108 Belsize Road Limited

Company Registration Number: 05189089

Company registered in England and Wales

Approximate Location Map
Streetview
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.
108 Belsize Road Limited is a Private Company Limited by Shares first registered on 26 July 2004. Its current registered address is in London.

Registered Address

108A BELSIZE ROAD
LONDON
NW6 4BG

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 4BG

Registration Data

Company Number

05189089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MADHAV, Mallika

    Secretary

    Appointed on 29 October 2006

     

    108 Belsize Road
    London
    NW6 4BG

  • BOURGI, Pascal Theodor Albert

    Director

    Appointed on 27 August 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1987

    108a Belsize Road
    London
    NW6 4BG
    England

  • O'GRADY, William Dermot

    Secretary

    Appointed on 26 July 2004

    Resigned on 28 September 2006

    3 Grattan Terrace
    London
    NW2 6QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    26
    Church Street
    London
    NW8 8EP

  • O'GRADY, Darragh

    Director

    Appointed on 29 October 2006

    Resigned on 27 August 2015

    Nationality: Irish

    Occupation: It

    Month of birth: May 1969

    108a Belsize Road
    London
    NW6 4BG

  • O'GRADY, William Dermot

    Director

    Appointed on 26 July 2004

    Resigned on 28 September 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1967

    3 Grattan Terrace
    London
    NW2 6QE

  • OGRADY, Ruth Ann

    Director

    Appointed on 26 July 2004

    Resigned on 28 September 2006

    Nationality: Irish

    Occupation: Interior Designer

    Month of birth: June 1970

    3 Gratton Terrace
    London
    NW2 6QE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZLFD. Transaction: MzE1MzQxNjgxMWFkaXF6a2N4.

  2. 4 February 2016 Termination of appointment of Darragh O'grady as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X500QRZ4. Transaction: MzE0MTI3MjkxMWFkaXF6a2N4.

  3. 4 February 2016 Appointment of Mr Pascal Theodor Albert Bourgi as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X500QRAW. Transaction: MzE0MTI3MjU2NWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EHUC6X. Transaction: MzEyOTU0ODE5NWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHUA4G. Transaction: MzEyOTU0NzQ5OWFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC5SWA. Transaction: MzEwNDg2MDQ2OWFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYRVK. Transaction: MzEwMzQ1ODg3OGFkaXF6a2N4.

  8. 4 November 2013 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGJFG2. Transaction: MzA4ODExOTI2OWFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DUKVBT. Transaction: MzA4MjU2MzAzM2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LRRD. Transaction: MzA4MTIyOTg2MGFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO9EO0. Transaction: MzA2MzQyNTAxM2FkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GO9FYJ. Transaction: MzA2MzQyNTM3M2FkaXF6a2N4.

  13. 19 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XSAJDXOG. Transaction: MzA0NDAxMjExNmFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XD0T6WBG. Transaction: MzA0MTM5NjE2OWFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XSPZ6M8D. Transaction: MzAyMDcwNzM0MGFkaXF6a2N4.

  16. 3 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSPRJM8I. Transaction: MzAyMDcwNjc5MGFkaXF6a2N4.

  17. 9 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD6FD4M. Transaction: MjA0MDk5Nzk0NGFkaXF6a2N4.

  18. 26 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P6VGCCPJ. Transaction: MjA0MDAzMjE2MmFkaXF6a2N4.

  19. 17 February 2009 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGIH7GQ. Transaction: MjAyNTk2MTAxMmFkaXF6a2N4.

  20. 9 February 2009 Registered office changed on 09/02/2009 from 108A belsize road basement flat london NW2 6QE [View PDF]

    Category: Address. Type: 287. Barcode: A5WKD73I. Transaction: MjAyNTM1MTU4OWFkaXF6a2N4.

  21. 28 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9QPT562. Transaction: MjAxODk0OTQ4MmFkaXF6a2N4.

  22. 15 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTk5MWFkaXF6a2N4.

  23. 16 October 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwMTYwNWFkaXF6a2N4.

  24. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyNTk4N2FkaXF6a2N4.

  25. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4NTMyOWFkaXF6a2N4.

  26. 23 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4NTMyOGFkaXF6a2N4.

  27. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwOTQwNmFkaXF6a2N4.

  28. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NTQ4NGFkaXF6a2N4.

  29. 9 November 2006 Registered office changed on 09/11/06 from: 3 gratton terrace london NW2 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUwMjU3NmFkaXF6a2N4.

  30. 26 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMDgzOGFkaXF6a2N4.

  31. 10 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyODU3NzY1M2FkaXF6a2N4.

  32. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzUyNzgwN2FkaXF6a2N4.

  33. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODgzNjgyOWFkaXF6a2N4.

  34. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2MzI2MGFkaXF6a2N4.

  35. 26 July 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY1MzAwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.