81 Belsize Park Gardens Limited

Company Registration Number: 06930307

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.
81 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in London.

Registered Address

5TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

There are 1505 companies currently registered at this postcode, including this one.

All companies at EC3V 0EH

Registration Data

Company Number

06930307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £417,384£412,647£216,051£711,930£711,930£0
Current Assets £60,949£13,312£139,085£2,147£25,327£37,160
of which Cash £60,948£13,312£139,085£2,147£24,992£37,160
Total Assets £478,333£425,959£355,136£714,077£737,257£37,160
Current Liabilities £62,395£24,251£145,701£522,694£587,956£636,896
Net Current Assets £-1,446£-10,939£-6,616£-520,547£-562,629£-599,736
Total Net Worth £415,938£401,708£209,435£191,383£149,301£28,201

Previous Names

No previous names

Company Officers

  • ATC CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 April 2010

     

    5th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

  • WOERNER, Tobias Alfred

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1968

    5th
    Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • JPCORS LIMITED

    Secretary

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Unit 17
    City Business Centre
    Lower Road
    London
    SE16 2XB

  • MUKHERJEE, Sanjoy, Dr

    Secretary

    Appointed on 10 June 2009

    Resigned on 29 April 2010

    Flat 4
    81a Belsize Park Gardens
    London
    NW3 4NJ

  • O'DONNELL, John Patrick

    Director

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Secretary's details changed for Atc Corporate Secretaries Limited on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH04. Barcode: X5MAOXK9. Transaction: MzE2NDk5ODI3MGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOYC1. Transaction: MzE2NDk5ODQ4NWFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Tobias Alfred Woerner on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5MAOWKO. Transaction: MzE2NDk5ODE1MWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0MTM. Transaction: MzE0NTMxNjQ0MGFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KLL5. Transaction: MzEzNzMzNjUxMmFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442V3DN. Transaction: MzEyMDA4NTUxNmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXPW55. Transaction: MzExNTIwMTUwMmFkaXF6a2N4.

  8. 3 June 2014 Director's details changed for Tobias Alfred Woerner on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X39AL7MW. Transaction: MzEwMTIyNTA2MWFkaXF6a2N4.

  9. 3 June 2014 Director's details changed for Tobias Alfred Woerner on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X39AL7NC. Transaction: MzEwMTIyNTA3NGFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JARW0. Transaction: MzA5NzEzNTkxNGFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX368. Transaction: MzA4OTAyOTQwNWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25338YX. Transaction: MzA3NTM3OTk0MGFkaXF6a2N4.

  13. 21 January 2013 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20H8R3C. Transaction: MzA3MTQwMjE1OGFkaXF6a2N4.

  14. 16 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2071BTE. Transaction: MzA3MTQzNzY0MGFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU638G. Transaction: MzA2NzY1OTA5NmFkaXF6a2N4.

  16. 25 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW12P2. Transaction: MzA2MTM4NjQxN2FkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS98Y. Transaction: MzA1NTA3MDkzMmFkaXF6a2N4.

  18. 21 July 2011 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH04. Barcode: X97UXW00. Transaction: MzA0MDgyMzE0NGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XYFAGV50. Transaction: MzAzOTA4NjY2MGFkaXF6a2N4.

  20. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZMQ9SAJ. Transaction: MzAzMzU2MzM5OWFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XML6BLV1. Transaction: MzAxOTkwMTkxM2FkaXF6a2N4.

  22. 15 July 2010 Appointment of Atc Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4RKULKO. Transaction: MzAxOTU2NjczM2FkaXF6a2N4.

  23. 15 July 2010 Registered office address changed from Flat 4 81a Belsize Park Gardens London NW3 4NJ on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A4RL3LKY. Transaction: MzAxOTU2NjY5OWFkaXF6a2N4.

  24. 15 July 2010 Termination of appointment of Sanjoy Mukherjee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4RL4LKZ. Transaction: MzAxOTU2NjY4OWFkaXF6a2N4.

  25. 4 September 2009 Secretary appointed dr sanjoy mukherjee [View PDF]

    Category: Officers. Type: 288a. Barcode: A4X7WCZP. Transaction: MjA0MDY3NjE0NmFkaXF6a2N4.

  26. 4 September 2009 Director appointed tobias alfred woerner [View PDF]

    Category: Officers. Type: 288a. Barcode: A4X7NCZG. Transaction: MjA0MDY3NTkxNGFkaXF6a2N4.

  27. 17 June 2009 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6VF8AS0. Transaction: MjAzNTI4NDYwMWFkaXF6a2N4.

  28. 17 June 2009 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: A6VF7ASZ. Transaction: MjAzNTI4NDUxNGFkaXF6a2N4.

  29. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PEVU2AGK. Transaction: MjAzNDgxNzc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.