Belsize Park Developments Limited

General information

Name:

Belsize Park Developments Ltd

Office Address:

3rd Floor Sterling House Langston Road IG10 3TS Loughton

Number: 06657968

Incorporation date: 2008-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06657968 is the registration number used by Belsize Park Developments Limited. This company was registered as a Private Limited Company on 2008-07-28. This company has been actively competing on the market for the last 16 years. The firm could be contacted at 3rd Floor Sterling House Langston Road in Loughton. The office's zip code assigned is IG10 3TS. Founded as Goodmayes 25, this company used the business name up till 2010, the year it was changed to Belsize Park Developments Limited. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 31st March 2018 and the latest confirmation statement was released on 28th July 2019.

At the moment, the following company is overseen by one managing director: Stephen C., who was appointed in September 2010. This company had been supervised by George A. until 2011-01-24. Additionally another director, specifically Richard C. quit in 2010. In addition, the managing director's duties are regularly assisted with by a secretary - Allan P., who was chosen by this company on 2011-01-24.

  • Previous company's names
  • Belsize Park Developments Limited 2010-10-20
  • Goodmayes 25 Limited 2008-07-28

Financial data based on annual reports

Company staff

Allan P.

Role: Secretary

Appointed: 24 January 2011

Latest update: 15 March 2024

Stephen C.

Role: Director

Appointed: 30 September 2010

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Galliard Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS and was registered as a PSC under the registration number 03368629.

Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 03368629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 08 September 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 November 2012

Company filings

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
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Restoration by order of the court (AC92)
filed on: 22nd, February 2022
restoration
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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