51 Belsize Park Gardens Limited

Company Registration Number: 04037366

Company registered in England and Wales

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51 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 20 July 2000.

Registered Address

51 BELSIZE PARK GARDENS
LONDON
NW3 4JL

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 4JL

Registration Data

Company Number

04037366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £18,000£0£18,000£18,000£18,000£18,000£18,000
Current Assets £72,150£125,597£73,658£61,260£46,280£49,528£90,851
of which Cash £71,239£124,904£73,071£60,777£45,810£43,975£81,629
Total Assets £90,150£125,597£91,658£79,260£64,280£67,528£108,851
Current Liabilities £4,258£26,936£16,182£10,594£1,034£3,000£5,228
Net Current Assets £67,892£98,661£57,476£50,666£45,246£46,528£85,623
Total Net Worth £85,892£116,661£75,476£68,666£63,246£64,528£103,623

Previous Names

No previous names

Company Officers

  • CLARKE, Douglas

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Flat 4
    51 Belsize Park Gardens
    London
    NW3 4JL

  • EGLETON, Suzanne

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Head Of E Commerce Ted Baker

    Month of birth: February 1972

    Flat 6
    51 Belsize Park Gardens
    London
    NW3 4JL
    England

  • MERWITZ, Sandi

    Director

    Appointed on 2 August 2006

     

    Nationality: South African British

    Occupation: Analyst

    Month of birth: July 1970

    No 51 Flat 3 Belsize Park Gardens
    Belsize Park
    London
    NW3 4JL

  • SHEPHARD, Edmund Peter, Dr

    Director

    Appointed on 20 July 2000

     

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: August 1942

    Flat 9 51 Belsize Park Gardens
    London
    NW3 4JL

  • GROWTH INTEGRATION LTD

    Secretary

    Appointed on 1 October 2002

    Resigned on 16 February 2005

    22 Welbeck Court
    Addison Bridge Place
    London
    W14 8XW

  • LEYDEN, John Patrick Stephen

    Secretary

    Appointed on 20 July 2000

    Resigned on 1 October 2002

    Nationality: Irish

    Occupation: Accountant

    22 Welbeck Court
    Addison Bridge Place
    London
    W14 8XW

  • PRICE, Timothy Forbes

    Secretary

    Appointed on 15 February 2005

    Resigned on 1 August 2015

    Nationality: British

    Flat 7
    51 Belsize Park Gardens
    London
    NW3 4JL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • PRICE, Timothy Forbes

    Director

    Appointed on 20 July 2000

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Private Banker

    Month of birth: May 1969

    Flat 7
    51 Belsize Park Gardens
    London
    NW3 4JL

  • WAIN WRIGHT, Sally

    Director

    Appointed on 20 July 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Paralegal

    Month of birth: December 1960

    51 Belsize Park Gardens
    London
    NW3 4JL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBC3SO. Transaction: MzE4MTIzMzQzNWFkaXF6a2N4.

  2. 20 April 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A6471CK3. Transaction: MzE3MzkxNjUyNmFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5LJT. Transaction: MzE1NjUwNjA3M2FkaXF6a2N4.

  4. 8 May 2016 Amended full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: L55X45LN. Transaction: MzE0Nzk3MTM4NmFkaXF6a2N4.

  5. 21 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SINDU. Transaction: MzE0NjQxOTMxMmFkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Timothy Forbes Price as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X54R15JC. Transaction: MzE0NjE4Njg0N2FkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4R65V. Transaction: MzEyODQ3OTk5NmFkaXF6a2N4.

  8. 11 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DX5XL. Transaction: MzEyMjY0MjA2M2FkaXF6a2N4.

  9. 13 January 2015 Appointment of Miss Suzanne Egleton as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3YXS5P5. Transaction: MzExNTIyNDgzNWFkaXF6a2N4.

  10. 21 November 2014 Termination of appointment of Timothy Forbes Price as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3L4L9R6. Transaction: MzExMTc5MjQ4OGFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXNMW1. Transaction: MzEwNzk0MjU0NGFkaXF6a2N4.

  12. 22 September 2014 Director's details changed for Sandi Merwitz on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X3GXNMVT. Transaction: MzEwNzk0MjMxNWFkaXF6a2N4.

  13. 22 September 2014 Director's details changed for Dr Edmund Peter Shephard on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X3GXNMXL. Transaction: MzEwNzk0MjMxMGFkaXF6a2N4.

  14. 22 September 2014 Director's details changed for Douglas Clarke on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Officers. Type: CH01. Barcode: X3GXNMVL. Transaction: MzEwNzk0MjMxM2FkaXF6a2N4.

  15. 4 March 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32NFZFK. Transaction: MzA5NTYxNzU4NGFkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: A2ID3NDV. Transaction: MzA4NjY4MjMzOWFkaXF6a2N4.

  17. 4 October 2012 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IF9HEY. Transaction: MzA2NTI4MDc0MmFkaXF6a2N4.

  18. 24 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: L1HXN8PC. Transaction: MzA2NDYxNzY1NWFkaXF6a2N4.

  19. 30 April 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFKOA. Transaction: MzA1NjcwOTEzMmFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: L52TSWPY. Transaction: MzA0MjMwNDM0NWFkaXF6a2N4.

  21. 2 March 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L96GLS1U. Transaction: MzAzMzE3ODIwOWFkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: LK33AN08. Transaction: MzAyMjczNDQ4MWFkaXF6a2N4.

  23. 27 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LO1USKBR. Transaction: MzAxNjQ0Njg5OWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADSVMCEM. Transaction: MjAzOTMxMzgyNmFkaXF6a2N4.

  25. 11 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS3JA9NU. Transaction: MjAzMjYzNTM1N2FkaXF6a2N4.

  26. 12 August 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX5MG24K. Transaction: MjAxMDc5MTQ3N2FkaXF6a2N4.

  27. 15 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMTY2NWFkaXF6a2N4.

  28. 14 August 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA3MzQ4MWFkaXF6a2N4.

  29. 30 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MjI2OWFkaXF6a2N4.

  30. 3 October 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1Njc4MWFkaXF6a2N4.

  31. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyMTU4OWFkaXF6a2N4.

  32. 18 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MzYzMGFkaXF6a2N4.

  33. 15 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwNjAxNWFkaXF6a2N4.

  34. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQwNDYxMGFkaXF6a2N4.

  35. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2ODE3NWFkaXF6a2N4.

  36. 14 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA2ODE3NGFkaXF6a2N4.

  37. 18 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NjU4NWFkaXF6a2N4.

  38. 16 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDAyMzY3NGFkaXF6a2N4.

  39. 8 September 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0NTczNWFkaXF6a2N4.

  40. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYzMTQyOWFkaXF6a2N4.

  41. 5 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNjg4ODM1NmFkaXF6a2N4.

  42. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM2NDk5MmFkaXF6a2N4.

  43. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM5OTQwOWFkaXF6a2N4.

  44. 13 August 2002 Return made up to 20/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyMjkyOWFkaXF6a2N4.

  45. 7 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjgxMzIzNmFkaXF6a2N4.

  46. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk0MTUyNWFkaXF6a2N4.

  47. 28 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3Njg5N2FkaXF6a2N4.

  48. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMxNDE1MGFkaXF6a2N4.

  49. 16 August 2001 Ad 01/08/00-01/08/00 £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQzOTcxMmFkaXF6a2N4.

  50. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1NTUyOGFkaXF6a2N4.

  51. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc2Nzk2NWFkaXF6a2N4.

  52. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0NjMzOWFkaXF6a2N4.

  53. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2MTExNWFkaXF6a2N4.

  54. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQxNjYxM2FkaXF6a2N4.

  55. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIxOTk0NmFkaXF6a2N4.

  56. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjg4ODA1NWFkaXF6a2N4.

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