36 Belitha Villas Limited

Company Registration Number: 05481358

Company registered in England and Wales

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36 Belitha Villas Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in London.

Registered Address

C/O ISLINGTON PROPERTIES LTD 4TH FLOOR,
9 WHITE LION STREET
LONDON
N1 9PD

There are 94 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

05481358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£9,965£5,884£6,278£6,266
of which Cash £0£0£0£6,069£4,295£3,474£4,644
Total Assets £0£0£0£9,965£5,884£6,278£6,266
Current Liabilities £0£0£0£18,431£14,350£14,744£14,732
Net Current Assets £0£0£0£-8,466£-8,466£-8,466£-8,466
Total Net Worth £0£0£0£4£4£4£4

Previous Names

No previous names

Company Officers

  • ISLINGTON PROPERTIES LTD

    Corporate Secretary

    Appointed on 4 April 2013

     

    MORVEN MCCAIG
    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    England

  • ASHARD, Simon Roger

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    C/O Islington Properties Ltd
    4th Floor,
    9 White Lion Street
    London
    N1 9PD

  • WONNACOTT, Adam

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1983

    Basement Flat
    36a Belitha Villas
    London
    N1 1PD
    United Kingdom

  • FLACK, Derek Bruce Hilliard

    Secretary

    Appointed on 15 June 2005

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Chartered Surveyor

    35 Hampstead Lane
    London
    N6 4RT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CHOI, Jennifer

    Director

    Appointed on 5 July 2010

    Resigned on 7 July 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    Flat B 36
    Belitha Villas
    London
    N1 1PD

  • FLACK, Derek Bruce Hilliard

    Director

    Appointed on 15 June 2005

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1947

    35 Hampstead Lane
    London
    N6 4RT

  • MAJESKI, Shawn

    Director

    Appointed on 15 June 2005

    Resigned on 5 July 2010

    Nationality: American

    Occupation: Head Of Business Development (

    Month of birth: October 1966

    9b Gayton Crescent
    London
    NW3 1TT

  • WILSON, Rebecca Aimee

    Director

    Appointed on 23 May 2011

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1980

    36a
    Belitha Villas
    London
    N1 1PD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 July 2017 Termination of appointment of Jennifer Choi as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6A6UIQG. Transaction: MzE4MDAzOTc3MmFkaXF6a2N4.

  2. 30 June 2017 Appointment of Mr Simon Roger Ashard as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X69NWW4O. Transaction: MzE3OTQxMTMzOGFkaXF6a2N4.

  3. 16 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QPQ2W. Transaction: MzE3ODIxODY2MWFkaXF6a2N4.

  4. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5K1S2AG. Transaction: MzE2Mjc1NzgwN2FkaXF6a2N4.

  5. 25 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYBPE2. Transaction: MzE1MzYxOTQ0NGFkaXF6a2N4.

  6. 7 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNXHM. Transaction: MzEzODY5MjM4M2FkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR6B4. Transaction: MzEyNTM4NjY4OGFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LEH6UQ. Transaction: MzExMjI1NzM1NWFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL4DM. Transaction: MzEwMjIxMzk2OGFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M58PBN. Transaction: MzA4OTk4MDMzMGFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2G54VLE. Transaction: MzA4NDMyNTI4OGFkaXF6a2N4.

  12. 5 June 2013 Appointment of Islington Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29W6FBF. Transaction: MzA3OTIxNzMyMWFkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from C/O Derek Flack & Associates Ltd 35 Hampstead Lane London N6 4RT on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29R0RWP. Transaction: MzA3OTA4NTgxOGFkaXF6a2N4.

  14. 10 April 2013 Termination of appointment of Derek Flack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260JS28. Transaction: MzA3NjAwNzYxNGFkaXF6a2N4.

  15. 10 April 2013 Termination of appointment of Derek Flack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260JRMI. Transaction: MzA3NjAwNzQ4MmFkaXF6a2N4.

  16. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWEK1. Transaction: MzA2OTQwNDMyOGFkaXF6a2N4.

  17. 27 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEBM1. Transaction: MzA1OTg4OTM5MWFkaXF6a2N4.

  18. 31 January 2012 Appointment of Adam Wonnacott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PH934. Transaction: MzA1MTY0NTc1OWFkaXF6a2N4.

  19. 16 January 2012 Termination of appointment of Rebecca Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MSKU1. Transaction: MzA1MDc2MjYwNGFkaXF6a2N4.

  20. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMP7NZAO. Transaction: MzA0NzM1MDQ5NmFkaXF6a2N4.

  21. 18 July 2011 Appointment of Mrs Rebecca Aimee Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7W2DVX7. Transaction: MzA0MDU4OTY3NmFkaXF6a2N4.

  22. 27 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X0LESVCV. Transaction: MzAzOTQ3MTg2N2FkaXF6a2N4.

  23. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2BFNPXB. Transaction: MzAyODgzODEyMmFkaXF6a2N4.

  24. 9 August 2010 Appointment of Jennifer Choi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVFS5M8B. Transaction: MzAyMTA0NzQ5N2FkaXF6a2N4.

  25. 2 August 2010 Termination of appointment of Shawn Majeski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPZGM7L. Transaction: MzAyMDU5MzE1MmFkaXF6a2N4.

  26. 28 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XXVUML8Y. Transaction: MzAxODQ0MDM3MWFkaXF6a2N4.

  27. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALZTRGLF. Transaction: MzAwNzIwMzM5MGFkaXF6a2N4.

  28. 17 August 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TFOCHP. Transaction: MjAzOTMyNjc3MGFkaXF6a2N4.

  29. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ5KZ6L8. Transaction: MjAyMzc0MjgxMGFkaXF6a2N4.

  30. 17 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUVX36J. Transaction: MjAxMzQ5OTU4NmFkaXF6a2N4.

  31. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRUVV36H. Transaction: MjAxMzQ3MTc3OWFkaXF6a2N4.

  32. 16 September 2008 Registered office changed on 16/09/2008 from 9B gayton crescent london NW3 1TT [View PDF]

    Category: Address. Type: 287. Barcode: XRUVU36G. Transaction: MjAxMzQ3MTc3OGFkaXF6a2N4.

  33. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRUVW36I. Transaction: MjAxMzQ3MTc4MmFkaXF6a2N4.

  34. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5ODQ5OWFkaXF6a2N4.

  35. 28 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3OTQ1NWFkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3OTc4MGFkaXF6a2N4.

  37. 24 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3OTQ0MmFkaXF6a2N4.

  38. 1 March 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM3MzMxMGFkaXF6a2N4.

  39. 1 March 2006 Ad 02/11/05--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE1NzE4MmFkaXF6a2N4.

  40. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk1MTUzMGFkaXF6a2N4.

  41. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAyODA2MWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 02:20:06 +0100