9 BELSIZE GROVE LIMITED
Overview
| Company Name | 9 BELSIZE GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01758385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 BELSIZE GROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9 BELSIZE GROVE LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 BELSIZE GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 9 BELSIZE GROVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for 9 BELSIZE GROVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Pierre-Yves Commanay as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Pierre-Yves Commanay as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Damien Jouvent as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Warmans Property Management Limited on Mar 05, 2025 | 1 pages | CH04 | ||
Appointment of Mr Mihaly Szalontay as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Theo Patrick Taylor as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warmans Property Management Limited on Mar 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 30, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr Theo Patrick Taylor as a director on Feb 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Delaney as a director on Feb 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Adam Sweeting as a director on Jul 28, 2019 | 2 pages | AP01 | ||
Who are the officers of 9 BELSIZE GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 85280180010 | ||||||||||
| DELANEY, James Alexander | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 208488930002 | |||||||||
| JOUVENT, Damien | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | French | 333122360001 | |||||||||
| KATOVSKY, Robert Batavier | Director | Apartment 4 9-11 Belsize Grove NW3 4UU London | England | British | 15322790002 | |||||||||
| SWEETING, Adam Raymond | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 72215260005 | |||||||||
| SZALONTAY, Mihaly | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | Hungarian | 260586980002 | |||||||||
| KATOVSKY, Robert Batavier | Secretary | Apartment 4 9-11 Belsize Grove NW3 4UU London | British | 15322790002 | ||||||||||
| LLEWELYN-DAVIES, Patricia, Lady | Secretary | 9 Belsize Grove NW3 4UU London | British | 31573040001 | ||||||||||
| ARON, Geraldine | Director | 9 Belsize Grove NW3 4UU London | British | 32013870001 | ||||||||||
| COMMANAY, Pierre-Yves | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | French | 334682470001 | |||||||||
| KENDALL, Canna | Director | Flat 5 9 Belsize Grove NW3 4UU London | United Kingdom | British | 86444820001 | |||||||||
| KENDALL, Canna | Director | Flat 5 9 Belsize Grove NW3 4UU London | United Kingdom | British | 86444820001 | |||||||||
| TAYLOR, Theo Patrick | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 279905980001 |
What are the latest statements on persons with significant control for 9 BELSIZE GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0