2N4.

  8. 12 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: X3YXSMNE. Transaction: MzExNTIyODIyOWFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNFE2Z. Transaction: MzExNTAwMTk0MGFkaXF6a2N4.

  10. 8 January 2015 Director's details changed for Ms Jessica Kate Penney on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X3YNFDVD. Transaction: MzExNTAwMTE2OWFkaXF6a2N4.

  11. 27 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: X30F429S. Transaction: MzA5MzM4NzQ2OGFkaXF6a2N4.

  12. 15 January 2014 Appointment of Ms Jessica Kate Penney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKPRM. Transaction: MzA5MjY3MzY4M2FkaXF6a2N4.

  13. 19 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NKECSG. Transaction: MzA5MTE2NzQ3N2FkaXF6a2N4.

  14. 29 October 2013 Termination of appointment of James Drury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K11SUI. Transaction: MzA4NzgyMzM1N2FkaXF6a2N4.

  15. 29 October 2013 Termination of appointment of Charlotte Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K11SO3. Transaction: MzA4NzgyMzI3MmFkaXF6a2N4.

  16. 18 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: X20C6CBK. Transaction: MzA3MTM0MzE3N2FkaXF6a2N4.

  17. 9 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXHTL. Transaction: MzA3MDg0MDYyOGFkaXF6a2N4.

  18. 30 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: X11MXO60. Transaction: MzA1MTU4Mjc5NmFkaXF6a2N4.

  19. 9 November 2011 Appointment of Miss Lucy Elizabeth Town as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACTXZ3B. Transaction: MzA0Njg4OTM2N2FkaXF6a2N4.

  20. 9 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XAAZRZ39. Transaction: MzA0Njg4MTkyNmFkaXF6a2N4.

  21. 9 November 2011 Termination of appointment of Suzanne Ager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACZNZ37. Transaction: MzA0Njg4OTc5OGFkaXF6a2N4.

  22. 9 November 2011 Termination of appointment of Suzanne Ager as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XACYKZ33. Transaction: MzA0Njg4OTY5OGFkaXF6a2N4.

  23. 9 November 2011 Director's details changed for James Michael Drury on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: XAAZQZ38. Transaction: MzA0Njg4MTQyNGFkaXF6a2N4.

  24. 11 April 2011 Termination of appointment of Phillip Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APVMTT35. Transaction: MzAzNTM5Mjc1NmFkaXF6a2N4.

  25. 1 April 2011 Appointment of Charlotte Louise Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASWQKSUU. Transaction: MzAzNDg2ODA2NWFkaXF6a2N4.

  26. 31 March 2011 Appointment of James Michael Drury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASWQLSUV. Transaction: MzAzNDgyMjMzNGFkaXF6a2N4.

  27. 15 March 2011 Termination of appointment of Fiona Mcnaught as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYFA5SF9. Transaction: MzAzMzg1NDE4NGFkaXF6a2N4.

  28. 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: XMSLWR9S. Transaction: MzAzMTQwMjMyN2FkaXF6a2N4.

  29. 10 January 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XF3ZGQL5. Transaction: MzAzMDAwNDExOWFkaXF6a2N4.

  30. 7 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF3ZFQL4. Transaction: MzAzMDAwNDAxOWFkaXF6a2N4.

  31. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC47VH2B. Transaction: MzAwODYyNjc1OWFkaXF6a2N4.

  32. 8 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XS61EGH7. Transaction: MzAwNjY2OTYzOWFkaXF6a2N4.

  33. 8 January 2010 Director's details changed for Suzanne Ager on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS61BGH4. Transaction: MzAwNjY2OTI2M2FkaXF6a2N4.

  34. 8 January 2010 Director's details changed for Phillip John Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS61DGH6. Transaction: MzAwNjY2OTI2NWFkaXF6a2N4.

  35. 8 January 2010 Director's details changed for Fiona Mcnaught on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS61CGH5. Transaction: MzAwNjY2OTI2NGFkaXF6a2N4.

  36. 8 January 2010 Secretary's details changed for Suzanne Ager on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS61AGH3. Transaction: MzAwNjY2OTI2MmFkaXF6a2N4.

  37. 19 May 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKS09ZV. Transaction: MjAzMzI0NDk3NmFkaXF6a2N4.

  38. 19 May 2009 Registered office changed on 19/05/2009 from flat 4, 68 belvedere road london upper norwood london SE192HZ uk [View PDF]

    Category: Address. Type: 287. Barcode: XEKRZ9ZT. Transaction: MjAzMzIyNjQ2OWFkaXF6a2N4.

  39. 8 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A57JJ5E7. Transaction: MjAxOTU4NTQ5NWFkaXF6a2N4.

  40. 15 May 2008 Appointment terminated director jonathan fildes [View PDF]

    Category: Officers. Type: 288b. Barcode: RZT10ZQ9. Transaction: MjAwNTQ3MTA5M2FkaXF6a2N4.

  41. 9 May 2008 Registered office changed on 09/05/2008 from flat 3 68 belvedere road london SE19 2HZ [View PDF]

    Category: Address. Type: 287. Barcode: XZLT4ZKX. Transaction: MjAwNTA5MzEyOWFkaXF6a2N4.

  42. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWTU9XJI. Transaction: MjAwMDQyMjQ4M2FkaXF6a2N4.

  43. 14 January 2008 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU1MTA4NGFkaXF6a2N4.

  44. 14 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0OTA0NGFkaXF6a2N4.

  45. 27 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3NjI2OGFkaXF6a2N4.

  46. 9 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxNjM5OGFkaXF6a2N4.

  47. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MDU3MWFkaXF6a2N4.

  48. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAzMDYzOWFkaXF6a2N4.

  49. 25 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5NTExMmFkaXF6a2N4.

  50. 24 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4MDc4OGFkaXF6a2N4.

  51. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzNDgwN2FkaXF6a2N4.

  52. 15 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYyNzM0OGFkaXF6a2N4.

  53. 25 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3Njk5NGFkaXF6a2N4.

  54. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTEyMDQ0NWFkaXF6a2N4.

  55. 18 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0MDc5N2FkaXF6a2N4.

  56. 3 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjM0OTUxNGFkaXF6a2N4.

  57. 17 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyMTUzNGFkaXF6a2N4.

  58. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwNTU5N2FkaXF6a2N4.

  59. 28 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTUzMWFkaXF6a2N4.

  60. 22 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MDg0N2FkaXF6a2N4.

  61. 22 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ5ODAzM2FkaXF6a2N4.

  62. 22 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwNjEwM2FkaXF6a2N4.

  63. 22 August 2001 Registered office changed on 22/08/01 from: flat 1 68 belvedere road london SE19 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA3Nzc5NGFkaXF6a2N4.

  64. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ3MjM2OWFkaXF6a2N4.

  65. 1 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzUxMTAxMWFkaXF6a2N4.

  66. 25 October 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5NTY3NWFkaXF6a2N4.

  67. 30 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwODYzMWFkaXF6a2N4.

  68. 30 January 2000 Ad 07/02/99-20/09/99 £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM3MDc4NWFkaXF6a2N4.

  69. 17 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjg5MTI0MGFkaXF6a2N4.

  70. 5 November 1998 Return made up to 31/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2Nzk0M2FkaXF6a2N4.

  71. 3 September 1998 Accounting reference date extended from 31/10/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI1MDUyMWFkaXF6a2N4.

  72. 18 February 1998 Ad 18/11/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUzNjQ0N2FkaXF6a2N4.

  73. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4MzI0MWFkaXF6a2N4.

  74. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwMjQ3OGFkaXF6a2N4.

  75. 31 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYzNzE4NWFkaXF6a2N4.

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