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93 Belgrave Road Freehold Limited

Company Registration Number: 07257552

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.
93 Belgrave Road Freehold Limited is a Private Company Limited by Shares first registered on 18 May 2010. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU

There are 280 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

07257552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £20,000£20,000£0£20,000£20,000£20,000£0
Current Assets £1,284£1,229£0£227£95£1,162£1,330
of which Cash £1,283£1,228£0£227£95£1,162£1,030
Total Assets £21,284£21,229£0£20,227£20,095£21,162£1,330
Current Liabilities £695£694£0£19£19£19£87
Net Current Assets £589£535£0£208£76£1,143£1,243
Total Net Worth £20,589£20,535£0£20,208£20,076£21,143£1,243

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 September 2010

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • NAIRNE, James Alexander Zygmunt

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1969

    La Diligence
    Route De Grandvaux 21
    Florel 1072
    Switzerland

  • RIFAAT, Osman Cherif

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    Flat 8
    93 Belgrave Road
    Pimlico
    London
    SW1V 2BQ
    United Kingdom

  • HOBBS, Kelly

    Secretary

    Appointed on 1 February 2011

    Resigned on 18 April 2016

    Nationality: British

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 September 2010

    Resigned on 2 February 2011

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2010

    Resigned on 3 June 2011

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 May 2010

    Resigned on 17 June 2010

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 January 2018 Director's details changed for Mr Osman Cherif Rifaat on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: CH01. Barcode: X6XBYLM1. Transaction: MzE5NDk5NzE5MWFkaXF6a2N4.

  2. 10 January 2018 Director's details changed for Mr James Alexander Zygmunt Nairne on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: CH01. Barcode: X6XBYIRV. Transaction: MzE5NDk5NzA4NmFkaXF6a2N4.

  3. 10 November 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6IWGO7U. Transaction: MzE4OTkzNjY3NGFkaXF6a2N4.

  4. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z9T6X. Transaction: MzE3NjI3NTkxMWFkaXF6a2N4.

  5. 10 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZMWF4. Transaction: MzE2ODY4NzYzN2FkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X596V24Z. Transaction: MzE1MDgxOTY1NWFkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of Kelly Hobbs as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X556L9K9. Transaction: MzE0NjUyNjAzN2FkaXF6a2N4.

  8. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H12GX. Transaction: MzE0Mjc0ODc3OWFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0Q8Y. Transaction: MzEyMzMxODE4MWFkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421O9TS. Transaction: MzExODEzOTg1MWFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387NPGQ. Transaction: MzEwMDI4ODY1N2FkaXF6a2N4.

  12. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZAWI. Transaction: MzA5NDg3MDk2MWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TI8DE. Transaction: MzA3ODM1NjQ2MWFkaXF6a2N4.

  14. 16 May 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X28J5ECJ. Transaction: MzA3ODEyNTE0NmFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRSQP. Transaction: MzA1ODY3NTczNWFkaXF6a2N4.

  16. 6 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0P83XYX. Transaction: MzA1MDI1NTM1NGFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XW436UYY. Transaction: MzAzODc0NTIxMGFkaXF6a2N4.

  18. 3 June 2011 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT49EUOZ. Transaction: MzAzODI0MDk1NmFkaXF6a2N4.

  19. 8 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACEIDRH3. Transaction: MzAzMTg3MDk2NGFkaXF6a2N4.

  20. 8 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACEHYRHN. Transaction: MzAzMTg3MDc1MWFkaXF6a2N4.

  21. 23 November 2010 Statement of capital following an allotment of shares on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Capital. Type: SH01. Barcode: X18I0PCP. Transaction: MzAyNzQ0MzE2MGFkaXF6a2N4.

  22. 2 November 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALR7KOQR. Transaction: MzAyNjI4Mzg5MGFkaXF6a2N4.

  23. 2 November 2010 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALR7LOQS. Transaction: MzAyNjI4Mzc4NmFkaXF6a2N4.

  24. 2 November 2010 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: ALR7QOQX. Transaction: MzAyNjI4MzczMWFkaXF6a2N4.

  25. 17 June 2010 Termination of appointment of Broadway Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH2UKXA. Transaction: MzAxNzgwNDQyMGFkaXF6a2N4.

  26. 18 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBKF8K32. Transaction: MzAxNTc2MDkxN2FkaXF6a2N4.

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