31 Belitha Villas Limited

Company Registration Number: 07096410

Company registered in England and Wales

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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.
31 Belitha Villas Limited is a Private Company Limited by Shares first registered on 5 December 2009. Its current registered address is in London.

Registered Address

31 BELITHA VILLAS
LONDON
N1 1PE

There are 6 companies currently registered at this postcode, including this one.

All companies at N1 1PE

Registration Data

Company Number

07096410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 December

Accounts Category

DORMANT

Accounts Last Made Up

4 December 2015

Accounts Next Due

4 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4£3£0
of which Cash £0£0£0£4£3£0
Total Assets £0£0£0£4£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£4£3£0
Total Net Worth £0£0£0£-744£3£0

Previous Names

No previous names

Company Officers

  • PINKERTON, Francis Trevor Woodman

    Director

    Appointed on 5 December 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1946

    31
    Belitha Villas
    London
    N1 1PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2009

    Resigned on 5 December 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • CLEMIE, Graham Scott

    Director

    Appointed on 5 December 2009

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    31
    Belitha Villas
    London
    N1 1PE

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 5 December 2009

    Resigned on 5 December 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAWES, Simon Kark

    Director

    Appointed on 5 December 2009

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    Lake View
    Fountains Park
    Netley Abbey
    Southampton
    Hampshire
    SO31 5HB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8TFE. Transaction: MzE2NDE2MDU5OGFkaXF6a2N4.

  2. 21 December 2015 Accounts for a dormant company made up to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Accounts. Type: AA. Barcode: A4MAXQ5V. Transaction: MzEzNzc2MjM5NGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGEG9. Transaction: MzEzNzg3NDg0OWFkaXF6a2N4.

  4. 30 December 2014 Accounts for a dormant company made up to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Accounts. Type: AA. Barcode: A3N3LFFV. Transaction: MzExNDA3Mjk4NWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5FC1. Transaction: MzExMzI3MTM5N2FkaXF6a2N4.

  6. 6 June 2014 Accounts for a dormant company made up to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Accounts. Type: AA. Barcode: A392NWHF. Transaction: MzEwMTQ0ODkyMWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCXO0. Transaction: MzA5MDc5MDY1MWFkaXF6a2N4.

  8. 4 November 2013 Termination of appointment of Graham Clemie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGMPBS. Transaction: MzA4ODE1MTI5N2FkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Accounts. Type: AA. Barcode: X2G5718Q. Transaction: MzA4NDM0NTY2NmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49T6I. Transaction: MzA3MDI1NjUxMGFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWCZM. Transaction: MzA2NDk5NDg3M2FkaXF6a2N4.

  12. 30 September 2012 Previous accounting period shortened from 31 December 2011 to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Accounts. Type: AA01. Barcode: X1IGWD9C. Transaction: MzA2NDk5NDc5M2FkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA36J. Transaction: MzA0OTk1OTk1MWFkaXF6a2N4.

  14. 2 January 2012 Termination of appointment of Simon Dawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZPA3B4. Transaction: MzA0OTk1OTk5M2FkaXF6a2N4.

  15. 2 January 2012 Statement of capital following an allotment of shares on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Capital. Type: SH01. Barcode: X0ZPA2ST. Transaction: MzA0OTk1OTcwM2FkaXF6a2N4.

  16. 4 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNHXNX9R. Transaction: MzA0MzIyMjIwNmFkaXF6a2N4.

  17. 21 January 2011 Statement of capital following an allotment of shares on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Capital. Type: SH01. Barcode: AJOBEQZV. Transaction: MzAzMDg3OTMwOGFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XCYKAQE5. Transaction: MzAyOTU5ODY3MWFkaXF6a2N4.

  19. 11 January 2010 Appointment of Simon Kark Dawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOCOXGEP. Transaction: MzAwNjgxODkxMGFkaXF6a2N4.

  20. 11 January 2010 Appointment of Francis Trevor Woodman Pinkerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOCOVGEN. Transaction: MzAwNjgxODQ4NmFkaXF6a2N4.

  21. 11 January 2010 Appointment of Graham Scott Clemie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOCOWGEO. Transaction: MzAwNjgxODI1MWFkaXF6a2N4.

  22. 14 December 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZSNBFM0. Transaction: MzAwNDkyNjYwMmFkaXF6a2N4.

  23. 14 December 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RW9MOFM7. Transaction: MzAwNDkyNTY0MWFkaXF6a2N4.

  24. 5 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBO0BFI4. Transaction: MzAwNDI5NDEzOWFkaXF6a2N4.

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