30 Belgrave Gardens Ltd

Company Name	30 Belgrave Gardens Ltd
Company Status	Active
Company Number	05501715
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2005(18 years, 9 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	Mr Colin Peter James
Date of Birth	August 1951 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	22 February 2012(6 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Health & Safety Consultant
Country of Residence	England
Correspondence Address	Flat 5 30 Belgrave Gardens London NW8 0RB

Secretary Name	Mrs Fardokht Yasmin Sharifi-Yazdi
Status	Current
Appointed	11 June 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	18 Kingswood Avenue London NW6 6LG

Director Name	Mr Gianni Capitanio
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	17 April 2018(12 years, 9 months after company formation)
Appointment Duration	6 years
Role	Hair Stylist
Country of Residence	England
Correspondence Address	30 Belgrave Gardens Flat 1 London NW8 0RB

Director Name	Ms Fiona Louise Mattesini
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	30 Belgrave Gardens London NW8 0RB

Director Name	Mr Paul Mattesini
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Tour Director
Country of Residence	England
Correspondence Address	30 Belgrave Gardens London NW8 0RB

Director Name	Makunda Limited (Corporation)
Status	Current
Appointed	12 August 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	30 Belgrave Gardens Belgrave Gardens London NW8 0RB

Director Name	Eve Hands
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Producer
Correspondence Address	Flat 5 30 Belgrave Gardens London NW8 0RP

Director Name	Amanda Claire Washbourn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Sales
Correspondence Address	Flat 2 30 Belgrave Gardens St Johns Wood London NW8 0RB

Director Name	George Lemos-Botsaris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	30 Hurstwood Drive Bromley BR1 2JF

Director Name	Mrs Mary Roche
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bothie Moorhall Road Harlow Essex CM17 0LP

Secretary Name	George Lemos-Botsaris
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hurstwood Drive Bromley BR1 2JF

Director Name	Fardokht Yasmin Sharifi-Yazdi
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2014)
Role	Architecture
Country of Residence	England
Correspondence Address	Flat 6 32 Kensington Park Gardens London W11 2QS

Director Name	Mr Kim Wheaton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2018)
Role	Retail Training Manager
Country of Residence	England
Correspondence Address	Flat 1 30 Belgrave Gardens Belgrave Gardens London NW8 0RB

Location

Registered Address	30 Belgrave Gardens London NW8 0RB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

19 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
17 April 2023	Director's details changed for Makunda Limited on 17 April 2023 (1 page)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
14 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 August 2021	Appointment of Makunda Limited as a director on 12 August 2021 (2 pages)
12 August 2021	Appointment of Mr Paul Mattesini as a director on 12 August 2021 (2 pages)
12 August 2021	Appointment of Ms Fiona Louise Mattesini as a director on 12 August 2021 (2 pages)
20 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 October 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 April 2018	Termination of appointment of Kim Wheaton as a director on 17 April 2018 (1 page)
17 April 2018	Appointment of Mr Gianni Capitanio as a director on 17 April 2018 (2 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 September 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 September 2015	Annual return made up to 6 July 2015 no member list (4 pages)
30 September 2015	Annual return made up to 6 July 2015 no member list (4 pages)
30 September 2015	Secretary's details changed for Mrs Fardokht Yasmin Sharifi-Yazdi on 30 March 2015 (1 page)
30 September 2015	Secretary's details changed for Mrs Fardokht Yasmin Sharifi-Yazdi on 30 March 2015 (1 page)
30 September 2015	Annual return made up to 6 July 2015 no member list (4 pages)
17 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 August 2014	Termination of appointment of Mary Roche as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Mary Roche as a director on 19 August 2014 (1 page)
7 August 2014	Termination of appointment of Fardokht Yasmin Sharifi-Yazdi as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Fardokht Yasmin Sharifi-Yazdi as a director on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 6 July 2014 no member list (6 pages)
7 August 2014	Annual return made up to 6 July 2014 no member list (6 pages)
7 August 2014	Termination of appointment of Fardokht Yasmin Sharifi-Yazdi as a director on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 6 July 2014 no member list (6 pages)
22 June 2014	Appointment of Mr Kim Wheaton as a director (2 pages)
22 June 2014	Appointment of Mr Kim Wheaton as a director (2 pages)
11 June 2014	Termination of appointment of George Lemos-Botsaris as a secretary (1 page)
11 June 2014	Termination of appointment of George Lemos-Botsaris as a director (1 page)
11 June 2014	Termination of appointment of George Lemos-Botsaris as a secretary (1 page)
11 June 2014	Appointment of Mrs Fardokht Yasmin Sharifi-Yazdi as a secretary (2 pages)
11 June 2014	Appointment of Mrs Fardokht Yasmin Sharifi-Yazdi as a secretary (2 pages)
11 June 2014	Termination of appointment of George Lemos-Botsaris as a director (1 page)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 July 2013	Annual return made up to 6 July 2013 no member list (6 pages)
10 July 2013	Annual return made up to 6 July 2013 no member list (6 pages)
10 July 2013	Annual return made up to 6 July 2013 no member list (6 pages)
1 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
4 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
4 August 2012	Annual return made up to 6 July 2012 no member list (6 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 February 2012	Appointment of Mr Colin Peter James as a director (2 pages)
23 February 2012	Appointment of Mr Colin Peter James as a director (2 pages)
26 July 2011	Annual return made up to 6 July 2011 no member list (5 pages)
26 July 2011	Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 24 July 2011 (2 pages)
26 July 2011	Annual return made up to 6 July 2011 no member list (5 pages)
26 July 2011	Annual return made up to 6 July 2011 no member list (5 pages)
26 July 2011	Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 24 July 2011 (2 pages)
25 July 2011	Director's details changed for George Lemos-Botsaris on 24 July 2011 (2 pages)
25 July 2011	Secretary's details changed for George Lemos-Botsaris on 24 July 2011 (2 pages)
25 July 2011	Director's details changed for George Lemos-Botsaris on 24 July 2011 (2 pages)
25 July 2011	Secretary's details changed for George Lemos-Botsaris on 24 July 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
6 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
24 August 2010	Annual return made up to 6 July 2010 no member list (5 pages)
24 August 2010	Annual return made up to 6 July 2010 no member list (5 pages)
24 August 2010	Annual return made up to 6 July 2010 no member list (5 pages)
23 August 2010	Director's details changed for Mrs Mary Roche on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for George Lemos-Botsaris on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for George Lemos-Botsaris on 1 July 2010 (2 pages)
23 August 2010	Termination of appointment of Eve Hands as a director (1 page)
23 August 2010	Director's details changed for Mrs Mary Roche on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Mary Roche on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for George Lemos-Botsaris on 1 July 2010 (2 pages)
23 August 2010	Termination of appointment of Eve Hands as a director (1 page)
23 August 2010	Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 1 July 2010 (2 pages)
23 August 2010	Director's details changed for Fardokht Yasmin Sharifi-Yazdi on 1 July 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
15 July 2009	Annual return made up to 06/07/09 (3 pages)
15 July 2009	Annual return made up to 06/07/09 (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 July 2008	Annual return made up to 06/07/08 (3 pages)
10 July 2008	Annual return made up to 06/07/08 (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
13 August 2007	Annual return made up to 06/07/07 (2 pages)
13 August 2007	Annual return made up to 06/07/07 (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
14 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 30 blgrave gardens london NW8 0RB (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 30 blgrave gardens london NW8 0RB (1 page)
19 July 2006	Annual return made up to 06/07/06 (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 30 blgrave gardens, london, NW8 0RB (1 page)
19 July 2006	Annual return made up to 06/07/06 (2 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
6 July 2005	Incorporation (18 pages)
6 July 2005	Incorporation (18 pages)

30 Belgrave Gardens Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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