16 Belgrave Gardens N.W.8. Limited

Company Name	16 Belgrave Gardens N.W.8. Limited
Company Status	Active
Company Number	01163822
Category	Private Limited Company
Incorporation Date	20 March 1974(50 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Amanda Ruth Victor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Interior Design And Decorating
Country of Residence	England
Correspondence Address	16 Belgrave Gardens London NW8 0RB

Director Name	Stephen Hough
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(28 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	16 Belgrave Gardens London NW8 0RB

Director Name	Mr Martyn Creed
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(37 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16,Belgrave Gardens London NW8 0RB

Secretary Name	Mr Martyn Creed
Status	Current
Appointed	01 January 2016(41 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	16,Belgrave Gardens London NW8 0RB

Director Name	Mr Jonathan Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(44 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16,Belgrave Gardens London NW8 0RB

Director Name	Dr Behrooz Ghasemi Firoozabadi
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pharmagosa Ltd Floats Road Unit 6 Millbrook Ind Estate Manchester M23 9WT

Director Name	Miss Rachel Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 August 2008)
Role	Information Officer
Correspondence Address	16 Belgrave Gardens London NW8 0RB

Director Name	Maureen Ellen Brader
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 04 May 2011)
Role	Office Manager/Book Keeper
Country of Residence	England
Correspondence Address	16 Belgrave Gardens London Greater London Nw8 Orb

Director Name	Mr David Johnson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 June 2002)
Role	Author
Correspondence Address	16 Belgrave Gardens London NW8 0RB

Secretary Name	Miss Amanda Ruth Victor
Nationality	British
Status	Resigned
Appointed	10 July 1991(17 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Belgrave Gardens London NW8 0RB

Director Name	Miss Joanna Eleanor Morris
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(34 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2021)
Role	Office Administrator
Country of Residence	England
Correspondence Address	Flat 4 16 Belgrave Gardens London NW8 0RB

Director Name	Miss Jenny Faye Chapman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(37 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2017)
Role	Director Of Transformation
Country of Residence	England
Correspondence Address	16,Belgrave Gardens London NW8 0RB

Director Name	Mr Charles Yallop
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Belgrave Gardens Flat5 London NW8 0RB

Location

Registered Address	16,Belgrave Gardens London NW8 0RB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

1 at £1	Jenny Chapman 20.00% Ordinary
1 at £1	Martyn Creed 20.00% Ordinary
1 at £1	Miss Amanda Ruth Victor 20.00% Ordinary
1 at £1	Miss Joanna Eleanor Morris 20.00% Ordinary
1 at £1	Stephen Hough 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,564
Cash	£2,020
Current Liabilities	£457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

1 August 2023	Notification of a person with significant control statement (2 pages)
22 July 2023	Micro company accounts made up to 31 December 2022 (2 pages)
14 July 2023	Cessation of Martyn Creed as a person with significant control on 1 December 2022 (1 page)
14 July 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 October 2021	Appointment of Dr Behrooz Ghasemi Firoozabadi as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Joanna Eleanor Morris as a director on 1 August 2021 (1 page)
25 September 2021	Compulsory strike-off action has been discontinued (1 page)
24 September 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
10 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
7 December 2020	Termination of appointment of Charles Yallop as a director on 1 December 2019 (1 page)
7 December 2020	Appointment of Mr Jonathan Roberts as a director on 1 January 2019 (2 pages)
28 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Notification of Martyn Creed as a person with significant control on 1 January 2017 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 July 2017	Termination of appointment of Jenny Faye Chapman as a director on 11 April 2017 (1 page)
29 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 July 2017	Appointment of Mr Charles Yallop as a director on 11 April 2017 (2 pages)
29 July 2017	Appointment of Mr Charles Yallop as a director on 11 April 2017 (2 pages)
29 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 July 2017	Termination of appointment of Jenny Faye Chapman as a director on 11 April 2017 (1 page)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
7 September 2016	Appointment of Mr Martyn Creed as a secretary on 1 January 2016 (2 pages)
7 September 2016	Termination of appointment of Amanda Ruth Victor as a secretary on 1 January 2016 (1 page)
7 September 2016	Appointment of Mr Martyn Creed as a secretary on 1 January 2016 (2 pages)
7 September 2016	Termination of appointment of Amanda Ruth Victor as a secretary on 1 January 2016 (1 page)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 5 (7 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 5 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5 (8 pages)
13 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5 (8 pages)
4 September 2014	Director's details changed for Miss Jenny Faye on 1 December 2013 (2 pages)
4 September 2014	Director's details changed for Miss Jenny Faye on 1 December 2013 (2 pages)
4 September 2014	Director's details changed for Miss Jenny Faye on 1 December 2013 (2 pages)
4 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 5 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 5 (8 pages)
30 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 5 (8 pages)
20 July 2013	Appointment of Miss Jenny Faye as a director (2 pages)
20 July 2013	Appointment of Mr Martyn Creed as a director (2 pages)
20 July 2013	Appointment of Mr Martyn Creed as a director (2 pages)
20 July 2013	Appointment of Miss Jenny Faye as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
22 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
23 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
23 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
6 May 2011	Termination of appointment of Maureen Brader as a director (2 pages)
6 May 2011	Termination of appointment of Maureen Brader as a director (2 pages)
11 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 August 2010	Director's details changed for Stephen Hough on 27 June 2010 (2 pages)
25 August 2010	Director's details changed for Miss Amanda Ruth Victor on 27 June 2010 (2 pages)
25 August 2010	Director's details changed for Maureen Ellen Brader on 27 June 2010 (2 pages)
25 August 2010	Director's details changed for Miss Amanda Ruth Victor on 27 June 2010 (2 pages)
25 August 2010	Director's details changed for Stephen Hough on 27 June 2010 (2 pages)
25 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Miss Joanna Eleanor Morris on 27 June 2010 (2 pages)
25 August 2010	Director's details changed for Maureen Ellen Brader on 27 June 2010 (2 pages)
25 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Miss Joanna Eleanor Morris on 27 June 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 July 2009	Return made up to 27/06/09; full list of members (5 pages)
15 July 2009	Director appointed miss joanna eleanor morris (1 page)
15 July 2009	Return made up to 27/06/09; full list of members (5 pages)
15 July 2009	Director appointed miss joanna eleanor morris (1 page)
1 July 2009	Appointment terminated director rachel baker (1 page)
1 July 2009	Appointment terminated director rachel baker (1 page)
30 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 July 2008	Return made up to 27/06/08; full list of members (5 pages)
4 July 2008	Return made up to 27/06/08; full list of members (5 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 July 2007	Return made up to 27/06/07; no change of members (8 pages)
13 July 2007	Return made up to 27/06/07; no change of members (8 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 July 2006	Return made up to 27/06/06; full list of members (9 pages)
18 July 2006	Return made up to 27/06/06; full list of members (9 pages)
19 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 August 2005	Return made up to 27/06/05; full list of members (9 pages)
19 August 2005	Return made up to 27/06/05; full list of members (9 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 July 2004	Return made up to 27/06/04; full list of members (9 pages)
7 July 2004	Return made up to 27/06/04; full list of members (9 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 July 2003	Return made up to 27/06/03; full list of members (9 pages)
8 July 2003	Return made up to 27/06/03; full list of members (9 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 July 2001	Return made up to 27/06/01; full list of members (8 pages)
4 July 2001	Return made up to 27/06/01; full list of members (8 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
21 July 2000	Return made up to 27/06/00; full list of members (8 pages)
21 July 2000	Return made up to 27/06/00; full list of members (8 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 1999	Return made up to 27/06/99; full list of members (6 pages)
29 June 1999	Return made up to 27/06/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 December 1998 (8 pages)
16 April 1999	Full accounts made up to 31 December 1998 (8 pages)
26 June 1998	Return made up to 27/06/98; no change of members (4 pages)
26 June 1998	Return made up to 27/06/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
5 July 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1996	Full accounts made up to 31 December 1995 (8 pages)
30 June 1996	Return made up to 27/06/96; no change of members (4 pages)
30 June 1996	Return made up to 27/06/96; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 July 1995	Return made up to 27/06/95; no change of members (4 pages)
5 July 1995	Return made up to 27/06/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 April 1995	Registered office changed on 21/04/95 from: 16 belgrave gardens london NW8 0RB (1 page)
21 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 16 belgrave gardens london NW8 0RB (1 page)
21 April 1995	Memorandum and Articles of Association (8 pages)
21 April 1995	Memorandum and Articles of Association (8 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

16 Belgrave Gardens N.W.8. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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