31 Belmont Road Limited

Company Registration Number: 08047861

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.
31 Belmont Road Limited is a Private Company Limited by Shares first registered on 26 April 2012. Its current registered address is in London.

Registered Address

25 PARK AVENUE
LONDON
ENGLAND
NW11 7SL

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

All companies at NW11 7SL

Registration Data

Company Number

08047861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£3£0
Current Assets £622£338£273£744
of which Cash £622£338£273£741
Total Assets £622£338£276£744
Current Liabilities £622£338£0£591
Net Current Assets £0£0£273£153
Total Net Worth £3£3£276£153

Previous Names

No previous names

Company Officers

  • FINE, Naomi

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: July 1960

    31e
    Belmont Road
    London
    N15 3LS
    United Kingdom

  • LAM, Tony

    Director

    Appointed on 15 April 2014

     

    Nationality: Hong Kong

    Occupation: Unknown

    Month of birth: June 1975

    18-27
    29 West Coast Crescent,
    Singapore
    128049
    Singapore

  • MATTHEWS, Andrew Niel

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Structural Designer

    Month of birth: May 1982

    31b
    Belmont Road
    London
    N15 3LS
    United Kingdom

  • ROGERS, Tom Meredith

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    31b
    Belmont Road
    London
    N15 3LS
    England

  • BAILY, Lois Amy

    Director

    Appointed on 26 April 2012

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Editor

    Month of birth: April 1985

    31b
    Belmont Road
    London
    N15 3LS
    United Kingdom

  • CASS, Robert

    Director

    Appointed on 26 April 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1977

    31c
    Belmont Road
    London
    N15 3LS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60SDWKX. Transaction: MzE2OTQ5NDA4OWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7PU4J. Transaction: MzE1MjAyODU3MGFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mr Tom Meredith Rogers as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X548N3JK. Transaction: MzE0NTY0NDIwNGFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Lois Amy Baily as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X548N27N. Transaction: MzE0NTY0MzgyNGFkaXF6a2N4.

  5. 23 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TUUQ. Transaction: MzE0MDM2NjcwN2FkaXF6a2N4.

  6. 20 December 2015 Registered office address changed from 31 Belmont Road London N15 3LS to 25 Park Avenue London NW11 7SL on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Address. Type: AD01. Barcode: X4MMMW21. Transaction: MzEzNzk2MDE1OWFkaXF6a2N4.

  7. 18 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45LLI1K. Transaction: MzEyMTQ0ODg5N2FkaXF6a2N4.

  8. 4 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY5CY. Transaction: MzExNDY2Mzg1MmFkaXF6a2N4.

  9. 7 May 2014 Appointment of Mr Tony Lam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CIN6B. Transaction: MzA5OTUxMTkwM2FkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIO9T. Transaction: MzA5OTUxMjEwNWFkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of Robert Cass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UEI5T. Transaction: MzA5OTEwMDM4MWFkaXF6a2N4.

  12. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X302543U. Transaction: MzA5MzA2NjQzNWFkaXF6a2N4.

  13. 28 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X278JM2P. Transaction: MzA3NzA2MjUyMGFkaXF6a2N4.

  14. 26 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NT43E. Transaction: MzA1NjU1NDA2MWFkaXF6a2N4.

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