17 Belsize Park Gardens Limited

Company Registration Number: 09029478

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Belsize Park Gardens Limited is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in London.

Registered Address

17 BELSIZE PARK GARDENS
LONDON
NW3 4JG

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 4JG

Registration Data

Company Number

09029478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BELLI, Pietro

    Director

    Appointed on 4 May 2016

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: January 1973

    19b
    Lambolle Road
    London
    NW3 4HS
    England

  • MCKENZIE, Alastair

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1969

    Odt Solicitors Llp
    4th Floor Pavilion View, 19 New Road
    Brighton
    BN1 1UF
    United Kingdom

  • ROSS, Suzy Jane

    Director

    Appointed on 25 August 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1973

    17
    Belsize Park Gardens
    London
    NW3 4JG

  • STOCKER, Lisa

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1956

    17
    Belsize Park Gardens
    London
    NW3 4JG

  • TAUBE, Richard

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1986

    287 Grove End Gardens
    33 Grove End Road
    London
    NW8 9LX
    England

  • PEERS, James Roger

    Director

    Appointed on 8 May 2014

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Odt Solicitors Llp
    4th Floor Pavilion View, 19 New Road
    Brighton
    BN1 1UF
    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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58JC3W0. Transaction: MzE1MDE3OTk4MWFkaXF6a2N4.

  2. 31 May 2016 Appointment of Mr Pietro Belli as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X583HUTK. Transaction: MzE0OTY3NTUxM2FkaXF6a2N4.

  3. 30 May 2016 Termination of appointment of James Roger Peers as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X583HUZF. Transaction: MzE0OTY3NTUxNWFkaXF6a2N4.

  4. 30 May 2016 Appointment of Mr Richard Taube as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X583HUUW. Transaction: MzE0OTY3NTQ4OGFkaXF6a2N4.

  5. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500TNJ6. Transaction: MzE0MTMwNDU2M2FkaXF6a2N4.

  6. 21 September 2015 Appointment of Mrs Suzy Jane Ross as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4GAX9AA. Transaction: MzEzMTI4NzEwOWFkaXF6a2N4.

  7. 28 July 2015 Appointment of Ms Lisa Stocker as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4CMCZ29. Transaction: MzEyNzk0MzE1M2FkaXF6a2N4.

  8. 28 July 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: X4CMCVJU. Transaction: MzEyNzk0MjQyMWFkaXF6a2N4.

  9. 24 July 2015 Statement of capital following an allotment of shares on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Capital. Type: SH01. Barcode: X4CC141Z. Transaction: MzEyNzczNTU0MWFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48FATEO. Transaction: MzEyNDE1ODkxOWFkaXF6a2N4.

  11. 25 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3AD7ZYZ. Transaction: MzEwMjU3OTI5N2FkaXF6a2N4.

  12. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU3OTA3MmFkaXF6a2N4.

  13. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37F3GOQ. Transaction: MzA5OTU4OTI1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.