27 Belsize Park Limited

Company Registration Number: 06498398

Company registered in England and Wales

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27 Belsize Park Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1SF

There are 44 companies currently registered at this postcode, including this one.

All companies at WD6 1SF

Registration Data

Company Number

06498398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £240£17,976£27,588£3,694£10,034£2,779£53,683
of which Cash £240£17,976£27,288£3,694£10,034£2,779£0
Total Assets £240£17,976£27,588£3,694£10,034£2,779£53,683
Current Liabilities £390£2,319£395£2,808£748£603£85,500
Net Current Assets £-150£15,657£27,193£886£9,286£2,176£-31,817
Total Net Worth £-144£15,663£27,199£892£9,292£2,182£6

Previous Names

No previous names

Company Officers

  • ESTERSON, Elliot

    Secretary

    Appointed on 22 March 2011

     

    TRENT PARK PROPERTIES
    5
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SF
    England

  • BARRINGTON, Justin

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    3 College Court
    College Crescent
    London
    NW3 5LD

  • RIEGER, Claire

    Director

    Appointed on 12 June 2014

     

    Nationality: French

    Occupation: Consultant

    Month of birth: January 1980

    27
    Belsize Park
    London
    NW3 4DU
    Uk

  • SEMINA, Elena

    Director

    Appointed on 8 February 2008

     

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: November 1976

    Flat 3
    27 Belsize Park
    London
    Greater London
    NW3 4DU

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 2008

    Resigned on 21 March 2011

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    26
    Church Street
    London
    NW8 8EP

  • BEECROFT, William Andrew

    Director

    Appointed on 8 February 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1975

    Flat 2 27 Belsize Park
    London
    NW3 4DU

  • HARDY, Yaron

    Director

    Appointed on 21 March 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Israeli

    Month of birth: February 1979

    Flat 7 27
    Belsize Park
    London
    NW3 4DU

  • JOHAL, Karanjeev, Dr

    Director

    Appointed on 21 March 2011

    Resigned on 8 January 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    Flat 1 27
    Belsize Park
    London
    NW3 4DU
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607E4SP. Transaction: MzE2ODgyNDA5NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZOE2. Transaction: MzE2MzE4NTczNGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50YK9WQ. Transaction: MzE0MjA5MzE5N2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RGW3. Transaction: MzEzNjM0MTY5OGFkaXF6a2N4.

  5. 27 April 2015 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VGIX. Transaction: MzEyMjAwODUyOWFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X4117HRN. Transaction: MzExNzA3NTQ1NGFkaXF6a2N4.

  7. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYXKY. Transaction: MzExMjQ0Njk5N2FkaXF6a2N4.

  8. 21 August 2014 Registered office address changed from 51 51 Elstree Road Bushey Herts WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERWZBV. Transaction: MzEwNjAyMjAxOWFkaXF6a2N4.

  9. 19 June 2014 Appointment of Claire Rieger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A00HF7. Transaction: MzEwMjIwOTgzMWFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT2XM. Transaction: MzA5NDUxMzI5M2FkaXF6a2N4.

  11. 14 February 2014 Termination of appointment of Yaron Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PT2XE. Transaction: MzA5NDUxMzIwNmFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y5EX. Transaction: MzA4OTc2NjI0N2FkaXF6a2N4.

  13. 5 March 2013 Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FB499. Transaction: MzA3Mzg2OTM3M2FkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6IQ9. Transaction: MzA3MzA3ODAyMGFkaXF6a2N4.

  15. 19 February 2013 Termination of appointment of Karanjeev Johal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K6IQ1. Transaction: MzA3MzA3Nzg0OGFkaXF6a2N4.

  16. 19 February 2013 Secretary's details changed for Elliot Esterson on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X22K6IPT. Transaction: MzA3MzA3Nzg0M2FkaXF6a2N4.

  17. 19 February 2013 Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K6IPL. Transaction: MzA3MzA3Nzg0MGFkaXF6a2N4.

  18. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJYKJ. Transaction: MzA2ODM2NDQxMGFkaXF6a2N4.

  19. 10 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBGM9. Transaction: MzA1MjIyMjMzM2FkaXF6a2N4.

  20. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHH6KZO8. Transaction: MzA0ODEzMTk4N2FkaXF6a2N4.

  21. 6 May 2011 Appointment of Mr Yaron Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6O0TU9. Transaction: MzAzNjY5OTExOGFkaXF6a2N4.

  22. 27 April 2011 Appointment of Elliot Esterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKLBMTJO. Transaction: MzAzNjIxODM3N2FkaXF6a2N4.

  23. 27 April 2011 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKLBNTJP. Transaction: MzAzNjIxODM0NWFkaXF6a2N4.

  24. 27 April 2011 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: AKLBRTJT. Transaction: MzAzNjIxODIzMGFkaXF6a2N4.

  25. 8 April 2011 Appointment of Dr Karanjeev Johal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQLGRT1M. Transaction: MzAzNTI3NzkwM2FkaXF6a2N4.

  26. 8 April 2011 Appointment of Mr Justin Barrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQLGST1N. Transaction: MzAzNTI3Nzc1OWFkaXF6a2N4.

  27. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XUREFRXZ. Transaction: MzAzMjgzMTYzM2FkaXF6a2N4.

  28. 8 February 2011 Termination of appointment of William Beecroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACRMXRG3. Transaction: MzAzMTg2NjQyOGFkaXF6a2N4.

  29. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF71JPJZ. Transaction: MzAyODAxNDM1OWFkaXF6a2N4.

  30. 12 April 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: XFXXZJ3R. Transaction: MzAxMzMwOTU5M2FkaXF6a2N4.

  31. 12 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFE1EJ3R. Transaction: MzAxMzI2NTIwMWFkaXF6a2N4.

  32. 12 April 2010 Secretary's details changed for Stardata Business Services Limited on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XFE1BJ3O. Transaction: MzAxMzI2NDY5M2FkaXF6a2N4.

  33. 12 April 2010 Director's details changed for Elena Semina on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XFE1DJ3Q. Transaction: MzAxMzI2NDY5N2FkaXF6a2N4.

  34. 12 April 2010 Director's details changed for William Andrew Beecroft on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XFE1CJ3P. Transaction: MzAxMzI2NDY5NWFkaXF6a2N4.

  35. 9 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWCAIFMM. Transaction: MzAwNDYxNDMyN2FkaXF6a2N4.

  36. 31 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NRP8MW. Transaction: MjAyOTUyMzgwMWFkaXF6a2N4.

  37. 18 November 2008 Ad 15/10/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X633A4XK. Transaction: MjAxODI0NDczMmFkaXF6a2N4.

  38. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MTQ3MmFkaXF6a2N4.

  39. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0NTU2OWFkaXF6a2N4.

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