47 Belsize Square Management Limited

Company Registration Number: 07548970

Company registered in England and Wales

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47 Belsize Square Management Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in London.

Registered Address

47 BELSIZE SQUARE
LONDON
ENGLAND
NW3 4HN

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 4HN

Registration Data

Company Number

07548970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • KINGSMILL ASSETS LIMITED, active until 19 March 2014
  • BASINGSTOKE ASSETS LIMITED, active until 7 March 2012
  • CHAFFORD ASSETS LIMITED, active until 10 May 2011
  • METRO SUPPLIES LTD, active until 31 March 2011

Company Officers

  • CHALFOUN, Georges

    Director

    Appointed on 27 October 2015

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: March 1984

    47 Belsize Square
    Camden
    London
    NW3 4HN
    England

  • KOLBE, Andreas

    Director

    Appointed on 27 October 2015

     

    Nationality: Germany

    Occupation: Director

    Month of birth: September 1978

    47 Belsize Square
    Camden
    London
    NW3 4HN
    England

  • MORENO-SANCHEZ, Gemma

    Director

    Appointed on 27 October 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1974

    47 Belsize Square
    Camden
    London
    NW3 4HN
    England

  • SNEE, Laura

    Director

    Appointed on 27 October 2015

     

    Nationality: Brtisih

    Occupation: Director

    Month of birth: August 1988

    47 Belsize Square
    Camden
    London
    NW3 4HN
    England

  • BERKELEY, Andrew

    Secretary

    Appointed on 31 March 2011

    Resigned on 7 March 2012

    5th Floor
    Maybrook House
    40 Blackfriars Street
    Manchester
    M3 2EG
    United Kingdom

  • LEV, Mia

    Secretary

    Appointed on 7 March 2012

    Resigned on 9 February 2017

    5th Floor
    Maybrook House
    40 Blackfriars Street
    Manchester
    M3 2EG
    United Kingdom

  • FIDLER, Elliot Richard

    Director

    Appointed on 7 March 2012

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    5th Floor
    Maybrook House
    40 Blackfriars Street
    Manchester
    M3 2EG
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 March 2011

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • ROBERTS, Joseph

    Director

    Appointed on 31 March 2011

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1967

    5th Floor
    Maybrook House
    40 Blackfriars Street
    Manchester
    M3 2EG
    United Kingdom

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 10 February 2017 Termination of appointment of Mia Lev as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X5ZX1JD6. Transaction: MzE2ODYyNDExNmFkaXF6a2N4.

  2. 9 February 2017 Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG to 47 Belsize Square London NW3 4HN on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZX1PXP. Transaction: MzE2ODYyNTg0NGFkaXF6a2N4.

  3. 9 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ZX1PQY. Transaction: MzE2ODYyNTgzMGFkaXF6a2N4.

  4. 9 February 2017 Director's details changed for Mr George Chalfoun on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZX1MAB. Transaction: MzE2ODYyNDg0NmFkaXF6a2N4.

  5. 9 February 2017 Termination of appointment of Mia Lev as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X5ZX1LRM. Transaction: MzE2ODYyNDc3NGFkaXF6a2N4.

  6. 9 February 2017 Termination of appointment of Elliot Richard Fidler as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X5ZX1JLT. Transaction: MzE2ODYyNDI1NGFkaXF6a2N4.

  7. 3 March 2016 Annual return made up to 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WRX95. Transaction: MzE0MzE2MzY1MmFkaXF6a2N4.

  8. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRQIQ. Transaction: MzEzODYxODI1OWFkaXF6a2N4.

  9. 3 November 2015 Appointment of Andreas Kolbe as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOW88. Transaction: MzEzNDI5ODcyNmFkaXF6a2N4.

  10. 3 November 2015 Appointment of Mr George Chalfoun as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOWCG. Transaction: MzEzNDI5ODgyNGFkaXF6a2N4.

  11. 3 November 2015 Appointment of Laura Snee as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOWLE. Transaction: MzEzNDI5ODgyMGFkaXF6a2N4.

  12. 2 November 2015 Appointment of Gemma Moreno-Sanchez as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOW1D. Transaction: MzEzNDI5ODczM2FkaXF6a2N4.

  13. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C4VWJ. Transaction: MzExODM1Mjc1NWFkaXF6a2N4.

  14. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQZZA. Transaction: MzExNDUzOTc0MmFkaXF6a2N4.

  15. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X340UGHL. Transaction: MzA5NjUyNjkwN2FkaXF6a2N4.

  16. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330LUEO. Transaction: MzA5NTcxMTY1N2FkaXF6a2N4.

  17. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO1C4. Transaction: MzA5MTY4OTMzNmFkaXF6a2N4.

  18. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23F9U5S. Transaction: MzA3Mzg1NDAxN2FkaXF6a2N4.

  19. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MUB1IR. Transaction: MzA2ODU5MjMyNGFkaXF6a2N4.

  20. 7 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X147UA5F. Transaction: MzA1Mzc0MjI0NmFkaXF6a2N4.

  21. 7 March 2012 Termination of appointment of Joseph Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147U9V6. Transaction: MzA1MzczMzU2MGFkaXF6a2N4.

  22. 7 March 2012 Termination of appointment of Andrew Berkeley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147U9UA. Transaction: MzA1MzczMzU1MWFkaXF6a2N4.

  23. 7 March 2012 Appointment of Mia Lev as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X147U9N5. Transaction: MzA1MzczMzQ3OWFkaXF6a2N4.

  24. 7 March 2012 Appointment of Mr Elliot Richard Fidler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147U9L5. Transaction: MzA1MzczMzQ2NWFkaXF6a2N4.

  25. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1457T6Z. Transaction: MzA1MzYzNTAzNmFkaXF6a2N4.

  26. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJZ9KTZ0. Transaction: MzAzNjg5MjAwMmFkaXF6a2N4.

  27. 31 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7C0MSWQ. Transaction: MzAzNDgzMzM5NGFkaXF6a2N4.

  28. 31 March 2011 Appointment of Mr Joseph Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7C7WSW7. Transaction: MzAzNDgyMTg5MmFkaXF6a2N4.

  29. 31 March 2011 Appointment of Mr Andrew Berkeley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7C9FSWS. Transaction: MzAzNDgyMjAxOWFkaXF6a2N4.

  30. 31 March 2011 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X79HGSWY. Transaction: MzAzNDgxNDk4N2FkaXF6a2N4.

  31. 31 March 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79HDSWV. Transaction: MzAzNDgxNDk4MmFkaXF6a2N4.

  32. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWX28S3V. Transaction: MzAzMzE1MTQxOGFkaXF6a2N4.

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