Company Information for 15 BELSIZE PARK GARDENS LIMITED
6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BY,
|
Company Registration Number
03203596
Private Limited Company
Active |
Company Name | |
---|---|
15 BELSIZE PARK GARDENS LIMITED | |
Legal Registered Office | |
6 CLIVE HOUSE 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY Other companies in B97 | |
Company Number | 03203596 | |
---|---|---|
Company ID Number | 03203596 | |
Date formed | 1996-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:45:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN RIDEAL |
||
JEFF ATMAJIAN |
||
THOMAS FREDERICK GANDEY |
||
KAREN LORRAINE HOWDEN |
||
CAROL ELIZABETH LEWIS |
||
SVETLANA NOVIKOVA |
||
VIJAY SHAWH RADHAKISHUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL WHITELEY BARNES |
Director | ||
PETER ALAN BARNES |
Director | ||
MORITZ SELL |
Director | ||
MARGARET STANLEY CASELTON |
Director | ||
JAMES MAXWELL SELLAR |
Director | ||
ANDREW GORDON TITMAS |
Company Secretary | ||
ANDREW GORDON TITMAS |
Director | ||
JANICE ELIZABETH CLARK |
Director | ||
ROGER JACQUES BERNHARD |
Director | ||
SYLVIA MUTEVELIAN |
Company Secretary | ||
PAUL JULIEN ARDERN |
Director | ||
YOSHIKO TAKEDA |
Director | ||
LEE DIANA TURKEL |
Director | ||
BRUCE ISAAC ALEXANDOR RIGAL |
Director | ||
JONATHAN RICHARD WILLIAM BERRYMAN |
Company Secretary | ||
KATHERINE EMMA BERRYMAN |
Director | ||
JONATHAN RICHARD WILLIAM BERRYMAN |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINBADGE LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2001-02-06 | Dissolved 2015-04-06 | |
DFA MARKETING LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Termination of appointment of John Rideal on 2023-06-13 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BARNES | |
AP01 | DIRECTOR APPOINTED CAROL ELIZABETH LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 5 | |
SH19 | Statement of capital on 2016-10-11 GBP 5 | |
CAP-SS | Solvency Statement dated 02/09/16 | |
RES06 | Resolutions passed:
| |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Svetlana Svetlana Novikova on 2016-05-24 | |
AP01 | DIRECTOR APPOINTED MR VIJAY SHAWH RADHAKISHUN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BARNES / 04/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF ATMAJIAN / 04/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RIDEAL on 2015-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WHITELEY BARNES / 04/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORITZ SELL | |
AP01 | DIRECTOR APPOINTED KAREN LORRAINE HOWDEN | |
AP01 | DIRECTOR APPOINTED THOMAS FREDERICK GANDEY | |
AP01 | DIRECTOR APPOINTED MS SVETLANA NOVIKOVA | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 9 CLIVE HOUSE 80 PROSPECT HILL REDDITCH B97 4BY | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CASELTON | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MORITZ SELL | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN BARNES | |
AP01 | DIRECTOR APPOINTED MRS JILL WHITELEY BARNES | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STANLEY CASELTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF ATMAJIAN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SELLAR | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/07 | |
363s | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: FLAT 6 15 BELSIZE PARK GARDENS LONDON NW3 4JG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 717 GREEN LANES LONDON N21 3RX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 15 BELSIZE PARK GARDENS LONDON NW3 4JG | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
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 After One Year | 2012-06-01 | £ 9,097 |
---|
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 15 BELSIZE PARK GARDENS LIMITED
Called Up Share Capital | 2012-06-01 | £ 6 |
---|---|---|
Current Assets | 2012-06-01 | £ 9,103 |
Debtors | 2012-06-01 | £ 9,103 |
Fixed Assets | 2012-06-01 | £ 43,500 |
Shareholder Funds | 2012-06-01 | £ 43,506 |
Tangible Fixed Assets | 2012-06-01 | £ 43,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 BELSIZE PARK GARDENS 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. |