19 BELSIZE CRESCENT LIMITED
Overview
| Company Name | 19 BELSIZE CRESCENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01890118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 BELSIZE CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 BELSIZE CRESCENT LIMITED located?
| Registered Office Address | C/O Trent Park Properties Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 BELSIZE CRESCENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for 19 BELSIZE CRESCENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2023 |
What are the latest filings for 19 BELSIZE CRESCENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Trent Park Properties Llp as a secretary on Jul 14, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Fletcher as a secretary on Jul 13, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 19 Belsize Crescent London NW3 5QY to C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on Jul 14, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 19 BELSIZE CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 283457350001 | ||||||||||
| BOARDMAN, Jane | Director | Belsize Crescent NW3 5QY London 19a | England | United Kingdom | Retired | 41063640001 | ||||||||
| FLETCHER, Sarah | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England | England | British | Media Professional | 162834560001 | ||||||||
| LEE, Alanna | Director | 2nd Floor Flat 19 Belsize Crescent NW3 5QY London | United Kingdom | Canadian | Solicitor | 92882900001 | ||||||||
| WIGAN, Zoe | Director | 1st Floor Flat 19 Belsize Crescent NW3 5QY London | United Kingdom | British | Solicitor | 92882890001 | ||||||||
| FLETCHER, Richard | Secretary | Belsize Crescent NW3 5QY London 19a | Other | Retired | 100649730001 | |||||||||
| FOX, Karen | Secretary | 19 Belsize Crescent NW3 5QY London | British | 30596150001 | ||||||||||
| LEE, Alanna | Secretary | 2nd Floor Flat 19 Belsize Crescent NW3 5QY London | Canadian | Solicitor | 92882900001 | |||||||||
| SARIKHANI, Ina Rokhsana | Secretary | 19 Belsize Crescent NW3 5QY London | British | Student | 40039810001 | |||||||||
| DINHAM, Michael | Director | 19 Belsize Crescent NW3 5QY London | Australian | Banker | 30596160001 | |||||||||
| FLETCHER, Helen | Director | 19 Belsize Crescent NW3 5QY London | British | Tv Production Assistant | 72116750001 | |||||||||
| FLETCHER, Richard | Director | Belsize Crescent NW3 5QY London 19a | United Kingdom | Other | Retired | 100649730001 | ||||||||
| MASETTI, Patricia | Director | 19 Belsize Crescent 2nd Floor NW3 5QY London | Brazilian | Company Director | 40039820001 | |||||||||
| SARIKHANI, Ina Rokhsana | Director | 19 Belsize Crescent NW3 5QY London | British | Student | 40039810001 |
Who are the persons with significant control of 19 BELSIZE CRESCENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jane Boardman | Apr 06, 2016 | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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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