24 Belsize Park Residents Limited

Company Registration Number: 04419874

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.
24 Belsize Park Residents Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in London.

Registered Address

1 CANTERBURY MANSIONS
LYMINGTON ROAD
LONDON
NW6 1SE

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 1SE

Registration Data

Company Number

04419874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,418£16,418£16,418£16,418£16,418£16,418
Current Assets £7,217£6,799£7,188£3,443£1,513£2,723
of which Cash £7,217£6,799£5,538£3,443£741£2,723
Total Assets £23,635£23,217£23,606£19,861£17,931£19,141
Current Liabilities £7,209£6,791£7,180£3,435£1,505£2,715
Net Current Assets £8£8£8£8£8£8
Total Net Worth £16,426£16,426£16,426£16,426£16,426£16,426

Previous Names

No previous names

Company Officers

  • KINRADE, Andrew James

    Director

    Appointed on 23 April 2016

     

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: June 1972

    WATERMAN TRUST COMPANY LIMITED
    Court Row Chambers
    1st Floor
    Court Row
    Ramsey
    IM8 1JS
    Isle Of Man

  • KLEEMAN, Jenny Naomi

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1978

    Flat 3 24 Belsize Park
    London
    NW3 4DU

  • MCCLURE, James Edward

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    51 Duncan Terrace
    Islington
    London
    N1 8AG

  • O'CALLAGHAN, Christopher Anthony

    Director

    Appointed on 18 April 2002

     

    Nationality: Irish

    Occupation: Designer

    Month of birth: December 1954

    1 Canterbury Mansions
    Lymington Road
    London
    NW6 1SE

  • SHARMA, Kevin Qumar

    Director

    Appointed on 3 June 2014

     

    Nationality: Malaysian

    Occupation: Property Financier

    Month of birth: May 1983

    Flat 1, 1-3
    Arlington Street
    London
    SW1A 1RA
    England

  • SHUB, Oscar

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1946

    1 Canterbury Mansions
    Lymington Road
    London
    NW6 1SE
    England

  • PLISNIER, Andre Edward

    Secretary

    Appointed on 18 April 2002

    Resigned on 3 May 2013

    ANDRE PLISNIER
    Basement Flat
    58 Belsize Park
    London
    NW3 4EH

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    120 East Road
    London
    N1 6AA

  • CALDEIRA, Karl Matthew

    Director

    Appointed on 21 July 2007

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Managing Partner

    Month of birth: April 1973

    24
    Flat 5
    24 Belsize Park
    London
    NW3 4DU
    Great Britain

  • COLL, Marian

    Director

    Appointed on 18 April 2002

    Resigned on 20 March 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1954

    Clon More House
    34 Shepherds Hill
    London
    N6 5AH

  • MARTIN, Tamara, Dr

    Director

    Appointed on 18 April 2002

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1967

    Flat 5 24 Belsize Park
    Hampstead
    London
    NW3 4DU

  • NEEDHAM, Andrea Karen

    Director

    Appointed on 23 July 2015

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Director/Trustee

    Month of birth: June 1972

    1st Floor, Murdoch House
    North Shore Road,
    Ramsey
    IM8 3DY
    Isle Of Man

  • PLISNIER, Andre Edward

    Director

    Appointed on 18 April 2002

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    JENNY KLEEMAN
    Flat 3
    24 Belsize Park
    London
    NW3 4DU
    England

  • SCOLLAY, Nicole Sarah

    Director

    Appointed on 18 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1973

    Flat 3 24 Belsize Park
    London
    NW3 4DU

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY25L. Transaction: MzE1NDM1MjQwOGFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58PFU9D. Transaction: MzE1MDM0Nzk0MmFkaXF6a2N4.

  3. 27 April 2016 Appointment of Mr Andrew James Kinrade as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X55RSP5U. Transaction: MzE0NzMxMzc1NGFkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Andrea Karen Needham as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55RRV3M. Transaction: MzE0NzMwNDQ0OWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4G6VT. Transaction: MzEzMzIwNTY4NmFkaXF6a2N4.

  6. 6 October 2015 Registered office address changed from C/O Jenny Kleeman Flat 3 24 Belsize Park London NW3 4DU to 1 Canterbury Mansions Lymington Road London NW6 1SE on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGWNKY. Transaction: MzEzMjQ4NzkwOGFkaXF6a2N4.

  7. 23 July 2015 Appointment of Mrs Andrea Needham as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4C9BL8Y. Transaction: MzEyNzYxNTcwN2FkaXF6a2N4.

  8. 23 July 2015 Termination of appointment of Karl Matthew Caldeira as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9BD00. Transaction: MzEyNzYxMzA4NWFkaXF6a2N4.

  9. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPJR5. Transaction: MzEyNjI2NDY1OWFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZKB5. Transaction: MzEwNDA5NjI2MGFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5NLNM. Transaction: MzEwMTk0NTg2N2FkaXF6a2N4.

  12. 3 June 2014 Appointment of Mr Kevin Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMVBC. Transaction: MzEwMTIzOTMyN2FkaXF6a2N4.

  13. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A370MJ9V. Transaction: MzA5OTYwMzY0M2FkaXF6a2N4.

  14. 22 April 2014 Termination of appointment of Andre Plisnier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4IL5. Transaction: MzA5ODU3ODcyMWFkaXF6a2N4.

  15. 24 May 2013 Appointment of Mr Oscar Shub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2918ULL. Transaction: MzA3ODU1MjI5OWFkaXF6a2N4.

  16. 8 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27VS7AJ. Transaction: MzA3NzYxOTQ4MGFkaXF6a2N4.

  17. 8 May 2013 Registered office address changed from C/O Andre Plisnier Basement Flat 58 Belsize Park London NW3 4EH on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VS7A3. Transaction: MzA3NzU1MTM4MWFkaXF6a2N4.

  18. 7 May 2013 Termination of appointment of Andre Plisnier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VS7AB. Transaction: MzA3NzU1MTM4NWFkaXF6a2N4.

  19. 18 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2444D8A. Transaction: MzA3NDY1MjM4NWFkaXF6a2N4.

  20. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19DD59E. Transaction: MzA1Nzk1MDI2MGFkaXF6a2N4.

  21. 21 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178E9LF. Transaction: MzA1NjE5ODc2MGFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJ1HLTV7. Transaction: MzAzNjY2MTI3OGFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKI1ATM2. Transaction: MzAzNjI3NzU5MmFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJJMHLH4. Transaction: MzAxOTE2MTE5N2FkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Christopher O Callaghan on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJJMFLH2. Transaction: MzAxOTEwNjA3M2FkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Karl Matthew Caldeira on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XTPLTLIW. Transaction: MzAxOTE1Mjc5MGFkaXF6a2N4.

  27. 7 July 2010 Director's details changed for Mr Andre Edward Plisnier on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJJMGLH3. Transaction: MzAxOTEwNjA3NGFkaXF6a2N4.

  28. 7 July 2010 Director's details changed for Jenny Naomi Kleeman on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJJMELH1. Transaction: MzAxOTEwNjA3MmFkaXF6a2N4.

  29. 7 July 2010 Secretary's details changed for Mr Andre Edward Plisnier on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XJJMCLHZ. Transaction: MzAxOTEwNjA3MGFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Karl Matthew Caldeira on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJJMDLH0. Transaction: MzAxOTEwNjA3MWFkaXF6a2N4.

  31. 7 July 2010 Secretary's details changed for Mr Andre Edward Plisnier on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XJJNELH2. Transaction: MzAxOTEwNjA0MmFkaXF6a2N4.

  32. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL6XMKOS. Transaction: MzAxNzI1Nzg2NGFkaXF6a2N4.

  33. 26 March 2010 Termination of appointment of Marian Coll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8KG1IMA. Transaction: MzAxMjMzMTExMmFkaXF6a2N4.

  34. 15 March 2010 Registered office address changed from 37 Clarence Hill Dartmouth Devon TQ6 9NY Uk on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1OX8IBK. Transaction: MzAxMTQzNTM4NmFkaXF6a2N4.

  35. 7 December 2009 Annual return made up to 18 April 2009 with full list of shareholders [View PDF]

    Action Date: 18 April 2009. Category: Annual return. Type: AR01. Barcode: XCQB2FLC. Transaction: MzAwNDQyNzAwOWFkaXF6a2N4.

  36. 6 July 2009 Director and secretary's change of particulars / andre plisnier / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDF9BBB. Transaction: MjAzNjUzODEyMWFkaXF6a2N4.

  37. 6 July 2009 Registered office changed on 06/07/2009 from monks way, rampart walk totnes devon TQ7 5QH [View PDF]

    Category: Address. Type: 287. Barcode: XRDBXBBV. Transaction: MjAzNjUzNzkzNmFkaXF6a2N4.

  38. 23 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDDGTAYW. Transaction: MjAzNTY0MjMxOGFkaXF6a2N4.

  39. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH5FS126. Transaction: MjAwODM4MzY3M2FkaXF6a2N4.

  40. 2 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8UTZC1. Transaction: MjAwNDYyMTQ0NGFkaXF6a2N4.

  41. 2 May 2008 Director and secretary's change of particulars / andre plisnier / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY8UUZC2. Transaction: MjAwNDYyMDY0MWFkaXF6a2N4.

  42. 11 January 2008 Registered office changed on 11/01/08 from: friendsleigh house harberton totnes devon TQ9 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg5NDAzMWFkaXF6a2N4.

  43. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyMzc1N2FkaXF6a2N4.

  44. 21 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3ODcyOWFkaXF6a2N4.

  45. 21 May 2007 Return made up to 18/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MjQyOGFkaXF6a2N4.

  46. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3MzU3OGFkaXF6a2N4.

  47. 28 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4MzczNGFkaXF6a2N4.

  48. 18 October 2005 Registered office changed on 18/10/05 from: 37 clarence hill dartmouth devon TQ6 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTAwMTUxMmFkaXF6a2N4.

  49. 4 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjc0ODkzM2FkaXF6a2N4.

  50. 23 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEyOTQxOWFkaXF6a2N4.

  51. 31 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDUzODM1NWFkaXF6a2N4.

  52. 10 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI3MDAyM2FkaXF6a2N4.

  53. 9 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzM4NTM0NGFkaXF6a2N4.

  54. 22 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NjQ0OGFkaXF6a2N4.

  55. 11 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDkzMTIwM2FkaXF6a2N4.

  56. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcyMzAzMGFkaXF6a2N4.

  57. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkxNzUyMmFkaXF6a2N4.

  58. 15 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxODg3NWFkaXF6a2N4.

  59. 8 April 2003 Ad 21/11/02--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA5OTUzMmFkaXF6a2N4.

  60. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYxNDE1OWFkaXF6a2N4.

  61. 12 March 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTI0MDY4OGFkaXF6a2N4.

  62. 24 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODE4ODY5N2FkaXF6a2N4.

  63. 24 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTk4MjAyMGFkaXF6a2N4.

  64. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5NDA4M2FkaXF6a2N4.

  65. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxMzUwN2FkaXF6a2N4.

  66. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIyMTE1M2FkaXF6a2N4.

  67. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU5NTg1OWFkaXF6a2N4.

  68. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2NTc0M2FkaXF6a2N4.

  69. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyMTQwNWFkaXF6a2N4.

  70. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzMzM1M2FkaXF6a2N4.

  71. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc4OTYwMmFkaXF6a2N4.

  72. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA3OTYyMGFkaXF6a2N4.

  73. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk0MTYxNWFkaXF6a2N4.

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