6 Belsize Park Gardens Management Company Limited

Company Registration Number: 07899856

Company registered in England and Wales

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6 Belsize Park Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in London.

Registered Address

6 BELSIZE PARK GARDENS
LONDON
NW3 4LD

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 4LD

Registration Data

Company Number

07899856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4£0£0£0
of which Cash £4£0£0£0
Total Assets £4£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £4£0£0£0
Total Net Worth £4£0£0£0

Previous Names

No previous names

Company Officers

  • GERKO, Alexander

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Managing Partner Of Hffx Llp

    Month of birth: December 1979

    6b
    Belsize Park Gardens
    London
    NW3 4LD
    United Kingdom

  • RICHMOND, David Anthony

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Creative Director Of R Design Limited

    Month of birth: July 1964

    6c
    Belsize Park Gardens
    London
    NW3 4LD
    United Kingdom

  • SCHMUECKING, Dirk

    Director

    Appointed on 10 September 2013

     

    Nationality: German

    Occupation: Private Equity

    Month of birth: December 1968

    Rgf 6
    Belsize Park Gardens
    London
    NW3 4LD
    United Kingdom

  • VIZZINI, Pieremilio

    Director

    Appointed on 10 September 2013

     

    Nationality: Italian

    Occupation: Executive Director At Morgan Stanley & Co

    Month of birth: December 1979

    6a
    Belsize Park Gardens
    London
    NW3 4LD
    United Kingdom

  • BLACKBURN, Gerard

    Director

    Appointed on 6 January 2012

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    21-23
    Regent Terrace
    Gateshead
    Tyne And Wear
    NE9 5BB
    United Kingdom

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYARAZ. Transaction: MzE2NjU2NDk5NGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB4VLK. Transaction: MzE1ODE4OTMwN2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZDWP. Transaction: MzEzOTA5MTMwNWFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40W0D01. Transaction: MzExNjk0MzY2NWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5HOH. Transaction: MzExNDc4MTA3MWFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37UQ18X. Transaction: MzEwMDAyNDAzMmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4F5YB. Transaction: MzA5MjI1MTA1OGFkaXF6a2N4.

  8. 9 December 2013 Statement of capital following an allotment of shares on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Capital. Type: SH01. Barcode: A2MKM7P5. Transaction: MzA5MDMyODE5NmFkaXF6a2N4.

  9. 5 December 2013 Director's details changed for Pieremilio Vizzini on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MJZIPT. Transaction: MzA5MDE1MjkyNWFkaXF6a2N4.

  10. 4 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2MHCTA0. Transaction: MzA5MDA3NzUxMmFkaXF6a2N4.

  11. 7 November 2013 Registered office address changed from 21-23 Regent Terrace Gateshead Tyne and Wear NE9 5BB United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2KKPLM0. Transaction: MzA4ODM4NzMwNGFkaXF6a2N4.

  12. 20 September 2013 Termination of appointment of Gerard Blackburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H6I65K. Transaction: MzA4NTQ1OTYzNWFkaXF6a2N4.

  13. 20 September 2013 Appointment of Pieremilio Vizzini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H6I65C. Transaction: MzA4NTQ1OTQ3NmFkaXF6a2N4.

  14. 20 September 2013 Appointment of Dirk Schmuecking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H6I654. Transaction: MzA4NTQ1OTM0M2FkaXF6a2N4.

  15. 20 September 2013 Appointment of David Anthony Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H6I64W. Transaction: MzA4NTQ1OTE0OGFkaXF6a2N4.

  16. 20 September 2013 Appointment of Alexander Gerko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H6I64O. Transaction: MzA4NTQ1ODg4MWFkaXF6a2N4.

  17. 4 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA3MTMxN2FkaXF6a2N4.

  18. 3 June 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X29QZDJN. Transaction: MzA3OTA3MTI3OWFkaXF6a2N4.

  19. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0NTcxN2FkaXF6a2N4.

  20. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU0MTI4MWFkaXF6a2N4.

  21. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZX4JD4. Transaction: MzA1MDIwMjE1M2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:29:16 +0100