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95 Belvedere Road Se19 2hy Limited

Company Registration Number: 06368837

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
95 Belvedere Road Se19 2hy Limited is a Private Company Limited by Guarantee first registered on 12 September 2007. Its current registered address is in London.

Registered Address

MR MATT WEYHAM
FLAT 8
95 BELVEDERE ROAD
LONDON
ENGLAND
SE19 2HY

There are 3 companies currently registered at this postcode, including this one.

All companies at SE19 2HY

Registration Data

Company Number

06368837

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,945£14,640£15,027£3,451£3,807£3,446£1,719
of which Cash £13,945£14,640£15,027£3,451£3,807£3,446£1,719
Total Assets £13,945£14,640£15,027£3,451£3,807£3,446£1,719
Current Liabilities £0£0£0£0£0£36,078£36,078
Net Current Assets £13,945£14,640£15,027£3,451£3,807£-32,632£-34,359
Total Net Worth £13,002£13,697£14,084£2,508£2,864£2,503£776

Previous Names

No previous names

Company Officers

  • HUGHES, Jennifer

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Designer Art Lecturer

    Month of birth: July 1964

    Flat Six 95 Belvedere Road
    Crystal Palace
    London
    SE19 2HY

  • REW, John Harry Bruce

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1940

    A15 Albany
    Piccadilly
    London
    W1J 0AL

  • REW, Pauline Mary Kennedy

    Director

    Appointed on 12 September 2010

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1941

    MR MATT WEYHAM
    Flat 8
    95 Belvedere Road
    London
    SE19 2HY
    England

  • WEYHAM, Matthew Edward

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1976

    Flat Eight 95 Belvedere Road
    Crystal Palace
    London
    SE19 2HY

  • REW, Pauline Mary Kennedy

    Secretary

    Appointed on 12 September 2007

    Resigned on 1 November 2013

    53 Park Hall Road
    Dulwich
    London
    SE21 8EX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • AGNEW (DECEASED), John Keith

    Director

    Appointed on 12 October 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1950

    Lawneys Farm
    Rougham
    Bury St Edmunds
    Suffolk
    IP30 9ND

  • COX, Helen Victoria

    Director

    Appointed on 12 October 2007

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Musician

    Month of birth: May 1971

    9 Boveridge
    Cranborne
    Dorset
    BH21 5RX

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQLTMG. Transaction: MzE4NjE2NTkxNGFkaXF6a2N4.

  2. 24 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69A9PO9. Transaction: MzE3ODg0MDM2MGFkaXF6a2N4.

  3. 24 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61Q3T. Transaction: MzE1ODE0MjQ3MmFkaXF6a2N4.

  4. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQHIY. Transaction: MzE1MTQzMTY0NGFkaXF6a2N4.

  5. 20 January 2016 Registered office address changed from A15 Albany Albany Courtyard London W1J 0AL to C/O Mr Matt Weyham Flat 8 95 Belvedere Road London SE19 2HY on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YXB0MX. Transaction: MzEzOTkzOTc1NmFkaXF6a2N4.

  6. 10 October 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRB4N6. Transaction: MzEzMjc5Mjc2M2FkaXF6a2N4.

  7. 10 October 2015 Registered office address changed from C/O John Rew 10 Mysore Road Battersea London 10 Mysore Road Battersea London SW11 5SB to A15 Albany Albany Courtyard London W1J 0AL on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Address. Type: AD01. Barcode: X4HRB4OY. Transaction: MzEzMjc5Mjc2MmFkaXF6a2N4.

  8. 20 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZEVD. Transaction: MzEyNTUzNzg0NmFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62228. Transaction: MzEwOTE3MjM0NGFkaXF6a2N4.

  10. 9 October 2014 Termination of appointment of Helen Victoria Cox as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3I6228P. Transaction: MzEwOTE3MjMxNGFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NMRKB. Transaction: MzEwMTYwMzk1N2FkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2M1NUP5. Transaction: MzA4OTY0NDkyOGFkaXF6a2N4.

  13. 28 November 2013 Registered office address changed from Flat 8 95 Belvedere Road London SE19 2HY on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M1NUOP. Transaction: MzA4OTYwMTgzNGFkaXF6a2N4.

  14. 27 November 2013 Termination of appointment of John Agnew (Deceased) as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NVWJ. Transaction: MzA4OTYwMjA1MWFkaXF6a2N4.

  15. 27 November 2013 Termination of appointment of Pauline Rew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1NUOX. Transaction: MzA4OTYwMTgzN2FkaXF6a2N4.

  16. 27 November 2013 Termination of appointment of Pauline Rew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1NQQX. Transaction: MzA4OTYwMDk3MWFkaXF6a2N4.

  17. 27 November 2013 Termination of appointment of John Agnew (Deceased) as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NQ9C. Transaction: MzA4OTYwMDk1MWFkaXF6a2N4.

  18. 13 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: E0ZILZWY. Transaction: MzA4NTAwMTMyNGFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 12 September 2012 no member list [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWFF4. Transaction: MzA2NDI5NzMxMWFkaXF6a2N4.

  20. 18 September 2012 Director's details changed for John Keith Agnew on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWFEW. Transaction: MzA2NDI5NzIxOGFkaXF6a2N4.

  21. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AWZU. Transaction: MzA2MDEwNDU4NWFkaXF6a2N4.

  22. 10 October 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A324JY44. Transaction: MzA0NTIwNzA3M2FkaXF6a2N4.

  23. 22 September 2011 Annual return made up to 12 September 2011 no member list [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XTTP9XR5. Transaction: MzA0NDI3MDE2NmFkaXF6a2N4.

  24. 6 October 2010 Annual return made up to 12 September 2010 no member list [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XIUKLNYZ. Transaction: MzAyNDYzNjA4NGFkaXF6a2N4.

  25. 5 October 2010 Appointment of Mrs Pauline Mary Kennedy Rew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUKKNYY. Transaction: MzAyNDUzMzU5N2FkaXF6a2N4.

  26. 4 October 2010 Director's details changed for Matthew Edward Weyham on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIUKJNYX. Transaction: MzAyNDUzMzU5NWFkaXF6a2N4.

  27. 4 October 2010 Director's details changed for Helen Victoria Cox on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIUKGNYU. Transaction: MzAyNDUzMzU5MGFkaXF6a2N4.

  28. 4 October 2010 Director's details changed for Jennifer Hughes on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIUKINYW. Transaction: MzAyNDUzMzU5MWFkaXF6a2N4.

  29. 4 October 2010 Director's details changed for John Keith Agnew on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIUKFNYT. Transaction: MzAyNDUzMzU4NGFkaXF6a2N4.

  30. 26 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXNXNL6S. Transaction: MzAxODQwMTMwN2FkaXF6a2N4.

  31. 29 October 2009 Annual return made up to 12 September 2009 no member list [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XSPWVEH0. Transaction: MzAwMTcxMDEyOGFkaXF6a2N4.

  32. 2 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A77Q6CTP. Transaction: MjA0MDQ5NzQzNmFkaXF6a2N4.

  33. 5 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARH9S7RH. Transaction: MjAyNzQ0NTkzMGFkaXF6a2N4.

  34. 5 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzQ0NTc4NGFkaXF6a2N4.

  35. 24 October 2008 Annual return made up to 10/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVY7U47F. Transaction: MjAxNjI2MTI0NmFkaXF6a2N4.

  36. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MzEzNGFkaXF6a2N4.

  37. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5MzEzM2FkaXF6a2N4.

  38. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NDY1N2FkaXF6a2N4.

  39. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5NDA5MGFkaXF6a2N4.

  40. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2NDYzOGFkaXF6a2N4.

  41. 1 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5OTk5M2FkaXF6a2N4.

  42. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMTc5NmFkaXF6a2N4.

  43. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5OTQ5NGFkaXF6a2N4.

  44. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMDI3OWFkaXF6a2N4.

  45. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTI0Mjg1M2FkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 13:58:37 +0100