Company Information for 18 BELSIZE PARK GARDENS MANAGEMENT LIMITED
LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
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Company Registration Number
02918600
Private Limited Company
Active |
Company Name | |
---|---|
18 BELSIZE PARK GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW Other companies in HA1 | |
Company Number | 02918600 | |
---|---|---|
Company ID Number | 02918600 | |
Date formed | 1994-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 19:00:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DMITRI ALIBEGOV |
||
ANDREA COSCELLI |
||
NEIL FLETCHER |
||
SIMONE YVETTE INGRAM |
||
TOKIKO ONDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL KNODELL BENNETT |
Director | ||
PAVLOS STRATIS |
Director | ||
NICOLA LOUISE MANLEY |
Company Secretary | ||
STEVEN GARNER |
Director | ||
NIKI MANLEY |
Director | ||
SIMONE YVETTE INGRAM |
Company Secretary | ||
JEFFREY NORMAN GOULD |
Director | ||
LESLEY GWEN THORNTON |
Director | ||
BEN GULLIVER |
Director | ||
MARTIN PAUL MAC RODAIN |
Company Secretary | ||
MARTIN MACRODAIN |
Director | ||
RICHARD KENNETH COLVER |
Director | ||
EMANUELE LABOVITCH |
Director | ||
JANE CLAUDIA WOLFSON |
Company Secretary | ||
JANE CLAUDIA WOLFSON |
Director | ||
RICHARD KENNETH COLVER |
Company Secretary | ||
PAMELA NICOLE LOWTHER JENKINS |
Director | ||
LOUISE GRAHAM |
Director | ||
ROBERT GUY LANE |
Company Secretary | ||
ROBERT GUY LANE |
Director | ||
JEFFREY SIMON CALTON |
Company Secretary | ||
JEFFREY SIMON CALTON |
Director | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANNOVER SQUARE CAPITAL LTD | Director | 2010-08-20 | CURRENT | 2010-04-28 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Dmitri Alibegov as a person with significant control on 2021-04-14 | |
PSC04 | Change of details for Mr Andrea Coscelli as a person with significant control on 2021-04-14 | |
CH01 | Director's details changed for Mr Andrea Coscelli on 2021-04-14 | |
PSC04 | Change of details for Mr Dmitri Alibegov as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr Dmitri Alibegov on 2022-01-01 | |
PSC04 | Change of details for Mr Dmitri Alibegov as a person with significant control on 2022-03-28 | |
CH01 | Director's details changed for Mr Dmitri Alibegov on 2022-03-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA COSCELLI | |
PSC07 | CESSATION OF MR ANDREA COSCELLI AND MRS GIOVANNA RACHELE BERTAZZONI AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Dmitri Alibegov on 2022-03-28 | |
PSC04 | Change of details for Mr Dmitri Alibegov as a person with significant control on 2022-03-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
PSC02 | Notification of Mr Andrea Coscelli and Mrs Giovanna Rachele Bertazzoni as a person with significant control on 2017-04-20 | |
PSC07 | CESSATION OF BENNETT, RACHAEL KNODELL BENNETT & GUY HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KNODELL BENNETT | |
AP01 | DIRECTOR APPOINTED MR ANDREA COSCELLI | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KNODELL BENNETT / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLETCHER / 13/04/2016 | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RACHEL KNODELL BENNETT | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE YVETTE INGRAM / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLETCHER / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOKIKO ONDA / 30/04/2015 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOKIKO ONDA / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE YVETTE INGRAM / 01/10/2010 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS STRATIS | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/11 | |
AR01 | 13/04/13 FULL LIST | |
AA | 29/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKI MANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MANLEY | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AR01 | 13/04/11 FULL LIST | |
AA | 29/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AA | 29/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NICOLA LOUISE MANLEY | |
288b | APPOINTMENT TERMINATED SECRETARY SIMONE INGRAM | |
AA | 29/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY GOULD | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLEY THORNTON | |
288a | DIRECTOR APPOINTED STEVEN GARNER | |
288a | DIRECTOR APPOINTED NIKI MANLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLETCHER / 05/02/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
Total # Mortgages/Charges | 0 |
---|---|
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
Creditors Due Within One Year | 2012-09-29 | £ 2,515 |
---|---|---|
Creditors Due Within One Year | 2011-09-29 | £ 2,286 |
Creditors and other liabilities
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 18 BELSIZE PARK GARDENS MANAGEMENT LIMITED
Cash Bank In Hand | 2012-09-29 | £ 5,563 |
---|---|---|
Cash Bank In Hand | 2011-09-29 | £ 12,776 |
Current Assets | 2012-09-29 | £ 6,063 |
Current Assets | 2011-09-29 | £ 12,776 |
Shareholder Funds | 2012-09-29 | £ 3,548 |
Shareholder Funds | 2011-09-29 | £ 10,490 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 BELSIZE PARK GARDENS MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |