25 BELSIZE PARK GARDENS LIMITED

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Company number 02131793
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address 25A BELSIZE PARK GARDENS, LONDON, NW3 4JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 28 . The most likely internet sites of 25 BELSIZE PARK GARDENS LIMITED are www.25belsizeparkgardens.co.uk, and www.25-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. 25 Belsize Park Gardens Limited is a Private Limited Company. The company registration number is 02131793. 25 Belsize Park Gardens Limited has been working since 14 May 1987. The present status of the company is Active. The registered address of 25 Belsize Park Gardens Limited is 25a Belsize Park Gardens London Nw3 4jh. The company`s financial liabilities are £53.76k. It is £21.37k against last year. The cash in hand is £44.99k. It is £19.7k against last year. And the total assets are £54.06k, which is £21.37k against last year. COOPER, Gilead Patrick is a Secretary of the company. COOPER, Gilead Patrick is a Director of the company. CRISTOFARI, Rita is a Director of the company. FOLLAIN, John Edward Fernand is a Director of the company. FORD, Frank James is a Director of the company. KING, Angela is a Director of the company. STREETER, Susan April is a Director of the company. Secretary ARONOVICI, Melitte has been resigned. Secretary COX, Jessica Everett has been resigned. Secretary KING, Angela has been resigned. Secretary STOCKER, Jill has been resigned. Secretary SUTHERLAND, Ian Michael has been resigned. Director ARONOVICI, Melitte has been resigned. Director BARROW, Nicholas James has been resigned. Director BOESTEL, Heinrich has been resigned. Director CANO, Ignacio has been resigned. Director COCKERILL, Justin Michael has been resigned. Director COX, Jessica Everett has been resigned. Director ELUFTI, Kalid has been resigned. Director FAULDER, Carolyn has been resigned. Director JANDU, Sarah Mary has been resigned. Director KINGSTON, Natalie has been resigned. Director SPENCE, Dawn has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director TURNER, Keith Michael has been resigned. Director VUKOJE, Angela has been resigned. Director VUKOJE, Danilo has been resigned. Director ZENTNER, Laurence Richard has been resigned. The company operates in "Residents property management".


25 belsize park gardens Key Finiance

LIABILITIES £53.76k
+65%
CASH £44.99k
+77%
TOTAL ASSETS £54.06k
+65%
All Financial Figures

Current Directors

Secretary
COOPER, Gilead Patrick
Appointed Date: 22 August 2006

Director
COOPER, Gilead Patrick
Appointed Date: 09 December 2003
70 years old

Director
CRISTOFARI, Rita
Appointed Date: 29 November 2014
57 years old

Director
FOLLAIN, John Edward Fernand
Appointed Date: 29 November 2014
59 years old

Director
FORD, Frank James
Appointed Date: 12 July 2000
54 years old

Director
KING, Angela
Appointed Date: 05 April 2000
64 years old

Director
STREETER, Susan April
Appointed Date: 01 May 2000
76 years old

Resigned Directors

Secretary
ARONOVICI, Melitte
Resigned: 27 November 1996
Appointed Date: 23 April 1993

Secretary
COX, Jessica Everett
Resigned: 17 November 1998
Appointed Date: 27 November 1996

Secretary
KING, Angela
Resigned: 22 August 2006
Appointed Date: 05 April 2000

Secretary
STOCKER, Jill
Resigned: 05 April 2000
Appointed Date: 17 November 1998

Secretary
SUTHERLAND, Ian Michael
Resigned: 23 April 1993

Director
ARONOVICI, Melitte
Resigned: 27 November 1996
Appointed Date: 27 January 1992
59 years old

Director
BARROW, Nicholas James
Resigned: 15 July 2005
Appointed Date: 26 September 2002
56 years old

Director
BOESTEL, Heinrich
Resigned: 28 May 1999
Appointed Date: 23 November 1993
85 years old

Director
CANO, Ignacio
Resigned: 09 December 2003
Appointed Date: 02 April 1996
62 years old

Director
COCKERILL, Justin Michael
Resigned: 31 August 2010
Appointed Date: 02 November 2005
51 years old

Director
COX, Jessica Everett
Resigned: 17 November 1998
Appointed Date: 27 November 1996
65 years old

Director
ELUFTI, Kalid
Resigned: 06 December 1999
Appointed Date: 28 August 1998
46 years old

Director
FAULDER, Carolyn
Resigned: 30 November 2010
91 years old

Director
JANDU, Sarah Mary
Resigned: 26 September 2011
Appointed Date: 30 November 2010
68 years old

Director
KINGSTON, Natalie
Resigned: 29 November 2014
Appointed Date: 02 November 2005
49 years old

Director
SPENCE, Dawn
Resigned: 26 September 2002
Appointed Date: 12 July 2000
70 years old

Director
SUTHERLAND, Ian Michael
Resigned: 23 April 1993

Director
TURNER, Keith Michael
Resigned: 05 September 1995
90 years old

Director
VUKOJE, Angela
Resigned: 28 August 1998
Appointed Date: 05 September 1995
57 years old

Director
VUKOJE, Danilo
Resigned: 05 September 1995
85 years old

Director
ZENTNER, Laurence Richard
Resigned: 27 January 1992
61 years old

Persons With Significant Control

Mr Gilead Patrick Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 BELSIZE PARK GARDENS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 28

09 Dec 2015
Register inspection address has been changed from C/O Gilead Cooper 3 Stone Buildings London WC2A 3XL England to Wilberforce Chambers 8 New Square Lincoln's Inn London WC2A 3QP
08 Dec 2015
Director's details changed for Mr. Frank James Ford on 8 December 2015
...
... and 114 more events
03 Aug 1987
Secretary resigned;new secretary appointed

03 Aug 1987
Director resigned;new director appointed

03 Aug 1987
Registered office changed on 03/08/87 from: 47 brunswick place london N1 6EE

14 May 1987
Incorporation
14 May 1987
Certificate of Incorporation