9 Belmont Grove Management Limited

Company Registration Number: 03499371

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 Belmont Grove Management Limited is a Private Company Limited by Shares first registered on 26 January 1998.

Registered Address

9 BELMONT GROVE
LONDON
SE13 5DW

There are 7 companies currently registered at this postcode, including this one.

All companies at SE13 5DW

Registration Data

Company Number

03499371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CURRIE, Fiona Bell

    Secretary

    Appointed on 26 January 1998

     

    9 Belmont Grove
    First Floor
    London
    SE13 5DW

  • CORBY, Anna Rosaleen

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1989

    9 Belmont Grove
    London
    SE13 5DW

  • CURRIE, Fiona Bell

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1954

    9 Belmont Grove
    First Floor
    London
    SE13 5DW

  • CUTHBERTSON, Philip Fraser

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1988

    Top Floor Flat, 9 Belmont Grove
    Belmont Grove
    Lewisham
    London
    SE13 5DW
    England

  • JACOB, Mark Robert

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Artisan Baker

    Month of birth: September 1980

    9 Belmont Grove
    London
    SE13 5DW

  • WILKINSON, Peter James

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1980

    9 Belmont Grove
    London
    SE13 5DW

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • CURRIE, Josephine Mavis

    Director

    Appointed on 26 January 1998

    Resigned on 26 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1913

    9 Belmont Grove
    Ground Floor
    London
    SE13 5DW

  • EAGLEN, Heather Jean

    Director

    Appointed on 20 October 1998

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    Garden Flat 9 Belmont Grove
    London
    SE13 5DW

  • HILL, Matthew Christopher George

    Director

    Appointed on 7 June 2013

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1983

    2nd
    Floor Flat
    9 Belmont Grove Lewisham
    London
    SE13 5DW
    England

  • LIVETT, Annemarie

    Director

    Appointed on 26 January 1998

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1961

    9 Belmont Grove
    London
    SE13 5DW

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 26 January 1998

    Resigned on 26 January 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MULCAHY, Paul Joseph

    Director

    Appointed on 30 November 1998

    Resigned on 6 June 2013

    Nationality: Irish

    Occupation: Revenue Manager Bass Plc

    Month of birth: January 1971

    2nd Floor Flat 9 Belmont Grove
    London
    SE13 5DW

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.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0TPC. Transaction: MzE2ODYxNjY2MGFkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKLOJC. Transaction: MzE2MDcyNDQ0MGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BG17T. Transaction: MzE0MjM4NjU4M2FkaXF6a2N4.

  4. 23 September 2015 Appointment of Ms Anna Rosaleen Corby as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4GISMIZ. Transaction: MzEzMTU0ODA2NGFkaXF6a2N4.

  5. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GISJY1. Transaction: MzEzMTU0NzMwNmFkaXF6a2N4.

  6. 1 May 2015 Appointment of Mr Philip Fraser Cuthbertson as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X46H5IN1. Transaction: MzEyMjQxODc0OGFkaXF6a2N4.

  7. 15 April 2015 Termination of appointment of Matthew Christopher George Hill as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X45DQCLM. Transaction: MzEyMTIyMzg0MGFkaXF6a2N4.

  8. 13 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X416IQZC. Transaction: MzExNzI0MTEwOGFkaXF6a2N4.

  9. 13 February 2015 Director's details changed for Mr Mark Robert Jacob on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X416IQZ4. Transaction: MzExNzI0MDk3OGFkaXF6a2N4.

  10. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLY56G. Transaction: MzExMDQxNjk0MGFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30N17RD. Transaction: MzA5MzY0MzUzOGFkaXF6a2N4.

  12. 30 January 2014 Appointment of Mr Matthew Christopher George Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30N16IB. Transaction: MzA5MzY0MzMxMGFkaXF6a2N4.

  13. 24 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO6M3E. Transaction: MzA4NzU2NzUyNmFkaXF6a2N4.

  14. 24 October 2013 Termination of appointment of Paul Mulcahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO6H0Z. Transaction: MzA4NzU2NjA4NGFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEY6K. Transaction: MzA3MTg0NjE0N2FkaXF6a2N4.

  16. 16 May 2012 Appointment of Mr Mark Robert Jacob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y9SMB. Transaction: MzA1NzUzMDQ0MmFkaXF6a2N4.

  17. 15 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18Y9T7E. Transaction: MzA1NzUzMDU2OWFkaXF6a2N4.

  18. 16 April 2012 Appointment of Mr Peter James Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XUOND. Transaction: MzA1NTgzOTUwMWFkaXF6a2N4.

  19. 5 April 2012 Termination of appointment of Heather Eaglen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168BLP6. Transaction: MzA1NTQ0MDQ2MmFkaXF6a2N4.

  20. 27 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9ETK. Transaction: MzA1MTQ5NzU5NmFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZF7VSAF. Transaction: MzAzMzU0MjkxNmFkaXF6a2N4.

  22. 18 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XT74URRD. Transaction: MzAzMjUwNzIxNWFkaXF6a2N4.

  23. 15 February 2011 Termination of appointment of Josephine Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJRKROX. Transaction: MzAzMjIxNTA2NWFkaXF6a2N4.

  24. 27 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XF7I6NRL. Transaction: MzAyNDA2MTg5M2FkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XM14RHIE. Transaction: MzAwOTQxMjIyMmFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Paul Joseph Mulcahy on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM14QHID. Transaction: MzAwOTQxMTg1MWFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Heather Jean Eaglen on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM14PHIC. Transaction: MzAwOTQxMTg1MGFkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Josephine Mavis Currie on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM14OHIB. Transaction: MzAwOTQxMTg0OWFkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Fiona Bell Currie on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM14NHIA. Transaction: MzAwOTQxMTg0OGFkaXF6a2N4.

  30. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XV67QEMV. Transaction: MzAwMTk3MzA4MmFkaXF6a2N4.

  31. 29 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO6F6XV. Transaction: MjAyNDUzNjMyNmFkaXF6a2N4.

  32. 11 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIRZW4P7. Transaction: MjAxNzc2NzQxMGFkaXF6a2N4.

  33. 4 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNjAzNGFkaXF6a2N4.

  34. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNTU3NmFkaXF6a2N4.

  35. 16 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE3MTM1OGFkaXF6a2N4.

  36. 27 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NTUxNWFkaXF6a2N4.

  37. 7 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyNzgxN2FkaXF6a2N4.

  38. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDI3NTk0MWFkaXF6a2N4.

  39. 11 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MDMzN2FkaXF6a2N4.

  40. 24 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxODg4MDk3NGFkaXF6a2N4.

  41. 7 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwNDQ0MGFkaXF6a2N4.

  42. 21 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIxMjIxNmFkaXF6a2N4.

  43. 5 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxMzU0M2FkaXF6a2N4.

  44. 30 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NjA4NTU2NGFkaXF6a2N4.

  45. 29 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2OTIzMWFkaXF6a2N4.

  46. 26 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExOTAwNDE2OGFkaXF6a2N4.

  47. 30 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MjczOWFkaXF6a2N4.

  48. 13 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwOTc4MzY2NGFkaXF6a2N4.

  49. 15 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5ODA1M2FkaXF6a2N4.

  50. 13 March 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMDc1MzU1MmFkaXF6a2N4.

  51. 4 March 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3MzE1MWFkaXF6a2N4.

  52. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE4MDg3N2FkaXF6a2N4.

  53. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2NDU1MWFkaXF6a2N4.

  54. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5OTIyOWFkaXF6a2N4.

  55. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1ODg5N2FkaXF6a2N4.

  56. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ1NTI2NGFkaXF6a2N4.

  57. 18 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMjY4OGFkaXF6a2N4.

  58. 18 August 1998 Registered office changed on 18/08/98 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU5NTc5MGFkaXF6a2N4.

  59. 18 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgwOTc1NWFkaXF6a2N4.

  60. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAyNDIxM2FkaXF6a2N4.

  61. 26 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2Nzg3OWFkaXF6a2N4.

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