183 Belsize Road Limited

Company Registration Number: 04190198

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.
183 Belsize Road Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in London.

Registered Address

FLAT TOP FLOOR
183 BELSIZE ROAD
LONDON
NW6 4AB

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

All companies at NW6 4AB

Registration Data

Company Number

04190198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,825£1,335£1,375£212£102
of which Cash £1,822£1,332£1,372£209£99
Total Assets £1,825£1,335£1,375£212£102
Current Liabilities £1,822£1,332£1,372£209£99
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • JENKINS, Claire Irene

    Secretary

    Appointed on 15 November 2012

     

    Flat Top Floor
    183 Belsize Road
    London
    NW6 4AB
    United Kingdom

  • GODSAL, Selina

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Florist

    Month of birth: December 1950

    Wolvesacre Mill
    Agden
    Whitchurch
    Shropshire
    SY13 4RE
    United Kingdom

  • GREEN, Jason Marcus

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Banking / Finance

    Month of birth: November 1987

    Garden Flat
    183 Belsize Road
    London
    NW6 4AB
    England

  • JENKINS, Claire Irene

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1980

    Flat Top Floor
    183 Belsize Road
    London
    Nw6 4ab
    NW6 4AB
    United Kingdom

  • BROWN, Richard Robert

    Secretary

    Appointed on 29 March 2001

    Resigned on 2 April 2002

    183 Belsize Road
    London
    Middlesex
    NW6 4AB

  • CAINE, Amanda

    Secretary

    Appointed on 27 March 2007

    Resigned on 20 July 2012

    Enever
    Pound Lane
    Little Rissington
    Cheltenham
    Gloucestershire
    GL54 2NB
    United Kingdom

  • GODSAL, Selina

    Secretary

    Appointed on 17 October 2003

    Resigned on 15 March 2007

    Iscoyd Park
    Whitchurch
    Shropshire
    SY13 3AT

  • O'KEEFFE, Matthew Dominic

    Secretary

    Appointed on 2 April 2002

    Resigned on 17 October 2003

    Garden Flat
    183 Belsize Road
    London
    NW6 4AB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BROWN, Richard Robert

    Director

    Appointed on 29 March 2001

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    Enever
    Pound Lane
    Little Rissington
    Cheltenham
    Gloucestershire
    GL54 2NB
    United Kingdom

  • LOTON, Gisela

    Director

    Appointed on 17 October 2003

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1948

    Garden Flat
    183 Belsize Road
    London
    NW6 4AB

  • O'KEEFFE, Matthew Dominic

    Director

    Appointed on 2 April 2002

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Tech Consultant

    Month of birth: June 1967

    Garden Flat
    183 Belsize Road
    London
    NW6 4AB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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. 11 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54J7CWH. Transaction: MzE0NjAxMzMwM2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51RAKO2. Transaction: MzE0MjkyOTA2NWFkaXF6a2N4.

  3. 28 February 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4271F3S. Transaction: MzExODMxMTE5NmFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X4271EN6. Transaction: MzExODMxMTExOGFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWW8I. Transaction: MzA5ODEwOTQwMmFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: X32FSHY0. Transaction: MzA5NTE4ODU2MmFkaXF6a2N4.

  7. 8 July 2013 Appointment of Mr Jason Marcus Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FFPC. Transaction: MzA4MTEwMTcxMmFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHOZL. Transaction: MzA3NTYyNjQ4NGFkaXF6a2N4.

  9. 3 April 2013 Termination of appointment of Gisela Loton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHOZD. Transaction: MzA3NTYyNjQ3N2FkaXF6a2N4.

  10. 15 February 2013 Total exemption small company accounts made up to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA. Barcode: X229ZSIP. Transaction: MzA3MjkyMDMzOWFkaXF6a2N4.

  11. 26 November 2012 Registered office address changed from Enever Pound Lane Little Rissington Cheltenham Gloucestershire GL54 2NB United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MEPWSW. Transaction: MzA2ODEyMDUzOWFkaXF6a2N4.

  12. 26 November 2012 Appointment of Claire Irene Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MEPWRK. Transaction: MzA2ODEyMDUzNGFkaXF6a2N4.

  13. 26 November 2012 Appointment of Claire Irene Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MEPWPF. Transaction: MzA2ODEyMDUyMmFkaXF6a2N4.

  14. 25 November 2012 Termination of appointment of Amanda Caine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MEPWEI. Transaction: MzA2ODEyMDQ2N2FkaXF6a2N4.

  15. 25 November 2012 Termination of appointment of Richard Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MEPWA9. Transaction: MzA2ODEyMDQ1MGFkaXF6a2N4.

  16. 21 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17AWAN7. Transaction: MzA1NjIzMTE5OWFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Accounts. Type: AA. Barcode: A13L63U6. Transaction: MzA1MzMyMTAxNGFkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBF1LT79. Transaction: MzAzNTQyNTgzMGFkaXF6a2N4.

  19. 27 January 2011 Total exemption small company accounts made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: AHTHCR48. Transaction: MzAzMTIwNjU5NmFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9YHRIQK. Transaction: MzAxMjUyMTgyOWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Gisela Loton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9YHQIQJ. Transaction: MzAxMjUyMDY3N2FkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: A2BP1HTN. Transaction: MzAxMDI3ODkwM2FkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Richard Robert Brown on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLEVOHSO. Transaction: MzAxMDE2MDk0M2FkaXF6a2N4.

  24. 24 February 2010 Secretary's details changed for Amanda Caine on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLEQEHS9. Transaction: MzAxMDE0ODMyM2FkaXF6a2N4.

  25. 24 February 2010 Registered office address changed from South Manor Cottage Pound Lane Little Rissington Nr Cheltenham Glos GL54 2NB on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLEKTHSI. Transaction: MzAxMDE0ODA5OGFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Selina Godsal on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLF3XHS6. Transaction: MzAxMDE0ODYzOWFkaXF6a2N4.

  27. 31 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BIP8LA. Transaction: MjAyOTM4NjkyOWFkaXF6a2N4.

  28. 23 March 2009 Total exemption small company accounts made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: AGNTI8B7. Transaction: MjAyODc4NzE0OGFkaXF6a2N4.

  29. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT5YZ3Q. Transaction: MjAwMzg1MDQ0MmFkaXF6a2N4.

  30. 22 April 2008 Director's change of particulars / richard brown / 05/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVT5XZ3P. Transaction: MjAwMzg0ODk1NmFkaXF6a2N4.

  31. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADP77YBZ. Transaction: MjAwMjEwNjYxNGFkaXF6a2N4.

  32. 19 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY3OTY5OWFkaXF6a2N4.

  33. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4MjM1OWFkaXF6a2N4.

  34. 19 April 2007 Registered office changed on 19/04/07 from: iscoyd park whitchurch shropshire SY13 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY4NzcyM2FkaXF6a2N4.

  35. 20 March 2007 Total exemption small company accounts made up to 30 May 2006 [View PDF]

    Action Date: 30 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNjI3NGFkaXF6a2N4.

  36. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyMzExOWFkaXF6a2N4.

  37. 3 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzNzAzM2FkaXF6a2N4.

  38. 21 March 2006 Total exemption small company accounts made up to 30 May 2005 [View PDF]

    Action Date: 30 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUxMjIwNGFkaXF6a2N4.

  39. 15 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwODk2NmFkaXF6a2N4.

  40. 5 April 2005 Total exemption small company accounts made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODYzNDMwNGFkaXF6a2N4.

  41. 4 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1Mzc0NmFkaXF6a2N4.

  42. 15 May 2004 Registered office changed on 15/05/04 from: 183 belsize road westhampstead london NW6 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI2NDQ1NmFkaXF6a2N4.

  43. 15 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIwNzYyNWFkaXF6a2N4.

  44. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyMjg4M2FkaXF6a2N4.

  45. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1OTA2NWFkaXF6a2N4.

  46. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM0NTM1OGFkaXF6a2N4.

  47. 5 April 2004 Total exemption small company accounts made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc3ODI0NWFkaXF6a2N4.

  48. 23 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3OTE3M2FkaXF6a2N4.

  49. 4 February 2003 Accounts for a dormant company made up to 30 May 2002 [View PDF]

    Action Date: 30 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNzgwMTI2NWFkaXF6a2N4.

  50. 2 September 2002 Ad 29/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY1ODgzOGFkaXF6a2N4.

  51. 30 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MDQ5MGFkaXF6a2N4.

  52. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4NzcxNGFkaXF6a2N4.

  53. 19 April 2002 Accounting reference date extended from 31/03/02 to 30/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI5NzE3NGFkaXF6a2N4.

  54. 19 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2NDAxNWFkaXF6a2N4.

  55. 19 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY0MjY0OGFkaXF6a2N4.

  56. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg3MjQ4NWFkaXF6a2N4.

  57. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2Mzk3N2FkaXF6a2N4.

  58. 24 April 2001 Registered office changed on 24/04/01 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYzOTIzMmFkaXF6a2N4.

  59. 24 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEyMDUwMmFkaXF6a2N4.

  60. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3OTI4MmFkaXF6a2N4.

  61. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY2OTk5NGFkaXF6a2N4.

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