24 Belsize Grove Freehold Limited

Company Registration Number: 07771165

Company registered in England and Wales

Approximate Location Map
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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.
24 Belsize Grove Freehold Limited is a Private Company Limited by Shares first registered on 13 September 2011. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 322 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

07771165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£9£9£0
of which Cash £0£0£0£0£0
Total Assets £0£0£9£9£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£9£9£0
Total Net Worth £0£0£9£9£0

Previous Names

No previous names

Company Officers

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Red Rock House
    Oak Business Park
    Wix Road
    Essex
    CO16 0AT
    England

  • GRAY, William

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1987

    24
    G Belsize Grove
    Belsize Grove
    London
    NW3 4TR
    United Kingdom

  • GREEN, Malanie

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Head Of Buiness Analysis

    Month of birth: June 1966

    Horseshoe House
    4 St Johns Court
    Tredington
    Glos.
    GL20 7AB
    United Kingdom

  • HALL, Nigel Stephen, Dr

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1967

    Belsize Grove
    Flat 2, 33 Belsize Grove
    London
    NW3 4JJ
    United Kingdom

  • WEBB, Samantha Charlotte

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: February 1970

    24f
    Belsize Grove
    London
    NW3 4TR
    United Kingdom

  • MRL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2012

    Resigned on 30 November 2014

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • GONELLA, Jason Peter

    Director

    Appointed on 13 September 2011

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    21
    Golders Green Crescent
    Golders Green
    London
    NW11 8LA
    United Kingdom

  • JOSEPH HOMES LTD

    Corporate Director

    Appointed on 1 March 2012

    Resigned on 7 November 2014

    22
    Grosvenor Square
    Mayfair
    London
    W1K 6DT
    United Kingdom

This information was most recently updated 10/06/2017.

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. 7 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: X6840E2H. Transaction: MzE3NzU5OTg1MGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BWIA. Transaction: MzE1OTIwODUxOGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50MNE. Transaction: MzE1MTk0MzQzN2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWICE0. Transaction: MzEzMjkzMjEyN2FkaXF6a2N4.

  5. 13 October 2015 Termination of appointment of Joseph Homes Ltd as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X4HWIC9T. Transaction: MzEzMjkzMTk3NWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYTAW. Transaction: MzEyNjEzODkzNmFkaXF6a2N4.

  7. 20 February 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X41M6EC9. Transaction: MzExNzc2MDg4NGFkaXF6a2N4.

  8. 20 February 2015 Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X41M6DRK. Transaction: MzExNzc2MDgwOWFkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OG37. Transaction: MzEwOTIzODgwOGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63GRF. Transaction: MzEwMjg5MzMzN2FkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYE9FU. Transaction: MzA4NzcyOTE2M2FkaXF6a2N4.

  12. 12 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEB3EQ. Transaction: MzA3OTY3MjQ1NmFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1O7Q8G1. Transaction: MzA2OTkwODczMGFkaXF6a2N4.

  14. 21 December 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1O7Q2DC. Transaction: MzA2OTkwNzM2N2FkaXF6a2N4.

  15. 20 December 2012 Registered office address changed from 24a Belsize Grove London NW3 4TR United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: A1NUIJN7. Transaction: MzA2OTcyMTkyMmFkaXF6a2N4.

  16. 29 November 2012 Appointment of Mrl Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1MK99DG. Transaction: MzA2ODQxODI2OGFkaXF6a2N4.

  17. 4 July 2012 Appointment of Mr William Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGI234. Transaction: MzA2MDI1OTI1MGFkaXF6a2N4.

  18. 4 July 2012 Appointment of Joseph Homes Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1CGI11E. Transaction: MzA2MDI1ODg3NmFkaXF6a2N4.

  19. 4 July 2012 Appointment of Miss Malanie Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGHYQP. Transaction: MzA2MDI1Nzk5MWFkaXF6a2N4.

  20. 4 July 2012 Appointment of Dr Nigel Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGHWT7. Transaction: MzA2MDI1NzI3MGFkaXF6a2N4.

  21. 4 July 2012 Termination of appointment of Jason Gonella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHUPM. Transaction: MzA2MDI1NjQzNWFkaXF6a2N4.

  22. 13 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ2O2XHT. Transaction: MzA0MzY1MDQ3M2FkaXF6a2N4.

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