65 Belsize Park Management Limited

Company Registration Number: 05973115

Company registered in England and Wales

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65 Belsize Park Management Limited is a Private Company Limited by Shares first registered on 20 October 2006.

Registered Address

65 BELSIZE PARK
LONDON
NW3 4EH

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 4EH

Registration Data

Company Number

05973115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£10,265£10,265
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£10,265£10,265
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£10,265£10,265

Previous Names

No previous names

Company Officers

  • ANDRADE, Isabel, Dr

    Secretary

    Appointed on 20 October 2006

     

    Top Floor Flat
    65 Belsize Park
    London
    NW3 4EH

  • ANDRADE, Isabel, Dr

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Pt Lecturer

    Month of birth: October 1962

    Top Floor Flat
    65 Belsize Park
    London
    NW3 4EH

  • CLARE, Andrew David

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1966

    65 Belsize Park
    London
    NW3 4EH

  • ERLBAUM, Erez

    Director

    Appointed on 5 February 2011

     

    Nationality: British

    Occupation: Private Banker

    Month of birth: June 1970

    65 Belsize Park
    London
    NW3 4EH

  • MEEHAN, Margaret Grace

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1928

    Garden Flat
    65 Belsize Park
    London
    NW3 4EH

  • PLUMMER, Janelle Rosalyn

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    65 Belsize Park
    London
    NW3 4EH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • ABRAHAMS, James Matthew

    Director

    Appointed on 20 October 2006

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1977

    First Floor Flat
    65 Belsize Park
    London
    NW3 4EH

  • ERLBAUM, Erez

    Director

    Appointed on 5 February 2011

    Resigned on 6 February 2011

    Nationality: British

    Occupation: Private Banker

    Month of birth: June 1970

    65 Belsize Park
    London
    NW3 4EH

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5KUEEC8. Transaction: MzE2Mzc4MjI4M2FkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI3KH. Transaction: MzE1NzE0OTAyM2FkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4LQG0CX. Transaction: MzEzNzI0Mjc0OWFkaXF6a2N4.

  4. 19 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXBH7. Transaction: MzEzMTI4NzQ4NWFkaXF6a2N4.

  5. 22 January 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3Z0OHAV. Transaction: MzExNTUxNzc3M2FkaXF6a2N4.

  6. 14 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFDXIX. Transaction: MzEwNzQ2Njk4OWFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MZWVM0. Transaction: MzA5MDY2NjYzMGFkaXF6a2N4.

  8. 15 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLK8Y. Transaction: MzA4NTA3NzMzMGFkaXF6a2N4.

  9. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIIH8O. Transaction: MzA4MTc0MzAyNGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEVLV. Transaction: MzA2MzE0ODI1MWFkaXF6a2N4.

  11. 28 August 2012 Termination of appointment of Erez Erlbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8V1DC. Transaction: MzA2MzA3OTYwNGFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BD22ZC. Transaction: MzA1OTM5MjY4NWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XX6VRY0K. Transaction: MzA0NDc0MDIwNGFkaXF6a2N4.

  14. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR8TOW2O. Transaction: MzA0MTA4ODc3N2FkaXF6a2N4.

  15. 22 February 2011 Appointment of Mr Erez Erlbaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTB2RUH. Transaction: MzAzMjYzNzI0OGFkaXF6a2N4.

  16. 5 February 2011 Appointment of Mr Erez Erlbaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XONU2RE9. Transaction: MzAzMTcxMDgxMWFkaXF6a2N4.

  17. 11 November 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI3NJOZO. Transaction: MzAyNjgyMDI1MGFkaXF6a2N4.

  18. 11 November 2010 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AI3NKOZP. Transaction: MzAyNjgyMDIyOGFkaXF6a2N4.

  19. 11 November 2010 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AI3NLOZQ. Transaction: MzAyNjgyMDE1NGFkaXF6a2N4.

  20. 19 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XC0Q4NJ9. Transaction: MzAyMzU0NjYxNmFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XABDVGW2. Transaction: MzAwNzgzMDcwMWFkaXF6a2N4.

  22. 25 January 2010 Termination of appointment of James Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABDQGWX. Transaction: MzAwNzc5MjI3N2FkaXF6a2N4.

  23. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XABDUGW1. Transaction: MzAwNzc5MjI4MmFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Janelle Rosalyn Plummer on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XABDTGW0. Transaction: MzAwNzc5MjI4MWFkaXF6a2N4.

  25. 23 January 2010 Director's details changed for Margaret Grace Meehan on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XABDSGWZ. Transaction: MzAwNzc5MjI4MGFkaXF6a2N4.

  26. 23 January 2010 Director's details changed for Dr Isabel Andrade on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XABDRGWY. Transaction: MzAwNzc5MjI3OGFkaXF6a2N4.

  27. 9 December 2009 Termination of appointment of James Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PTZHZFMY. Transaction: MzAwNDY0NTM2NWFkaXF6a2N4.

  28. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6Z8KCRX. Transaction: MjA0MDEzMDQ2OGFkaXF6a2N4.

  29. 24 January 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7ZP6RA. Transaction: MjAyNDE0NDE2N2FkaXF6a2N4.

  30. 6 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XWHVF3QD. Transaction: MjAxNDg4MDc1NWFkaXF6a2N4.

  31. 8 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NDEyNWFkaXF6a2N4.

  32. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NTUxNGFkaXF6a2N4.

  33. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2MzkzM2FkaXF6a2N4.

  34. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA1NTQ1NmFkaXF6a2N4.

  35. 4 January 2007 Registered office changed on 04/01/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA0OTIyNmFkaXF6a2N4.

  36. 4 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1NTQ1NWFkaXF6a2N4.

  37. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1NTQ1NGFkaXF6a2N4.

  38. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA2MzkzMmFkaXF6a2N4.

  39. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA2MzkzMWFkaXF6a2N4.

  40. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEyMTY5MGFkaXF6a2N4.

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