82 Belsize Park Gardens Limited

Company Registration Number: 05642841

Company registered in England and Wales

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82 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 787 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

05642841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £150,000£150,000£150,000£150,000£150,000£150,000
Current Assets £6,145£5,829£6,956£37,652£8,781£9,852
of which Cash £0£616£615£26,780£0£0
Total Assets £156,145£155,829£156,956£187,652£158,781£159,852
Current Liabilities £1,954£1,954£2,002£1,952£1,908£1,864
Net Current Assets £4,191£3,875£4,954£35,700£6,873£7,988
Total Net Worth £154,191£153,875£154,954£185,700£156,873£157,988

Previous Names

No previous names

Company Officers

  • AUDERGON, Jean-Claude

    Director

    Appointed on 1 October 2010

     

    Nationality: Swiss

    Occupation: Psychotherapist

    Month of birth: September 1946

    1st Floor Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • BRANNAN, Stewart John

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1956

    Flat 4
    82 Belsize Park Gardens
    London
    NW3 4NG
    United Kingdom

  • EIDELMAN EISENBAND, Debbie

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: July 1977

    1st Floor Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • HARVEY, John William

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1961

    Flat 6 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • HOBSON, Peter Robert, Professor

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: University Professor

    Month of birth: September 1959

    Flat B 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • KULIK, Agnieszka Iwona

    Director

    Appointed on 1 July 2010

     

    Nationality: Polish

    Occupation: Banker

    Month of birth: April 1974

    1st Floor Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • MEREGALLI, Valeria

    Director

    Appointed on 6 December 2011

     

    Nationality: Italian

    Occupation: Financier

    Month of birth: January 1968

    Flat 2
    82 Belsize Park Gardens
    London
    NW3 4NG
    United Kingdom

  • RAMGULAM, Veena

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Statistician

    Month of birth: August 1950

    Flat 3 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • TEARE, Rosemary Helen

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Art & Antique Dealer

    Month of birth: November 1959

    Flat A 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • STONE, Lee Sebastian

    Secretary

    Appointed on 2 December 2005

    Resigned on 23 November 2010

    Flat 1 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    14-18 City Road
    Cardiff
    CF24 3DL

  • ARNDT, Dorothea

    Director

    Appointed on 3 May 2006

    Resigned on 30 June 2010

    Nationality: German

    Occupation: Marketing

    Month of birth: December 1969

    Flat 5 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • BROWN, Graham Christopher

    Director

    Appointed on 3 May 2006

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Flat 4
    82 Belsize Park Gardens Hampstead
    London
    NW3 4NG

  • STONE, Lee Sebastian

    Director

    Appointed on 2 December 2005

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Flat 1 82 Belsize Park Gardens
    Hampstead
    London
    NW3 4NG

  • WOLANSKI, Simon Meir

    Director

    Appointed on 2 December 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Flat 2 82 Belsize Park Gardens
    London
    NW3 4NG

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRIS2. Transaction: MzE2MTA1NjcyMGFkaXF6a2N4.

  2. 4 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A1VYJ. Transaction: MzE0Nzc1MDU5OGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMPDZ4. Transaction: MzEzMzY5OTgwMWFkaXF6a2N4.

  4. 1 October 2015 Registered office address changed from 82 Belsize Park Gardens Hampstead London NW3 4NG to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XVUY. Transaction: MzEzMjIwNDczNWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H168AX. Transaction: MzEzMjA4MTU3NWFkaXF6a2N4.

  6. 9 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E1C2. Transaction: MzExMDk4NDI2MGFkaXF6a2N4.

  7. 18 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D73Z80. Transaction: MzEwNTUyODA5NWFkaXF6a2N4.

  8. 9 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR3A63. Transaction: MzA4ODQ3MzM3MWFkaXF6a2N4.

  9. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9ZQ8. Transaction: MzA4NjIyMTA0NWFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9IHNV. Transaction: MzA2Nzk2MjQwNmFkaXF6a2N4.

  11. 14 October 2012 Appointment of Mr Stewart John Brannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JJI3C9. Transaction: MzA2NTc5MjY1N2FkaXF6a2N4.

  12. 14 October 2012 Termination of appointment of Graham Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JJI39D. Transaction: MzA2NTc5MjY0M2FkaXF6a2N4.

  13. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF72EA. Transaction: MzA2NTIwNjEyNGFkaXF6a2N4.

  14. 14 January 2012 Appointment of Ms Valeria Meregalli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10HRTBN. Transaction: MzA1MDczMjQ2NWFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XFRUXZJC. Transaction: MzA0NzgyNzk3OWFkaXF6a2N4.

  16. 25 November 2011 Appointment of Mr Jean-Claude Audergon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRUWZJB. Transaction: MzA0NzgyNzg2MGFkaXF6a2N4.

  17. 25 November 2011 Appointment of Ms Debbie Eidelman Eisenband as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRUVZJA. Transaction: MzA0NzgyNzg1NmFkaXF6a2N4.

  18. 13 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6T3NUVO. Transaction: MzAzODcyNDE5MGFkaXF6a2N4.

  19. 5 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW437Q7H. Transaction: MzAyOTgyOTE5NmFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X6NPFPSB. Transaction: MzAyODU2Njg1OWFkaXF6a2N4.

  21. 9 December 2010 Termination of appointment of Lee Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NPEPSA. Transaction: MzAyODU2NjgzN2FkaXF6a2N4.

  22. 9 December 2010 Termination of appointment of Lee Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6NPCPS8. Transaction: MzAyODU2NjgzNWFkaXF6a2N4.

  23. 9 December 2010 Termination of appointment of Dorothea Arndt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NPDPS9. Transaction: MzAyODU2NjgzNmFkaXF6a2N4.

  24. 13 July 2010 Appointment of Ms Agnieszka Iwona Kulik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8B0LNM. Transaction: MzAxOTQ1MzI3M2FkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XTKKMHB8. Transaction: MzAwOTM0NjUyMWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Mr Lee Sebastian Stone on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKKHB6. Transaction: MzAwODkwNjE1MWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Rosemary Helen Teare on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKLHB7. Transaction: MzAwODkwNjE2M2FkaXF6a2N4.

  28. 8 February 2010 Director's details changed for John William Harvey on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKHHB3. Transaction: MzAwODkwNjE2MWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Graham Christopher Brown on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKGHB2. Transaction: MzAwODkwNjE2MGFkaXF6a2N4.

  30. 8 February 2010 Secretary's details changed for Lee Sebastian Stone on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH03. Barcode: XTKKEHB0. Transaction: MzAwODkwNjE1OGFkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Dorothea Arndt on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKFHB1. Transaction: MzAwODkwNjE1OWFkaXF6a2N4.

  32. 8 February 2010 Director's details changed for Veena Ramgulam on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKJHB5. Transaction: MzAwODkwNjEwOGFkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Peter Robert Hobson on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKKIHB4. Transaction: MzAwODkwNjEwN2FkaXF6a2N4.

  34. 5 February 2010 Termination of appointment of Simon Wolanski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5YOH94. Transaction: MzAwODc3MDI1NWFkaXF6a2N4.

  35. 5 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWWFD9GJ. Transaction: MjAzMjExMDA1NWFkaXF6a2N4.

  36. 5 May 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWWFE9GK. Transaction: MjAzMjEwOTk4OGFkaXF6a2N4.

  37. 12 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMW7580C. Transaction: MjAyODAyMjQxN2FkaXF6a2N4.

  38. 6 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSSK4LO. Transaction: MjAxNzQzMTE0M2FkaXF6a2N4.

  39. 27 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MTM2OGFkaXF6a2N4.

  40. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MDg3NmFkaXF6a2N4.

  41. 29 March 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMjkyN2FkaXF6a2N4.

  42. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMzQyNGFkaXF6a2N4.

  43. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MjYwMmFkaXF6a2N4.

  44. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQwOTIyMWFkaXF6a2N4.

  45. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM3MTExOGFkaXF6a2N4.

  46. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0MDczNmFkaXF6a2N4.

  47. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2OTE1M2FkaXF6a2N4.

  48. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MDAyMmFkaXF6a2N4.

  49. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3MjIyMmFkaXF6a2N4.

  50. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMjI0M2FkaXF6a2N4.

  51. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyMjcwMmFkaXF6a2N4.

  52. 2 March 2006 Registered office changed on 02/03/06 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg0OTQxNWFkaXF6a2N4.

  53. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY0NDc0NWFkaXF6a2N4.

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