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83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED

Learn more about 83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MORETON STREET, LONDON, ENGLAND, SW1V 2PB

83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00965292
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.03
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED is a Private Limited Company, registration number 00965292, established in United Kingdom on the 3. November 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on 52 MORETON STREET, LONDON, ENGLAND, SW1V 2PB. Business of the company 83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company 83 BELGRAVE ROAD TENANTS ASSOCIATION LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
Form type: TM01
Date: 2016.05.24
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 350
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APPOINTMENT TERMINATED, SECRETARY JAMES NAPIER
Form type: TM02
Date: 2016.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, 83 BELGRAVE ROAD, LONDON, SW1V 2BG
Form type: AD01
Date: 2016.05.10
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SECRETARY APPOINTED MR RICHARD FRY
Form type: AP03
Date: 2016.05.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR MARK WATERS
Form type: TM01
Date: 2015.04.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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SECRETARY APPOINTED MR JAMES IAN LENNOX NAPIER
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY ANNA ROSSITER
Form type: TM02
Date: 2014.06.04
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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SAIL ADDRESS CHANGED FROM:, COMPTON UPPER ICKNIELD WAY, WHITELEAF, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LY
Form type: AD02
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JANE ELOISE PRICE / 09/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / SASHA HARRIS / 09/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHORROCK GRAY / 09/04/2014
Form type: CH01
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGGS
Form type: TM02
Date: 2014.02.12
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SECRETARY APPOINTED DR ANNA LOUISE ROSSITER
Form type: AP03
Date: 2014.02.12
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DIRECTOR APPOINTED MR MARK WATERS
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR RUPERT KENLOCK
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED MORRIS ZARANTONELLO
Form type: AP01
Date: 2013.10.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR NINO TUFEGDZIC
Form type: TM01
Date: 2013.09.10
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DIRECTOR APPOINTED EMMA-JANE ELOISE PRICE
Form type: AP01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BIGGS
Form type: TM01
Date: 2013.08.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MARK ANTHONY WATERS
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR EMILY TABISZ
Form type: TM01
Date: 2013.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.11
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07/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SASHA HARRIS / 07/04/2010
Form type: CH01
Date: 2010.08.02
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07/04/09 NO CHANGES
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BIGGS / 07/04/2009
Form type: CH01
Date: 2010.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
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DIRECTOR APPOINTED NINO NEBOJSA TUFEGDZIC
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED SECRETARY EMILY TABISZ
Form type: 288b
Date: 2009.03.16
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SECRETARY APPOINTED JOHN WILLIAM BIGGS
Form type: 288a
Date: 2009.03.16
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02

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Company directors and board members:

RICHARD FRY (current)
Secretary, 2016.04.19
52 MORETON STREET , LONDON
SW1V 2PB
ENGLAND
SASHA HARRIS (current)
Director, ESTATE AGENT, 2004.11.25
SUIT 88 95 WILTON ROAD , LONDON
SW1V 1BZ
JAMES IAN LENNOX NAPIER (current)
Director, SCULPTOR, 2007.11.16
FLAT 1 83 BELGRAVE ROAD, PIMLICO , LONDON
SW1V 2BG
EMMA-JANE ELOISE PRICE (current)
Director, SOLICITOR, 2013.08.22
FLAT 4 83 BELGRAVE ROAD , LONDON
SW1V 2BG
MORRIS ZARANTONELLO (current)
Director, STUDENT, 2013.08.30
FLAT 7 83 BELGRAVE ROAD , LONDON
SW1V 2BG
ENGLAND
JOHN WILLIAM BIGGS (resigned)
Secretary, RETIRED, 2009.03.05 - 2013.11.01
COMPTON UPPER ICKNIELD WAY WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
JAMES IAN LENNOX NAPIER (resigned)
Secretary, 2014.05.01 - 2016.04.19
83 BELGRAVE ROAD FLAT 1 83 BELGRAVE ROAD , PIMLICO
SW1V 2BG, LONDON
STEPHEN JOHN PRATT (resigned)
Secretary, 1991.11.21 - 2004.03.15
83 BELGRAVE ROAD , LONDON
SW1V 2BG
ANNA LOUISE ROSSITER (resigned)
Secretary, 2013.11.01 - 2014.05.01
83 BELGRAVE ROAD LONDON ,
SW1V 2BG
EMILY TABISZ (resigned)
Secretary, PHOTOGRAPHER, 2004.03.15 - 2009.03.06
FLAT 5 83 BELGRAVE ROAD , LONDON
SW1V 2BG
DANIEL BIGGS (resigned)
Director, BUYER, 2002.08.12 - 2013.08.22
28 BUCKINGHAM ROAD , HOCKLEY
SS5 4UE, ESSEX
MIRANDA CAREY (resigned)
Director, SECRETARY, 1991.11.21 - 2001.08.03
83 BELGRAVE ROAD , LONDON
SW1V 2BG
JOHN GEORGE NORMAN DUTHIE-JACKSON (resigned)
Director, ACCOUNTANT, 1991.11.21 - 2006.11.06
MERRIEWEATHERS HOUSE EAST STREET , MAYFIELD
TN20 6RJ, EAST SUSSEX
JOHN SHORROCK GRAY (resigned)
Director, PUBLICAN, 1991.11.21 - 2016.02.19
FLAT 3 83 BELGRAVE ROAD , LONDON
SW1V 2BG
RUPERT ADAM KENLOCK (resigned)
Director, PROPERTY DEVELOPER, 2002.08.12 - 2014.02.05
83 BELGRAVE ROAD , LONDON
SW1V 2BG
PETER GORDON KILGOUR (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 2004.10.31
FLAT 6 83 BELGRAVE ROAD , LONDON
SW1V 2BG
MARY LILIAN WORTLEY MARLE (resigned)
Director, SECRETARY, 1991.11.21 - 1992.01.29
83 BELGRAVE ROAD , LONDON
SW1V 2BG
LINDA MEI (resigned)
Director, 1991.11.21 - 1999.12.24
83 BELGRAVE ROAD , LONDON
SW1V 2BG
CHRISTOPHER LENNOX NAPIER (resigned)
Director, SOLICITOR, 1991.11.21 - 2007.09.24
FLAT 3 83 BELGRAVE ROAD , LONDON
SW1V 2BG
STEPHEN JOHN PRATT (resigned)
Director, ACCOUNTANT, 1991.11.21 - 2004.03.15
83 BELGRAVE ROAD , LONDON
SW1V 2BG
EMILY TABISZ (resigned)
Director, PHOTOGRAPHER, 2004.03.15 - 2013.01.07
FLAT 5 83 BELGRAVE ROAD , LONDON
SW1V 2BG
NINO NEBOJSA TUFEGDZIC (resigned)
Director, ECONOMIST, 2009.03.10 - 2013.08.30
FLAT 7 83 BELGRAVE ROAD , LONDON
SW1V 2BG
MARK ANTHONY WATERS (resigned)
Director, PROJECT MANAGER, 2013.01.07 - 2014.08.20
FLAT 5 83 BELGRAVE ROAD , LONDON
SW1V 2BG
UK
Date 2013.12.31
Fixed Assets £ 334
Tangible Fixed Assets £ 334
Current Assets £ 1,744
Debtors £ 707
Shareholder Funds £ 1,900
Profit Loss Account Reserve £ 1,550
Called Up Share Capital £ 350
Net Assets Liabilities Including Pension Asset Liability £ 1,900
Total Assets Less Current Liabilities £ 1,900
Net Current Assets Liabilities £ 1,566
Creditors Due Within One Year £ 178
Cash Bank In Hand £ 1,037
Share Capital Allotted Called Up Paid £ 350
Par Value Share 50.00 50.00
Number Shares Allotted £ 7
Tangible Fixed Assets Cost Or Valuation £ 334

Companies near to 83 BELGRAVE ROAD TENANTS ASSOCIATION ltd.

Information about the Private Limited Company 83 BELGRAVE ROAD TENANTS ASSOCIATION 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: 2016.07.07. Reload the data