88 Belgrave Road Limited

Company Registration Number: 06606808

Company registered in England and Wales

Approximate Location Map
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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.
88 Belgrave Road Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

06606808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6£0£0£6£6
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £6£0£0£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £6£0£0£6£6

Previous Names

No previous names

Company Officers

  • AINLEY, Rupert Joe Fairfax

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1982

    Flat 2
    88 Belgrave Road
    London
    SW1V 2BJ
    United Kingdom

  • BAGGALLAY, Alex

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1987

    Flat 4/5
    88 Belgrave Road
    London
    SW1V 2BJ
    United Kingdom

  • EMANS, James

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1987

    Birchwood Farm
    Birchwood Road
    Cock Clarks
    Chelmsford
    Essex
    CM3 6RF
    United Kingdom

  • LEWIS, Fiona Thrale

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1963

    1
    Sunnyside
    Upper Clatford
    Andover
    Hampshire
    SP11 7QG

  • PARTRIDGE, Charlotte Fiona

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1982

    First Floor Flat
    88 Belgrave Road
    London
    SW1V 2BJ

  • BAGGALLAY, Merrik David

    Director

    Appointed on 29 November 2010

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Property Analyst

    Month of birth: October 1984

    Flat 5
    88 Belgrave Road
    London
    SW1V 2BJ
    United Kingdom

  • LESSER, Charles Anthony

    Director

    Appointed on 8 June 2009

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Managing Director/Finance

    Month of birth: October 1974

    Fourth/Fifth Floor Flat
    88 Belgrave Road
    London
    SW1V 2BJ

  • WYLD, Barnaby Hugh

    Director

    Appointed on 30 May 2008

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: May 1972

    Second Floor Flat
    88 Belgrave Road
    London
    SW1V 2BJ

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUO02. Transaction: MzE1MTEyMDY4NWFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RBZLV. Transaction: MzE0Mjk0Mjk0MGFkaXF6a2N4.

  3. 1 July 2015 Termination of appointment of Merrik David Baggallay as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4AQNIK1. Transaction: MzEyNjIzMzIxM2FkaXF6a2N4.

  4. 1 July 2015 Appointment of Mr James Emans as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AQNIJ5. Transaction: MzEyNjIzMzE3MmFkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr Alex Baggallay as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AQNHQX. Transaction: MzEyNjIzMjk4N2FkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQNH2A. Transaction: MzEyNjIzMjc3M2FkaXF6a2N4.

  7. 30 March 2015 Director's details changed for Miss Charlotte Fiona Partridge on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X44APCBT. Transaction: MzEyMDIzOTUwMGFkaXF6a2N4.

  8. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440930P. Transaction: MzEyMDAxNDU4MmFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKCMA. Transaction: MzEwMTU0ODYxN2FkaXF6a2N4.

  10. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LU8SY. Transaction: MzA5NzE3ODU5OGFkaXF6a2N4.

  11. 16 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKDAY. Transaction: MzA3OTgzNzYwNmFkaXF6a2N4.

  12. 4 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D780. Transaction: MzA3NTY3MDg1MWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBB1BS. Transaction: MzA2MDg1NTkxOGFkaXF6a2N4.

  14. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5HUJ. Transaction: MzA1NTI0OTM0N2FkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X92IFVZZ. Transaction: MzA0MDc3MTY5MmFkaXF6a2N4.

  16. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXGQGSI3. Transaction: MzAzNDAyNjQ4MGFkaXF6a2N4.

  17. 10 February 2011 Termination of appointment of Barnaby Wyld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCQARJ9. Transaction: MzAzMjAwOTIyN2FkaXF6a2N4.

  18. 10 February 2011 Termination of appointment of Charles Lesser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCPCRJA. Transaction: MzAzMjAwOTE2MmFkaXF6a2N4.

  19. 10 February 2011 Appointment of Merrik David Baggallay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBI3RJT. Transaction: MzAzMjAwNTgyNmFkaXF6a2N4.

  20. 10 February 2011 Appointment of Rupert Joe Fairfax Ainley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBFBRJY. Transaction: MzAzMjAwNTY1NWFkaXF6a2N4.

  21. 19 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XLE7VLTC. Transaction: MzAxOTc1NjkwNmFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Miss Fiona Thrale Lewis on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XLE7TLTA. Transaction: MzAxOTc1NjgzNmFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Mr Barnaby Hugh Wyld on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XLE7ULTB. Transaction: MzAxOTc1NjgzOGFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Charles Anthony Lesser on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XLE7SLT9. Transaction: MzAxOTc1NjgzNGFkaXF6a2N4.

  25. 25 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2KR2HSY. Transaction: MzAxMDIyMzk4OWFkaXF6a2N4.

  26. 23 February 2010 Previous accounting period extended from 31 May 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XG1DWHRV. Transaction: MzAxMDAyNTk1NWFkaXF6a2N4.

  27. 30 September 2009 Director appointed charles anthony lesser [View PDF]

    Category: Officers. Type: 288a. Barcode: XGEMJDOX. Transaction: MjA0MjQzMjg0OWFkaXF6a2N4.

  28. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOL4AKN. Transaction: MjAzNDcwNjU1NWFkaXF6a2N4.

  29. 9 June 2009 Director's change of particulars / barney wyld / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOL3AKM. Transaction: MjAzNDcwNDcxMGFkaXF6a2N4.

  30. 9 June 2009 Director's change of particulars / fiona bolt / 28/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOL1AKK. Transaction: MjAzNDcwNDcwNmFkaXF6a2N4.

  31. 9 June 2009 Director's change of particulars / charlotte partridge / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOL2AKL. Transaction: MjAzNDcwNDcwOWFkaXF6a2N4.

  32. 9 June 2009 Ad 08/06/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJOQRAKF. Transaction: MjAzNDcwNTAxMWFkaXF6a2N4.

  33. 9 June 2009 Registered office changed on 09/06/2009 from 13A harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XJOL0AKJ. Transaction: MjAzNDcwNDcwM2FkaXF6a2N4.

  34. 18 September 2008 Ad 30/05/08\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEWOE37W. Transaction: MjAxMzYzNDIyOWFkaXF6a2N4.

  35. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZKN05B. Transaction: MjAwNjMxNzI4OWFkaXF6a2N4.

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