5-7 Belgrave Gardens Freehold Limited

Company Registration Number: 06588414

Company registered in England and Wales

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5-7 Belgrave Gardens Freehold Limited is a Private Company Limited by Shares first registered on 8 May 2008. Its current registered address is in London.

Registered Address

7 BELGRAVE GARDENS
FLAT 4
LONDON
NW8 0QY

There are 17 companies currently registered at this postcode, including this one.

All companies at NW8 0QY

Registration Data

Company Number

06588414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£960£0£0£0£0
Current Assets £7,666£10£246£10£15,342£0
of which Cash £0£0£0£0£14,682£0
Total Assets £7,666£970£246£10£15,342£0
Current Liabilities £113,826£490£207£0£4,139£0
Net Current Assets £-106,160£-480£39£10£11,203£0
Total Net Worth £2,574£480£39£10£11,203£0

Previous Names

No previous names

Company Officers

  • GEE, Raphael

    Secretary

    Appointed on 8 May 2008

     

    Flat 4
    7 Belgrave Gardens
    London
    NW8 0QY

  • GEE, Raphael

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    Flat 4
    7 Belgrave Gardens
    London
    NW8 0QY

  • MALAGODI, Giovanni

    Director

    Appointed on 1 September 2010

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: March 1975

    7
    Belgrave Gardens
    Flat 4
    London
    NW8 0QY
    United Kingdom

  • CONNOR, Jane Louise

    Director

    Appointed on 18 February 2010

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    Flat 12
    5-7 Belgrave Gardens
    London
    NW8 0QY

  • HELLER, Marcus

    Director

    Appointed on 8 May 2008

    Resigned on 13 September 2010

    Nationality: German

    Occupation: Certified Auditor

    Month of birth: September 1969

    Gertrudenhofweg 25
    Cologne
    50858
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 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: X5A2ADHN. Transaction: MzE1MTgzMTQ2OGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X588RTKB. Transaction: MzE0OTg0MDgxNWFkaXF6a2N4.

  3. 15 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: X49KXO63. Transaction: MzEyNTE2NDk2NmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWA4G. Transaction: MzEyNDUyMDc2OWFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZU9UR. Transaction: MzEwMzI4NzM5MWFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3KBF. Transaction: MzEwMDU4NjA4MmFkaXF6a2N4.

  7. 14 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A87T49. Transaction: MzA3OTc4ODI5MGFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TM5ZV. Transaction: MzA3OTE1OTQ5NGFkaXF6a2N4.

  9. 23 May 2013 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: X28YP6U2. Transaction: MzA3ODUyMDMwOWFkaXF6a2N4.

  10. 23 May 2013 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: X28YP66B. Transaction: MzA3ODUyMDA4NGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYGHE1. Transaction: MzA1OTkxMjk1NWFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63ZAR. Transaction: MzA1ODUzNTY5NWFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XS9VEUMN. Transaction: MzAzODExMzM5OGFkaXF6a2N4.

  14. 16 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8U8QPZL. Transaction: MzAyODkyNTQ4N2FkaXF6a2N4.

  15. 14 September 2010 Termination of appointment of Marcus Heller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABYZNEG. Transaction: MzAyMzMwMTE4NmFkaXF6a2N4.

  16. 14 September 2010 Appointment of Mr Giovanni Malagodi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IM2NDC. Transaction: MzAyMzE5MzA2MWFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XGULDKH6. Transaction: MzAxNjY4MzkxMWFkaXF6a2N4.

  18. 28 May 2010 Termination of appointment of Jane Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZP6MKDA. Transaction: MzAxNjU0ODgyOWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Mr Marcus Heller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZP6NKDB. Transaction: MzAxNjU0ODgzMGFkaXF6a2N4.

  20. 16 April 2010 Appointment of Jane Louise Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RU9NZJ54. Transaction: MzAxMzY1NDU0NWFkaXF6a2N4.

  21. 16 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGZWZFUG. Transaction: MzAwNTEwMjU3OGFkaXF6a2N4.

  22. 17 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNI8ASX. Transaction: MjAzNTI4NjA3MWFkaXF6a2N4.

  23. 17 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLNI7ASW. Transaction: MjAzNTI4NDk2MGFkaXF6a2N4.

  24. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLNI6ASV. Transaction: MjAzNTI4NDk1MWFkaXF6a2N4.

  25. 17 June 2009 Registered office changed on 17/06/2009 from flat 4 7 belgrave gardens london NW8 0QY [View PDF]

    Category: Address. Type: 287. Barcode: XLNI5ASU. Transaction: MjAzNTI4NDk0OWFkaXF6a2N4.

  26. 28 July 2008 Accounting reference date extended from 31/05/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGO601S0. Transaction: MjAwOTc3MzI2MmFkaXF6a2N4.

  27. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZFQDZJW. Transaction: MjAwNTAyNjQ2MmFkaXF6a2N4.

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