47 Belsize Park Gardens Freehold Limited

Company Registration Number: 07877029

Company registered in England and Wales

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47 Belsize Park Gardens Freehold Limited is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
ENGLAND
NW1 9QS

There are 215 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

07877029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 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

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 16 December 2016

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • CHING, Kenneth Kai Fung

    Director

    Appointed on 9 December 2011

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: August 1980

    349
    Royal College Street
    London
    NW1 9QS
    England

  • CUMBERLAND, Adam

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    47
    Belsize Park Gardens
    London
    NW3 4JL
    Uk

  • OWEN, David Ryan Jacoby

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1979

    349
    Royal College Street
    London
    NW1 9QS
    England

  • THOMPSON, James Anthony

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    349
    Royal College Street
    London
    NW1 9QS
    England

  • MORRIS, Mallory Paul

    Director

    Appointed on 9 December 2011

    Resigned on 28 October 2016

    Nationality: British Citizen

    Occupation: Landlord

    Month of birth: March 1954

    DJM ACCOUNTANTS LLP
    4 Sterling Court Yard
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX
    England

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

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Latest Filings

  1. 26 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTGYBV. Transaction: MzE4NjIzMjE4MmFkaXF6a2N4.

  2. 23 February 2017 Appointment of Ringley Limited as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP04. Barcode: X60V1CKJ. Transaction: MzE2OTU5NzQxM2FkaXF6a2N4.

  3. 23 February 2017 Registered office address changed from C/O Djm Accountants Llp 4 Sterling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 349 Royal College Street London NW1 9QS on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V1C4X. Transaction: MzE2OTU5NzI5MmFkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAT2AB. Transaction: MzE2NTAzMzUwMmFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARZZU. Transaction: MzE2NTAyNTUzOGFkaXF6a2N4.

  6. 2 November 2016 Appointment of Adam Cumberland as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: A5I4Q82R. Transaction: MzE2MDYzNTc4NGFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Mallory Paul Morris as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKMT4A. Transaction: MzE2MDczNzEwNmFkaXF6a2N4.

  8. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBHGY. Transaction: MzE1ODU5MTk3NWFkaXF6a2N4.

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

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWEH4Z. Transaction: MzEzNzE2NDI5NGFkaXF6a2N4.

  10. 9 December 2015 Registered office address changed from 4 Sterling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX England to C/O Djm Accountants Llp 4 Sterling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWEF61. Transaction: MzEzNzE2MzgyOWFkaXF6a2N4.

  11. 2 December 2015 Registered office address changed from Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 4 Sterling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE3TJL. Transaction: MzEzNjYxOTM1OWFkaXF6a2N4.

  12. 10 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHJKY8. Transaction: MzEyODY5MDA3M2FkaXF6a2N4.

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

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCYCVE. Transaction: MzExMzE0NjE4NGFkaXF6a2N4.

  14. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT4EO. Transaction: MzEwODQwNDM5NGFkaXF6a2N4.

  15. 17 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NF3I1E. Transaction: MzA5MDkzOTkyNWFkaXF6a2N4.

  16. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDM0OTg1MGFkaXF6a2N4.

  17. 10 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTkxNTAyOGFkaXF6a2N4.

  18. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9WKJ. Transaction: MzA5MDM0OTg0MWFkaXF6a2N4.

  19. 24 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGORM. Transaction: MzA3MTYxNDE1MWFkaXF6a2N4.

  20. 23 January 2013 Registered office address changed from Flat 5 47 Belsize Park Gardens Hampstead London NW3 4JL United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MGORE. Transaction: MzA3MTU1NTM5OWFkaXF6a2N4.

  21. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFRODZUA. Transaction: MzA0ODc1MDUxMGFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:36:39 +0000