81 Belsize Park Gardens Limited

General information

Name:

81 Belsize Park Gardens Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 06930307

Incorporation date: 2009-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

Company staff

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

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2018/06/30 (AA)
filed on: 26th, March 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

7th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2014

Address:

Leona Kruczkowskiego 17c M6 80-288

City / Town:

Gdansk

Accountant/Auditor,
2014

Name:

More Group (accounting) Limited

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies