6 Upper Belgrave Street Management Limited

Company Registration Number: 04127468

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.
6 Upper Belgrave Street Management Limited is a Private Company Limited by Shares first registered on 14 December 2000. Its current registered address is in Stanmore, Middlesex.

Registered Address

18 BARN CRESCENT
STANMORE
MIDDLESEX
HA7 2RY

There are 15 companies currently registered at this postcode, including this one.

All companies at HA7 2RY

Registration Data

Company Number

04127468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,299£30,450£8,095£23,538£4,205£4,195£5,658
of which Cash £5,299£17,223£6,995£11,632£42£4,195£2,574
Total Assets £5,299£30,450£8,095£23,538£4,205£4,195£5,658
Current Liabilities £5,296£30,447£8,092£23,535£5,722£4,192£5,655
Net Current Assets £3£3£3£3£-1,517£3£3
Total Net Worth £3£3£3£3£-1,517£3£3

Previous Names

No previous names

Company Officers

  • BUTNICK, Alan Edward

    Secretary

    Appointed on 18 February 2003

     

    18 Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • SALEM, Philip Joseph

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Flat 2
    6 Upper Belgrave Street
    London
    SW1X 8BY

  • SOLER, Francesc Fabregas

    Director

    Appointed on 7 August 2013

     

    Nationality: Spanish

    Occupation: Professional Footballer

    Month of birth: May 1987

    C/O 29
    Howberry Road
    Edgware
    Middlesex
    HA8 6SS
    England

  • SOPER, Tom

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Architecture

    Month of birth: December 1976

    18
    Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 December 2000

    Resigned on 18 February 2003

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • BEADMAN, Sarah Elizabeth

    Director

    Appointed on 14 December 2000

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    38 Lynn Road
    Clapham
    London
    SW12 9LA

  • BERGER, Camilla

    Director

    Appointed on 18 February 2002

    Resigned on 26 April 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    6 Upper Belgrave Street
    London
    SW1X 8BD

  • BERNERD, Sonia

    Director

    Appointed on 14 April 2003

    Resigned on 10 November 2009

    Nationality: French

    Occupation: None

    Month of birth: March 1949

    Flat 1
    6 Upper Belgrave Street
    London
    W1

  • COLLINS, Michael Jude

    Director

    Appointed on 10 April 2001

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    17 Broadfields
    Harpenden
    Hertfordshire
    AL5 2HT

  • HILMARSSON, Eggert

    Director

    Appointed on 11 February 2008

    Resigned on 16 February 2010

    Nationality: Icelandic

    Occupation: Lawyer

    Month of birth: September 1968

    57, Op Der Tonn
    Gonderange
    L-6188
    Luxembourg

  • SCHLOESSER, Vimla

    Director

    Appointed on 18 February 2003

    Resigned on 30 May 2012

    Nationality: Usa

    Occupation: Managing Director Beauty Compa

    Month of birth: September 1948

    Flat 3
    6 Upper Belgrave Street
    London
    SW1X 8BD

  • SIGURJONSDOTTIR, Anna Lisa

    Director

    Appointed on 5 September 2006

    Resigned on 21 February 2008

    Nationality: Icelandic

    Occupation: None

    Month of birth: September 1969

    6 Upper Belgrave Street
    London
    SW1

  • TAKTOUK, Elie Joseph

    Director

    Appointed on 10 November 2009

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    18
    Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • GD DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 May 2002

    Resigned on 18 February 2003

    Sixth Floor
    90 Fetter Lane
    London
    EC4A 1PT

This information was most recently updated 16/11/2017.

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. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6BN4. Transaction: MzE2NTIzMTYyNWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWT8X. Transaction: MzE2NDU1NTkxMmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNJGO. Transaction: MzEzODI0NTM4N2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKCXL. Transaction: MzEzNzkxNTc4MmFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ5RT. Transaction: MzExNDE5Mzc4N2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSEO1. Transaction: MzExMzY4NTE5NmFkaXF6a2N4.

  7. 19 May 2014 Appointment of Francesc Fabregas Soler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37XREUO. Transaction: MzEwMDI1OTE2MmFkaXF6a2N4.

  8. 16 May 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A37XS2JD. Transaction: MzEwMDE3NzkzOGFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX3WB. Transaction: MzA5MjU4MzMzMmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K1QJ. Transaction: MzA4NjA2MDc4MWFkaXF6a2N4.

  11. 16 September 2013 Termination of appointment of Elie Taktouk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GPNIK1. Transaction: MzA4NTEzNDgzOGFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: A21MC8YZ. Transaction: MzA3MjQ0NTY5NGFkaXF6a2N4.

  13. 18 October 2012 Appointment of Tom Soper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPK628. Transaction: MzA2NjA0NzM3NmFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAWCP. Transaction: MzA2NDk0NDI3MWFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: A1HUJBRC. Transaction: MzA2NDczMzU1NGFkaXF6a2N4.

  16. 6 September 2012 Second filing of AR01 previously delivered to Companies House made up to 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Document replacement. Type: RP04. Barcode: A1GF9WS1. Transaction: MzA2MzY4MjU0OGFkaXF6a2N4.

  17. 23 July 2012 Termination of appointment of Vimla Schloesser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DI7TSA. Transaction: MzA2MTIwMDQ0NGFkaXF6a2N4.

  18. 5 March 2012 Annual return made up to 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: A13T25PE. Transaction: MzA1MzU1Nzk5MGFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6X68XTH. Transaction: MzA0NDU4MjAwN2FkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: ADBAHREU. Transaction: MzAzMTg0NzI1N2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXRDNSJ. Transaction: MzAyNDM0NjIyOGFkaXF6a2N4.

  22. 19 April 2010 Appointment of Philip Salem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEAQQJ63. Transaction: MzAxMzcyMDYzMWFkaXF6a2N4.

  23. 8 April 2010 Termination of appointment of Eggert Hilmarsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANU0IISJ. Transaction: MzAxMzEwMzg3MWFkaXF6a2N4.

  24. 25 March 2010 Appointment of Elie Joseph Taktouk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARYI6IJO. Transaction: MzAxMjI0MTMzMWFkaXF6a2N4.

  25. 8 February 2010 Termination of appointment of Sonia Bernerd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNJ36H8T. Transaction: MzAwODkxMjgxMmFkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: PQEWEGK3. Transaction: MzAwNjc5MDEwOGFkaXF6a2N4.

  27. 26 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZVIDKE. Transaction: MjA0MjI0MTY2NWFkaXF6a2N4.

  28. 8 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALJ0D6B8. Transaction: MjAyMjgyMDc3N2FkaXF6a2N4.

  29. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9MV4E9. Transaction: MjAxNjk2Mzc5NmFkaXF6a2N4.

  30. 11 April 2008 Appointment terminated director anna sigurjonsdottir [View PDF]

    Category: Officers. Type: 288b. Barcode: A10XBYR8. Transaction: MjAwMzE0NTE2M2FkaXF6a2N4.

  31. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2MTQ4M2FkaXF6a2N4.

  32. 29 December 2007 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxMDYwMWFkaXF6a2N4.

  33. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MDY2OWFkaXF6a2N4.

  34. 10 March 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5NDU1OGFkaXF6a2N4.

  35. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyMzUzNWFkaXF6a2N4.

  36. 18 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNjE1MmFkaXF6a2N4.

  37. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1Njc5MGFkaXF6a2N4.

  38. 9 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5MzgxM2FkaXF6a2N4.

  39. 4 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg0OTUwMWFkaXF6a2N4.

  40. 21 February 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5OTE1NWFkaXF6a2N4.

  41. 30 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY5NDk2OWFkaXF6a2N4.

  42. 24 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4MjQyOWFkaXF6a2N4.

  43. 24 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg1NTczMmFkaXF6a2N4.

  44. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU3MTAxMmFkaXF6a2N4.

  45. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1MzIxN2FkaXF6a2N4.

  46. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODY5Nzk4MGFkaXF6a2N4.

  47. 26 February 2003 Ad 18/02/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc5NTg5MWFkaXF6a2N4.

  48. 25 February 2003 Registered office changed on 25/02/03 from: sixth floor 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQxMzYwN2FkaXF6a2N4.

  49. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUwMDU3OWFkaXF6a2N4.

  50. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1MTAyNWFkaXF6a2N4.

  51. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2OTU5NWFkaXF6a2N4.

  52. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3NTE0M2FkaXF6a2N4.

  53. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4NDk3MmFkaXF6a2N4.

  54. 23 December 2002 Return made up to 14/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1MTM4N2FkaXF6a2N4.

  55. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQzNTQ4NGFkaXF6a2N4.

  56. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4OTA3NmFkaXF6a2N4.

  57. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5NjYzOGFkaXF6a2N4.

  58. 20 March 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNDIwNmFkaXF6a2N4.

  59. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzMjUwMGFkaXF6a2N4.

  60. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxNTY0N2FkaXF6a2N4.

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