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 - HARROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.T.S. (FREIGHT FORWARDERS) LIMITED LONDON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
D.U.K.E. (ENFIELD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
LITCHFIELDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE BATH LEASE CO LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRANDSHIELD SYSTEMS PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SOFA SHED LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NO MORE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HOSPICES OF HOPE LIMITED SEVENOAKS Active GROUP 86900 - Other human health activities
PROPICO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
FORENSIC ASSESSMENTS AND INVESTIGATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON DEVELOPMENT GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TRP RECRUITMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHALFONT SIXTEEN LIMITED SOUTH CROYDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CHILWORTH LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3E COACHING LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FLATA18BPG LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLINE MAGIC LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
DR AUMANTHI LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
DHJ PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAKE RANI LIMITED HARROW UNITED KINGDOM Active DORMANT 56290 - Other food services
GHH ESTATE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERL APT LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHEERFUL HOLDING LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERL-APT DISTRIBUTION LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FLORIDA STUDIOS FREEHOLD LIMITED HARROW ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DESIGN GROUP NINE LONDON LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities