51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
WATFORD

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Company number 08265918
Status Active
Incorporation Date 23 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 no member list. The most likely internet sites of 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED are www.51belsizeavenuenw3freehold.co.uk, and www.51-belsize-avenue-nw3-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Belsize Avenue Nw3 Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08265918. 51 Belsize Avenue Nw3 Freehold Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of 51 Belsize Avenue Nw3 Freehold Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES & REGISTRARS LIMITED is a Secretary of the company. BIDDULPH, Michael John is a Director of the company. BOGUSH, Julie Kate is a Director of the company. DRUMMOND-SMITH, Caroline Louise is a Director of the company. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director BONATI, Giancarlo has been resigned. Director CROWLEY, Denis James has been resigned. Director SCHONBERG, Thomas Tristan Etienne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUSHEY SECRETARIES & REGISTRARS LIMITED
Appointed Date: 03 July 2015
Director
BIDDULPH, Michael John
Appointed Date: 23 October 2012
79 years old
Director
BOGUSH, Julie Kate
Appointed Date: 23 October 2012
51 years old
Director
DRUMMOND-SMITH, Caroline Louise
Appointed Date: 09 January 2014
58 years old

Resigned Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 03 July 2015
Appointed Date: 18 March 2013
Director
BONATI, Giancarlo
Resigned: 07 August 2014
Appointed Date: 23 October 2012
58 years old
Director
CROWLEY, Denis James
Resigned: 03 July 2014
Appointed Date: 23 October 2012
64 years old
Director
SCHONBERG, Thomas Tristan Etienne
Resigned: 29 November 2013
Appointed Date: 23 October 2012
44 years old

Persons With Significant Control

Mrs Caroline Louise Drummond-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Julie Kate Bogush
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Michael John Biddulph
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Events

09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015 no member list
02 Oct 2015
Appointment of Bushey Secretaries & Registrars Limited as a secretary on 3 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
29 Oct 2013
Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
29 Oct 2013
Director's details changed for Mr Thomas Tristan Etienne Schonberg on 1 November 2012
16 Apr 2013
Appointment of Trinity Nominees (1) Limited as a secretary on 18 March 2013
12 Apr 2013
Registered office address changed from 51 Belsize Avenue London NW3 4BN United Kingdom on 12 April 2013
23 Oct 2012
Incorporation

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