50 BELSIZE PARK GARDENS LIMITED
Overview
| Company Name | 50 BELSIZE PARK GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02113800 |
| 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 50 BELSIZE PARK GARDENS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 50 BELSIZE PARK GARDENS LIMITED located?
| Registered Office Address | 50 Belsize Park Gardens London NW3 4ND |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 50 BELSIZE PARK GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMETSTATE LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for 50 BELSIZE PARK GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for 50 BELSIZE PARK GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for 50 BELSIZE PARK GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Darren James Gordon on Jun 11, 2020 | 2 pages | CH01 | ||
Appointment of Mr Joshua James Watts as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ann Carey Syz as a director on Jun 09, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Darren Gordon on Jan 06, 2020 | 2 pages | CH01 | ||
Appointment of Shehlina Amina Soomro as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sylvia Eaves as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Ann Carey Syz as a secretary on Apr 24, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Omar Soomro on Apr 11, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 11, 2019 | 2 pages | AA | ||
Termination of appointment of Dina Varpahovsky as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Omar Soomro as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||
Who are the officers of 50 BELSIZE PARK GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Darren James | Director | Garton Street Princes Hill 56 Vic Australia | Australia | Australian | 207845710001 | |||||
| SOLTI, Claudia Vanessa | Director | 50 Belsize Park Gardens NW3 4ND London | United Kingdom | British | 47567490001 | |||||
| SOOMRO, Omar Naeem | Director | 50 Belsize Park Gardens London NW3 4ND | England | British | 256982250001 | |||||
| SOOMRO, Shehlina Amina | Director | 50 Belsize Park Gardens London NW3 4ND | England | British | 265757440001 | |||||
| WATTS, Joshua James | Director | 50 Belsize Park Gardens London NW3 4ND | United Kingdom | British | 263907200001 | |||||
| SYZ, Ann Carey | Secretary | The Garden Flat 50 Belsize Park Gardens NW3 4ND London | American | 27495240001 | ||||||
| CAPLIN, Vivien | Director | 50 Belsize Park Gardens NW3 4ND London | British | 27742400001 | ||||||
| EAVES, Sylvia | Director | 50 Belsize Park Gardens NW3 4ND London | United Kingdom | British | 27742410001 | |||||
| FORTE, Francesco | Director | Belsize Park Gardens NW3 4ND London 50 United Kingdom | United Kingdom | Italian | 174934660001 | |||||
| MAKOWER, Mary | Director | 50 Belsize Park Gardens NW3 4ND London | British | 27742420001 | ||||||
| SOOD, Shravan | Director | 50 Belsize Park Gardens NW3 4ND London | United Kingdom | British | 43573870001 | |||||
| SUMMERS, Jazz | Director | 69 Fellows Road NW3 3JY London | British | 106095350001 | ||||||
| SYZ, Ann Carey | Director | The Garden Flat 50 Belsize Park Gardens NW3 4ND London | United Kingdom | American | 27495240001 | |||||
| VARPAHOUSKY, Leonid | Director | 50c Belsize Park Gardens NW3 4ND London | Polish | 113155320001 | ||||||
| VARPAHOVSKY, Dina | Director | 50 Belsize Park Gardens London NW3 4ND | United Kingdom | British | 164248640002 |
What are the latest statements on persons with significant control for 50 BELSIZE PARK GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | 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