7 Belsize Crescent Limited

Company Registration Number: 03610137

Company registered in England and Wales

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7 Belsize Crescent Limited is a Private Company Limited by Shares first registered on 5 August 1998.

Registered Address

7 BELSIZE CRESCENT
LONDON
NW3 5QY

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 5QY

Registration Data

Company Number

03610137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,618£5,618£5,618£5,618£5,618£5,618
Current Assets £4,607£3,543£2,323£3,085£3,113£1,517
of which Cash £4,607£3,543£2,323£3,085£3,113£1,517
Total Assets £10,225£9,161£7,941£8,703£8,731£7,135
Current Liabilities £4,607£3,543£2,323£3,085£3,113£1,517
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5,618£5,618£5,618£5,618£5,618£5,618

Previous Names

  • HOSTCASTLE LIMITED, active until 25 September 1998

Company Officers

  • ALLAN, Ralph

    Director

    Appointed on 18 September 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1944

    7 Belsize Crescent
    London
    NW3 5QY

  • ENGLISH, Gillian Margaret

    Director

    Appointed on 18 September 1998

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1959

    7a Belsize Crescent
    London
    NW3 5QY

  • PASKIN, Douglas Godfrey

    Director

    Appointed on 18 September 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1943

    7 Belsize Crescent
    London
    NW3 5QY

  • ROBINSON, Brendan

    Director

    Appointed on 18 September 1998

     

    Nationality: Irish

    Occupation: Vet Surgeon

    Month of birth: October 1957

    11 Belsize Terrace
    London
    NW3 4AX

  • ALLAN, Ralph

    Secretary

    Appointed on 18 September 1998

    Resigned on 19 October 2010

    7 Belsize Crescent
    London
    NW3 5QY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 18 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 18 September 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUPD4. Transaction: MzE1NDYwNjQ4MGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55N9AVT. Transaction: MzE0NzQzMTkzM2FkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4P82. Transaction: MzEyOTQxMTEyOGFkaXF6a2N4.

  4. 6 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: A469NPXS. Transaction: MzEyMjM4Nzk4MGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHQHU. Transaction: MzEwNjA5NzQyNmFkaXF6a2N4.

  6. 22 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: A38D3S8A. Transaction: MzEwMDUxOTYwNGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0E4B. Transaction: MzA4Mzg5MTk1NWFkaXF6a2N4.

  8. 27 August 2013 Director's details changed for Brendon Robinson on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FN0C61. Transaction: MzA4Mzg5MTI0MWFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VP0L4. Transaction: MzA3Nzk2MzY3MGFkaXF6a2N4.

  10. 18 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLS6OO. Transaction: MzA2MjYwNzkzOWFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198AS30. Transaction: MzA1Nzk4MTAwMWFkaXF6a2N4.

  12. 21 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XJABWWVO. Transaction: MzA0MjQxMjE5MGFkaXF6a2N4.

  13. 24 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: ACYP1UBF. Transaction: MzAzNzY1MDM4NGFkaXF6a2N4.

  14. 21 October 2010 Termination of appointment of Ralph Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ45LOFX. Transaction: MzAyNTYzNjEyNGFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X02LKMPF. Transaction: MzAyMTc1MTM5M2FkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Gillian Margaret English on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X02LJMPE. Transaction: MzAyMTc1MDkwN2FkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Ralph Allan on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X02LIMPD. Transaction: MzAyMTc1MDkwNWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT3I4K9L. Transaction: MzAxNjI2NTUxMWFkaXF6a2N4.

  19. 19 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4R9UCJQ. Transaction: MjAzOTU1OTQwNGFkaXF6a2N4.

  20. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9D4YANV. Transaction: MjAzNDk4NDI2OWFkaXF6a2N4.

  21. 21 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARFVA2G3. Transaction: MjAxMTYwMTgyMGFkaXF6a2N4.

  22. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AO1P60RL. Transaction: MjAwNzc2MDI4M2FkaXF6a2N4.

  23. 31 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MzcyM2FkaXF6a2N4.

  24. 3 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MzYzMGFkaXF6a2N4.

  25. 16 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwODQ5NmFkaXF6a2N4.

  26. 7 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NTYxNGFkaXF6a2N4.

  27. 7 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczNzkwNmFkaXF6a2N4.

  28. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwODk1NjI3MmFkaXF6a2N4.

  29. 17 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjczMTI3OGFkaXF6a2N4.

  30. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODIyNjIyMWFkaXF6a2N4.

  31. 2 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3ODAyMWFkaXF6a2N4.

  32. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODAxMTYxNWFkaXF6a2N4.

  33. 19 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0OTM3MGFkaXF6a2N4.

  34. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MTUzMTE0M2FkaXF6a2N4.

  35. 21 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyMDM5N2FkaXF6a2N4.

  36. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzOTE2NTExNmFkaXF6a2N4.

  37. 30 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5NDI4MWFkaXF6a2N4.

  38. 7 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MDM5MDU3OWFkaXF6a2N4.

  39. 29 December 1999 Return made up to 05/08/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIxNTc0NmFkaXF6a2N4.

  40. 15 September 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3MTMyMWFkaXF6a2N4.

  41. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY5OTc1NWFkaXF6a2N4.

  42. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg0MTkwMmFkaXF6a2N4.

  43. 24 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA0MDQwM2FkaXF6a2N4.

  44. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE5NzkzM2FkaXF6a2N4.

  45. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE0MjYxNmFkaXF6a2N4.

  46. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxMDMyNmFkaXF6a2N4.

  47. 24 November 1998 Registered office changed on 24/11/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkxMzA0NmFkaXF6a2N4.

  48. 5 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Njk0MTAyMmFkaXF6a2N4.

  49. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY5MTIxN2FkaXF6a2N4.

  50. 24 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTUxMTE4NGFkaXF6a2N4.

  51. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODA1NzA3OGFkaXF6a2N4.

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