23 Belsize Square Management Limited

Company Registration Number: 05166931

Company registered in England and Wales

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23 Belsize Square Management Limited is a Private Company Limited by Shares first registered on 30 June 2004.

Registered Address

60 WELBECK STREET
LONDON
W1G 9XB

There are 32 companies currently registered at this postcode, including this one.

All companies at W1G 9XB

Registration Data

Company Number

05166931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £254£254£254£254£254£254
of which Cash £0£0£0£0£0£0
Total Assets £254£254£254£254£254£254
Current Liabilities £250£250£250£250£250£250
Net Current Assets £4£4£4£4£4£4
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • SAUNDERS, Philip James

    Secretary

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Solicitor

    1 Vale Close
    London
    W9 1RR

  • BEARMAN, Clive Paul

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1957

    101 Green Lane
    Northwood
    Middlesex
    HA6 1AP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    31 Corsham Street
    London
    N1 6DR

  • GRAYSON, Jon Antony

    Director

    Appointed on 29 April 2005

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    Garden Flat
    23a Belsize Square
    London
    NW3 4HU

  • WACKERNAGEL, Madeleine Clare

    Director

    Appointed on 15 April 2005

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1962

    26 South Villas
    Camden
    London
    NW1 9BT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOCTV. Transaction: MzE1NzI1MTkxMWFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L51QP3XT. Transaction: MzE0MzI1NDUwM2FkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4HBMOMX. Transaction: MzEzMjM0NzIwMGFkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVTNNK. Transaction: MzExMTc5NTM0MWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ6MA. Transaction: MzExMDI1NzM3OGFkaXF6a2N4.

  6. 1 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HPQ0YO. Transaction: MzA4NjEyNzgzM2FkaXF6a2N4.

  7. 18 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: A2CQ371U. Transaction: MzA4MTczODc3NWFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1BII. Transaction: MzA3NTE5NjQ4MWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: A1E2TRW8. Transaction: MzA2MTg0NDg3OWFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: E0ZIL0VL. Transaction: MzA1NjUzMTQzOGFkaXF6a2N4.

  11. 22 March 2012 Termination of appointment of Madeleine Wackernagel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14IR8O2. Transaction: MzA1NDU0NTg2NWFkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A0LK. Transaction: MzA1NDQ2MzA4NGFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of Madeleine Wackernagel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13T3OP7. Transaction: MzA1NDEwMTQyNGFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A1APQY75. Transaction: MzA0NTQzMTY4M2FkaXF6a2N4.

  15. 14 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzYzODM4OWFkaXF6a2N4.

  16. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk3OTYzN2FkaXF6a2N4.

  17. 2 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAVMKUIX. Transaction: MzAzODE3ODQ4MWFkaXF6a2N4.

  18. 25 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LMSD9L39. Transaction: MzAxODMyNDE1MmFkaXF6a2N4.

  19. 21 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX2FBQ7. Transaction: MjAzNzUyOTQwMGFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6H719G5. Transaction: MjAzMjEyNTY4MWFkaXF6a2N4.

  21. 26 November 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF84L4XN. Transaction: MjAxODc5ODMwOGFkaXF6a2N4.

  22. 1 October 2008 Appointment terminated director jon grayson [View PDF]

    Category: Officers. Type: 288b. Barcode: A7K1L3KA. Transaction: MjAxNDU0MjAyMWFkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTIyNmFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTA4N2FkaXF6a2N4.

  25. 23 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5NTUzNmFkaXF6a2N4.

  26. 4 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNjk3N2FkaXF6a2N4.

  27. 10 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwNzA5NmFkaXF6a2N4.

  28. 10 July 2006 Registered office changed on 10/07/06 from: 18 bentinck street london W1U 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc3Mjk4OGFkaXF6a2N4.

  29. 9 November 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NzM0M2FkaXF6a2N4.

  30. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzODMzMGFkaXF6a2N4.

  31. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE3MDc2OGFkaXF6a2N4.

  32. 24 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDUxNzUxMmFkaXF6a2N4.

  33. 24 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc5NDc1NWFkaXF6a2N4.

  34. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg0MDY0NWFkaXF6a2N4.

  35. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc0NjAzNWFkaXF6a2N4.

  36. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQyMjc0N2FkaXF6a2N4.

  37. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzNjk2MGFkaXF6a2N4.

  38. 13 September 2004 Registered office changed on 13/09/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk3ODcxNGFkaXF6a2N4.

  39. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTYyMjk5NWFkaXF6a2N4.

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