86 Belsize Road Management Limited

Company Registration Number: 04032036

Company registered in England and Wales

Approximate Location Map
Streetview
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.
86 Belsize Road Management Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in London.

Registered Address

86 BELSIZE ROAD
SWISS COTTAGE
LONDON
NW6 4TG

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 4TG

Registration Data

Company Number

04032036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £300£0£0£300£300
of which Cash £0£0£0£0£0
Total Assets £300£0£0£300£300
Current Liabilities £0£0£0£0£0
Net Current Assets £300£0£0£300£300
Total Net Worth £300£0£0£300£300

Previous Names

  • DEMONI LIMITED, active until 24 October 2000

Company Officers

  • KOURTIS, Stamatios

    Secretary

    Appointed on 2 April 2009

     

    86
    Belsize Road
    London
    NW6 4TG

  • DE WACHTER, Bart

    Director

    Appointed on 21 May 2001

     

    Nationality: Belgian

    Occupation: I T Manager

    Month of birth: September 1967

    Garden Flat
    86 Belsize Road
    Swiss Cottage
    London
    NW6 4TG

  • GRAZIANO, Marcus Andrew

    Director

    Appointed on 6 September 2000

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1973

    86 Belsize Road
    London
    NW6 4TG

  • KOURTIS, Stamatios

    Director

    Appointed on 22 March 2013

     

    Nationality: Greek

    Occupation: Chartered Accountant

    Month of birth: July 1984

    86
    Belsize Road
    Swiss Cottage
    London
    NW6 4TG

  • HUGHES, John Godfrey

    Secretary

    Appointed on 1 July 2003

    Resigned on 2 April 2009

    L Onde High Road
    Londonthorpe
    Grantham
    Lincolnshire
    NG31 9RU

  • THORNTON, James Douglas

    Secretary

    Appointed on 5 September 2000

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Civil Servant

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • COMPANY SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 12 July 2000

    Resigned on 5 September 2000

    International House
    226 Seven Sisters Road
    Finsbury Park London
    N4 3GG

  • COMPANY DIRECTOR (UK) LIMITED

    Director

    Appointed on 12 July 2000

    Resigned on 5 September 2000

    Month of birth: June 1999

    International House
    226 Seven Sisters Road Finsbury Park
    London
    N4 3GG

  • FRANCIS, Charles

    Director

    Appointed on 5 September 2000

    Resigned on 14 May 2003

    Nationality: British

    Occupation: Record Producer

    Month of birth: November 1959

    1st Floor Flat
    86 Belsize Road
    London
    NW6 4TG

  • MICHIELS, Els

    Director

    Appointed on 6 September 2000

    Resigned on 21 May 2001

    Nationality: Belgian

    Occupation: Administrator Belgian Embassy

    Month of birth: August 1974

    Garden Flat 86 Belsize Road
    London
    NW6 4TG

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUJS8. Transaction: MzE1MzAyODI3M2FkaXF6a2N4.

  2. 8 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GKSTE. Transaction: MzE0NTkzMjA0OGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTT1AA. Transaction: MzEyNzI3OTc5MWFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XOFFL. Transaction: MzExOTk1NTM0MWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHS5GB. Transaction: MzEwNjU4ODA1OGFkaXF6a2N4.

  6. 26 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GLIWN. Transaction: MzA5NzAzMTU3NmFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMVA8. Transaction: MzA4MTU1MTYyNGFkaXF6a2N4.

  8. 13 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BXO8. Transaction: MzA3NjE5MjQyNGFkaXF6a2N4.

  9. 23 March 2013 Appointment of Mr Stamatios Kourtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24Q18EO. Transaction: MzA3NTA0MzYwMWFkaXF6a2N4.

  10. 15 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RM17. Transaction: MzA2MDgxNjQyM2FkaXF6a2N4.

  11. 7 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16DDNA1. Transaction: MzA1NTUwNjA3M2FkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCMARWB3. Transaction: MzA0MTM2MTE5M2FkaXF6a2N4.

  13. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGBFMTN5. Transaction: MzAzNjIxMDY0MmFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XXY3ALND. Transaction: MzAxOTQyOTczNmFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Marcus Andrew Graziano on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXY39LNC. Transaction: MzAxOTQyOTY0NWFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Bart De Wachter on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XXY38LNB. Transaction: MzAxOTQyOTY0NGFkaXF6a2N4.

  17. 12 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHJ5BGLE. Transaction: MzAwNjkzMjUzM2FkaXF6a2N4.

  18. 22 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD8CBRS. Transaction: MjAzNzY2MTk1MWFkaXF6a2N4.

  19. 27 April 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V299BV. Transaction: MjAzMTUwMjEwMmFkaXF6a2N4.

  20. 27 April 2009 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UX09BG. Transaction: MjAzMTUwMTc5NWFkaXF6a2N4.

  21. 17 April 2009 Appointment terminated secretary john hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: A42N091D. Transaction: MjAzMDgxODIyOGFkaXF6a2N4.

  22. 17 April 2009 Secretary appointed stamatios kourtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A42MZ91B. Transaction: MjAzMDgxNzk0MWFkaXF6a2N4.

  23. 17 April 2009 Registered office changed on 17/04/2009 from john hughes & co l'onde high road, londonthorpe grantham lincolnshire NG31 9RU [View PDF]

    Category: Address. Type: 287. Barcode: A42MY91A. Transaction: MjAzMDgxNzMxNmFkaXF6a2N4.

  24. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4ODgwOWFkaXF6a2N4.

  25. 20 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARZ0W2FD. Transaction: MjAxMTQxNzgxM2FkaXF6a2N4.

  26. 20 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARZ0V2FC. Transaction: MjAxMTQxNzc5MmFkaXF6a2N4.

  27. 8 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzODY4MGFkaXF6a2N4.

  28. 27 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NjAxMmFkaXF6a2N4.

  29. 4 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1MTg5MGFkaXF6a2N4.

  30. 27 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNDk1NWFkaXF6a2N4.

  31. 14 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMxMjQxMWFkaXF6a2N4.

  32. 22 November 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MTE1MGFkaXF6a2N4.

  33. 11 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NjEwMTc0N2FkaXF6a2N4.

  34. 7 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMTMwM2FkaXF6a2N4.

  35. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU3ODA5MWFkaXF6a2N4.

  36. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2NTA5MmFkaXF6a2N4.

  37. 10 July 2003 Registered office changed on 10/07/03 from: 86 belsize road london NW6 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjkxMTE3NGFkaXF6a2N4.

  38. 10 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMjI0NTk0MGFkaXF6a2N4.

  39. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4MDE1OWFkaXF6a2N4.

  40. 1 July 2003 Registered office changed on 01/07/03 from: 3 castle gate castle street hertford hertfordshire SG14 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTczMTM2M2FkaXF6a2N4.

  41. 17 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyMTQ2N2FkaXF6a2N4.

  42. 11 December 2001 Ad 05/12/01--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE2MTYxMmFkaXF6a2N4.

  43. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU3NzEzNmFkaXF6a2N4.

  44. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAwNjExNWFkaXF6a2N4.

  45. 7 December 2001 £ nc 100/300 30/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjA1NDk0MGFkaXF6a2N4.

  46. 5 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgzMzc4MWFkaXF6a2N4.

  47. 6 September 2001 Return made up to 12/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMjQyOWFkaXF6a2N4.

  48. 18 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNzY0MGFkaXF6a2N4.

  49. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2OTc0M2FkaXF6a2N4.

  50. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NDUyN2FkaXF6a2N4.

  51. 23 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODYyMzEwN2FkaXF6a2N4.

  52. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4MTA0NGFkaXF6a2N4.

  53. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU5MTc3OGFkaXF6a2N4.

  54. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3ODc4OGFkaXF6a2N4.

  55. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwODMwN2FkaXF6a2N4.

  56. 14 September 2000 Registered office changed on 14/09/00 from: 501 international house 223 regent street, london W1R 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk2NzE3MmFkaXF6a2N4.

  57. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1ODc2NWFkaXF6a2N4.

  58. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2NTgxMmFkaXF6a2N4.

  59. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYwNzAyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.