37-43 Belmont Road Management Company Limited

Company Registration Number: 04264599

Company registered in England and Wales

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37-43 Belmont Road Management Company Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Twickenham, Middlesex.

Registered Address

39 BELMONT ROAD
TWICKENHAM
MIDDLESEX
TW2 5DA

There are 8 companies currently registered at this postcode, including this one.

All companies at TW2 5DA

Registration Data

Company Number

04264599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • SIMPSON, Emma Joanne

    Secretary

    Appointed on 16 August 2014

     

    39
    Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • HEAD, Lynda Rose

    Director

    Appointed on 27 August 2016

     

    Nationality: British

    Occupation: Education Officer

    Month of birth: June 1949

    39
    Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • ROWLANDS, Maureen

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1933

    13
    Lichfield Road
    Lichfield Road Kew Gardens
    Richmond
    Surrey
    TW9 3JR
    England

  • SIMPSON, Alexander James William

    Director

    Appointed on 16 August 2014

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: December 1984

    39
    Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • GORDON, Janet

    Secretary

    Appointed on 5 September 2001

    Resigned on 30 August 2002

    43 Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • ROWLANDS, John Michael

    Secretary

    Appointed on 30 August 2002

    Resigned on 30 November 2009

    13 Lichfield Road
    Kew Gardens
    Richmond
    Surrey
    TW9 3JR

  • ROWLANDS, Maureen

    Secretary

    Appointed on 6 August 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Co Director

    13 Lichfield Road
    Kew
    Richmond
    Surrey
    TW9 3JR

  • SIZER, Barry

    Secretary

    Appointed on 20 August 2009

    Resigned on 16 August 2014

    39
    Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 5 September 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • DABROWSKI, Peggy

    Director

    Appointed on 5 September 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: None

    Month of birth: December 1919

    39 Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • PAYNE, Anita Cecilia

    Director

    Appointed on 8 February 2007

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: April 1953

    160 Leighton Buzzard Road
    Hemel Hempstead
    Hertfordshire
    HP1 1HP

  • ROWLANDS, John Michael

    Director

    Appointed on 30 August 2002

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1934

    13 Lichfield Road
    Kew Gardens
    Richmond
    Surrey
    TW9 3JR

  • SIZER, Barry

    Director

    Appointed on 20 August 2009

    Resigned on 16 August 2014

    Nationality: British

    Occupation: Procurement Officer

    Month of birth: March 1974

    39
    Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2001

    Resigned on 5 September 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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. 2 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7881. Transaction: MzE1NjUyNTM1OGFkaXF6a2N4.

  2. 28 August 2016 Appointment of Mrs Lynda Rose Head as a director on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: AP01. Barcode: X5ECK6DT. Transaction: MzE1NjA5MTQ1N2FkaXF6a2N4.

  3. 27 August 2016 Secretary's details changed for Miss Emma Joanne Wright on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH03. Barcode: X5EA23IG. Transaction: MzE1NjA3Nzg0M2FkaXF6a2N4.

  4. 27 August 2016 Termination of appointment of Anita Cecilia Payne as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X5EA23I0. Transaction: MzE1NjA3NzgzNWFkaXF6a2N4.

  5. 22 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57IL1V5. Transaction: MzE0OTEwMjE1MGFkaXF6a2N4.

  6. 29 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH7K1. Transaction: MzEzMDA1NDA4M2FkaXF6a2N4.

  7. 17 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47MIDGP. Transaction: MzEyMzI4MzI4NmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNY55. Transaction: MzEwNjIwODYzNmFkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Anita Cecilia Payne on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH01. Barcode: X3EZNY1D. Transaction: MzEwNjIwNzcwN2FkaXF6a2N4.

  10. 18 August 2014 Appointment of Miss Emma Joanne Wright as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP03. Barcode: X3EEYGBC. Transaction: MzEwNTY5ODIyMGFkaXF6a2N4.

  11. 16 August 2014 Appointment of Mr Alexander James William Simpson as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3EEYG3L. Transaction: MzEwNTY5ODIxMGFkaXF6a2N4.

  12. 16 August 2014 Termination of appointment of Barry Sizer as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM01. Barcode: X3EEYFZU. Transaction: MzEwNTY5ODIwMmFkaXF6a2N4.

  13. 16 August 2014 Termination of appointment of Barry Sizer as a secretary on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM02. Barcode: X3EEYG3E. Transaction: MzEwNTY5ODE5OWFkaXF6a2N4.

  14. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387KZZD. Transaction: MzEwMDI1OTM4NmFkaXF6a2N4.

  15. 20 November 2013 Appointment of Mrs Maureen Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJG6BE. Transaction: MzA4OTA1ODA5OWFkaXF6a2N4.

  16. 31 October 2013 Termination of appointment of John Rowlands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K69DMH. Transaction: MzA4Nzk2NTI2OGFkaXF6a2N4.

  17. 20 August 2013 Annual return made up to 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: A2EXKCD7. Transaction: MzA4MzU0OTQ4NGFkaXF6a2N4.

  18. 24 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26Y7K48. Transaction: MzA3Njg0ODgyM2FkaXF6a2N4.

  19. 5 September 2012 Annual return made up to 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: A1GF9UZS. Transaction: MzA2MzYwODcyOGFkaXF6a2N4.

  20. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18QB4WG. Transaction: MzA1NzUxMjcyOWFkaXF6a2N4.

  21. 25 August 2011 Second filing of AR01 previously delivered to Companies House made up to 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Document replacement. Type: RP04. Barcode: AH2POWXZ. Transaction: MzA0MjY5NjQ3MWFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: AK4ICWNB. Transaction: MzA0MjIyOTAwOWFkaXF6a2N4.

  23. 17 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEUFAU67. Transaction: MzAzNzI3OTc4NGFkaXF6a2N4.

  24. 6 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: AGVUFMXD. Transaction: MzAyMjczMjI4M2FkaXF6a2N4.

  25. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A16TVJTH. Transaction: MzAxNTQxMTI2OWFkaXF6a2N4.

  26. 2 December 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: PUSUFFFE. Transaction: MzAwNDEyMDI2N2FkaXF6a2N4.

  27. 2 December 2009 Termination of appointment of John Rowlands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PUSTLFFJ. Transaction: MzAwNDExOTg5MWFkaXF6a2N4.

  28. 2 December 2009 Termination of appointment of Maureen Rowlands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PUSTKFFI. Transaction: MzAwNDExOTc3MGFkaXF6a2N4.

  29. 2 December 2009 Registered office address changed from 477 Upper Richmond Road West East Sheen London SW14 7PU on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: PUSUEFFD. Transaction: MzAwNDExOTczMGFkaXF6a2N4.

  30. 26 November 2009 Annual return made up to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: A63JIF54. Transaction: MzAwMzc1MzQwM2FkaXF6a2N4.

  31. 28 August 2009 Director and secretary appointed barry sizer [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HKFCR1. Transaction: MjA0MDIyMTg0N2FkaXF6a2N4.

  32. 24 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P79VSCLP. Transaction: MjAzOTc3NzQxNmFkaXF6a2N4.

  33. 9 October 2008 Return made up to 03/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2YNG3T9. Transaction: MjAxNTIwNzcyOWFkaXF6a2N4.

  34. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ3850Y7. Transaction: MjAwODIwMjE1NmFkaXF6a2N4.

  35. 7 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzOTQxN2FkaXF6a2N4.

  36. 28 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMTA3M2FkaXF6a2N4.

  37. 18 April 2007 Ad 26/06/06-30/03/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODMyNjMxMWFkaXF6a2N4.

  38. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2ODYzNGFkaXF6a2N4.

  39. 8 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4OTUyM2FkaXF6a2N4.

  40. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4NDY4M2FkaXF6a2N4.

  41. 26 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjEwMTgzNWFkaXF6a2N4.

  42. 9 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4MzY1N2FkaXF6a2N4.

  43. 21 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgxNDE2NmFkaXF6a2N4.

  44. 22 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyODk3OGFkaXF6a2N4.

  45. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwNjUwOWFkaXF6a2N4.

  46. 14 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI0MDgwN2FkaXF6a2N4.

  47. 26 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5MjA0MmFkaXF6a2N4.

  48. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3MjIzNGFkaXF6a2N4.

  49. 16 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzg2NTg5OGFkaXF6a2N4.

  50. 9 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzNjQyM2FkaXF6a2N4.

  51. 9 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxMDMzMmFkaXF6a2N4.

  52. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcwNTE4MmFkaXF6a2N4.

  53. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM0ODQ0NmFkaXF6a2N4.

  54. 2 October 2001 Registered office changed on 02/10/01 from: 13 lichfield road, kew, richmond TW9 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcxNzY3OGFkaXF6a2N4.

  55. 10 September 2001 Registered office changed on 10/09/01 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2NTM0M2FkaXF6a2N4.

  56. 10 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAwMTU5NmFkaXF6a2N4.

  57. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYyMzI1MmFkaXF6a2N4.

  58. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIyMDkxNGFkaXF6a2N4.

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