22 Belsize Crescent Nw3 Limited

Company Registration Number: 05813812

Company registered in England and Wales

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22 Belsize Crescent Nw3 Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Mill Hill, London.

Registered Address

DENISE SHEAR MANAGEMENT
13 SANDWICK CLOSE
MILL HILL
LONDON
NW7 2AX

There are 4 companies currently registered at this postcode, including this one.

All companies at NW7 2AX

Registration Data

Company Number

05813812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £68,684£68,684£68,684£68,684£68,684£68,684£68,684£68,684£68,684£0
Current Assets £10,037£9,647£6,259£6,041£6,799£3,755£1,461£652£1,356£0
of which Cash £0£9,647£6,259£6,041£6,799£3,755£1,461£372£667£0
Total Assets £78,721£78,331£74,943£74,725£75,483£72,439£70,145£69,336£70,040£0
Current Liabilities £10,510£10,008£6,508£6,178£6,827£3,676£1,225£162£1,204£0
Net Current Assets £-473£-361£-249£-137£-28£79£236£490£152£0
Total Net Worth £68,211£68,323£68,435£68,547£68,656£68,763£68,920£69,174£68,836£0

Previous Names

No previous names

Company Officers

  • SHEAR, Denise

    Secretary

    Appointed on 27 September 2011

     

    Denise Shear Management
    13 Sandwick Close
    Mill Hill
    London
    NW7 2AX

  • NEWMAN, Paula

    Director

    Appointed on 3 December 2008

     

    Nationality: Canadian

    Occupation: Property Manager

    Month of birth: April 1944

    22 Belsize Crescent
    Flat 3
    London
    NW3 5QU

  • NIETO, Mary Buchanan

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1963

    Flat 4 9 Mansfield Road
    The Peak
    Hong Kong
    FOREIGN

  • ALBRIGHT, Anna Ruth

    Secretary

    Appointed on 11 May 2006

    Resigned on 27 September 2011

    Ground Floor Flat
    41 Belsize Park Gardens
    London
    NW3 4JJ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    41 Chalton Street
    London
    NW1 1JD

  • ALBRIGHT, Anna Ruth

    Director

    Appointed on 11 May 2006

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1965

    Denise Shear Management
    13 Sandwick Close
    Mill Hill
    London
    NW7 2AX

  • NIETO, Mary Buchanan

    Director

    Appointed on 11 May 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1963

    26 D Tower 2,
    Euston Court, 6 Park Road
    Mid Levels
    Hong Kong

  • ROBERTSON, Judith Charlotte Elizabeth

    Director

    Appointed on 11 May 2006

    Resigned on 8 November 2009

    Nationality: British

    Occupation: Book Designer

    Month of birth: May 1949

    19 Frognal Lane
    London
    NW3 7DB

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FG380O. Transaction: MzE4NTg2OTg1NGFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JAH0Q. Transaction: MzE3NTg4MjMwMWFkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTS37. Transaction: MzE1NjYzNzA0MWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SF78Q. Transaction: MzE0ODMxMDQwMGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CP02VD. Transaction: MzEyODA0MzExNmFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47ET70B. Transaction: MzEyMzE2MjM3MGFkaXF6a2N4.

  7. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8T4H. Transaction: MzEwODM3ODQzNWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQE2O. Transaction: MzEwMDAyODgxMWFkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Anna Albright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UQE2G. Transaction: MzEwMDAyODU0MmFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIALQQ. Transaction: MzA4NTU5MDM5MmFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIURC. Transaction: MzA3ODM2MTQ2OGFkaXF6a2N4.

  12. 12 February 2013 Director's details changed for Anna Ruth Albright on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2224DNE. Transaction: MzA3MjcwMjQxM2FkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC6GR. Transaction: MzA2NDk1NzYwNGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y56CZ. Transaction: MzA1NzQ0ODU2N2FkaXF6a2N4.

  15. 10 October 2011 Appointment of Miss Denise Shear as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZXCGY9S. Transaction: MzA0NTIzNDk3NWFkaXF6a2N4.

  16. 10 October 2011 Termination of appointment of Anna Albright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZQWWY9L. Transaction: MzA0NTIxNjUyOGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX611XZY. Transaction: MzA0NDczODMzNWFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XRE25UKN. Transaction: MzAzNzk4MjY1OGFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFTANU1. Transaction: MzAyNDQ3MTY4M2FkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XLCGGK2C. Transaction: MzAxNTY0MzAxOWFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Paula Newman on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XLCGEK2A. Transaction: MzAxNTY0Mjk0MWFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Anna Albright on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XLCGDK29. Transaction: MzAxNTY0Mjk0MGFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Mary Buchanan Nieto on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XLCGFK2B. Transaction: MzAxNTY0Mjk0MmFkaXF6a2N4.

  24. 9 April 2010 Termination of appointment of Judith Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN4DRIUH. Transaction: MzAxMzE3MzYyMmFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGDTQDOA. Transaction: MjA0MjQzMTE3M2FkaXF6a2N4.

  26. 9 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVZK4BEH. Transaction: MjAzNjg0NzU2M2FkaXF6a2N4.

  27. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg0NzUyM2FkaXF6a2N4.

  28. 15 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV9Y9VG. Transaction: MjAzMzAzNDE5NmFkaXF6a2N4.

  29. 6 April 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X45QF8SB. Transaction: MjAyOTk0MzIxM2FkaXF6a2N4.

  30. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L84SW8LE. Transaction: MjAyOTc3NzgzMGFkaXF6a2N4.

  31. 29 December 2008 Director appointed paula newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AUQHQ5X3. Transaction: MjAyMTU2MDI1N2FkaXF6a2N4.

  32. 9 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SCO0F9. Transaction: MjAwNjg1NDA4MmFkaXF6a2N4.

  33. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP272XU1. Transaction: MjAwMTEzNzE2OWFkaXF6a2N4.

  34. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc3MTU3MmFkaXF6a2N4.

  35. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4OTM0M2FkaXF6a2N4.

  36. 4 October 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3MjAzN2FkaXF6a2N4.

  37. 3 January 2007 Ad 11/05/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkyOTMyMWFkaXF6a2N4.

  38. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0ODAwN2FkaXF6a2N4.

  39. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0Njk1N2FkaXF6a2N4.

  40. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5ODA2OWFkaXF6a2N4.

  41. 4 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIwMDk2N2FkaXF6a2N4.

  42. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1MTczNmFkaXF6a2N4.

  43. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc0MDA5NWFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:26:40 +0000