Company Information for 73 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED
C/O Whitestone Estates 13a Heath Street, Hampstead, London, NW3 6TP,
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Company Registration Number
02706921
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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73 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O Whitestone Estates 13a Heath Street Hampstead London NW3 6TP Other companies in NW3 | |
Company Number | 02706921 | |
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Company ID Number | 02706921 | |
Date formed | 1992-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-14 12:34:36 |
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Officer | Role | Date Appointed |
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NEIL REVENS |
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ADEL DARWISH |
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SYLVAN CLEMENT FRANCIS |
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ROBERT BARNARD HEATON |
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SIMON PAUL LAMBERT |
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SUSAN SOLAN LOK |
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WINHOLD WING HUI LOK |
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ALAIN MEYERS |
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SOPHIE PRIOR |
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YOSHIKO TAKEDA |
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WAI CHEONG YOONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GRADY |
Company Secretary | ||
MICHAEL GRADY |
Director | ||
ADEL DARWISH |
Company Secretary | ||
EDWARD JOHN STANLEY |
Company Secretary | ||
HANNA EUN KYONG BAE |
Director | ||
SIMON PAUL LAMBERT |
Company Secretary | ||
ANDREW FELDMAN |
Director | ||
JOAN BARBARA GRATTAN SEALE |
Director | ||
JAMES BURLAND |
Director | ||
RAYMOND DALE-SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDBYLANDS LIMITED | Director | 1992-08-16 | CURRENT | 1973-04-06 | Liquidation | |
TOTAL COMPUTERS LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Raymond Jacobs as company secretary on 2024-01-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR SAMUEL GEORGE HONNYWILL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Neil Revens on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARNARD HEATON | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM Summit House 170 Finchley Road London NW3 6BP | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sylvan Francis on 2012-04-16 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GRADY | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SOPHIE PRIOR | |
AP03 | Appointment of Neil Revens as company secretary | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUSAN SOLAN LOK | |
AP01 | DIRECTOR APPOINTED WINHOLD WING HUI LOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADY | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRADY / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WAI CHEONG YOONG / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YOSHIKO TAKEDA / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN MEYERS / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAN FRANCIS / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL DARWISH / 14/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AR01 | 14/04/10 NO MEMBER LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/04/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MICHAEL GRADY | |
288b | APPOINTMENT TERMINATED SECRETARY ADEL DARWISH | |
363a | ANNUAL RETURN MADE UP TO 14/04/08 | |
288a | DIRECTOR APPOINTED MICHAEL GRADY | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 14/04/07 | |
363a | ANNUAL RETURN MADE UP TO 14/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 14/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | ANNUAL RETURN MADE UP TO 14/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | ANNUAL RETURN MADE UP TO 14/04/03 | |
363a | ANNUAL RETURN MADE UP TO 14/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | ANNUAL RETURN MADE UP TO 14/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 14/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ | |
363a | ANNUAL RETURN MADE UP TO 14/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | ANNUAL RETURN MADE UP TO 14/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 73 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 73 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |