36 Belmont Road Freehold Limited

Company Registration Number: 05159796

Company registered in England and Wales

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36 Belmont Road Freehold Limited is a Private Company Limited by Guarantee first registered on 22 June 2004. Its current registered address is in London.

Registered Address

36 BELMONT ROAD
LONDON
N15 3LT

There are 15 companies currently registered at this postcode, including this one.

All companies at N15 3LT

Registration Data

Company Number

05159796

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 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

  • HUNTER, Graham

    Secretary

    Appointed on 15 November 2007

     

    36
    Belmont Road
    London
    N15 3LT
    England

  • HUNTER, Graham

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Head Of Talent

    Month of birth: June 1978

    36
    Belmont Road
    London
    N15 3LT

  • BILLINGSLEY, Rebecca

    Secretary

    Appointed on 22 June 2004

    Resigned on 15 November 2007

    36 Belmont Road
    London
    N15 3LT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BILLINGSLEY, Rebecca

    Director

    Appointed on 22 June 2004

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Digital Business Director

    Month of birth: October 1970

    36 Belmont Road
    London
    N15 3LT

  • BRADBURY, Stephen

    Director

    Appointed on 1 January 2016

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1981

    54
    Sanders Place
    Walsworth Road
    Hitchin
    United Kingdom

  • HOMER, Daniel Timothy Selwyn

    Director

    Appointed on 17 June 2007

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    6 Rosebery Road
    Muswell Hill
    London
    N10 2LH

  • O'HARA, Marie

    Director

    Appointed on 23 July 2004

    Resigned on 17 June 2007

    Nationality: Irish

    Occupation: Registered Nurse

    Month of birth: November 1963

    36 Belmont Road
    London
    N15 3LT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694GXRE. Transaction: MzE3ODYxOTc1OGFkaXF6a2N4.

  2. 23 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V253L. Transaction: MzE2OTYwNTUxOGFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Stephen Bradbury as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5LP846X. Transaction: MzE2NDE1MzUyMmFkaXF6a2N4.

  4. 5 July 2016 Appointment of Mr Stephen Bradbury as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5AAEODV. Transaction: MzE1MjEzODg2NWFkaXF6a2N4.

  5. 1 July 2016 Termination of appointment of Daniel Timothy Selwyn Homer as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5AAEE76. Transaction: MzE1MjEzNjYzN2FkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P133F. Transaction: MzE1MTI5MDQ3MGFkaXF6a2N4.

  7. 16 February 2016 Director's details changed for Mr Graham Hunter on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X50O6C5S. Transaction: MzE0MTg2MTgwNGFkaXF6a2N4.

  8. 13 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50O6C6W. Transaction: MzE0MTg2MTgzNmFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35HHK. Transaction: MzEyNTYwMDY4MmFkaXF6a2N4.

  10. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GXT2E. Transaction: MzExNzU4MDcyOGFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUM2Y. Transaction: MzEwMjQxMjg2MmFkaXF6a2N4.

  12. 16 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35WS841. Transaction: MzA5ODM1MjM2NmFkaXF6a2N4.

  13. 13 November 2013 Registered office address changed from 20 Waterside Drive Chichester West Sussex PO19 8RN England on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1D1FN. Transaction: MzA4ODY5NjI1M2FkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWWWG. Transaction: MzA4MDUwODI0MGFkaXF6a2N4.

  15. 26 June 2013 Director's details changed for Mr Graham Hunter on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2BBWWW8. Transaction: MzA4MDQ5NzQwMGFkaXF6a2N4.

  16. 26 June 2013 Registered office address changed from C/O Graham Hunter 20 Waterside Drive Chichester West Sussex PO19 8RN England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBWXRS. Transaction: MzA4MDQ5NzU0MGFkaXF6a2N4.

  17. 26 June 2013 Registered office address changed from C/O Graham Hunter 36 - Flat 1 Belmont Road London N15 3LT United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBWWVS. Transaction: MzA4MDQ5NzQwOWFkaXF6a2N4.

  18. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XCGAY. Transaction: MzA3NDI0Mzk0N2FkaXF6a2N4.

  19. 26 July 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKMBN. Transaction: MzA2MTQyNDAwOWFkaXF6a2N4.

  20. 26 July 2012 Secretary's details changed for Mr Graham Hunter on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1DYKMBC. Transaction: MzA2MTQxMjMxM2FkaXF6a2N4.

  21. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2UVF. Transaction: MzA1NDc0MTAyOGFkaXF6a2N4.

  22. 3 November 2011 Secretary's details changed for Mr Graham Hunter on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH03. Barcode: X8C4LYX1. Transaction: MzA0NjU2MTI4NmFkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X134LVDY. Transaction: MzAzOTU2NDA0N2FkaXF6a2N4.

  24. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARHHNSXB. Transaction: MzAzNTE1MTMxN2FkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XLUU1LUM. Transaction: MzAxOTgxMDUzNmFkaXF6a2N4.

  26. 20 July 2010 Director's details changed for Mr Daniel Timothy Selwyn Homer on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XLUTZLUJ. Transaction: MzAxOTgxMDE5MWFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Mr Graham Hunter on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XLUU0LUL. Transaction: MzAxOTgxMDE5M2FkaXF6a2N4.

  28. 20 July 2010 Registered office address changed from 36 Belmont Road London N15 3LT on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLUTYLUI. Transaction: MzAxOTgxMDE4OWFkaXF6a2N4.

  29. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ32FI9J. Transaction: MzAxMTQ4NjQ3NWFkaXF6a2N4.

  30. 5 August 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HRQC4B. Transaction: MjAzODYwNDUxNWFkaXF6a2N4.

  31. 12 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR7JI9O6. Transaction: MjAzMjcwNTk3OGFkaXF6a2N4.

  32. 4 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1PNQ1WA. Transaction: MjAxMDI2MjgzN2FkaXF6a2N4.

  33. 25 June 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E240UK. Transaction: MjAwNzgyNTI2MmFkaXF6a2N4.

  34. 25 June 2008 Director appointed mr graham hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: X9E220UI. Transaction: MjAwNzc4MDc5OGFkaXF6a2N4.

  35. 25 June 2008 Secretary appointed mr graham hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: X9E230UJ. Transaction: MjAwNzc4MDgxNGFkaXF6a2N4.

  36. 24 June 2008 Appointment terminated director rebecca billingsley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9E210UH. Transaction: MjAwNzc4MDgxM2FkaXF6a2N4.

  37. 24 June 2008 Appointment terminated secretary rebecca billingsley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9E200UG. Transaction: MjAwNzc4MDgxMmFkaXF6a2N4.

  38. 28 September 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzOTY0M2FkaXF6a2N4.

  39. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1MzQ1N2FkaXF6a2N4.

  40. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1OTI4MmFkaXF6a2N4.

  41. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxNjcyMGFkaXF6a2N4.

  42. 14 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MjY0MmFkaXF6a2N4.

  43. 7 July 2006 Annual return made up to 22/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5OTMwMWFkaXF6a2N4.

  44. 7 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MjgzOWFkaXF6a2N4.

  45. 4 July 2005 Annual return made up to 22/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2ODM3M2FkaXF6a2N4.

  46. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyNTk1OWFkaXF6a2N4.

  47. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUyNTQzOGFkaXF6a2N4.

  48. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE4OTYyM2FkaXF6a2N4.

  49. 19 July 2004 Registered office changed on 19/07/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ3NDg4OWFkaXF6a2N4.

  50. 19 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3NjU5MmFkaXF6a2N4.

  51. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY2MTU4OWFkaXF6a2N4.

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