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81 Belsize Park Gardens Limited, EC1V 0BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

81 BELSIZE PARK GARDENS LIMITED

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

This company is commonly known as 81 Belsize Park Gardens Limited. The company was founded 14 years ago and was given the registration number 06930307. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:81 BELSIZE PARK GARDENS LIMITED
Company Number:06930307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, United Kingdom, EC1V 0BN

Corporate Secretary29 April 2010Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director10 June 2009Active
Unit 17, City Business Centre, Lower Road, London, SE16 2XB

Secretary10 June 2009Active
Flat 4, 81a Belsize Park Gardens, London, NW3 4NJ

Secretary10 June 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director10 June 2009Active

People with Significant Control

Mr Tobias Alfred Woerner
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

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2017-04-29Officers

Change corporate secretary company with change date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-23Address

Change registered office address company with date old address new address.

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2017-03-09Address

Change registered office address company with date old address new address.

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2016-12-21Officers

Change corporate secretary company with change date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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