19 Belgrave Mews Limited

Company Registration Number: 07706423

Company registered in England and Wales

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19 Belgrave Mews Limited is a Private Company Limited by Shares first registered on 15 July 2011. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 165 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

07706423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,569,397£4,734,694£1,223,215£2,205,075£0
of which Cash £460£30,608£1,220,715£166,850£0
Total Assets £5,569,397£4,734,694£1,223,215£2,205,075£0
Current Liabilities £5,196,133£4,289,731£719,520£2,174,470£0
Net Current Assets £373,264£444,963£503,695£30,605£0
Total Net Worth £373,264£444,963£503,695£30,605£0

Previous Names

No previous names

Company Officers

  • SMITH, Nina

    Secretary

    Appointed on 15 July 2011

     

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • SMITH, Nina

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • SMITH, Paul Herbert

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF

  • SMITH, Paul Herbert

    Director

    Appointed on 15 July 2011

    Resigned on 4 April 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    Amore
    Kingshill Way
    Berkhamsted
    Herts
    HP4 3TP
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67YGV4B. Transaction: MzE3NzM4Mjc3NGFkaXF6a2N4.

  2. 28 April 2017 Previous accounting period extended from 31 July 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X65BMD94. Transaction: MzE3NDY1MDczN2FkaXF6a2N4.

  3. 9 December 2016 Satisfaction of charge 077064230005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LHKX83. Transaction: MzE2NTEzNjM2MWFkaXF6a2N4.

  4. 9 December 2016 Satisfaction of charge 077064230004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LHKX7V. Transaction: MzE2NTEzNjQ2NmFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69EEI. Transaction: MzE1MzkxOTkyM2FkaXF6a2N4.

  6. 22 July 2016 Registration of charge 077064230006, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BQKLEJ. Transaction: MzE1MzQ3NjgwNGFkaXF6a2N4.

  7. 12 July 2016 Registration of charge 077064230005, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2UK0P. Transaction: MzE1MjczNzM3N2FkaXF6a2N4.

  8. 12 July 2016 Registration of charge 077064230004, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2UHDU. Transaction: MzE1MjczNjcwMmFkaXF6a2N4.

  9. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X39JS. Transaction: MzE0NzQ5NTQ4MmFkaXF6a2N4.

  10. 30 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRMKUJ. Transaction: MzEyODExOTAzMGFkaXF6a2N4.

  11. 6 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4B3MW4X. Transaction: MzEyNjUyMzYzMmFkaXF6a2N4.

  12. 1 April 2015 Appointment of Mr Paul Smith as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DKT1F. Transaction: MzEyMDQ1MzE4OWFkaXF6a2N4.

  13. 5 December 2014 Registration of charge 077064230002, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M3K5AH. Transaction: MzExMzI2ODMyMWFkaXF6a2N4.

  14. 5 December 2014 Registration of charge 077064230003, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M3K5DK. Transaction: MzExMzI2OTEwMWFkaXF6a2N4.

  15. 12 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAAYJE. Transaction: MzEwNzM5NzI4OGFkaXF6a2N4.

  16. 12 September 2014 Secretary's details changed for Nina Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3GAAYIY. Transaction: MzEwNzM5NzA5M2FkaXF6a2N4.

  17. 12 September 2014 Director's details changed for Mrs Nina Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GAAYJ6. Transaction: MzEwNzM5NzA5NmFkaXF6a2N4.

  18. 27 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3AYB75D. Transaction: MzEwMjc2MDE4N2FkaXF6a2N4.

  19. 14 May 2014 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ England on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UQ1FS. Transaction: MzEwMDAyNDAwN2FkaXF6a2N4.

  20. 23 October 2013 Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLKHG0. Transaction: MzA4NzQ5MDU3M2FkaXF6a2N4.

  21. 26 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2B7K. Transaction: MzA4MjIzMjUwMGFkaXF6a2N4.

  22. 18 April 2013 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9KP6. Transaction: MzA3NjQ3ODAwM2FkaXF6a2N4.

  23. 18 April 2013 Appointment of Mrs Nina Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L9HMI. Transaction: MzA3NjQ3NzE4MmFkaXF6a2N4.

  24. 10 April 2013 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25GNV4H. Transaction: MzA3NTk5NDIyN2FkaXF6a2N4.

  25. 30 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2593GXA. Transaction: MzA3NTY3NDUxMWFkaXF6a2N4.

  26. 13 March 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RBCVE. Transaction: MzA3NDQyMzE5OWFkaXF6a2N4.

  27. 18 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQWOM2. Transaction: MzA2NDMwMDgzMWFkaXF6a2N4.

  28. 15 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7AFEVUW. Transaction: MzA0MDQ5NDQyMmFkaXF6a2N4.

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