108 Belsize Road Limited

General information

Name:

108 Belsize Road Ltd

Office Address:

108a Belsize Road NW6 4BG London

Number: 05189089

Incorporation date: 2004-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 108 Belsize Road Limited company has been in this business for 16 years, having started in 2004. Started with Companies House Reg No. 05189089, 108 Belsize Road was set up as a Private Limited Company located in 108a Belsize Road, London NW6 4BG. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The latest financial reports were submitted for the period up to July 31, 2018 and the latest confirmation statement was filed on July 9, 2019.

As for this specific business, just about all of director's obligations have so far been done by Pascal B. who was arranged to perform management duties on 2015-08-27. This business had been controlled by Darragh O. till 2015. Additionally another director, including Ruth O. resigned on 2006-09-28. Moreover, the director's responsibilities are regularly assisted with by a secretary - Mallika M., who was appointed by the following business in 2006.

Company staff

Pascal B.

Role: Director

Appointed: 27 August 2015

Latest update: 3 February 2020

Mallika M.

Role: Secretary

Appointed: 29 October 2006

Latest update: 3 February 2020

People with significant control

Executives with significant control over the firm are: Pascal B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mallika M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pascal B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mallika M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Pascal B.
Notified on 6 April 2016
Ceased on 14 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mallika M.
Notified on 6 April 2016
Ceased on 14 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 23 July 2020
Confirmation statement last made up date 09 July 2019
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 1 August 2014
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Called Up Share Capital Not Paid Not Expressed As Current Asset 2
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 August 2015
Called Up Share Capital 2
Called Up Share Capital Not Paid Not Expressed As Current Asset 2
Total Assets Less Current Liabilities 2
Number Shares Allotted 2
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Called Up Share Capital 2
Called Up Share Capital Not Paid Not Expressed As Current Asset 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Total Assets Less Current Liabilities 2
Number Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Total Assets Less Current Liabilities 2
Called Up Share Capital Not Paid Not Expressed As Current Asset 2
Number Shares Issued Fully Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Number Shares Issued Fully Paid 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Called Up Share Capital Not Paid Not Expressed As Current Asset 2
Number Shares Issued Fully Paid 2
Total Assets Less Current Liabilities 2
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 1 August 2013
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Total Assets Less Current Liabilities 2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 9, 2019 (CS01)
filed on: 24th, July 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

2 Mountside

Post code:

HA7 2DT

City / Town:

Stanmore

Accountant/Auditor,
2015 - 2014

Name:

Mountsides Limited

Address:

2 Mountside

Post code:

HA7 2DT

City / Town:

Stanmore

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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