81 BELSIZE PARK GARDENS LIMITED
LONDON

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Company number 06930307
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 23 March 2017; Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street Clerkenwell London EC1V 0BN on 9 March 2017. The most likely internet sites of 81 BELSIZE PARK GARDENS LIMITED are www.81belsizeparkgardens.co.uk, and www.81-belsize-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Belsize Park Gardens Limited is a Private Limited Company. The company registration number is 06930307. 81 Belsize Park Gardens Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of 81 Belsize Park Gardens Limited is 65 Compton Street London United Kingdom Ec1v 0bn. The company`s financial liabilities are £0.1k. It is £-1.34k against last year. The cash in hand is £54.39k. It is £-6.56k against last year. And the total assets are £54.39k, which is £-6.56k against last year. ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. WOERNER, Tobias Alfred is a Director of the company. Secretary JPCORS LIMITED has been resigned. Secretary MUKHERJEE, Sanjoy, Dr has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


81 belsize park gardens Key Finiance

LIABILITIES £0.1k
-93%
CASH £54.39k
-11%
TOTAL ASSETS £54.39k
-11%
All Financial Figures

Current Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 29 April 2010
Director
WOERNER, Tobias Alfred
Appointed Date: 10 June 2009
57 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 10 June 2009
Appointed Date: 10 June 2009
Secretary
MUKHERJEE, Sanjoy, Dr
Resigned: 29 April 2010
Appointed Date: 10 June 2009
Director
O'DONNELL, John Patrick
Resigned: 10 June 2009
Appointed Date: 10 June 2009
79 years old

Persons With Significant Control

Mr Tobias Alfred Woerner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

81 BELSIZE PARK GARDENS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Registered office address changed from 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 23 March 2017
09 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street Clerkenwell London EC1V 0BN on 9 March 2017
21 Dec 2016
Secretary's details changed for Atc Corporate Secretaries Limited on 20 December 2016
21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 22 more events
04 Sep 2009
Secretary appointed dr sanjoy mukherjee
04 Sep 2009
Director appointed tobias alfred woerner
17 Jun 2009
Appointment terminated secretary jpcors LIMITED
17 Jun 2009
Appointment terminated director john o'donnell
10 Jun 2009
Incorporation

81 BELSIZE PARK GARDENS LIMITED Charges

15 January 2013
Legal charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (T/a Norwich & Peterborough Building Society)
Description: 81B belsize park gardens london t/no NGL421490 and 24…

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