17 BELSIZE PARK GARDENS LIMITED
Overview
| Company Name | 17 BELSIZE PARK GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09029478 |
| 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 17 BELSIZE PARK GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17 BELSIZE PARK GARDENS LIMITED located?
| Registered Office Address | 17 Belsize Park Gardens NW3 4JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 BELSIZE PARK GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for 17 BELSIZE PARK GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for 17 BELSIZE PARK GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Terri Nicole Jacobson as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alastair Mckenzie as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Michael Alexander Nunes Ross as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Taube as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Michael Alexander Nunes Ross as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Suzy Jane Ross as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Lisa Stocker as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 30, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of 17 BELSIZE PARK GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLI, Pietro | Director | Lambolle Road NW3 4HS London 19b England | England | Italian | Architect | 156546190003 | ||||
| JACOBSON, Terri Nicole | Director | Belsize Park Gardens NW3 4JG London 17 | United Kingdom | British | Tv Production Coordinator | 328109560001 | ||||
| ROSS, Michael Alexander Nunes | Director | Vann Road GU27 3NL Fernhurst Highbuilding Cottage West Sussex United Kingdom | United Kingdom | British | Ecommerce Consultant | 318712250001 | ||||
| ROSS, Suzy Jane | Director | Belsize Park Gardens NW3 4JG London 17 | United Kingdom | British | Director | 198982110003 | ||||
| MCKENZIE, Alastair | Director | 4th Floor Pavilion View, 19 New Road BN1 1UF Brighton Odt Solicitors Llp United Kingdom | United Kingdom | British | Lawyer | 187498640001 | ||||
| PEERS, James Roger | Director | 4th Floor Pavilion View, 19 New Road BN1 1UF Brighton Odt Solicitors Llp United Kingdom | United Kingdom | British | Retired | 5642610004 | ||||
| STOCKER, Lisa | Director | Belsize Park Gardens NW3 4JG London 17 | England | British | Artist | 187299310002 | ||||
| TAUBE, Richard | Director | 33 Grove End Road NW8 9LX London 287 Grove End Gardens England | United Kingdom | British | Accountant | 239490370001 |
Who are the persons with significant control of 17 BELSIZE PARK GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzy Jane Ross | Dec 15, 2023 | Belsize Park Gardens NW3 4JG London 17 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Alexander Nunes Ross | Dec 15, 2023 | Vann Road GU27 3NL Fernhurst Highbuilding Cottage West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 17 BELSIZE PARK GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | Dec 15, 2023 | 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