47 Belsize Park Gardens Management Limited
- Active
- Incorporated on 19 May 1981
Reg Address: 349 Royal College Street, London NW1 9QS, England
Previous Names:
Rockabilly Limited - 19 May 1981
Company Classifications:
74990 - Non-trading company
- Summary The company with name "47 Belsize Park Gardens Management Limited" is a ltd and located in 349 Royal College Street, London NW1 9QS. 47 Belsize Park Gardens Management Limited is currently in active status and it was incorporated on 19 May 1981 (43 years 4 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 47 Belsize Park Gardens Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Isabella Tarizzo | Director | 26 May 2021 | British | Active |
| 2 | Svetlana Thompson | Director | 26 May 2021 | British | Active |
| 3 | RINGLEY LIMITED | Corporate Secretary | 16 Dec 2016 | - | Active |
| 4 | Adam John Cumberland | Director | 16 Sep 2016 | British | Active |
| 5 | James Anthony Thompson | Director | 24 Aug 2012 | British | Active |
| 6 | David Ryan Jacoby Owen | Director | 24 Aug 2012 | British | Active |
| 7 | Mallory Paul Morris | Director | 24 Aug 2012 | British Citizen | Resigned 28 Oct 2016 |
| 8 | Kenneth Kai Fung Ching | Director | 24 Aug 2012 | Australian | Active |
| 9 | Steven Mattey | Director | 30 Jan 2006 | British | Resigned 1 Sep 2012 |
| 10 | Jeffrey Mattey | Director | 23 Jan 2003 | British | Resigned 1 Sep 2012 |
| 11 | Jeffrey Mattey | Secretary | 23 Jan 2003 | British | Resigned 1 Sep 2012 |
| 12 | Alan Mattey | Director | 23 Jan 2003 | British | Resigned 2 Feb 2006 |
| 13 | Dee Cannon | Secretary | 18 Sep 1995 | - | Resigned 23 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 31 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 47 Belsize Park Gardens Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 19 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 27 Sep 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2021 | Download PDF |
| 6 | Accounts - Dormant | 28 Dec 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 11 Dec 2020 | Download PDF 3 Pages |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 9 Sep 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 13 Nov 2018 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 14 Sep 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 13 Nov 2017 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 26 Sep 2017 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 23 Feb 2017 | Download PDF 1 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Feb 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2016 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 13 Jul 2016 | Download PDF 4 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 26 Nov 2015 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2015 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 1 May 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 1 Sep 2014 | Download PDF 5 Pages |
| 26 | Gazette - Filings Brought Up To Date | 15 Mar 2014 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2014 | Download PDF 5 Pages |
| 28 | Gazette - Notice Compulsary | 25 Feb 2014 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Small | 16 Sep 2013 | Download PDF 3 Pages |
| 30 | Accounts - Change Account Reference Date Company Previous Extended | 27 Aug 2013 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 31 Dec 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2012 | Download PDF 5 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 14 Sep 2012 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 29 Aug 2012 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 29 Aug 2012 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 29 Aug 2012 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 29 Aug 2012 | Download PDF 3 Pages |
| 41 | Accounts - Dormant | 15 May 2012 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2011 | Download PDF 6 Pages |
| 43 | Accounts - Dormant | 27 Jul 2011 | Download PDF 7 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Full | 22 Jun 2010 | Download PDF 10 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 7 Pages |
| 50 | Accounts - Dormant | 2 Jun 2009 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 7 Nov 2008 | Download PDF 5 Pages |
| 52 | Accounts - Dormant | 17 Jul 2008 | Download PDF 7 Pages |
| 53 | Annual Return - Legacy | 22 Nov 2007 | Download PDF 4 Pages |
| 54 | Accounts - Dormant | 28 Sep 2007 | Download PDF 7 Pages |
| 55 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 7 Dec 2006 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 3 Oct 2006 | Download PDF 8 Pages |
| 58 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
| 59 | Accounts - Legacy | 7 Mar 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 4 Pages |
| 63 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 17 Jun 2005 | Download PDF 5 Pages |
| 65 | Accounts - Dormant | 19 Jan 2005 | Download PDF 5 Pages |
| 66 | Annual Return - Legacy | 16 Dec 2004 | Download PDF 10 Pages |
| 67 | Accounts - Dormant | 24 Jan 2004 | Download PDF 5 Pages |
| 68 | Annual Return - Legacy | 20 Nov 2003 | Download PDF 10 Pages |
| 69 | Annual Return - Legacy | 13 Apr 2003 | Download PDF 9 Pages |
| 70 | Address - Legacy | 3 Apr 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Apr 2003 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 3 Apr 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 Apr 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 3 Apr 2003 | Download PDF 4 Pages |
| 75 | Accounts - Dormant | 17 Jun 2002 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 7 Nov 2001 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 7 Nov 2001 | Download PDF 9 Pages |
| 78 | Accounts - Dormant | 6 Nov 2000 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 6 Nov 2000 | Download PDF 9 Pages |
| 80 | Annual Return - Legacy | 12 Nov 1999 | Download PDF 9 Pages |
| 81 | Accounts - Dormant | 12 Nov 1999 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 5 Nov 1998 | Download PDF 4 Pages |
| 83 | Accounts - Dormant | 8 Oct 1998 | Download PDF 1 Pages |
| 84 | Address - Legacy | 8 Oct 1998 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 30 Oct 1997 | Download PDF 5 Pages |
| 86 | Accounts - Full | 9 Oct 1997 | Download PDF 7 Pages |
| 87 | Accounts - Full | 13 Dec 1996 | Download PDF 7 Pages |
| 88 | Annual Return - Legacy | 10 Nov 1996 | Download PDF 5 Pages |
| 89 | Accounts - Full | 12 Dec 1995 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 14 Nov 1995 | Download PDF 4 Pages |
| 91 | Annual Return - Legacy | 14 Nov 1995 | Download PDF 10 Pages |
| 92 | Accounts - Full | 24 Jan 1995 | Download PDF 8 Pages |
| 93 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 94 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 24 Pages |
| 95 | Annual Return - Legacy | 3 Nov 1994 | Download PDF 6 Pages |
| 96 | Address - Legacy | 5 Jul 1994 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 11 Nov 1993 | Download PDF 6 Pages |
| 98 | Accounts - Full | 2 Aug 1993 | Download PDF 5 Pages |
| 99 | Annual Return - Legacy | 4 Nov 1992 | Download PDF 6 Pages |
| 100 | Accounts - Full | 5 Oct 1992 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.