30 Belgrave Gardens Ltd

Company Registration Number: 05501715

Company registered in England and Wales

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30 Belgrave Gardens Ltd is a Private Company Limited by Guarantee first registered on 6 July 2005.

Registered Address

30 BELGRAVE GARDENS
LONDON
NW8 0RB

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

All companies at NW8 0RB

Registration Data

Company Number

05501715

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

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

  • SHARIFI-YAZDI, Fardokht Yasmin

    Secretary

    Appointed on 11 June 2014

     

    18
    Kingswood Avenue
    London
    NW6 6LG
    England

  • JAMES, Colin Peter

    Director

    Appointed on 22 February 2012

     

    Nationality: South African

    Occupation: Health & Safety Consultant

    Month of birth: August 1951

    Flat 5
    30 Belgrave Gardens
    London
    NW8 0RB
    United Kingdom

  • WHEATON, Kim

    Director

    Appointed on 22 June 2014

     

    Nationality: Australian

    Occupation: Retail Training Manager

    Month of birth: April 1974

    Flat 1 30 Belgrave Gardens
    Belgrave Gardens
    London
    NW8 0RB
    England

  • LEMOS-BOTSARIS, George

    Secretary

    Appointed on 6 July 2005

    Resigned on 11 June 2014

    30
    Hurstwood Drive
    Bromley
    BR1 2JF
    England

  • HANDS, Eve

    Director

    Appointed on 6 July 2005

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Producer

    Month of birth: December 1960

    Flat 5 30 Belgrave Gardens
    London
    NW8 0RP

  • LEMOS-BOTSARIS, George

    Director

    Appointed on 6 July 2005

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: June 1969

    30
    Hurstwood Drive
    Bromley
    BR1 2JF
    England

  • ROCHE, Mary

    Director

    Appointed on 6 July 2005

    Resigned on 19 August 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1944

    The Bothie
    Moorhall Road
    Harlow
    Essex
    CM17 0LP

  • SHARIFI-YAZDI, Fardokht Yasmin

    Director

    Appointed on 1 January 2008

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Architecture

    Month of birth: September 1977

    Flat 6
    32 Kensington Park Gardens
    London
    W11 2QS
    England

  • WASHBOURN, Amanda Claire

    Director

    Appointed on 6 July 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Sales

    Month of birth: January 1965

    Flat 2 30 Belgrave Gardens
    St Johns Wood
    London
    NW8 0RB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWKH5. Transaction: MzE1NjY2NTkwMGFkaXF6a2N4.

  2. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OEDIR. Transaction: MzE0NjEwOTE1NWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4H16YHS. Transaction: MzEzMjA4NzI3NmFkaXF6a2N4.

  4. 30 September 2015 Secretary's details changed for Mrs Fardokht Yasmin Sharifi-Yazdi on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X4H16YM0. Transaction: MzEzMjA4NzAwM2FkaXF6a2N4.

  5. 17 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49Q7LKH. Transaction: MzEyNTM0MDAyN2FkaXF6a2N4.

  6. 19 August 2014 Termination of appointment of Mary Roche as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNN9L. Transaction: MzEwNTgxNzA1NmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPLS3. Transaction: MzEwNTIwNjUwNWFkaXF6a2N4.

  8. 7 August 2014 Termination of appointment of Fardokht Yasmin Sharifi-Yazdi as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3DRPLRV. Transaction: MzEwNTIwNjQyM2FkaXF6a2N4.

  9. 22 June 2014 Appointment of Mr Kim Wheaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AL899K. Transaction: MzEwMjM1NjA1NGFkaXF6a2N4.

  10. 11 June 2014 Appointment of Mrs Fardokht Yasmin Sharifi-Yazdi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39ST2MO. Transaction: MzEwMTcyMzc0NmFkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of George Lemos-Botsaris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ST1GQ. Transaction: MzEwMTcyMzQ1NWFkaXF6a2N4.

  12. 11 June 2014 Termination of appointment of George Lemos-Botsaris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ST0SB. Transaction: MzEwMTcyMzI3NmFkaXF6a2N4.

  13. 24 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34B8WLF. Transaction: MzA5NjgwNjcxM2FkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAAQY. Transaction: MzA4MTMzMjE0OGFkaXF6a2N4.

  15. 1 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25D8G1L. Transaction: MzA3NTQ3NzQwMWFkaXF6a2N4.

  16. 4 August 2012 Annual return made up to 6 July 2012 no member list [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTI40. Transaction: MzA2MTkyNTUyOWFkaXF6a2N4.

  17. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NT31V. Transaction: MzA1NTg4NjY2OGFkaXF6a2N4.

  18. 23 February 2012 Appointment of Mr Colin Peter James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QRP5. Transaction: MzA1MjkyMDA0NGFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 6 July 2011 no member list [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XADORW4Z. Transaction: MzA0MTA3MTY5OGFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XADOQW4Y. Transaction: MzA0MTAxMjMxNmFkaXF6a2N4.

  21. 25 July 2011 Director's details changed for George Lemos-Botsaris on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XADOPW4X. Transaction: MzA0MTAxMjMxN2FkaXF6a2N4.

  22. 25 July 2011 Secretary's details changed for George Lemos-Botsaris on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH03. Barcode: XADOOW4W. Transaction: MzA0MTAxMjI0MGFkaXF6a2N4.

  23. 6 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: RP483TUI. Transaction: MzAzNjcxMjM1MGFkaXF6a2N4.

  24. 24 August 2010 Annual return made up to 6 July 2010 no member list [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X0QX1MSZ. Transaction: MzAyMTg3Njg4OWFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for George Lemos-Botsaris on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0QWYMSV. Transaction: MzAyMTg3NjY5M2FkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Mrs Mary Roche on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0QWZMSW. Transaction: MzAyMTg3NjY5OGFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0QX0MSY. Transaction: MzAyMTg3NjcwNmFkaXF6a2N4.

  28. 23 August 2010 Termination of appointment of Eve Hands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0QWXMSU. Transaction: MzAyMTg3NjY5MGFkaXF6a2N4.

  29. 28 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABDY6L5S. Transaction: MzAxODQ3MTcwMWFkaXF6a2N4.

  30. 15 July 2009 Annual return made up to 06/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB2NBKM. Transaction: MjAzNzIxNzY4M2FkaXF6a2N4.

  31. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMGVW9V7. Transaction: MjAzMzE0NTMxNmFkaXF6a2N4.

  32. 10 July 2008 Annual return made up to 06/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNA519L. Transaction: MjAwODcxNjU1MGFkaXF6a2N4.

  33. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJKVPZHD. Transaction: MjAwNDk5MjMyOWFkaXF6a2N4.

  34. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyOTA1M2FkaXF6a2N4.

  35. 13 August 2007 Annual return made up to 06/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NzY4NWFkaXF6a2N4.

  36. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNTcyNGFkaXF6a2N4.

  37. 14 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MTU0OWFkaXF6a2N4.

  38. 19 July 2006 Annual return made up to 06/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMTUyNGFkaXF6a2N4.

  39. 19 July 2006 Registered office changed on 19/07/06 from: 30 blgrave gardens london NW8 0RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwOTk0MGFkaXF6a2N4.

  40. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxNTY0OGFkaXF6a2N4.

  41. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODcwOTcwNGFkaXF6a2N4.

  42. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzUwMDY4NGFkaXF6a2N4.

  43. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM2MzUxNWFkaXF6a2N4.

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