29 Belmont Road Limited

Company Registration Number: 04967593

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.
29 Belmont Road Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

STEPHEN GRACEY
UNIT 2
6 LODGE DRIVE
LONDON
N13 5LB

There are 56 companies currently registered at this postcode, including this one.

All companies at N13 5LB

Registration Data

Company Number

04967593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,279£8,060£4,968£4,113£3,932£3,241
of which Cash £15,279£5,320£3,447£4,066£3,885£1,991
Total Assets £15,279£8,060£4,968£4,113£3,932£3,241
Current Liabilities £300£5,897£1,714£650£1,798£1,294
Net Current Assets £14,979£2,163£3,254£3,463£2,134£1,947
Total Net Worth £14,979£2,163£3,254£3,463£2,134£1,947

Previous Names

No previous names

Company Officers

  • TZOURTOS, Evangelos John, Dr

    Secretary

    Appointed on 18 November 2003

     

    97
    Lulworth Avenue
    Poole
    Dorset
    BH15 9DH

  • BOWEN, Robert Alan

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1945

    104 Chandos Avenue
    Whetstone
    London
    N20 9DZ

  • ELMHIRST, Spaden Edward Spiller

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1988

    STEPHEN GRACEY
    Unit 2
    6 Lodge Drive
    London
    N13 5LB
    England

  • FAULKNER, Michael Jesse

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1981

    Flat3, 29
    Belmont Road
    London
    N15 3LS
    England

  • FLETCHER, Jessica

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Not Known

    Month of birth: April 1983

    Flat 4, 29
    Belmont Road
    London
    N15 3LS
    England

  • KNOWLES, Richard

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Not Known

    Month of birth: May 1988

    Flat 4, 29
    Belmont Road
    London
    N15 3LS
    England

  • TZOURTOS, Evangelos John, Dr

    Director

    Appointed on 28 November 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1967

    97
    Lulworth Avenue
    Poole
    Dorset
    BH15 9DH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BAKER, Alison Ruth

    Director

    Appointed on 18 November 2003

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1968

    31
    Chatham Place
    Brighton
    BN1 3TN
    England

  • CANN, Victoria Lucy

    Director

    Appointed on 18 November 2003

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Charity Worker

    Month of birth: January 1974

    STEPHEN GRACEY
    Unit 2
    6 Lodge Drive
    London
    N13 5LB
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNIPS. Transaction: MzE2MzMwMjQ3NWFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GJ8SQI. Transaction: MzE1ODU2NzMwOWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZCS1. Transaction: MzEzNjkyNTg4NWFkaXF6a2N4.

  4. 26 November 2015 Appointment of Mr Spaden Edward Spiller Elmhirst as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4L0RYAX. Transaction: MzEzNjA2OTI4OGFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr. Michael Jesse Faulkner as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L0R5VT. Transaction: MzEzNjA2MDg5MGFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENATFT. Transaction: MzEyOTg4ODc2NmFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Victoria Lucy Cann as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487EO41. Transaction: MzEyMzkxMjY2NGFkaXF6a2N4.

  8. 26 May 2015 Registered office address changed from 29 Belmont Road South Tottenham London N15 3LS to C/O Stephen Gracey Unit 2 6 Lodge Drive London N13 5LB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487EM37. Transaction: MzEyMzkxMjMwOWFkaXF6a2N4.

  9. 11 January 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: X3YV6GJ6. Transaction: MzExNTE3NTI2OGFkaXF6a2N4.

  10. 24 November 2014 Statement of capital following an allotment of shares on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Capital. Type: SH01. Barcode: X3LCD65M. Transaction: MzExMTk0ODU2OGFkaXF6a2N4.

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

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTMML. Transaction: MzExMTU3NjM0M2FkaXF6a2N4.

  12. 18 November 2014 Director's details changed for Alison Ruth Baker on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KWTMJD. Transaction: MzExMTU2NzQ5MGFkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F29TUW. Transaction: MzEwNjI2NDY2NmFkaXF6a2N4.

  14. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7P4X. Transaction: MzA4ODkxNjc0NWFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW6C2. Transaction: MzA4NDEyOTI3NWFkaXF6a2N4.

  16. 28 January 2013 Director's details changed for Ms Victoria Lucy Cann on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZE0ER. Transaction: MzA3MTgzNzg5NmFkaXF6a2N4.

  17. 28 January 2013 Director's details changed for Ms Victoria Lucy Cann on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZCAM2. Transaction: MzA3MTgxOTE1M2FkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PF9F. Transaction: MzA2NzcxNzAyNmFkaXF6a2N4.

  19. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1FAO. Transaction: MzA2MzIzNzQ2MWFkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XGKFPZMM. Transaction: MzA0Nzk2MDA2OGFkaXF6a2N4.

  21. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4VJBX5G. Transaction: MzA0MzE2MDYyOWFkaXF6a2N4.

  22. 19 April 2011 Director's details changed for Victoria Lucy Cann on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XED2PTFN. Transaction: MzAzNTg4MDg5M2FkaXF6a2N4.

  23. 11 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X72QAPUP. Transaction: MzAyODY0MjYzOGFkaXF6a2N4.

  24. 26 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJRDWMS7. Transaction: MzAyMjEzNjk1NGFkaXF6a2N4.

  25. 21 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4UACF51. Transaction: MzAwMzQxMzk5NGFkaXF6a2N4.

  26. 20 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X46E0F33. Transaction: MzAwMzMxMDgwMmFkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Mr Robert Alan Bowen on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46DXF3Z. Transaction: MzAwMzMxMDE5N2FkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Dr Evangelos John Tzourtos on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46DZF31. Transaction: MzAwMzMxMDE5OWFkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Victoria Lucy Cann on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46DYF30. Transaction: MzAwMzMxMDE5OGFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for Alison Ruth Baker on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X46DWF3Y. Transaction: MzAwMzMxMDE5NmFkaXF6a2N4.

  31. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P479NDAJ. Transaction: MjA0MTM2NTAyOWFkaXF6a2N4.

  32. 10 February 2009 Director appointed robert bowen [View PDF]

    Category: Officers. Type: 288a. Barcode: A36W075R. Transaction: MjAyNTQ3ODA1OGFkaXF6a2N4.

  33. 27 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85WL551. Transaction: MjAxODg2Njg4NmFkaXF6a2N4.

  34. 9 June 2008 Director and secretary's change of particulars / evangelos tzourtos / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWWGM0DH. Transaction: MjAwNjg5NDgwN2FkaXF6a2N4.

  35. 6 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYX2J0B1. Transaction: MjAwNjc1NDU4MGFkaXF6a2N4.

  36. 26 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MTI1NmFkaXF6a2N4.

  37. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NzYwOWFkaXF6a2N4.

  38. 7 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5OTg3N2FkaXF6a2N4.

  39. 5 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4NzcwMmFkaXF6a2N4.

  40. 2 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwMDkzNmFkaXF6a2N4.

  41. 2 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTEyMzM0M2FkaXF6a2N4.

  42. 21 December 2004 Registered office changed on 21/12/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTEwNTI0NmFkaXF6a2N4.

  43. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgxMDc5NWFkaXF6a2N4.

  44. 9 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc5OTkyM2FkaXF6a2N4.

  45. 9 December 2004 Ad 30/11/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcwNjI2MmFkaXF6a2N4.

  46. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA1ODY2MmFkaXF6a2N4.

  47. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQzNjAyNGFkaXF6a2N4.

  48. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM2OTc5NmFkaXF6a2N4.

  49. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU0NzAwMGFkaXF6a2N4.

  50. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcyMDAxN2FkaXF6a2N4.

  51. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU3OTAzMWFkaXF6a2N4.

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