2 Belmont Street Management Company Limited

Company Name	2 Belmont Street Management Company Limited
Company Status	Active
Company Number	01989843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Audrey Sheridan
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Belmont Street London NW1 8HH

Director Name	Mr Jonathan Brian Hamling
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 July 1994(8 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Beech House 15 Oldfield Road Bath BA2 3ND

Director Name	Miss Yao Ye
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(24 years after company formation)
Appointment Duration	14 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Belmont Street London NW1 8HH

Director Name	Mr Derek Joseph Zierhofer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(29 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	39a Georgiana Street London NW1 0EB

Director Name	Mr Henry Nicholas Joseph Slater
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 December 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	2 Belmont Street London NW1 8HH

Secretary Name	Mr Henry Nicholas Joseph Slater
Status	Current
Appointed	22 December 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	2 Belmont Street London NW1 8HH

Director Name	Nicholas Fenwick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 1999)
Role	Interior Designer
Correspondence Address	2 Belmont Street London NW1 8HH

Director Name	Emma Sian Hebron
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 1994)
Role	Medical Student
Correspondence Address	2 Belmont Street London NW1 8HH

Director Name	Luis Alberto Soto
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 June 2002)
Role	Manager
Correspondence Address	Flat 5 2 Belmont Street London NW1 8HH

Director Name	Albert William Stallard
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 March 2008)
Role	House Of Lords
Correspondence Address	2 Belmont Street London NW1 8HH

Secretary Name	Jonathan Brian Hamling
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 August 1993)
Role	Company Director
Correspondence Address	2 Belmont Street London NW1 8HH

Secretary Name	Albert William Stallard
Nationality	British
Status	Resigned
Appointed	12 August 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 1999)
Role	Retired
Correspondence Address	2 Belmont Street London NW1 8HH

Director Name	Claire Pons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 1998(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 November 2007)
Role	Senior Region Manager
Correspondence Address	2 Bicknell Road London SE5 9AU

Secretary Name	Luis Alberto Soto
Nationality	British
Status	Resigned
Appointed	04 March 1999(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Flat 5 2 Belmont Street London NW1 8HH

Secretary Name	Claire Pons
Nationality	French
Status	Resigned
Appointed	09 July 2001(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 August 2007)
Role	Senior Region Manager
Correspondence Address	2 Bicknell Road London SE5 9AU

Director Name	Peter William Knight
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2002(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2009)
Role	Solicitor
Correspondence Address	Flat 5 2 Belmont Street London NW1 8HH

Secretary Name	Peter William Knight
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Flat 5 2 Belmont Street London NW1 8HH

Director Name	Nicholas Owen Matthews
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Belmont Street Chalk Farm London NW1 8HH

Director Name	Miss Victoria Susan Bracken
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(22 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 December 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 5 2 Belmont Street London NW1 8HH

Secretary Name	Nicholas Owen Matthews
Nationality	British
Status	Resigned
Appointed	02 February 2009(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Belmont Street Chalk Farm London NW1 8HH

Secretary Name	Miss Victoria Susan Bracken
Status	Resigned
Appointed	17 April 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2019)
Role	Company Director
Correspondence Address	2 Belmont Street London NW1 8HH

Contact

Website	www.emg-ents.co.uk
Telephone	020 73796222
Telephone region	London

Location

Registered Address	2 Belmont Street London NW1 8HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Financials

Year	2014
Cash	£2,901
Current Liabilities	£4,901

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

19 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
20 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 28 February 2022 (3 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
15 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 28 February 2020 (3 pages)
4 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 March 2020	Cessation of Victoria Susan Bracken as a person with significant control on 20 December 2019 (1 page)
15 March 2020	Notification of Henry Nicholas Joseph Slater as a person with significant control on 22 December 2019 (2 pages)
15 March 2020	Appointment of Mr Henry Nicholas Joseph Slater as a director on 22 December 2019 (2 pages)
15 March 2020	Termination of appointment of Victoria Susan Bracken as a director on 22 December 2019 (1 page)
15 March 2020	Termination of appointment of Victoria Susan Bracken as a secretary on 22 December 2019 (1 page)
15 March 2020	Appointment of Mr Henry Nicholas Joseph Slater as a secretary on 22 December 2019 (2 pages)
27 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 September 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 October 2015	Appointment of Mr Derek Joseph Zierhofer as a director on 17 April 2015 (2 pages)
7 October 2015	Appointment of Mr Derek Joseph Zierhofer as a director on 17 April 2015 (2 pages)
7 October 2015	Annual return made up to 19 July 2015 no member list (6 pages)
7 October 2015	Termination of appointment of Nicholas Owen Matthews as a director on 17 April 2015 (1 page)
7 October 2015	Termination of appointment of Nicholas Owen Matthews as a director on 17 April 2015 (1 page)
7 October 2015	Annual return made up to 19 July 2015 no member list (6 pages)
28 September 2015	Termination of appointment of Nicholas Owen Matthews as a secretary on 17 April 2015 (1 page)
28 September 2015	Appointment of Miss Victoria Susan Bracken as a secretary on 17 April 2015 (2 pages)
28 September 2015	Appointment of Miss Victoria Susan Bracken as a secretary on 17 April 2015 (2 pages)
28 September 2015	Termination of appointment of Nicholas Owen Matthews as a secretary on 17 April 2015 (1 page)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 August 2014	Annual return made up to 19 July 2014 no member list (7 pages)
3 August 2014	Annual return made up to 19 July 2014 no member list (7 pages)
5 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
5 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
23 July 2013	Annual return made up to 19 July 2013 no member list (7 pages)
23 July 2013	Annual return made up to 19 July 2013 no member list (7 pages)
31 October 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
31 October 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
24 July 2012	Annual return made up to 19 July 2012 no member list (7 pages)
24 July 2012	Annual return made up to 19 July 2012 no member list (7 pages)
1 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
1 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
22 July 2011	Annual return made up to 19 July 2011 no member list (7 pages)
22 July 2011	Annual return made up to 19 July 2011 no member list (7 pages)
23 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
23 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
20 July 2010	Director's details changed for Audrey Sheridan on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Victoria Susan Bracken on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Audrey Sheridan on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Nicholas Owen Matthews on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Nicholas Owen Matthews on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Victoria Susan Bracken on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 no member list (7 pages)
20 July 2010	Annual return made up to 19 July 2010 no member list (7 pages)
11 February 2010	Appointment of Miss Yao Ye as a director (2 pages)
11 February 2010	Appointment of Miss Yao Ye as a director (2 pages)
20 September 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
20 September 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
29 July 2009	Annual return made up to 19/07/09 (3 pages)
29 July 2009	Annual return made up to 19/07/09 (3 pages)
31 March 2009	Director appointed victoria susan bracken (2 pages)
31 March 2009	Director appointed victoria susan bracken (2 pages)
21 March 2009	Secretary appointed nicholas owen matthews (2 pages)
21 March 2009	Secretary appointed nicholas owen matthews (2 pages)
8 February 2009	Appointment terminate, director and secretary peter william knight logged form (1 page)
8 February 2009	Appointment terminate, director and secretary peter william knight logged form (1 page)
8 August 2008	Annual return made up to 19/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (5 pages)
8 August 2008	Annual return made up to 19/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (5 pages)
7 August 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
7 August 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
26 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
26 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
5 September 2007	Annual return made up to 19/07/07 363(287) ‐ Registered office changed on 05/09/07 363(288) ‐ Secretary resigned (5 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Annual return made up to 19/07/07 363(287) ‐ Registered office changed on 05/09/07 363(288) ‐ Secretary resigned (5 pages)
5 September 2007	New secretary appointed (2 pages)
9 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
9 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
15 August 2006	Annual return made up to 19/07/06 363(287) ‐ Registered office changed on 15/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 August 2006	Annual return made up to 19/07/06 363(287) ‐ Registered office changed on 15/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 November 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
24 November 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Annual return made up to 19/07/05 (2 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 2 belmont street london NW1 8HH (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 2 belmont street london NW1 8HH (1 page)
1 November 2005	Annual return made up to 19/07/05 (2 pages)
9 November 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
9 November 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
1 September 2004	Annual return made up to 19/07/04 (5 pages)
1 September 2004	Annual return made up to 19/07/04 (5 pages)
31 December 2003	Annual return made up to 19/07/03 (5 pages)
31 December 2003	Annual return made up to 19/07/03 (5 pages)
6 November 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
6 November 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
7 February 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 February 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
15 October 2002	Annual return made up to 19/07/02 363(288) ‐ Director resigned (5 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Annual return made up to 19/07/02 363(288) ‐ Director resigned (5 pages)
22 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
22 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
17 August 2001	Annual return made up to 19/07/01 363(288) ‐ Secretary resigned (4 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Annual return made up to 19/07/01 363(288) ‐ Secretary resigned (4 pages)
4 September 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
4 September 2000	Accounts for a small company made up to 28 February 2000 (3 pages)
1 September 2000	Annual return made up to 19/07/00 (4 pages)
1 September 2000	Annual return made up to 19/07/00 (4 pages)
27 October 1999	Full accounts made up to 28 February 1999 (9 pages)
27 October 1999	Full accounts made up to 28 February 1999 (9 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Annual return made up to 19/07/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Annual return made up to 19/07/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
19 October 1998	Full accounts made up to 28 February 1998 (4 pages)
19 October 1998	Full accounts made up to 28 February 1998 (4 pages)
1 September 1998	Annual return made up to 19/07/98 (6 pages)
1 September 1998	Annual return made up to 19/07/98 (6 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
14 November 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
18 August 1997	Annual return made up to 19/07/97 (6 pages)
18 August 1997	Annual return made up to 19/07/97 (6 pages)
13 October 1996	Full accounts made up to 29 February 1996 (4 pages)
13 October 1996	Full accounts made up to 29 February 1996 (4 pages)
24 September 1996	Annual return made up to 19/07/96 (6 pages)
24 September 1996	Annual return made up to 19/07/96 (6 pages)
30 November 1995	Full accounts made up to 28 February 1995 (4 pages)
30 November 1995	Full accounts made up to 28 February 1995 (4 pages)
21 August 1995	Annual return made up to 19/07/95 (6 pages)
21 August 1995	Annual return made up to 19/07/95 (6 pages)

2 Belmont Street Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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