8 Belsize Park Gardens Ltd

About

Registered Number: 05263012

Date of Incorporation: 18/10/2004 (20 years and 5 months ago)

Company Status: Active

Registered Address: 8 Belsize Park Gardens, London, NW3 4LD,

8 Belsize Park Gardens Ltd was established in 2004. The companies directors are listed as Jewel, Ian, De Smith, Emma Louise, Jewel, Ian Douglas, Pedroni, Timothy Giorgio, Stanier, Ryan James Richard, Khanbhai, Bashir Yusufali, Zeloof, Jason, Briggs, Nicholas, Davies, Karen, Ga Cunha, Gavin Steven, Zeloof, Jason, Zeloof, Jason, Bishop + Sewell Directors Limited in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE SMITH, Emma Louise	09 October 2015	-	1
JEWEL, Ian Douglas	19 May 2008	-	1
PEDRONI, Timothy Giorgio	04 December 2017	-	1
STANIER, Ryan James Richard	16 April 2019	-	1
BRIGGS, Nicholas	25 April 2013	09 October 2015	1
DAVIES, Karen	30 October 2008	25 April 2013	1
GA CUNHA, Gavin Steven	19 May 2008	07 October 2014	1
ZELOOF, Jason	25 April 2013	16 April 2019	1
ZELOOF, Jason	19 May 2008	01 December 2013	1
BISHOP + SEWELL DIRECTORS LIMITED	28 March 2006	19 May 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
JEWEL, Ian	27 November 2018	-	1
KHANBHAI, Bashir Yusufali	22 September 2008	01 October 2011	1
ZELOOF, Jason	01 October 2011	27 November 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	31 July 2020
CS01 - N/A	16 December 2019
AA - Annual Accounts	20 September 2019
AD01 - Change of registered office address	20 September 2019
AP01 - Appointment of director	23 April 2019
TM01 - Termination of appointment of director	17 April 2019
CS01 - N/A	10 December 2018
AP03 - Appointment of secretary	10 December 2018
TM02 - Termination of appointment of secretary	10 December 2018
CS01 - N/A	12 December 2017
AP01 - Appointment of director	05 December 2017
AA - Annual Accounts	04 December 2017
AA - Annual Accounts	30 June 2017
CS01 - N/A	11 December 2016
AA - Annual Accounts	08 July 2016
AR01 - Annual Return	16 December 2015
TM01 - Termination of appointment of director	16 December 2015
AP01 - Appointment of director	16 December 2015
AA - Annual Accounts	25 August 2015
AR01 - Annual Return	18 December 2014
TM01 - Termination of appointment of director	18 December 2014
AA - Annual Accounts	28 August 2014
AR01 - Annual Return	30 December 2013
TM01 - Termination of appointment of director	30 December 2013
CH03 - Change of particulars for secretary	30 December 2013
AP01 - Appointment of director	30 December 2013
AP01 - Appointment of director	30 December 2013
TM01 - Termination of appointment of director	30 December 2013
AA - Annual Accounts	01 October 2013
AR01 - Annual Return	04 March 2013
AR01 - Annual Return	12 December 2011
AP03 - Appointment of secretary	09 December 2011
TM02 - Termination of appointment of secretary	09 December 2011
AA - Annual Accounts	31 October 2011
AA - Annual Accounts	20 January 2011
AR01 - Annual Return	20 October 2010
AA - Annual Accounts	23 February 2010
AR01 - Annual Return	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH01 - Change of particulars for director	09 November 2009
AA - Annual Accounts	05 January 2009
288a - Notice of appointment of directors or secretaries	31 October 2008
225 - Change of Accounting Reference Date	29 October 2008
AA - Annual Accounts	27 October 2008
225 - Change of Accounting Reference Date	27 October 2008
363a - Annual Return	24 October 2008
288b - Notice of resignation of directors or secretaries	23 October 2008
288a - Notice of appointment of directors or secretaries	23 October 2008
287 - Change in situation or address of Registered Office	23 October 2008
288a - Notice of appointment of directors or secretaries	23 October 2008
288b - Notice of resignation of directors or secretaries	06 June 2008
288a - Notice of appointment of directors or secretaries	06 June 2008
288a - Notice of appointment of directors or secretaries	06 June 2008
288a - Notice of appointment of directors or secretaries	06 June 2008
288a - Notice of appointment of directors or secretaries	06 June 2008
363s - Annual Return	06 November 2007
AA - Annual Accounts	06 August 2007
363s - Annual Return	30 October 2006
288b - Notice of resignation of directors or secretaries	30 October 2006
288a - Notice of appointment of directors or secretaries	30 October 2006
288b - Notice of resignation of directors or secretaries	30 October 2006
288a - Notice of appointment of directors or secretaries	30 October 2006
AA - Annual Accounts	30 May 2006
363s - Annual Return	28 December 2005
288a - Notice of appointment of directors or secretaries	25 February 2005
288b - Notice of resignation of directors or secretaries	25 February 2005
NEWINC - New incorporation documents	18 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog