81 Belsize Park Gardens Limited in London, EC1V 0BN

Description

Data updated on: 01-06-2019

Registered with number 06930307 10 years ago, 81 Belsize Park Gardens Limited is a Private Limited Company. Its latest mailing address is 65 Compton Street, London. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 81 Belsize Park Gardens Ltd released its latest accounts for the period up to 30th June 2018. Its most recent confirmation statement was released on 14th November 2018.

At present, there is a single director in the company: Tobias W. (since 2009/06/10). Since June 2009 John O., had been performing the duties for this specific company up until the resignation in 2009. Another limited company has been appointed as one of the secretaries of this company: Atc Corporate Secretaries Limited.

Tobias W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	149 301	191 383	209 435	401 708	415 938	438 929

Balance Sheet
Cash Bank On Hand						54 392	142 487	213 815
Current Assets	25 327	2 147		13 312	60 949	54 388	166 801	213 816
Debtors	335				1	1	24 314	1
Net Assets Liabilities						438 929	476 186	504 149
Other Debtors						1	1	1
Property Plant Equipment						890 000	890 000	890 000
Cash Bank In Hand	24 992	2 147	139 085	13 312	60 948	54 387
Net Assets Liabilities Including Pension Asset Liability		191 383	209 435	401 708	415 938	438 929
Tangible Fixed Assets	711 929	711 929	711 929	890 000	890 000	890 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	65 308	107 390	125 442	139 644	153 874	176 865
Shareholder Funds	149 301	191 383	209 435	401 708	415 938	438 929

Other Financial Data
Amounts Owed To Related Parties						12 916	4 063	68 148
Creditors						438 173	414 824	391 710
Net Current Assets Liabilities	-562 629	-520 547	-6 616	2 062	-1 446	102	1 010	5 859
Other Creditors						42 622	142 343	127 250
Property Plant Equipment Gross Cost						890 000	890 000	890 000
Taxation Social Security Payable						5 748	9 169	6 559
Total Assets Less Current Liabilities	149 301	191 383	705 314	892 062	888 554	890 102	891 010	895 859
Total Borrowings						438 173	414 824	391 710
Trade Creditors Trade Payables						6 000	10 215	6 000
Trade Debtors Trade Receivables							24 313
Amount Specific Advance Or Credit Directors					63 722	-12 916	-4 063	-68 148
Amount Specific Advance Or Credit Made In Period Directors				257 466	31 861	2 359	15 346	137 847
Amount Specific Advance Or Credit Repaid In Period Directors				-257 466	31 861	-15 275	-6 493	-201 933
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Creditors Due After One Year			495 879	476 400	458 115	438 172
Creditors Due Within One Year	587 956	522 694	145 701	11 250	62 395	54 286
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges				954	14 501	13 001
Revaluation Reserve	83 992	83 992	83 992	262 063	262 063	262 063
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	711 929	711 929	711 929	890 000	890 000	890 000
Tangible Fixed Assets Increase Decrease From Revaluations				178 071
Accruals Deferred Income				-13 000	-14 501
Fixed Assets				890 000	890 000	890 000
Other Debtors Due After One Year					1	1
Secured Debts					458 115	438 172

Company staff

Atc Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 29 April 2010

Address: Compton Street, London, EC1V 0BN, United Kingdom

Latest update: 12 April 2019

Tobias W.

Role: Director

Appointed: 10 June 2009

Latest update: 12 April 2019

Sanjoy M.

Role: Secretary

Appointed: 10 June 2009

Resigned: 29 April 2010

Latest update: 12 April 2019

John O.

Role: Director

Appointed: 10 June 2009

Resigned: 10 June 2009

Latest update: 12 April 2019

Jpcors Limited

Role: Secretary

Appointed: 10 June 2009

Resigned: 10 June 2009

Latest update: 12 April 2019

People with significant control

Tobias W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	28 November 2019
Confirmation statement last made up date	14 November 2018

Annual Accounts 27 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	27 March 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2014
Annual Accounts 28 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	28 March 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts 27 March 2015
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	27 March 2015

81 Belsize Park Gardens Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Atc Corporate Secretaries Limited

Tobias W.

Sanjoy M.

John O.

Jpcors Limited

People with significant control

Tobias W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

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81 Belsize Park Gardens Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Atc Corporate Secretaries Limited

Tobias W.

Sanjoy M.

John O.

Jpcors Limited

People with significant control

Tobias W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2014