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36 BELMONT ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Belmont Road Freehold Limited. The company was founded 19 years ago and was given the registration number 05159796. The firm's registered office is in LONDON. You can find them at 36 Belmont Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:36 BELMONT ROAD FREEHOLD LIMITED
Company Number:05159796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 Belmont Road, London, N15 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Belmont Road, London, N15 3LT

Secretary01 March 2018Active
36, Belmont Road, London, N15 3LT

Director01 March 2018Active
36, Belmont Road, London, N15 3LT

Director13 March 2024Active
36, Belmont Road, London, N15 3LT

Director01 March 2018Active
36, Belmont Road, London, N15 3LT

Director01 March 2018Active
36 Belmont Road, London, N15 3LT

Secretary22 June 2004Active
36, Belmont Road, London, England, N15 3LT

Secretary15 November 2007Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 June 2004Active
36 Belmont Road, London, N15 3LT

Director22 June 2004Active
54, Sanders Place, Walsworth Road, Hitchin, United Kingdom,

Director01 January 2016Active
6 Rosebery Road, Muswell Hill, London, N10 2LH

Director17 June 2007Active
36, Belmont Road, London, N15 3LT

Director15 November 2007Active
36 Belmont Road, London, N15 3LT

Director23 July 2004Active
36, Belmont Road, London, N15 3LT

Director01 May 2020Active
36, Belmont Road, London, N15 3LT

Director01 May 2020Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 June 2004Active

People with Significant Control

Mr Graham Hunter
Notified on:22 June 2017
Status:Active
Date of birth:June 1978
Nationality:British
Address:36, Belmont Road, London, N15 3LT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-03-07Officers

Appoint person secretary company with name date.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Accounts

Accounts with accounts type dormant.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-09-12Persons with significant control

Notification of a person with significant control statement.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Officers

Change person director company with change date.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Officers

Termination secretary company with name termination date.

Download
2018-07-04Persons with significant control

Cessation of a person with significant control.

Download
2018-07-04Officers

Termination director company with name termination date.

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