19 BELSIZE CRESCENT LIMITED

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Company number 01890118
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address 19 BELSIZE CRESCENT, LONDON, NW3 5QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,272 . The most likely internet sites of 19 BELSIZE CRESCENT LIMITED are www.19belsizecrescent.co.uk, and www.19-belsize-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. 19 Belsize Crescent Limited is a Private Limited Company. The company registration number is 01890118. 19 Belsize Crescent Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of 19 Belsize Crescent Limited is 19 Belsize Crescent London Nw3 5qy. . FLETCHER, Richard is a Secretary of the company. BOARDMAN, Jane is a Director of the company. FLETCHER, Sarah is a Director of the company. LEE, Alanna is a Director of the company. WIGAN, Zoe is a Director of the company. Secretary FOX, Karen has been resigned. Secretary LEE, Alanna has been resigned. Secretary SARIKHANI, Ina Rokhsana has been resigned. Director DINHAM, Michael has been resigned. Director FLETCHER, Helen has been resigned. Director FLETCHER, Richard has been resigned. Director MASETTI, Patricia has been resigned. Director SARIKHANI, Ina Rokhsana has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FLETCHER, Richard
Appointed Date: 25 July 2008
Director
BOARDMAN, Jane
Appointed Date: 07 June 1994
76 years old
Director
FLETCHER, Sarah
Appointed Date: 15 September 2010
40 years old
Director
LEE, Alanna
Appointed Date: 16 August 2003
58 years old
Director
WIGAN, Zoe
Appointed Date: 16 August 2003
53 years old

Resigned Directors

Secretary
FOX, Karen
Resigned: 17 April 1994
Secretary
LEE, Alanna
Resigned: 25 July 2008
Appointed Date: 16 August 2003
Secretary
SARIKHANI, Ina Rokhsana
Resigned: 16 August 2003
Appointed Date: 10 August 1994
Director
DINHAM, Michael
Resigned: 17 April 1994
66 years old
Director
FLETCHER, Helen
Resigned: 16 August 2003
63 years old
Director
FLETCHER, Richard
Resigned: 15 September 2010
Appointed Date: 30 January 2004
76 years old
Director
MASETTI, Patricia
Resigned: 16 August 2003
Appointed Date: 10 August 1994
61 years old
Director
SARIKHANI, Ina Rokhsana
Resigned: 30 January 2004
Appointed Date: 10 August 1994
54 years old

Persons With Significant Control

Miss Jane Boardman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 BELSIZE CRESCENT LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,272
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,272
...
... and 82 more events
21 Sep 1987
Accounts for a dormant company made up to 31 December 1985
21 Sep 1987
Return made up to 12/06/87; full list of members
21 Sep 1987
Return made up to 12/06/87; full list of members
21 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1985
Incorporation

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