Founded in 2014, 17 Belsize Park Gardens, classified under reg no. 09029478 is an active company. Currently registered at 17 Belsize Park Gardens NW3 4JG, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 5 directors, namely Pietro B., Richard T. and Suzy R. and others. Of them, Alastair M. has been with the company the longest, being appointed on 8 May 2014 and Pietro B. and Richard T. have been with the company for the least time - from 4 May 2016. As of 18 April 2024, there was 1 ex director - James P.. There were no ex secretaries.
| Office Address | 17 Belsize Park Gardens |
| Town | London |
| Post code | NW3 4JG |
| Country of origin | United Kingdom |
| Registration Number | 09029478 |
| Date of Incorporation | Thu, 8th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 04 May 2016
Position: Director
Appointed: 04 May 2016
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 23 June 2015
Position: Director
Appointed: 08 May 2014
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Michael R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Suzy R. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael R.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzy R.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 2 | 7 193 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 5 | 3 693 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Net Assets Liabilities | 7 193 | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Cash Bank In Hand | 2 | 3 693 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 7 193 | |||||||
| Tangible Fixed Assets | 3 500 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 | 5 | |||||||
| Shareholder Funds | 2 | 7 193 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 5 | 5 | 5 | ||||||
| Creditors | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | ||
| Fixed Assets | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | |
| Net Current Assets Liabilities | 5 | 3 693 | -3 495 | -3 495 | -3 495 | -3 495 | -3 495 | -3 495 | |
| Total Assets Less Current Liabilities | 5 | 7 193 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Number Shares Allotted | 2 | ||||||||
| Other Aggregate Reserves | 7 188 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Tangible Fixed Assets Additions | 3 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 500 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 5th, February 2024 |
incorporation | Free Download (30 pages) |
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