16 Belsize Park Gardens Limited in Kentish Town Road LONDON

16 Belsize Park Gardens Limited LONDON

Founded in 2005, 16 Belsize Park Gardens, classified under reg no. 05455665 is an active company. Currently registered at Crown House Salter Rex NW5 2TP, London the company has been in the business for 19 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely Mark U., Thomas W. and Evelyn N.. Of them, Thomas W., Evelyn N. have been with the company the longest, being appointed on 18 May 2005 and Mark U. has been with the company for the least time - from 4 October 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

16 Belsize Park Gardens Limited Address / Contact

Office Address	Crown House Salter Rex
Office Address2	Kentish Town Road
Town	London
Post code	NW5 2TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455665
Date of Incorporation	Wed, 18th May 2005
Industry	Residents property management
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Mark U.

Position: Director

Appointed: 04 October 2006

Thomas W.

Position: Director

Appointed: 18 May 2005

Evelyn N.

Position: Director

Appointed: 18 May 2005

Josephine G.

Position: Director

Appointed: 08 November 2012

Resigned: 13 January 2014

Timothy T.

Position: Secretary

Appointed: 15 May 2009

Resigned: 27 October 2016

Philip T.

Position: Director

Appointed: 18 May 2005

Resigned: 16 August 2012

Robert B.

Position: Secretary

Appointed: 18 May 2005

Resigned: 15 May 2009

Paul F.

Position: Director

Appointed: 18 May 2005

Resigned: 04 October 2006

Roy S.

Position: Director

Appointed: 18 May 2005

Resigned: 18 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2005

Resigned: 18 May 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 505	4 505	5	5

Balance Sheet
Cash Bank On Hand				5	5	5	5	5	5	5
Net Assets Liabilities				4 505	4 505	4 505	4 505	4 505	4 505	4 505
Property Plant Equipment				4 500	4 500	4 500	4 500	4 500	4 500	4 500
Cash Bank In Hand	5	5	5	5
Tangible Fixed Assets	4 500	4 500	4 500
Net Assets Liabilities Including Pension Asset Liability			5	5

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	4 505	4 505	5	5

Other
Average Number Employees During Period						3	3
Balances With Banks				5	5	5	5	5	5
Number Shares Issued Fully Paid				5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				4 500	4 500	4 500	4 500	4 500	4 500	4 500
Net Current Assets Liabilities	5	5	5
Number Shares Allotted		5	5	5
Share Capital Allotted Called Up Paid	5	5	5	5
Share Premium Account	4 500	4 500	4 500
Tangible Fixed Assets Cost Or Valuation	4 500	4 500
Total Assets Less Current Liabilities	4 505	4 505	4 505

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 26th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 24th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 30th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 24th May 2017. New Address: Crown House Salter Rex Kentish Town Road London NW5 2TP. Previous address: 97 Chamberlayne Road Kensal Rise London NW10 3NN filed on: 24th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
TM02	Thu, 27th Oct 2016 - the day secretary's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (6 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th May 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 1st, August 2014	accounts	Free Download (6 pages)
TM01	Tue, 27th May 2014 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th May 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (7 pages)
TM01	Wed, 17th Apr 2013 - the day director's appointment was terminated filed on: 17th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AP01	On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
CH03	On Wed, 18th May 2011 secretary's details were changed filed on: 27th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
TM01	Tue, 25th May 2010 - the day director's appointment was terminated filed on: 25th, May 2010	officers	Free Download (1 page)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 31st, March 2010	accounts	Free Download (3 pages)
288a	On Tue, 9th Jun 2009 Secretary appointed filed on: 9th, June 2009	officers	Free Download (2 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (5 pages)
288b	On Mon, 1st Jun 2009 Appointment terminated secretary filed on: 1st, June 2009	officers	Free Download (1 page)
287	Registered office changed on 01/06/2009 from c/o compass properties 6A hampstead high street london NW3 1PR filed on: 1st, June 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 17th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Sun, 22nd Jul 2007 with shareholders record filed on: 22nd, July 2007	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 22nd Jul 2007 with shareholders record filed on: 22nd, July 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
288b	On Tue, 17th Oct 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 17th Oct 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (9 pages)
363(288)	Wed, 26th Jul 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (9 pages)
363(288)	Wed, 26th Jul 2006 Annual return (Director's particulars changed)	annual return
288b	On Wed, 8th Jun 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On Wed, 8th Jun 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2005	incorporation	Free Download (25 pages)

16 Belsize Park Gardens Limited LONDON

16 Belsize Park Gardens Limited Address / Contact

Company Information / Profile

Company staff

Mark U.

Thomas W.

Evelyn N.

Josephine G.

Timothy T.

Philip T.

Robert B.

Paul F.

Roy S.

Swift Incorporations Limited

Annual reports financial information

Company filings

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