51 Belsize Park (Freehold) Limited

Company Registration Number: 04644035

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Belsize Park (Freehold) Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04644035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014201320082007
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • SCHULTZ, Paul Glen

    Secretary

    Appointed on 22 January 2003

     

    51c Belsize Park
    London
    NW3 4EE

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 August 2004

     

    Rear Office, 1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • SCHULTZ, Paul Glen

    Director

    Appointed on 22 January 2003

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: May 1968

    51c Belsize Park
    London
    NW3 4EE

  • SUBER, Micol

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1995

    Via Sassoferrato 2
    Rome
    00197
    Italy

  • WHERITY, Nicola

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1968

    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    London
    E14 5JJ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AUGLAS, Natalia

    Director

    Appointed on 16 February 2009

    Resigned on 6 May 2015

    Nationality: Italian

    Occupation: Journalist

    Month of birth: January 1965

    Via Sassoferrato N2
    00197
    Rome
    Italy

  • HYAMS, Margaret Rosalind

    Director

    Appointed on 22 January 2003

    Resigned on 26 May 2004

    Nationality: South African

    Occupation: Consultant

    Month of birth: April 1960

    51a Belsize Park
    London
    NW3 4EE

  • WAYTH, Deborah Susan

    Director

    Appointed on 26 March 2013

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    Iveco House
    Station Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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. 7 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J890SW. Transaction: MzE2MTQwODQ0MWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50J040T. Transaction: MzE0MTc0MjI5NmFkaXF6a2N4.

  3. 3 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV6DK. Transaction: MzEzNDQxNTI4M2FkaXF6a2N4.

  4. 3 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F5G4BE. Transaction: MzEzMDM1MTE1N2FkaXF6a2N4.

  5. 5 June 2015 Termination of appointment of Natalia Auglas as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X48UZ00B. Transaction: MzEyNDU0OTY5N2FkaXF6a2N4.

  6. 4 June 2015 Appointment of Miss Micol Suber as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X48UZ01U. Transaction: MzEyNDU0OTczMmFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4119HUW. Transaction: MzExNzA5NzQzN2FkaXF6a2N4.

  8. 10 February 2015 Termination of appointment of Deborah Susan Wayth as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X40YMDXT. Transaction: MzExNzAxMDg1NWFkaXF6a2N4.

  9. 30 October 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLYJRL. Transaction: MzExMDQyMTIwN2FkaXF6a2N4.

  10. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYJTT. Transaction: MzExMDQyMTE3NGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKC8J. Transaction: MzA5MzM3MTQzOWFkaXF6a2N4.

  12. 8 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27YF42Z. Transaction: MzA3NzY0MzgyNmFkaXF6a2N4.

  13. 27 March 2013 Appointment of Mrs Deborah Susan Wayth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250E8GZ. Transaction: MzA3NTI4NjAyOGFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZC354. Transaction: MzA3MTgxNjcyNWFkaXF6a2N4.

  15. 25 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BT52MZ. Transaction: MzA1OTY5NTMxNmFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X124Y8HT. Transaction: MzA1MTk0MTg4MmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOWASUDQ. Transaction: MzAzNzU2MTgzMGFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XOZS7RGQ. Transaction: MzAzMTc3NTkyNWFkaXF6a2N4.

  19. 4 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XISGXNY5. Transaction: MzAyNDUyODY3MWFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA16KHCR. Transaction: MzAwODk0NzgwMWFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Nicola Wherity on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA16JHCQ. Transaction: MzAwODkzNjkwNGFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Paul Glen Schultz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA16IHCP. Transaction: MzAwODkzNjkwMmFkaXF6a2N4.

  23. 8 February 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA16GHCN. Transaction: MzAwODkzNjkwMGFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Natalia Auglas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA16HHCO. Transaction: MzAwODkzNjkwMWFkaXF6a2N4.

  25. 14 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4NRSD6I. Transaction: MjA0MTIxNzc1NGFkaXF6a2N4.

  26. 21 May 2009 Registered office changed on 21/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XF948A18. Transaction: MjAzMzQ0OTEwOGFkaXF6a2N4.

  27. 6 April 2009 Director appointed natalia auglas [View PDF]

    Category: Officers. Type: 288a. Barcode: A8YSD8OH. Transaction: MjAyOTk4Mjk2M2FkaXF6a2N4.

  28. 2 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH6P714. Transaction: MjAyNDc0NzI5NmFkaXF6a2N4.

  29. 17 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFG2M362. Transaction: MjAxMzU3MTc3MGFkaXF6a2N4.

  30. 20 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN4FXDV. Transaction: MDE5MjU0NzI2N2FkaXF6a2N4.

  31. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY4MDc0MmFkaXF6a2N4.

  32. 31 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE4NDY3M2FkaXF6a2N4.

  33. 12 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyNjc4N2FkaXF6a2N4.

  34. 21 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM3Mjc2MmFkaXF6a2N4.

  35. 6 June 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1MzI5NmFkaXF6a2N4.

  36. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1ODM4MGFkaXF6a2N4.

  37. 13 May 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODU2MjkwNmFkaXF6a2N4.

  38. 26 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkxMTAxNWFkaXF6a2N4.

  39. 28 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY4NTYwNGFkaXF6a2N4.

  40. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3NjkxMWFkaXF6a2N4.

  41. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2OTc5OGFkaXF6a2N4.

  42. 28 May 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwODM0MWFkaXF6a2N4.

  43. 18 September 2003 Ad 20/08/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg2NzI4MWFkaXF6a2N4.

  44. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA3ODM3NWFkaXF6a2N4.

  45. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQwODM3NGFkaXF6a2N4.

  46. 22 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjExMDE3NGFkaXF6a2N4.

  47. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0NjA5OGFkaXF6a2N4.

  48. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIwMjUzM2FkaXF6a2N4.

  49. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY3ODYzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.