34 BELMONT ROAD LIMITED
LONDON

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Company number 03422982
Status Active
Incorporation Date 21 August 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Jacqueline Suzanne Reardon as a director on 20 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 34 BELMONT ROAD LIMITED are www.34belmontroad.co.uk, and www.34-belmont-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 34 Belmont Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03422982. 34 Belmont Road Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of 34 Belmont Road Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £1.65k. It is £0.77k against last year. The cash in hand is £1.95k. It is £0.89k against last year. And the total assets are £2k, which is £0.77k against last year. BUCKLEY, Martin John is a Secretary of the company. BUCKLEY, Martin John is a Director of the company. EDWARDS, Kay Loreto Macpherson is a Director of the company. HOWELL, Paul John Milton is a Director of the company. LEWES-DALEY, Susan is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary GAY, Michael James Glen has been resigned. Secretary PHIPPS, Frank has been resigned. Director BURT, Matthew has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director GAY, Michael James Glen has been resigned. Director JACKSON, Victoria Elizabeth has been resigned. Director PHIPPS, Frank has been resigned. Director READ, William Scott has been resigned. Director REARDON, Jacqueline Suzanne has been resigned. Director STARMER, Graham Robert has been resigned. The company operates in "Residents property management".


34 belmont road Key Finiance

LIABILITIES £1.65k
+86%
CASH £1.95k
+84%
TOTAL ASSETS £2k
+61%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Martin John
Appointed Date: 30 April 2005
Director
BUCKLEY, Martin John
Appointed Date: 30 April 2005
64 years old
Director
EDWARDS, Kay Loreto Macpherson
Appointed Date: 19 April 2003
62 years old
Director
HOWELL, Paul John Milton
Appointed Date: 01 January 2004
56 years old
Director
LEWES-DALEY, Susan
Appointed Date: 03 November 2005
61 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Secretary
GAY, Michael James Glen
Resigned: 30 April 2005
Appointed Date: 13 August 2001
Secretary
PHIPPS, Frank
Resigned: 09 July 2001
Appointed Date: 10 June 1999
Director
BURT, Matthew
Resigned: 23 April 2003
Appointed Date: 10 June 1999
55 years old
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Director
GAY, Michael James Glen
Resigned: 30 April 2005
Appointed Date: 10 June 1999
51 years old
Director
JACKSON, Victoria Elizabeth
Resigned: 07 September 2005
Appointed Date: 13 August 2001
47 years old
Director
PHIPPS, Frank
Resigned: 10 July 2001
Appointed Date: 10 June 1999
79 years old
Director
READ, William Scott
Resigned: 29 September 2012
Appointed Date: 07 September 2005
45 years old
Director
REARDON, Jacqueline Suzanne
Resigned: 20 May 2016
Appointed Date: 17 February 2014
43 years old
Director
STARMER, Graham Robert
Resigned: 10 October 2003
Appointed Date: 10 June 1999
72 years old

34 BELMONT ROAD LIMITED Events

02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
13 Jun 2016
Termination of appointment of Jacqueline Suzanne Reardon as a director on 20 May 2016
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 12 August 2015 no member list
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
22 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997
Secretary resigned
29 Sep 1997
Director resigned
29 Sep 1997
Registered office changed on 29/09/97 from: 11 kingsmead square bath BA1 2AB
21 Aug 1997
Incorporation

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