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51 Belsize Avenue Nw3 Freehold Limited

Company Registration Number: 08265918

Company registered in England and Wales

Approximate Location Map

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 641 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Belsize Avenue Nw3 Freehold Limited is a Private Company Limited by Guarantee first registered on 23 October 2012. Its current registered address is in Watford, Herts.

Registration Data

Company Number

08265918

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £66,260£66,260£0£0
Current Assets £0£130£130£65
of which Cash £0£0£0£0
Total Assets £66,260£66,390£130£65
Current Liabilities £244£504£504£504
Net Current Assets £-244£-374£-374£-439
Total Net Worth £66,016£65,886£-374£-439

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 July 2015

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BIDDULPH, Michael John

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1946

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • DRUMMOND-SMITH, Caroline Louise

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: January 1967

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • KHAREGAT, Shenaiya Rustom

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1994

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • MICHAELS, Nicolette Emma

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 18 March 2013

    Resigned on 3 July 2015

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • BOGUSH, Julie Kate

    Director

    Appointed on 23 October 2012

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Fashion Product Developer

    Month of birth: January 1974

    Flat 3
    51 Belsize Avenue
    London
    NW3 4BN
    United Kingdom

  • BONATI, Giancarlo

    Director

    Appointed on 23 October 2012

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Computer Animation

    Month of birth: August 1967

    Flat 1
    No. 51 Belsize Avenue
    London
    NW3 4BN
    United Kingdom

  • CROWLEY, Denis James

    Director

    Appointed on 23 October 2012

    Resigned on 3 July 2014

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1961

    60
    Hillway
    Highgate
    London
    N6 6DP
    United Kingdom

  • SCHONBERG, Thomas Tristan Etienne

    Director

    Appointed on 23 October 2012

    Resigned on 29 November 2013

    Nationality: French

    Occupation: Theatre/ Tv/ Film Producer

    Month of birth: November 1980

    Flat 5
    51 Belsize Avenue
    London
    NW3 4BN
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 [View PDF]

    Action Date: 17 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GRH6Y0. Transaction: MzIxNzIxNDY3NWFkaXF6a2N4.

  2. 6 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73A8GYX. Transaction: MzIwMTk4NDEzN2FkaXF6a2N4.

  3. 31 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I7PGQW. Transaction: MzE4OTA3ODE1OWFkaXF6a2N4.

  4. 31 October 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6I75U7D. Transaction: MzE4OTA2MTQzOGFkaXF6a2N4.

  5. 31 October 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I75BXK. Transaction: MzE4OTA2MDgwNmFkaXF6a2N4.

  6. 31 October 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I75BQZ. Transaction: MzE4OTA2MDc2OGFkaXF6a2N4.

  7. 30 October 2017 Director's details changed for Mr Michael John Biddulph on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH01. Barcode: X6I5QR09. Transaction: MzE4ODk4OTQzN2FkaXF6a2N4.

  8. 18 October 2017 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH04. Barcode: X6HBLQIZ. Transaction: MzE4ODA5MjM1NmFkaXF6a2N4.

  9. 22 September 2017 Appointment of Nicolette Emma Michaels as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6FIWR9N. Transaction: MzE4NjAxMzkwNGFkaXF6a2N4.

  10. 19 September 2017 Director's details changed for Shenaiya Rustom Kharegat on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH01. Barcode: X6F9WIBC. Transaction: MzE4NTYzMjY3NmFkaXF6a2N4.

  11. 18 September 2017 Appointment of Shenaiya Rustom Kharegat as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6F96UUX. Transaction: MzE4NTU3NDI5NGFkaXF6a2N4.

  12. 31 July 2017 [View PDF]

    Action Date: 15 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BTBYJD. Transaction: MzE4MTc5NzcwNmFkaXF6a2N4.

  13. 31 July 2017 Termination of appointment of Julie Kate Bogush as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X6BTBYLL. Transaction: MzE4MTc5NzcxMGFkaXF6a2N4.

  14. 28 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BLU0H7. Transaction: MzE4MTY4NjAyNWFkaXF6a2N4.

  15. 9 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFZM1. Transaction: MzE2MTU1NjAyM2FkaXF6a2N4.

  16. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DERG5C. Transaction: MzE1NTE2MjUwMmFkaXF6a2N4.

  17. 17 November 2015 Annual return made up to 23 October 2015 no member list [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAOTA9. Transaction: MzEzNTI2ODQ4MWFkaXF6a2N4.

  18. 2 October 2015 Appointment of Bushey Secretaries & Registrars Limited as a secretary on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP04. Barcode: A4GKV3ZK. Transaction: MzEzMTgyNjk3NmFkaXF6a2N4.

  19. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H155QX. Transaction: MzEzMjA3MjczMmFkaXF6a2N4.

  20. 15 September 2015 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM02. Barcode: A4F843NF. Transaction: MzEzMDc5NzQwM2FkaXF6a2N4.

  21. 15 September 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: A4F843N7. Transaction: MzEzMDc5NzQwMWFkaXF6a2N4.

  22. 14 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A4BAWWVK. Transaction: MzEyNjg5ODIyNWFkaXF6a2N4.

  23. 14 July 2015 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Iveco House Station Road Watford Herts WD17 1DL on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: A4BAWWVS. Transaction: MzEyNjg5ODIyNGFkaXF6a2N4.

  24. 10 November 2014 Annual return made up to 23 October 2014 no member list [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXAWG. Transaction: MzExMTAyMTU3NmFkaXF6a2N4.

  25. 10 November 2014 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBXATS. Transaction: MzExMTAxNjMyOWFkaXF6a2N4.

  26. 10 November 2014 Termination of appointment of Denis James Crowley as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3KBXB0X. Transaction: MzExMTAxNjMzNmFkaXF6a2N4.

  27. 10 November 2014 Termination of appointment of Giancarlo Bonati as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3KBXB0P. Transaction: MzExMTAxNjMzNWFkaXF6a2N4.

  28. 18 July 2014 Accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CECV9V. Transaction: MzEwNDAxMzQ4OGFkaXF6a2N4.

  29. 9 January 2014 Appointment of Mrs Caroline Louise Drummond-Smith as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP01. Barcode: X2Z72B0Z. Transaction: MzA5MjM2Mjg1NGFkaXF6a2N4.

  30. 19 December 2013 Termination of appointment of Thomas Tristan Etienne Schonberg as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: X2NKEJ2O. Transaction: MzA5MTE2ODg3M2FkaXF6a2N4.

  31. 29 October 2013 Annual return made up to 23 October 2013 no member list [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZV56. Transaction: MzA4NzgwMzM3N2FkaXF6a2N4.

  32. 29 October 2013 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K0ZV4I. Transaction: MzA4NzgwMjgwOWFkaXF6a2N4.

  33. 29 October 2013 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH04. Barcode: X2K0ZV4Q. Transaction: MzA4NzgwMjgxOWFkaXF6a2N4.

  34. 29 October 2013 Director's details changed for Mr Thomas Tristan Etienne Schonberg on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2K0ZV4Y. Transaction: MzA4NzgwMjgyMWFkaXF6a2N4.

  35. 16 April 2013 Appointment of Trinity Nominees (1) Limited as a secretary on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP04. Barcode: A2613RR6. Transaction: MzA3NjI5NjAzN2FkaXF6a2N4.

  36. 12 April 2013 Registered office address changed from 51 Belsize Avenue London NW3 4BN United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25VZBLB. Transaction: MzA3NjE0MTgxMWFkaXF6a2N4.

  37. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K48QLU. Transaction: MzA2NjMzMDM2N2FkaXF6a2N4.

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54.226.23.160 Mon, 18 Feb 2019 23:30:58 +0000