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Company Information for

108 BELSIZE ROAD LIMITED

108A BELSIZE ROAD, LONDON, NW6 4BG,
Company Registration Number
05189089
Private Limited Company
Active

Company Overview

About 108 Belsize Road Ltd
108 BELSIZE ROAD LIMITED was founded on 2004-07-26 and has its registered office in London. The organisation's status is listed as "Active". 108 Belsize Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
108 BELSIZE ROAD LIMITED
 
Legal Registered Office
108A BELSIZE ROAD
LONDON
NW6 4BG
Other companies in NW6
 
Filing Information
Company Number 05189089
Company ID Number 05189089
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 09:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 BELSIZE ROAD LIMITED

Company Officers of 108 BELSIZE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MALLIKA MADHAV
Company Secretary 2006-10-29
PASCAL THEODOR ALBERT BOURGI
Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAGH O'GRADY
Director 2006-10-29 2015-08-27
WILLIAM DERMOT O'GRADY
Company Secretary 2004-07-26 2006-09-28
WILLIAM DERMOT O'GRADY
Director 2004-07-26 2006-09-28
RUTH ANN OGRADY
Director 2004-07-26 2006-09-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-26 2004-07-26

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
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2018-07-14PSC07CESSATION OF MALLIKA MADHAV AS A PSC
2018-07-14PSC07CESSATION OF PASCAL THEODOR ALBERT BOURGI AS A PSC
2017-07-31AA31/07/17 UNAUDITED ABRIDGED
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLIKA MADHAV
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL THEODOR ALBERT BOURGI
2017-04-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'GRADY
2016-02-04AP01DIRECTOR APPOINTED MR PASCAL THEODOR ALBERT BOURGI
2015-08-24AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0109/07/15 FULL LIST
2014-08-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0109/07/14 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2013-08-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 FULL LIST
2012-09-04AR0109/07/12 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0126/07/11 FULL LIST
2010-08-04AR0126/07/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-09-09363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-02-17363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 108A BELSIZE ROAD BASEMENT FLAT LONDON NW2 6QE
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 3 GRATTON TERRACE LONDON NW2 6QE
2006-07-26363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-02363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2004-08-06288bSECRETARY RESIGNED
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 108 BELSIZE ROAD 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 108 BELSIZE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 BELSIZE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 108 BELSIZE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 108 BELSIZE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 BELSIZE ROAD LIMITED
Trademarks
We have not found any records of 108 BELSIZE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 BELSIZE ROAD 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 (68100 - Buying and selling of own real estate) as 108 BELSIZE ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 108 BELSIZE ROAD 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 108 BELSIZE ROAD 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 108 BELSIZE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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