59/60 Belsize Park Management Company Limited

Company Registration Number: 05043367

Company registered in England and Wales

Approximate Location Map
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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.
59/60 Belsize Park Management Company Limited is a Private Company Limited by Guarantee first registered on 13 February 2004. Its current registered address is in Mill Hill, London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

05043367

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LUNZER, Ivor

    Secretary

    Appointed on 22 April 2004

     

    Flat 3 59-60 Belize Park
    London
    NW3

  • TOEMAN, Peter

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    United Kingdom

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2004

    Resigned on 22 April 2004

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • BIBRING, Michael Albert

    Director

    Appointed on 22 April 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Conifers
    Hive Road
    Bushey Heath
    Hertfordshire
    WD23 1JG

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 13 February 2004

    Resigned on 22 April 2004

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 13 February 2004

    Resigned on 22 April 2004

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUULKI. Transaction: MzE2NDUzNTQ1OWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 13 February 2016 no member list [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAEYJ. Transaction: MzE0MTkxNTk5MmFkaXF6a2N4.

  3. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXMQG. Transaction: MzEzNzIzNjE0NWFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 13 February 2015 no member list [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHP9T. Transaction: MzExNzY1MDQ0NGFkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3P7N. Transaction: MzExMzU2OTA2M2FkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 13 February 2014 no member list [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAHCV. Transaction: MzA5NDQ5MjI0NGFkaXF6a2N4.

  7. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXPND. Transaction: MzA5MTI0MDMwNGFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 13 February 2013 no member list [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224PQO1. Transaction: MzA3Mjc2NjE3NWFkaXF6a2N4.

  9. 30 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ6WO. Transaction: MzA3MDE1MjU2NGFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 13 February 2012 no member list [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO9TL. Transaction: MzA1MjUyMTQ2NWFkaXF6a2N4.

  11. 8 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95PCJ. Transaction: MzA1MDMzNjM2NWFkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 13 February 2011 no member list [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZ6C9S9O. Transaction: MzAzMzQ5NDA2OGFkaXF6a2N4.

  13. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUY61QCB. Transaction: MzAyOTkwNTU4N2FkaXF6a2N4.

  14. 30 November 2010 Termination of appointment of Michael Bibring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X366TPJD. Transaction: MzAyNzg5MjMwOWFkaXF6a2N4.

  15. 12 November 2010 Appointment of Mr Peter Toeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUCWP1M. Transaction: MzAyNjg5ODgwNWFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 13 February 2010 no member list [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMMTNJHL. Transaction: MzAxNDI1ODIxNWFkaXF6a2N4.

  17. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU5VHH1E. Transaction: MzAwODMwNzc3MmFkaXF6a2N4.

  18. 3 March 2009 Annual return made up to 13/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ3J7UD. Transaction: MjAyNzIwNjUyM2FkaXF6a2N4.

  19. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGBA6Y0. Transaction: MjAyNTA4NjQxMmFkaXF6a2N4.

  20. 1 May 2008 Annual return made up to 13/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0X0ZC3. Transaction: MjAwNDU1NDY3OWFkaXF6a2N4.

  21. 15 March 2008 Annual return made up to 13/02/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGGWXZ8. Transaction: MjAwMTQ2NDk0N2FkaXF6a2N4.

  22. 14 March 2008 Registered office changed on 14/03/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: XNGGVXZ7. Transaction: MjAwMTQzNDkxNWFkaXF6a2N4.

  23. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMjg1OWFkaXF6a2N4.

  24. 8 February 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTgxNTk3NGFkaXF6a2N4.

  25. 8 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgxNjEyMGFkaXF6a2N4.

  26. 22 March 2006 Annual return made up to 13/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4OTE4M2FkaXF6a2N4.

  27. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDEwMjg1OGFkaXF6a2N4.

  28. 17 March 2005 Annual return made up to 13/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTc1MjExMGFkaXF6a2N4.

  29. 26 May 2004 Registered office changed on 26/05/04 from: 25 city road london EC1Y 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyOTk0M2FkaXF6a2N4.

  30. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4NTE1OWFkaXF6a2N4.

  31. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5OTA5MGFkaXF6a2N4.

  32. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODczNDgxNGFkaXF6a2N4.

  33. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM2NTM1NmFkaXF6a2N4.

  34. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1NjUxMWFkaXF6a2N4.

  35. 28 April 2004 Registered office changed on 28/04/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ3MDI2MWFkaXF6a2N4.

  36. 28 April 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDY3NzU1OWFkaXF6a2N4.

  37. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM3NTQ2M2FkaXF6a2N4.

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