59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05043367
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	62 Grants Close NW7 1DE Mill Hill London
Undeliverable Registered Office Address	No

What are the latest accounts for 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2017	Application to strike the company off the register	3 pages	DS01

Feb 15, 2017	Confirmation statement made on Feb 13, 2017 with updates	4 pages	CS01

Dec 15, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Feb 15, 2016	Annual return made up to Feb 13, 2016 no member list	3 pages	AR01

Dec 10, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Feb 19, 2015	Annual return made up to Feb 13, 2015 no member list	3 pages	AR01

Dec 16, 2014	Accounts for a dormant company made up to Mar 31, 2014	2 pages	AA

Feb 13, 2014	Annual return made up to Feb 13, 2014 no member list	3 pages	AR01

Dec 20, 2013	Accounts for a dormant company made up to Mar 31, 2013	2 pages	AA

Feb 13, 2013	Annual return made up to Feb 13, 2013 no member list	3 pages	AR01

Dec 30, 2012	Accounts for a dormant company made up to Mar 31, 2012	2 pages	AA

Feb 15, 2012	Annual return made up to Feb 13, 2012 no member list	3 pages	AR01

Jan 08, 2012	Accounts for a dormant company made up to Mar 31, 2011	4 pages	AA

Mar 08, 2011	Annual return made up to Feb 13, 2011 no member list	3 pages	AR01

Jan 06, 2011	Accounts for a dormant company made up to Mar 31, 2010	2 pages	AA

Nov 30, 2010	Termination of appointment of Michael Bibring as a director	1 pages	TM01

Nov 12, 2010	Appointment of Mr Peter Toeman as a director	2 pages	AP01

Apr 26, 2010	Annual return made up to Feb 13, 2010 no member list	2 pages	AR01

Jan 31, 2010	Total exemption full accounts made up to Mar 31, 2009	5 pages	AA

Mar 03, 2009	legacy	2 pages	363a

Feb 05, 2009	Total exemption full accounts made up to Mar 31, 2008	8 pages	AA

May 01, 2008	legacy	2 pages	363a

Mar 15, 2008	legacy	2 pages	363a

View All Filings

Who are the officers of 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUNZER, Ivor Flat 3 59-60 Belize Park NW3 London	Apr 22, 2004		Secretary	Flat 3 59-60 Belize Park NW3 London		British		97394940001
TOEMAN, Peter Grants Close NW7 1DE Mill Hill 62 London United Kingdom	Jun 29, 2010		Director	Grants Close NW7 1DE Mill Hill 62 London United Kingdom	United Kingdom	British	1955-2	155637160001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 13, 2004	Apr 22, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Apr 22, 2004	Jan 01, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 13, 2004	Apr 22, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Feb 13, 2004	Apr 22, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 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

View Detailed Information on Persons with Significant Control Statements

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.
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