8 Belsize Lane Management Ltd

Company Registration Number: 04847178

Company registered in England and Wales

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8 Belsize Lane Management Ltd is a Private Company Limited by Guarantee first registered on 28 July 2003.

Registered Address

8 BELSIZE LANE
LONDON
NW3 5AB

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 5AB

Registration Data

Company Number

04847178

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,557£2,557£2,557£2,557£2,557£2,558
of which Cash £0£0£0£0£0£0
Total Assets £2,557£2,557£2,557£2,557£2,557£2,558
Current Liabilities £0£0£0£0£0£27,043
Net Current Assets £2,557£2,557£2,557£2,557£2,557£-24,485
Total Net Worth £1,427£1,427£1,427£1,427£1,427£1,428

Previous Names

No previous names

Company Officers

  • GLASER, Nathalie Claire

    Secretary

    Appointed on 1 September 2007

     

    Garden Flat
    8 Belsize Lane
    London
    NW3 5AB

  • GLASER, Daniel Eduard, Dr

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1968

    Garden Flat 8
    Belsize Lane
    London
    NW3 5AB

  • GLASER, Nathalie Claire

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: September 1972

    Garden Flat
    8 Belsize Lane
    London
    NW3 5AB

  • HARRIS, Christopher Andrew, Dr

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1977

    8
    Belsize Lane
    London
    NW3 5AB
    United Kingdom

  • COLEMAN, Victoria Ann

    Secretary

    Appointed on 28 July 2003

    Resigned on 1 September 2007

    Flat 1
    44 Greencroft Gardens
    London
    NW6 3LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    26
    Church Street
    London
    NW8 8EP

  • KEARSLEY, Guy

    Director

    Appointed on 28 July 2003

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Financial Risk Manager

    Month of birth: June 1966

    Flat 3
    8 Belsize Lane
    London
    NW3

  • SYKES, Richard Matthew

    Director

    Appointed on 28 July 2003

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1975

    Flat 4
    8 Belsize Lane
    London
    NW3 5AB

  • THOMAS, Adrienne Sarah

    Director

    Appointed on 22 May 2006

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1955

    Flat C
    3a Exeter Road
    London
    NW2 4SJ

  • WRIGHT, Josephine Anne

    Director

    Appointed on 28 July 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Freelance Tv Producer

    Month of birth: October 1954

    78 Belsize Park Gardens
    London
    NW3 4NG

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69NI0. Transaction: MzE1MzkyMjYwNmFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559AC4B. Transaction: MzE0NjYxNzEwOGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20X2Z. Transaction: MzEyODM2MjAwN2FkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B3RMR. Transaction: MzEyMTE1OTI2MmFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUALJ4. Transaction: MzEwNTI1MjU1MWFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C34BF. Transaction: MzA5ODU2NDcwOGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN7CZD. Transaction: MzA4NDc2OTkwOWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSF5D. Transaction: MzA3NzE5MTU2NmFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNFDC. Transaction: MzA2MjE4MDc3NWFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3NBN. Transaction: MzA1NjcxNDExN2FkaXF6a2N4.

  11. 3 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDRLDWD8. Transaction: MzA0MTUyNTc5OGFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG34KTNK. Transaction: MzAzNjE4ODk5MmFkaXF6a2N4.

  13. 6 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XUEYYMBY. Transaction: MzAyMDkyODAxNmFkaXF6a2N4.

  14. 6 August 2010 Director's details changed for Dr Christopher Andrew Harris on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUEYXMBX. Transaction: MzAyMDkyNzkxMWFkaXF6a2N4.

  15. 6 August 2010 Director's details changed for Nathalie Claire Glaser on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUEYWMBW. Transaction: MzAyMDkyNzkxMGFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Dr Daniel Eduard Glaser on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUEYVMBV. Transaction: MzAyMDkyNzkwOGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ26DJLC. Transaction: MzAxNDcwNTAwNGFkaXF6a2N4.

  18. 19 October 2009 Termination of appointment of Richard Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3WVE81. Transaction: MzAwMTAwODc1NWFkaXF6a2N4.

  19. 29 September 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCF8DOD. Transaction: MjA0MjQyNzc1OGFkaXF6a2N4.

  20. 29 September 2009 Director's change of particulars / richard sykes / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGCF7DOC. Transaction: MjA0MjQyNzM5M2FkaXF6a2N4.

  21. 2 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L4DD4B5Z. Transaction: MjAzNjMxNzM4MmFkaXF6a2N4.

  22. 9 March 2009 Director appointed dr christopher andrew harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XWFR980G. Transaction: MjAyNzYxOTg0NmFkaXF6a2N4.

  23. 27 October 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EAB4BC. Transaction: MjAxNjUxNTAxOGFkaXF6a2N4.

  24. 27 October 2008 Appointment terminated director guy kearsley [View PDF]

    Category: Officers. Type: 288b. Barcode: X1EAA4BB. Transaction: MjAxNjUxNDg0NmFkaXF6a2N4.

  25. 27 October 2008 Appointment terminated secretary victoria coleman [View PDF]

    Category: Officers. Type: 288b. Barcode: X1EA94BA. Transaction: MjAxNjUxNDg0NWFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3TOB05A. Transaction: MjAwNjQyMzY5N2FkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: ARIXQZ49. Transaction: MjAwMzk1NTk1M2FkaXF6a2N4.

  28. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI0OTA2NmFkaXF6a2N4.

  29. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI0OTA2NWFkaXF6a2N4.

  30. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI0OTU4MmFkaXF6a2N4.

  31. 29 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAwNzA1M2FkaXF6a2N4.

  32. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzNTg1N2FkaXF6a2N4.

  33. 10 November 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczMjc3N2FkaXF6a2N4.

  34. 15 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4NzE4OGFkaXF6a2N4.

  35. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1OTgyMGFkaXF6a2N4.

  36. 5 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzMDg0OGFkaXF6a2N4.

  37. 27 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODczNTEwMWFkaXF6a2N4.

  38. 14 September 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NzMyMGFkaXF6a2N4.

  39. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5MjEzNGFkaXF6a2N4.

  40. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUxOTIxMWFkaXF6a2N4.

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