18 Belsize Square Freehold Limited

Company Registration Number: 06459153

Company registered in England and Wales

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18 Belsize Square Freehold Limited is a Private Company Limited by Shares first registered on 21 December 2007. Its current registered address is in Lingfield, Surrey.

Registered Address

KEMSLEY & CO
CAREWELL LODGE RACECOURSE ROAD
DORMANSLAND
LINGFIELD
SURREY
RH7 6PP

There are 62 companies currently registered at this postcode, including this one.

All companies at RH7 6PP

Registration Data

Company Number

06459153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£23,691£23,691£23,691
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£23,691£23,691£23,691
Current Liabilities £0£0£0£23,688£23,688£23,688
Net Current Assets £0£0£0£-23,688£-23,688£-23,688
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • WHOLE CABOODLE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 September 2010

     

    KEMSLEY & CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    United Kingdom

  • BERRICK, Samuel Anthony

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Sports Agent

    Month of birth: February 1993

    KEMSLEY & CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP

  • CHALMERS, Damian John

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    KEMSLEY & CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    United Kingdom

  • TEMEL, Tahsin Tulug

    Director

    Appointed on 21 December 2007

     

    Nationality: Turkish/British

    Occupation: Director

    Month of birth: November 1968

    KEMSLEY & CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    United Kingdom

  • ANDREWS, Hilary Margaret Thomas

    Secretary

    Appointed on 21 December 2007

    Resigned on 25 March 2008

    Flat 3
    18 Belsize Square
    London
    NW3 4HT

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 March 2008

    Resigned on 1 September 2010

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • ANDREWS, John Charles

    Director

    Appointed on 21 December 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    KEMSLEY & CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP
    United Kingdom

  • TERTILOVA, Yuliya

    Director

    Appointed on 31 March 2013

    Resigned on 23 January 2015

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: July 1982

    KEMSLEY & CO
    Carewell Lodge
    Racecourse Road
    Dormansland
    Lingfield
    Surrey
    RH7 6PP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X532OZFU. Transaction: MzE0NDQxODQzN2FkaXF6a2N4.

  2. 19 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X532OZD6. Transaction: MzE0NDQxODQzNGFkaXF6a2N4.

  3. 16 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: X4G340CP. Transaction: MzEzMTA4Nzk0N2FkaXF6a2N4.

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

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43HY4MH. Transaction: MzExOTQ3NDk5OGFkaXF6a2N4.

  5. 19 March 2015 Appointment of Mr Samuel Anthony Berrick as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X43HY4O0. Transaction: MzExOTQ3NDgzM2FkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of Yuliya Tertilova as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X43HY4MD. Transaction: MzExOTQ3NDgyOGFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340VXIR. Transaction: MzA5NjUzNDYwMmFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4VG2. Transaction: MzA5NjA2MTE0OGFkaXF6a2N4.

  9. 11 March 2014 Director's details changed for Mrs Yuliya Tertilova on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33G4VFU. Transaction: MzA5NjA2MDk5NGFkaXF6a2N4.

  10. 19 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWW5YA. Transaction: MzA5MjkwNzEzMmFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TGENV. Transaction: MzA3ODMzODYzMWFkaXF6a2N4.

  12. 26 April 2013 Appointment of Mrs Yuliya Tertilova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IEMJ. Transaction: MzA3NzAyMjE1N2FkaXF6a2N4.

  13. 26 April 2013 Termination of appointment of John Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273IDUR. Transaction: MzA3NzAyMTk4MWFkaXF6a2N4.

  14. 25 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQQWR. Transaction: MzA3MTc1NTcxNmFkaXF6a2N4.

  15. 14 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: X1HGMIEO. Transaction: MzA2NDEyMDAwMmFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8X0W. Transaction: MzA1MTA5MDE3M2FkaXF6a2N4.

  17. 13 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: XQRBVXIZ. Transaction: MzA0Mzc1NjQ1MGFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XETO2QL5. Transaction: MzAyOTk3MTYwMWFkaXF6a2N4.

  19. 7 January 2011 Director's details changed for Damian John Chalmers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XETO0QL3. Transaction: MzAyOTk3MTI3M2FkaXF6a2N4.

  20. 7 January 2011 Director's details changed for Tahsin Tulug Temel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XETO1QL4. Transaction: MzAyOTk3MTI3OGFkaXF6a2N4.

  21. 7 January 2011 Director's details changed for John Charles Andrews on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XETNZQL1. Transaction: MzAyOTk3MTI3MGFkaXF6a2N4.

  22. 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: LHVP2NU5. Transaction: MzAyNDQ2MjMyMmFkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFOYKNRW. Transaction: MzAyNDA5ODc1MWFkaXF6a2N4.

  24. 27 September 2010 Appointment of Whole Caboodle Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XFOYFNRR. Transaction: MzAyNDA5ODc0N2FkaXF6a2N4.

  25. 27 September 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XFOXSNR3. Transaction: MzAyNDA5ODcyM2FkaXF6a2N4.

  26. 1 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZZR5H5D. Transaction: MzAwODM3NzgzMWFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for John Charles Andrews on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XZZR2H5A. Transaction: MzAwODM3NTczOWFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Tahsin Tulug Temel on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XZZR4H5C. Transaction: MzAwODM3NTIyM2FkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Damian John Chalmers on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XZZR3H5B. Transaction: MzAwODM3NTAyMmFkaXF6a2N4.

  30. 1 February 2010 Secretary's details changed for Stardata Business Services Limited on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH04. Barcode: XZZR1H59. Transaction: MzAwODM3NTAyMWFkaXF6a2N4.

  31. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW53HDKS. Transaction: MjA0MjE2Mzc1NWFkaXF6a2N4.

  32. 5 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWB069Y. Transaction: MjAyMjQzNDM2M2FkaXF6a2N4.

  33. 5 January 2009 Registered office changed on 05/01/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XFWAY69V. Transaction: MjAyMjQyOTYzM2FkaXF6a2N4.

  34. 10 April 2008 Ad 21/12/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2BR4YP5. Transaction: MjAwMzAyMDk2M2FkaXF6a2N4.

  35. 10 April 2008 Secretary appointed stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BR3YP4. Transaction: MjAwMzAyMDc4NGFkaXF6a2N4.

  36. 10 April 2008 Appointment terminated secretary hilary andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: A2BR2YP3. Transaction: MjAwMzAyMDcyMWFkaXF6a2N4.

  37. 10 April 2008 Registered office changed on 10/04/2008 from omni house 252 belsize road london NW6 4BT [View PDF]

    Category: Address. Type: 287. Barcode: A2BRJYPK. Transaction: MjAwMzAyMDUyN2FkaXF6a2N4.

  38. 21 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgzMDY5MWFkaXF6a2N4.

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