18 BELSIZE PARK GARDENS MANAGEMENT LIMITED - HARROW
Company Profile | Company Filings |
Overview
18 BELSIZE PARK GARDENS MANAGEMENT LIMITED is a Private Limited Company from HARROW and has the status: Active.
18 BELSIZE PARK GARDENS MANAGEMENT LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918600. The accounts status is DORMANT and accounts are next due on 29/06/2024.
18 BELSIZE PARK GARDENS MANAGEMENT LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918600. The accounts status is DORMANT and accounts are next due on 29/06/2024.
18 BELSIZE PARK GARDENS MANAGEMENT LIMITED - HARROW
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMONE YVETTE INGRAM | Jul 1968 | British | Director | 2004-08-02 | CURRENT |
TOKIKO ONDA | Nov 1939 | British | Director | 1994-05-17 | CURRENT |
MR ANDREA COSCELLI | Feb 1969 | British | Director | 2017-06-16 | CURRENT |
MR DMITRI ALIBEGOV | Mar 1966 | British | Director | 2003-04-17 | CURRENT |
BEN GULLIVER | Aug 1976 | British | Director | 2004-03-28 UNTIL 2007-01-31 | RESIGNED |
MARTIN PAUL MAC RODAIN | British | Secretary | 2003-01-21 UNTIL 2004-03-28 | RESIGNED | |
JEFFREY SIMON CALTON | Nov 1964 | British | Secretary | 1994-05-17 UNTIL 1995-06-14 | RESIGNED |
MR RICHARD KENNETH COLVER | Sep 1962 | British | Secretary | 1997-11-07 UNTIL 2000-01-19 | RESIGNED |
SIMONE YVETTE INGRAM | Jul 1968 | British | Secretary | 2004-08-02 UNTIL 2009-02-25 | RESIGNED |
NICOLA LOUISE MANLEY | British | Secretary | 2009-02-25 UNTIL 2012-12-07 | RESIGNED | |
ROBERT GUY LANE | May 1957 | British | Secretary | 1995-06-20 UNTIL 1997-05-01 | RESIGNED |
JANE CLAUDIA WOLFSON | British | Secretary | 2000-01-19 UNTIL 2003-01-21 | RESIGNED | |
NIKI MANLEY | Jan 1981 | British | Director | 2008-01-11 UNTIL 2012-12-07 | RESIGNED |
ROBERT GUY LANE | May 1957 | British | Director | 1994-05-17 UNTIL 1997-05-01 | RESIGNED |
PAMELA NICOLE LOWTHER JENKINS | Aug 1945 | New Zealnder | Director | 1997-11-07 UNTIL 2000-01-19 | RESIGNED |
MARTIN MACRODAIN | May 1951 | British | Director | 1994-05-17 UNTIL 2004-03-28 | RESIGNED |
PAVLOS STRATIS | Nov 1970 | British | Director | 2007-01-31 UNTIL 2013-12-24 | RESIGNED |
LESLEY GWEN THORNTON | Feb 1941 | British | Director | 2003-04-16 UNTIL 2008-01-11 | RESIGNED |
PROPERTY HOLDINGS LIMITED | Jul 1989 | Corporate Nominee Director | 1994-04-13 UNTIL 1994-05-17 | RESIGNED | |
JANE CLAUDIA WOLFSON | British | Director | 2000-01-19 UNTIL 2003-01-21 | RESIGNED | |
EMANUELE LABOVITCH | Apr 1965 | British | Director | 1997-05-05 UNTIL 2003-05-16 | RESIGNED |
MR RICHARD KENNETH COLVER | Sep 1962 | British | Director | 1994-05-17 UNTIL 2003-05-17 | RESIGNED |
LOUISE GRAHAM | May 1961 | British | Director | 1995-08-08 UNTIL 1999-06-17 | RESIGNED |
JEFFREY NORMAN GOULD | Jan 1944 | British | Director | 2000-01-19 UNTIL 2009-01-05 | RESIGNED |
STEVEN GARNER | Nov 1978 | British | Director | 2008-01-11 UNTIL 2012-12-07 | RESIGNED |
NEIL FLETCHER | Mar 1969 | British | Director | 2004-08-02 UNTIL 2021-03-09 | RESIGNED |
JEFFREY SIMON CALTON | Nov 1964 | British | Director | 1994-05-17 UNTIL 1995-06-14 | RESIGNED |
RACHEL KNODELL BENNETT | Apr 1976 | American | Director | 2015-04-30 UNTIL 2017-06-16 | RESIGNED |
LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Coscelli And Mrs Giovanna Rachele Bertazzoni | 2017-04-20 - 2017-04-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrea Coscelli | 2017-04-20 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bennett, Rachael Knodell Bennett & Guy Herbert | 2016-04-06 - 2017-04-20 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Dmitri Alibegov | 2016-04-06 | 3/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
18_BELSIZE_PARK_GARDENS_M - Accounts | 2022-12-06 | 29-09-2022 | £6 equity |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2021-12-23 | 29-09-2021 | £6 equity |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2021-04-23 | 29-09-2020 | £6 equity |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2020-02-04 | 29-09-2019 | |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2019-02-19 | 29-09-2018 | £6 equity |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2018-02-13 | 29-09-2017 | £467 Cash £2,264 equity |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2017-06-24 | 29-09-2016 | £11,015 Cash £6,973 equity |
18_BELSIZE_PARK_GARDENS_M - Accounts | 2016-06-28 | 29-09-2015 | £8,584 Cash £5,326 equity |
18 BELSIZE PARK GARDENS MANAGEMENT LTD - Limited company - abbreviated - 11.6 | 2015-06-05 | 29-09-2014 | £8,455 Cash £5,848 equity |