Company number 03225690
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address RAYMOND DAVID MARTIN, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED are www.13belsizeparkgardenshampstead.co.uk, and www.13-belsize-park-gardens-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. 13 Belsize Park Gardens Hampstead Limited is a Private Limited Company.
The company registration number is 03225690. 13 Belsize Park Gardens Hampstead Limited has been working since 16 July 1996.
The present status of the company is Active. The registered address of 13 Belsize Park Gardens Hampstead Limited is Raymond David Martin 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £5.09k. It is £2k against last year. The cash in hand is £5.47k. It is £2k against last year. . MARTIN, Raymond David is a Director of the company. REINHOLD, Sabine Beatrice Nicole is a Director of the company. Secretary ALTSCHULER, Susan has been resigned. Secretary SCHMIDT, Mogens has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALTSCHULER, Susan has been resigned. Director DAVIS, Paul has been resigned. Director MATTERSON, William Guy Joseph has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RIALAS, Andreas has been resigned. Director RIVA, Carlo has been resigned. Director SALEEM, Seema Tahmena has been resigned. Director SCHMIDT, Mogens has been resigned. Director STRETTON-DOWNES, Giles Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".
13 belsize park gardens (hampstead) Key Finiance
LIABILITIES
£5.09k
+64%
CASH
£5.47k
+57%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCHMIDT, Mogens
Resigned: 09 October 2009
Appointed Date: 17 September 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Director
ALTSCHULER, Susan
Resigned: 23 September 1997
Appointed Date: 16 July 1996
73 years old
Director
DAVIS, Paul
Resigned: 12 September 2002
Appointed Date: 18 September 1997
63 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Director
RIALAS, Andreas
Resigned: 02 May 2007
Appointed Date: 12 August 2002
58 years old
Director
RIVA, Carlo
Resigned: 06 June 2007
Appointed Date: 16 July 1996
90 years old
Director
SCHMIDT, Mogens
Resigned: 09 October 2009
Appointed Date: 18 September 1997
64 years old
13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
19 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
24 Jul 1996
Director resigned
24 Jul 1996
New director appointed
24 Jul 1996
New secretary appointed;new director appointed
24 Jul 1996
New director appointed
16 Jul 1996
Incorporation