19 Belgrave Gardens Limited

Company Registration Number: 08748927

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.
19 Belgrave Gardens Limited is a Private Company Limited by Guarantee first registered on 25 October 2013. Its current registered address is in London.

Registered Address

70 BAKER STREET
LONDON
W1U 2DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at W1U 2DJ

Registration Data

Company Number

08748927

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • DIXON, Sherril

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Clerk

    Month of birth: May 1954

    12a
    Union Street
    Edinburgh
    EH1 3LU
    Scotland

  • HANSPAL, Ravi

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1992

    143
    Cambridge Road
    Wimbledon
    London
    SW20 0PH
    England

  • JEFFERS, Donald Beresford

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1952

    Flat 57
    Waverton House, Jodrell Road, Bow
    London
    E3 2LQ
    United Kingdom

  • MICHELMORE, Andrew James Rossiter

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1971

    100
    Chiwick High Road
    Chiswick
    London
    W4 1QF
    England

  • PREVEZER, Sophie Marian Ruth

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: August 1983

    Flat 5
    19 Belgrave Gardens
    London
    NW8 0QY
    United Kingdom

  • CROWTHER, Garrie Stuart

    Secretary

    Appointed on 25 October 2013

    Resigned on 12 June 2016

    Flat 3
    19 Belgrave Gardens
    London
    NW8 0QY
    United Kingdom

  • CROWTHER, Garrie Stuart

    Director

    Appointed on 25 October 2013

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Banker

    Month of birth: September 1980

    Flat 3
    19 Belgrave Gardens
    London
    NW8 0QY
    United Kingdom

  • MAKORI, Eial

    Director

    Appointed on 25 October 2013

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1974

    48
    Rotherwick Road
    London
    NW11 7DB
    United Kingdom

This information was most recently updated 19/12/2016.

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. 1 December 2016 Appointment of Mr Ravi Hanspal as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWPHW2. Transaction: MzE2MzMyNjU1MmFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KRBW63. Transaction: MzE2MzA2NzM3M2FkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBV0H. Transaction: MzE2MzA2NTg3NGFkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYC2WY. Transaction: MzE1MzYyMjM2MGFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Garrie Stuart Crowther as a secretary on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: TM02. Barcode: X5B2XC6O. Transaction: MzE1Mjc3ODExM2FkaXF6a2N4.

  6. 12 July 2016 Termination of appointment of Garrie Stuart Crowther as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5B2XC4W. Transaction: MzE1Mjc3ODExOGFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWEFOR. Transaction: MzEzNzE2Mzk3MmFkaXF6a2N4.

  8. 9 December 2015 Director's details changed for Ms Sherril Dixon on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4LWEFSQ. Transaction: MzEzNzE2MzkxN2FkaXF6a2N4.

  9. 2 April 2015 Appointment of Mr Andrew James Rossiter Michelmore as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G96MZ. Transaction: MzEyMDU0NjkzNWFkaXF6a2N4.

  10. 3 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42ERAA0. Transaction: MzExODQyNjE3NWFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZVM0PF. Transaction: MzExNjEwMzE5M2FkaXF6a2N4.

  12. 26 January 2015 Termination of appointment of Eial Makori as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3ZVM0YQ. Transaction: MzExNjEwMjI3MWFkaXF6a2N4.

  13. 25 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JQRE9N. Transaction: MzA4NzYyODM2NmFkaXF6a2N4.

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