16 Belsize Park Gardens Limited

Company Registration Number: 05455665

Company registered in England and Wales

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16 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 18 May 2005. Its current registered address is in London.

Registered Address

97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN

There are 31 companies currently registered at this postcode, including this one.

All companies at NW10 3NN

Registration Data

Company Number

05455665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 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

  • NEWBY, Evelyn Elizabeth Mary Dewhurst

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    Garden Flat
    16 Belsize Park Gardens
    London
    NW3 4LD

  • UPSON, Mark Richard John

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1974

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN

  • WILLETT, Thomas John

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Director Computer Company

    Month of birth: March 1965

    Denham Farm
    Bullocks Farm Lane Wheeler End
    High Wycombe
    Buckinghamshire
    HP14 3NQ

  • BALYUZI, Robert

    Secretary

    Appointed on 18 May 2005

    Resigned on 15 May 2009

    7 Cannon Place
    Hampstead
    London
    NW3 1EH

  • TAYLOR, Timothy Michael

    Secretary

    Appointed on 15 May 2009

    Resigned on 27 October 2016

    Nationality: British

    97
    Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    26
    Church Street
    London
    NW8 8EP

  • FOSS, Paul Henry

    Director

    Appointed on 18 May 2005

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: March 1946

    Flat 4
    16 Belize Park Gardens
    London
    NW3 4LD

  • GLYN, Josephine

    Director

    Appointed on 8 November 2012

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: April 1981

    16
    Belsize Park Gardens
    London
    NW3 4LD
    Uk

  • SIMPSON, Roy Abel

    Director

    Appointed on 18 May 2005

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1955

    6 Lancaster Stables
    Lambolle Place
    London
    NW3 4PH

  • TURNER, Philip Ernest

    Director

    Appointed on 18 May 2005

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: April 1929

    16 Belsize Park Gardens
    London
    NW3 4LD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KOJIVU. Transaction: MzE2MjkwNzMwM2FkaXF6a2N4.

  2. 27 October 2016 Termination of appointment of Timothy Michael Taylor as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5II0OYH. Transaction: MzE2MDY2NTQ2MmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX9SI. Transaction: MzE0OTI1ODQ0OWFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Mark Richard John Upson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X57NX9SA. Transaction: MzE0OTI1ODM5N2FkaXF6a2N4.

  5. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BHIPK. Transaction: MzE0MjQwMTcxNWFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXPYB. Transaction: MzEyMzU2MTA1MmFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CP7AK2. Transaction: MzEwNDU0MDk4OGFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDGTQ. Transaction: MzEwMDc3Njg5MmFkaXF6a2N4.

  9. 27 May 2014 Termination of appointment of Josephine Glyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SDGTE. Transaction: MzEwMDc3NjgxMmFkaXF6a2N4.

  10. 16 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J2QFRF. Transaction: MzA4NzA2NDAwNGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFQJE. Transaction: MzA3ODMzMDUzNWFkaXF6a2N4.

  12. 17 April 2013 Termination of appointment of Philip Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26INNST. Transaction: MzA3NjQwNjcwMWFkaXF6a2N4.

  13. 24 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20OWLTE. Transaction: MzA3MTY5OTI5M2FkaXF6a2N4.

  14. 13 November 2012 Appointment of Josephine Glyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LCOIC3. Transaction: MzA2NzQ0OTYwOGFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO06H. Transaction: MzA1NzgwOTQ1NmFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AUHXL. Transaction: MzA1Mjk4NjQxMmFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XR5X7UH8. Transaction: MzAzNzkxNDA0N2FkaXF6a2N4.

  18. 27 May 2011 Secretary's details changed for Mr Timothy Michael Taylor on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH03. Barcode: XR5X6UH7. Transaction: MzAzNzkxMzk4OWFkaXF6a2N4.

  19. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8Z2OROM. Transaction: MzAzMjI4NTk4MmFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHCQ5KAF. Transaction: MzAxNjI4Njg1MGFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Philip Ernest Turner on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHCQ2KAC. Transaction: MzAxNjI4NjgyMmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Evelyn Elizabeth Mary Dewhurst Newby on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHCQ0KAA. Transaction: MzAxNjI4NjgyMGFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Mark Richard John Upson on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHCQ3KAD. Transaction: MzAxNjI4NjgyM2FkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Thomas John Willett on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHCQ4KAE. Transaction: MzAxNjI4NjgyNGFkaXF6a2N4.

  25. 25 May 2010 Termination of appointment of Roy Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCQ1KAB. Transaction: MzAxNjI4NjgyMWFkaXF6a2N4.

  26. 31 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APSCJINR. Transaction: MzAxMjYxNzk4MmFkaXF6a2N4.

  27. 9 June 2009 Secretary appointed timothy michael taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AGC9EA87. Transaction: MjAzNDcwODc5NWFkaXF6a2N4.

  28. 5 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN3OAFI. Transaction: MjAzNDQwOTYwM2FkaXF6a2N4.

  29. 1 June 2009 Registered office changed on 01/06/2009 from c/o compass properties 6A hampstead high street london NW3 1PR [View PDF]

    Category: Address. Type: 287. Barcode: AGC9GA89. Transaction: MjAzNDEwMDI4MGFkaXF6a2N4.

  30. 1 June 2009 Appointment terminated secretary robert balyuzi [View PDF]

    Category: Officers. Type: 288b. Barcode: AGC9FA88. Transaction: MjAzNDEwMDIyM2FkaXF6a2N4.

  31. 28 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADHKR8H4. Transaction: MjAyOTMyNzc2MGFkaXF6a2N4.

  32. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MO5ZU6. Transaction: MjAwNTY2MDg4MGFkaXF6a2N4.

  33. 19 May 2008 Director's change of particulars / evelyn newby / 10/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1MO4ZU5. Transaction: MjAwNTY2MDA1NmFkaXF6a2N4.

  34. 17 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWY1UYXU. Transaction: MjAwMzUzMzYyMGFkaXF6a2N4.

  35. 22 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxNDUxN2FkaXF6a2N4.

  36. 15 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NTg3M2FkaXF6a2N4.

  37. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc3NDM1MWFkaXF6a2N4.

  38. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2MDk0OGFkaXF6a2N4.

  39. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1ODc5N2FkaXF6a2N4.

  40. 26 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNjEyMWFkaXF6a2N4.

  41. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwNzY5MGFkaXF6a2N4.

  42. 18 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQyNDcwMWFkaXF6a2N4.

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