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Company Information for

1 BELSIZE PARK GARDENS LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03526346
Private Limited Company
Active

Company Overview

About 1 Belsize Park Gardens Ltd
1 BELSIZE PARK GARDENS LIMITED was founded on 1998-03-12 and has its registered office in Watford. The organisation's status is listed as "Active". 1 Belsize Park Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 BELSIZE PARK GARDENS LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 03526346
Company ID Number 03526346
Date formed 1998-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts DORMANT
Last Datalog update: 2017-10-15 14:10:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BELSIZE PARK GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FUNDAMENTALS LIMITED   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 1 BELSIZE PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS NORMAN BRIGGS
Director 2015-10-26
DEBORAH CASS
Director 1998-03-12
ARMAND JACOB D'ANGOUR
Director 2000-06-06
STEFANIE MARGARET FISCHER
Director 2012-11-29
ENRICO GRANATA
Director 1998-03-12
SUSAN FRANCES PROUD
Director 1998-03-12
JONATHAN SHERWIN
Director 1998-03-12
BRIAN ARTHUR THOMSON
Director 1998-03-12
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NORMAN MORGAN
Director 1998-03-12 2015-11-10
MARY SOSKIN
Director 1998-03-12 2015-10-26
MICHAEL JOHN BAKER
Director 2005-07-21 2012-11-29
SUSAN FRANCES PROUD
Company Secretary 1999-09-07 2007-03-29
EDWARD GRACE
Director 1999-09-07 2005-10-21
OTTO HERSCHAN
Director 1998-03-12 2000-09-07
WENDY MARGARET HAWES
Director 1998-03-12 1999-09-07
OTTO HERSCHAN
Company Secretary 1998-03-12 1999-09-07
STERFORD NOMINEES LIMITED
Nominated Director 1998-03-12 1998-03-12
STERFORD CORPORATE SERVICES LIMITED
Nominated Secretary 1998-03-12 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMAND JACOB D'ANGOUR DRAKE CALLEJA TRUST Director 2015-05-07 CURRENT 2015-05-07 Active
ARMAND JACOB D'ANGOUR BELSIZE PARK GARDENS LIMITED Director 1994-10-03 CURRENT 1983-06-13 Active
JONATHAN SHERWIN PROPOZITION LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
JONATHAN SHERWIN NORTHERN ARTISTS GALLERY LIMITED Director 1991-03-01 CURRENT 1972-06-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED PRIORY GRANGE (MANAGEMENT) LIMITED Company Secretary 2017-05-18 CURRENT 1968-04-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BUXTON HOUSE (SNARESBROOK) LIMITED Company Secretary 2016-04-01 CURRENT 1999-07-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 43-45 BRONDESBURY ROAD LIMITED Company Secretary 2016-02-16 CURRENT 2006-05-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CANONBURY MEWS RESIDENTS' ASSOCIATION MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-23 CURRENT 2005-09-30 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18/20 KING HENRY'S ROAD LIMITED Company Secretary 2013-10-07 CURRENT 1979-08-28 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED 30-32 MARESFIELD GARDENS LIMITED Company Secretary 2011-06-29 CURRENT 2010-02-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN OFFICE DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-09-11 Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 BELSIZE PARK GARDENS RTM COMPANY LIMITED Company Secretary 2010-11-08 CURRENT 2009-05-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1979-05-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 119 SUTHERLAND AVENUE LIMITED Company Secretary 2009-12-17 CURRENT 1997-07-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 8/9 ELDON GROVE LIMITED Company Secretary 2009-03-17 CURRENT 2008-07-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
BUSHEY SECRETARIES AND REGISTRARS LIMITED 5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-08 CURRENT 1984-02-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LODGE CLOSE (EDGWARE) LIMITED Company Secretary 2008-11-01 CURRENT 1996-07-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
BUSHEY SECRETARIES AND REGISTRARS LIMITED ELMSFLEET LIMITED Company Secretary 2008-05-21 CURRENT 1989-03-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 143-155 GLOUCESTER TERRACE LIMITED Company Secretary 2008-03-17 CURRENT 2002-08-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-19 CURRENT 1996-12-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 41 NG LIMITED Company Secretary 2007-09-05 CURRENT 1999-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CAPEL CARPETS & SON LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 3 MINSTER ROAD MANAGEMENT CO LTD Company Secretary 2007-07-09 CURRENT 2001-04-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARAN LODGE LIMITED Company Secretary 2007-06-11 CURRENT 2004-06-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 95 REDINGTON ROAD FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 10 COMPAYNE GARDENS LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 35 RANDOLPH AVENUE LIMITED Company Secretary 2006-11-03 CURRENT 1983-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD LIMITED Company Secretary 2006-10-09 CURRENT 1981-09-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-10-09 CURRENT 1993-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 FAWLEY ROAD (FREEHOLD) LIMITED Company Secretary 2006-10-09 CURRENT 1995-12-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-26 Dissolved 2014-03-04
BUSHEY SECRETARIES AND REGISTRARS LIMITED 37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-06 CURRENT 2005-01-13 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED IMPAC UK LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LOTUSCOURT RESIDENTS COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1987-11-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED Company Secretary 2005-12-20 CURRENT 2004-10-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 61 GREENCROFT GARDENS (MANAGEMENT) LIMITED Company Secretary 2005-10-11 CURRENT 1986-09-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-05 CURRENT 2000-03-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 44 LEAMINGTON ROAD VILLAS LIMITED Company Secretary 2005-09-28 CURRENT 1996-09-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SIX 4 FORTY SIX RTM COMPANY LIMITED Company Secretary 2005-08-12 CURRENT 2004-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LETWOOD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1979-08-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 FERNCROFT AVENUE LIMITED Company Secretary 2005-03-22 CURRENT 1992-05-29 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRAMUNTANA FILMS LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Dissolved 2015-04-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED THE TOWERS ENGEL PARK LIMITED Company Secretary 2005-01-13 CURRENT 1992-01-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BARNES COURT (NEW BARNET) LIMITED Company Secretary 2005-01-01 CURRENT 1984-01-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED Company Secretary 2004-12-20 CURRENT 1992-06-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-07 CURRENT 2002-06-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARKAIM DEVELOPMENT CO. LIMITED Company Secretary 2004-09-21 CURRENT 1991-09-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REDHILL STREET MANAGEMENT LIMITED Company Secretary 2004-09-15 CURRENT 1996-10-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE PARK (FREEHOLD) LIMITED Company Secretary 2004-08-09 CURRENT 2003-01-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 189 SUTHERLAND AVENUE MANAGEMENT LIMITED Company Secretary 2004-05-06 CURRENT 1994-10-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 17 STANLEY GARDENS LIMITED Company Secretary 2004-04-27 CURRENT 1999-08-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1987-10-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT FREEHOLDERS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED UPREST PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-25 CURRENT 1973-07-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 55 ELGIN CRESCENT LIMITED Company Secretary 2003-02-01 CURRENT 1998-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED NETWORK BROKERS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-03-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-08-01 CURRENT 1970-01-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED REMITSTAR LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-03 Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 125 HORNSEY LANE LIMITED Company Secretary 2000-09-12 CURRENT 1974-08-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-29AR0112/03/16 FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-11-02AP01DIRECTOR APPOINTED MR NICHOLAS NORMAN BRIGGS
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY SOSKIN
2015-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-09AR0112/03/15 FULL LIST
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-14AR0112/03/14 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-03-15AR0112/03/13 FULL LIST
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AP01DIRECTOR APPOINTED MISS STEPHANIE MARGARET FISCHER
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2012-04-02AR0112/03/12 FULL LIST
2012-04-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKER / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN MORGAN / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO GRANATA / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CASS / 02/04/2012
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-21AR0112/03/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0112/03/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY SOSKIN / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR THOMSON / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES PROUD / 01/10/2009
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-03-23363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-09363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-07-06288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 3 NORMAN TERRACE AGAMEMNON ROAD WEST HAMPSTEAD LONDON NW6 1BU
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-09-06225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 1 BELSIZE PARK GARDENS LONDON NW3 4LB
2001-06-22363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-04-14363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-24288aNEW DIRECTOR APPOINTED
1999-09-27288bDIRECTOR RESIGNED
1999-09-24288bSECRETARY RESIGNED
1999-09-24288aNEW SECRETARY APPOINTED
1999-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-09363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 24/02/99
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 BELSIZE PARK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BELSIZE PARK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BELSIZE PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1 BELSIZE PARK GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 9
Shareholder Funds 2012-01-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BELSIZE PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BELSIZE PARK GARDENS LIMITED
Trademarks
We have not found any records of 1 BELSIZE PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BELSIZE PARK GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 BELSIZE PARK GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 BELSIZE PARK GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BELSIZE PARK GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BELSIZE PARK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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