8 Belsize Park Gardens Limited

Company Registration Number: 05263012

Company registered in England and Wales

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8 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in London, South East.

Registered Address

8 BELSIZE PARK GARDENS
LONDON
SOUTH EAST
NW3 4LD

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 4LD

Registration Data

Company Number

05263012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ZELOOF, Jason

    Secretary

    Appointed on 1 October 2011

     

    91
    Brick Lane
    London
    E1 6QL
    England

  • DE SMITH, Emma Louise

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: July 1986

    Flat 4
    8 Belsize Park Gardens
    London
    NW3 4LD
    England

  • JEWEL, Ian Douglas

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Professor Of Music

    Month of birth: January 1944

    The Garden Flat
    8a Belsize Park Gardens
    London
    NW3 4LD

  • KHANBHAI, Bashir Yusufali

    Director

    Appointed on 22 September 2008

     

    Nationality: British

    Occupation: Retired Pharmacist

    Month of birth: September 1945

    Simba 20 Burntwood Road
    Sevenoaks
    Kent
    TN13 1PT

  • NASSER, Shahriar

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1954

    Flat 4
    48 Parkhill Road
    London
    NW3 2YP

  • ZELOOF, Jason

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    91
    Brick Lane
    London
    E1 6QL
    England

  • BRIGGS, Matthew

    Secretary

    Appointed on 18 October 2004

    Resigned on 21 February 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • KHANBHAI, Bashir Yusufali

    Secretary

    Appointed on 22 September 2008

    Resigned on 1 October 2011

    Simba 20 Burntwood Road
    Sevenoaks
    Kent
    TN13 1PT

  • NAGRA, Rashpal Kaur

    Secretary

    Appointed on 21 February 2005

    Resigned on 28 March 2006

    51 The Roses
    High Road
    Woodford Green
    Essex
    IG8 9BN

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2006

    Resigned on 21 October 2008

    46 Bedford Square
    London
    WC1B 3DP

  • BRIGGS, Nicholas

    Director

    Appointed on 25 April 2013

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1964

    8
    Belsize Park Gardens
    London
    NW3 4LD
    England

  • DAVIES, Karen

    Director

    Appointed on 30 October 2008

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Estate Agent Executive

    Month of birth: May 1969

    8
    Belsize Park Gardens
    London
    South East
    NW3 4LD
    Uk

  • GA CUNHA, Gavin Steven

    Director

    Appointed on 19 May 2008

    Resigned on 7 October 2014

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: November 1972

    Flat 2
    8 Belsize Park Gardens
    London
    NW3 4LD

  • POTTER, Nicholas Francis

    Director

    Appointed on 18 October 2004

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    38 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • ZELOOF, Jason

    Director

    Appointed on 19 May 2008

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 1
    8 Belsize Park Gardens
    London
    NW3 4LD

  • BISHOP + SEWELL DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 March 2006

    Resigned on 19 May 2008

    46 Bedford Square
    London
    WC1B 3DP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOYIY. Transaction: MzE2NDEzNjk2N2FkaXF6a2N4.

  2. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASI1KP. Transaction: MzE1MjUzNjI0MGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPZJK. Transaction: MzEzNzcyMTY2NGFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Nicholas Briggs as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4MEPZJ4. Transaction: MzEzNzcyMTUyM2FkaXF6a2N4.

  5. 16 December 2015 Appointment of Ms Emma Louise De Smith as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4MEPZJC. Transaction: MzEzNzcyMTUyNWFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKIN7S. Transaction: MzEyOTY2NTYwMmFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FH7L. Transaction: MzExMzc1NTE5NGFkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Gavin Steven Ga Cunha as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3N0FH7D. Transaction: MzExMzc1NTA1OWFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F265DK. Transaction: MzEwNjIxMzc0NmFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3FC0. Transaction: MzA5MTY0NDU0MWFkaXF6a2N4.

  11. 30 December 2013 Termination of appointment of Jason Zeloof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3CN6. Transaction: MzA5MTY0MzcyMGFkaXF6a2N4.

  12. 30 December 2013 Secretary's details changed for Jason Zeloof on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2OA3BRU. Transaction: MzA5MTY0MzUwMGFkaXF6a2N4.

  13. 30 December 2013 Appointment of Mr Jason Zeloof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3BCO. Transaction: MzA5MTY0MzM0OGFkaXF6a2N4.

  14. 30 December 2013 Appointment of Mr Nicholas Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCJKVK. Transaction: MzA5MTYyNjIxOGFkaXF6a2N4.

  15. 30 December 2013 Termination of appointment of Karen Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCJF5F. Transaction: MzA5MTYyNDMyNmFkaXF6a2N4.

  16. 1 October 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2I359XN. Transaction: MzA4NjEzMTQzN2FkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X23FA2J5. Transaction: MzA3Mzg1Njc4MmFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLQ1F. Transaction: MzA0ODc4MDQyNGFkaXF6a2N4.

  19. 9 December 2011 Appointment of Jason Zeloof as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NSLQ17. Transaction: MzA0ODc4MDQwMmFkaXF6a2N4.

  20. 9 December 2011 Termination of appointment of Bashir Khanbhai as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NSLQ0Z. Transaction: MzA0ODc4MDQwMWFkaXF6a2N4.

  21. 31 October 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X6L0TYU9. Transaction: MzA0NjMxMzk2MWFkaXF6a2N4.

  22. 20 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XJ5CZQYK. Transaction: MzAzMDc5MDU0MWFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPB32OE4. Transaction: MzAyNTU1NDEyMGFkaXF6a2N4.

  24. 23 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XFIXKHQI. Transaction: MzAwOTk5MjU0NWFkaXF6a2N4.

  25. 9 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XY3GRETC. Transaction: MzAwMjQ0NTc2NGFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Gavin Steven Ga Cunha on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3GMET7. Transaction: MzAwMjQzNDY2NWFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Miss Karen Davies on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3GLET6. Transaction: MzAwMjQzNDY2MGFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Ian Douglas Jewel on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3GNET8. Transaction: MzAwMjQzNDY2OGFkaXF6a2N4.

  29. 9 November 2009 Director's details changed for Shahriar Nasser on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3GPETA. Transaction: MzAwMjQzNDY4NWFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for Jason Zeloof on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3GQETB. Transaction: MzAwMjQzNDY4NmFkaXF6a2N4.

  31. 9 November 2009 Director's details changed for Mr Bashir Khanbhai on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3GOET9. Transaction: MzAwMjQzNDQ4NmFkaXF6a2N4.

  32. 5 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XFXCZ69Z. Transaction: MjAyMjQzNDk2MGFkaXF6a2N4.

  33. 31 October 2008 Director appointed miss karen davies [View PDF]

    Category: Officers. Type: 288a. Barcode: X2A4C4E7. Transaction: MjAxNjg3MzE0MGFkaXF6a2N4.

  34. 29 October 2008 Accounting reference date shortened from 31/12/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1XUC4DI. Transaction: MjAxNjc1NzAwNmFkaXF6a2N4.

  35. 27 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X180E4BZ. Transaction: MjAxNjQ3NTQ5MmFkaXF6a2N4.

  36. 27 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X10YB49K. Transaction: MjAxNjQ0MjE2N2FkaXF6a2N4.

  37. 24 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N3E47C. Transaction: MjAxNjIwMDIyMGFkaXF6a2N4.

  38. 23 October 2008 Appointment terminated secretary bishop & sewell secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N80473. Transaction: MjAxNjIwMTEyN2FkaXF6a2N4.

  39. 23 October 2008 Secretary appointed mr bashir yusufali khanbhai [View PDF]

    Category: Officers. Type: 288a. Barcode: X0KZH478. Transaction: MjAxNjE5MDk0NmFkaXF6a2N4.

  40. 23 October 2008 Registered office changed on 23/10/2008 from 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Barcode: X0L1Y47S. Transaction: MjAxNjE5MDk5OGFkaXF6a2N4.

  41. 23 October 2008 Director appointed mr bashir yusufali khanbhai [View PDF]

    Category: Officers. Type: 288a. Barcode: X0KZG477. Transaction: MjAxNjE5MDk0NWFkaXF6a2N4.

  42. 6 June 2008 Appointment terminated director bishop + sewell directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYTG50BX. Transaction: MjAwNjc2NjE1MGFkaXF6a2N4.

  43. 6 June 2008 Director appointed ian douglas jewel [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTG60BY. Transaction: MjAwNjc2NjAzMmFkaXF6a2N4.

  44. 6 June 2008 Director appointed shahriar nasser [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTG70BZ. Transaction: MjAwNjc2NTg4NGFkaXF6a2N4.

  45. 6 June 2008 Director appointed jason zeloof [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTG80B0. Transaction: MjAwNjc2NTU5M2FkaXF6a2N4.

  46. 6 June 2008 Director appointed gavin steven ga cunha [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTG90B1. Transaction: MjAwNjc2NTIwOGFkaXF6a2N4.

  47. 6 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1Nzk4NmFkaXF6a2N4.

  48. 6 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMjI2MmFkaXF6a2N4.

  49. 30 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNTM2NGFkaXF6a2N4.

  50. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyMzE0MmFkaXF6a2N4.

  51. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ3Mjg0MmFkaXF6a2N4.

  52. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5OTk5OGFkaXF6a2N4.

  53. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4ODQ0NWFkaXF6a2N4.

  54. 30 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyODYxN2FkaXF6a2N4.

  55. 28 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1MDk1MmFkaXF6a2N4.

  56. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk3NzcxMGFkaXF6a2N4.

  57. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkwOTIyOWFkaXF6a2N4.

  58. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU2MjU2MWFkaXF6a2N4.

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