14 Belsize Park Gardens Rtm Company Limited

Company Name	14 Belsize Park Gardens Rtm Company Limited
Company Status	Active
Company Number	06894557
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 2009(14 years, 11 months 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	Sarah Adrienne Levy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	60 Lagoon Drive Appt 12 Umhlanga Rocks 4320

Director Name	Mrs Karine Victorovna Godber
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Belsize Park Gardens London NW3 4LD

Director Name	Mrs Lauren Fenton
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1 14 Belsize Park Gardens London NW3 4LD

Director Name	Mr Gautam Chandrasekharan
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(4 years, 11 months after company formation)
Appointment Duration	10 years
Role	Investment Banker
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Alexander Saul Newman
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(8 years after company formation)
Appointment Duration	6 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Nicolo Ricciardi
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Current
Appointed	08 November 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Nathalie Olivia Dantes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Flat 5 14 Belsize Park Gardens London NW3 4LD

Director Name	Mr Kunal Chowdhry
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Student
Country of Residence	United States
Correspondence Address	53b Grange Road 19-01 Spring Grove Central Area 249565

Secretary Name	Mr John William May
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	Mr Andrew Stephen Lynes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rear Office 43-45 High Road Bushey Heath Hertfordshire WD23 1EE

Director Name	Ms Imogen Victoria Ware
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 5 14 Belsize Park Gardens London NW3 4LD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
16 July 2021	Appointment of Mr Nicolo Ricciardi as a director on 14 July 2021 (2 pages)
14 July 2021	Termination of appointment of Imogen Victoria Ware as a director on 14 July 2021 (1 page)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
25 March 2021	Director's details changed for Mr Gautam Chandresekharan on 25 March 2021 (2 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 May 2017	Appointment of Mr Alexander Saul Newman as a director on 12 May 2017 (2 pages)
23 May 2017	Appointment of Mr Alexander Saul Newman as a director on 12 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
19 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
19 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
12 May 2017	Termination of appointment of Kunal Chowdhry as a director on 12 March 2017 (1 page)
12 May 2017	Termination of appointment of Kunal Chowdhry as a director on 12 March 2017 (1 page)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
17 May 2016	Annual return made up to 1 May 2016 no member list (7 pages)
17 May 2016	Annual return made up to 1 May 2016 no member list (7 pages)
16 May 2016	Director's details changed for Mr Kunal Chowdhry on 6 May 2016 (2 pages)
16 May 2016	Director's details changed for Mrs Lauren Fenton on 6 May 2016 (2 pages)
16 May 2016	Director's details changed for Sarah Adrienne Levy on 6 May 2016 (2 pages)
16 May 2016	Director's details changed for Mrs Lauren Fenton on 6 May 2016 (2 pages)
16 May 2016	Director's details changed for Sarah Adrienne Levy on 6 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Kunal Chowdhry on 6 May 2016 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
25 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page)
18 June 2015	Annual return made up to 1 May 2015 no member list (8 pages)
18 June 2015	Annual return made up to 1 May 2015 no member list (8 pages)
18 June 2015	Annual return made up to 1 May 2015 no member list (8 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
2 January 2015	Termination of appointment of John William May as a secretary on 8 November 2010 (1 page)
2 January 2015	Termination of appointment of John William May as a secretary on 8 November 2010 (1 page)
2 January 2015	Appointment of Bushey Secretaries & Registrars Limited as a secretary on 8 November 2010 (2 pages)
2 January 2015	Appointment of Bushey Secretaries & Registrars Limited as a secretary on 8 November 2010 (2 pages)
2 January 2015	Director's details changed for Mr Gautam Chandreasekharan on 19 December 2014 (2 pages)
2 January 2015	Appointment of Bushey Secretaries & Registrars Limited as a secretary on 8 November 2010 (2 pages)
2 January 2015	Director's details changed for Mr Gautam Chandreasekharan on 19 December 2014 (2 pages)
2 January 2015	Termination of appointment of John William May as a secretary on 8 November 2010 (1 page)
9 October 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 9 October 2014 (1 page)
31 July 2014	Appointment of Imogen Victoria Ware as a director on 23 July 2014 (2 pages)
31 July 2014	Termination of appointment of Nathalie Olivia Dantes as a director on 23 July 2014 (1 page)
31 July 2014	Termination of appointment of Nathalie Olivia Dantes as a director on 23 July 2014 (1 page)
31 July 2014	Appointment of Imogen Victoria Ware as a director on 23 July 2014 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 no member list (7 pages)
28 May 2014	Annual return made up to 1 May 2014 no member list (7 pages)
28 May 2014	Annual return made up to 1 May 2014 no member list (7 pages)
11 April 2014	Appointment of Mr Gautam Chandreasekharan as a director (2 pages)
11 April 2014	Appointment of Mr Gautam Chandreasekharan as a director (2 pages)
11 April 2014	Termination of appointment of Andrew Lynes as a director (1 page)
11 April 2014	Termination of appointment of Andrew Lynes as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
13 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
13 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 January 2013	Appointment of Mrs Lauren Fenton as a director (2 pages)
28 January 2013	Appointment of Mrs Lauren Fenton as a director (2 pages)
2 November 2012	Appointment of Mr Andrew Stephen Lynes as a director (2 pages)
2 November 2012	Appointment of Mr Andrew Stephen Lynes as a director (2 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (3 pages)
9 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
9 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
9 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
26 January 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
8 November 2010	Registered office address changed from 17 Kensington Place London W8 7PT on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 17 Kensington Place London W8 7PT on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 17 Kensington Place London W8 7PT on 8 November 2010 (1 page)
12 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
12 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
12 May 2010	Director's details changed for Kunal Chowdhry on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
12 May 2010	Director's details changed for Kunal Chowdhry on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Karine Victorovna Godber on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Karine Victorovna Godber on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Nathalie Olivia Dantes on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Nathalie Olivia Dantes on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Sarah Adrienne Levy on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Sarah Adrienne Levy on 30 April 2010 (2 pages)
18 August 2009	Director appointed karine victorovna godber (2 pages)
18 August 2009	Director appointed karine victorovna godber (2 pages)
7 July 2009	Director appointed nathalie olivia dantes (2 pages)
7 July 2009	Secretary appointed john william may (2 pages)
7 July 2009	Director appointed sarah adrienne levy (2 pages)
7 July 2009	Director appointed sarah adrienne levy (2 pages)
7 July 2009	Director appointed kunal chowdhry (2 pages)
7 July 2009	Secretary appointed john william may (2 pages)
7 July 2009	Director appointed kunal chowdhry (2 pages)
7 July 2009	Director appointed nathalie olivia dantes (2 pages)
18 May 2009	Appointment terminated director dunstana davies (1 page)
18 May 2009	Appointment terminated director waterlow nominees LIMITED (1 page)
18 May 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
18 May 2009	Appointment terminated director waterlow nominees LIMITED (1 page)
18 May 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
18 May 2009	Appointment terminated director dunstana davies (1 page)
1 May 2009	Incorporation (29 pages)
1 May 2009	Incorporation (29 pages)

14 Belsize Park Gardens Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London