46 Belmont Park Limited

Company Registration Number: 07669659

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.
46 Belmont Park Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Blackheath, London.

Registered Address

44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN

There are 71 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

07669659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£3,450£0
of which Cash £0£0£0£3,147£0
Total Assets £5£5£5£3,450£0
Current Liabilities £10,255£10,255£10,255£2,501£250
Net Current Assets £-10,250£-10,250£-10,250£949£-250
Total Net Worth £5£5£5£949£-3,283

Previous Names

No previous names

Company Officers

  • MANAGEMENT SERVICES LIMITED, Residential Block

    Secretary

    Appointed on 27 February 2015

     

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • HIGGS, Wendy Janet

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: November 1943

    46b
    Belmont Park
    London
    SE13 5BN
    United Kingdom

  • SEMPLE, Paul Anthony

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Development Executive

    Month of birth: January 1979

    46e
    Belmont Park
    London
    SE13 5BN
    United Kingdom

  • SEMPLE, Paul Anthony

    Secretary

    Appointed on 14 June 2011

    Resigned on 27 February 2015

    46e
    Belmont Park
    London
    SE13 5BN
    United Kingdom

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 17 February 2012

    Resigned on 6 November 2013

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • RINGLEY SHADOW DIRECTORS

    Corporate Director

    Appointed on 17 February 2012

    Resigned on 1 April 2013

    349
    Royal College Street
    London
    NW1 9QS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HWHKA. Transaction: MzE3OTAwNDczN2FkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69HW7K8. Transaction: MzE3OTAwNDU0NmFkaXF6a2N4.

  3. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KOMI0I. Transaction: MzE2MjkzNTQ2OWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGQOI. Transaction: MzE1MTE5ODYwM2FkaXF6a2N4.

  5. 10 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: X52HND01. Transaction: MzE0Mzc5MzE0NmFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUXXU. Transaction: MzEyNTEzODQ1MWFkaXF6a2N4.

  7. 31 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: X44DG3YY. Transaction: MzEyMDM2NzA2OGFkaXF6a2N4.

  8. 27 February 2015 Appointment of Residential Block Management Services Limited as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X424DWG8. Transaction: MzExODI0NTkzMGFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Paul Anthony Semple as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X424DS5U. Transaction: MzExODI0NDcyM2FkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL2WX. Transaction: MzEwMzUzNDExNGFkaXF6a2N4.

  11. 10 July 2014 Termination of appointment of Ringley Shadow Directors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTL2WO. Transaction: MzEwMzUzMzk5NGFkaXF6a2N4.

  12. 18 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AAWDUH. Transaction: MzEwMjExMDE0NGFkaXF6a2N4.

  13. 5 June 2014 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DAEMQ. Transaction: MzEwMTM3OTc1N2FkaXF6a2N4.

  14. 11 November 2013 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KPTQ9C. Transaction: MzA4ODU1NjQ3MmFkaXF6a2N4.

  15. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIYNM. Transaction: MzA3OTgwMDc2NWFkaXF6a2N4.

  16. 12 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X265T1O8. Transaction: MzA3NjE2NDc5OWFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT1GX. Transaction: MzA2MTIxNTExMGFkaXF6a2N4.

  18. 16 April 2012 Registered office address changed from 46E Belmont Park London SE13 5BN United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: A16QEXJE. Transaction: MzA1NTg5MzY2MWFkaXF6a2N4.

  19. 16 March 2012 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A14T1WQ9. Transaction: MzA1NDI1NjU2OGFkaXF6a2N4.

  20. 16 March 2012 Appointment of Ringley Shadow Directors as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A14T1WQ1. Transaction: MzA1NDI1NjQ4MWFkaXF6a2N4.

  21. 14 June 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XWMGNUZB. Transaction: MzAzODgyNjgxMWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:14:43 +0100