0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

13 BELSIZE GROVE LIMITED

Learn more about 13 BELSIZE GROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 BELSIZE GROVE, LONDON, NW3 4UX

13 BELSIZE GROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00770917
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: OVERDUE
last made update: 2015.04.13
documents available: 1

List of company documents:

buy all documents
Find out more information about 13 BELSIZE GROVE LIMITED. Our website makes it possible to view other available documents related to 13 BELSIZE GROVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED MS MARY ELIZABETH STOKES
Form type: AP01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN
Form type: TM01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOLMAN
Form type: TM01
Date: 2014.11.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELSA NELSON
Form type: AP01
Date: 2014.11.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
Add to cart
13/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
Add to cart
DIRECTOR APPOINTED JANE ELIZABETH RUMBLE
Form type: AP01
Date: 2013.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVE ELLEDGE
Form type: TM01
Date: 2013.08.05
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
Add to cart
13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
Add to cart
DIRECTOR APPOINTED DR GILLIAN WOLMAN
Form type: AP01
Date: 2012.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLAN WOLMAN
Form type: TM01
Date: 2012.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALLAN WOLMAN
Form type: TM02
Date: 2012.12.05
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.10
£2.95
Add to cart
13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
£2.95
Add to cart
13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WOLMAN / 13/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVE ELLEDGE / 13/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY LESLIE FRANK BLOOM / 13/04/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN MICHAEL MORGAN
Form type: AP01
Date: 2009.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, PREMIER SUITE 115 PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2009.12.31
£2.95
Add to cart
DIRECTOR APPOINTED DAVE ELLEDGE
Form type: 288a
Date: 2009.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAROLINE BARTL
Form type: 288b
Date: 2009.09.21
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.12
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/07 FROM:, 5TH FLOOR, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON SW1W OBS
Form type: 287
Date: 2007.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
Add to cart
RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
Add to cart
RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
Add to cart
RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
Add to cart
RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STANLEY LESLIE FRANK BLOOM (current)
Director, CHARTERED ACCOUNTANT, 2006.05.05
9 13 BELSIZE GROVE , LONDON
NW3 4UX
ELSA NELSON (current)
Director, NONE, 2014.07.31
13 BELSIZE GROVE , LONDON
NW3 4UX
GREAT BRITAIN
JANE ELIZABETH RUMBLE (current)
Director, MARKET RESEARCH PROFESSIONAL, 2013.08.05
13 BELSIZE GROVE , LONDON
NW3 4UX
ENGLAND
MALCOLM RUSHTON (current)
Director, PSYCHOTYHERAPIST, 1996.05.29
FLAT 3 13 BELSIZE GROVE , LONDON
NW3 4UX
MARY ELIZABETH STOKES (current)
Director, BARRISTER, 2014.11.17
13 BELSIZE GROVE , LONDON
NW3 4UX
CAROLINE BARTL (resigned)
Secretary, DIRECTOR DESIGNER, 2004.04.30 - 2007.08.28
FLAT 7 13 BELSIZE GROVE , LONDON
NW3 4UX
EDWIN ALBERT LICHTENSTEIN (resigned)
Secretary, 1992.04.13 - 2004.03.02
13 BELSIZE GROVE , LONDON
NW3 4UX
MALCOLM RUSHTON (resigned)
Secretary, 2004.03.02 - 2004.04.30
FLAT 3 13 BELSIZE GROVE , LONDON
NW3 4UX
ALLAN WOLMAN (resigned)
Secretary, 2007.08.28 - 2012.11.21
FLAT 1 13 BELSIZE GROVE , LONDON
NW3 4UX
CAROLINE BARTL (resigned)
Director, DESIGNER, 1998.04.21 - 2009.09.15
FLAT 7 13 BELSIZE GROVE , LONDON
NW3 4UX
MYER VICTOR COLEBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1997.03.12
13 BELSIZE GROVE , LONDON
NW3 4UX
DAVE ELLEDGE (resigned)
Director, CONSULTANT, 2009.09.15 - 2013.08.05
FLAT 7 13 BELSIZE GROVE , LONDON
NW3 4UX
EDWIN ALBERT LICHTENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2004.03.02
13 BELSIZE GROVE , LONDON
NW3 4UX
JONATHAN MICHAEL MORGAN (resigned)
Director, PROPERTY DEVELOPER, 2009.12.10 - 2014.11.17
FLAT 5 13 BELSIZE GROVE , LONDON
NW3 4UX
BASSAM EMILE MOUJAES (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1992.12.16
13 BELSIZE GROVE , LONDON
NW3 4UX
GRAHAM RICHARD PALING (resigned)
Director, FINANCIAL DIRECTOR, 1997.04.28 - 2006.05.05
FLAT 9 13 BELSIZE GROVE , LONDON
NW3 4UX
LORI PINKERTON-ROLET (resigned)
Director, 1992.12.16 - 1996.05.29
FLAT 3 13 BELSIZE GROVE , LONDON
NW3 4UX
MARGARET CHRISTINE ROBINSON-MILLAR (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 2007.10.28
FLAT 5 13 BELSIZE GROVE , LONDON
NW3 4UX
BETTY ULLSTEIN (resigned)
Director, COMPANY DIRECTOR, 1995.09.22 - 1996.10.04
13 BELSIZE GROVE , LONDON
NW3 4UX
LEOPOLD ALEXANDER ULLSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1995.03.22
13 BELSIZE GROVE , LONDON
NW3 4UX
ALLAN WOLMAN (resigned)
Director, ART DEALER, 2006.08.01 - 2012.11.21
FLAT 1 13 BELSIZE GROVE , LONDON
NW3 4UX
GILLIAN WOLMAN (resigned)
Director, RETIRED CHILD & ADOLESCENT PSYCHIATRIST, 2012.11.26 - 2014.07.31
13 BELSIZE GROVE , LONDON
NW3 4UX
ENGLAND
Date 2013.12.31
Current Assets £ 62,432
Debtors £ 1,464
Shareholder Funds £ 863
Profit Loss Account Reserve £ 763
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 863
Creditors Due Within One Year £ 61,569
Cash Bank In Hand £ 60,968
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to 13 BELSIZE GROVE ltd.

Information about the Private Limited Company 13 BELSIZE GROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data