Company Name9 Belsize Square Rtm Limited
Company StatusDissolved
Company Number07825844
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 October 2011(12 years, 5 months ago)
Dissolution Date8 December 2020 (3 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Crispin James Sampson-Bancroft
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2020(8 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (closed 08 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Westbourne Block Management
19 Eastbourne Terrace
London
W2 6LG
Director NameJosephine Kabula Macpherson
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 9 Belsize Square
London
NW3 4HT
Director NameMr Mark Jonathan Bliss
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address349 Royal College Street
London
NW1 9QS
Director NameMr Mark Alexander Bryans
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 1 9 Belsize Square
London
NW3 4HT
Director NameMr Nicholas Martin Kramer
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleHead Of Risk
Country of ResidenceUnited Kingdom
Correspondence Address25 Dukes Avenue
London
Middlesex
HA8 8RZ
Director NameMs Terry Tong
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Princess Road
London
NW1 8JR
Director NameRingley Shadow Directos Limited (Corporation)
StatusResigned
Appointed01 November 2012(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 17 May 2019)
Correspondence Address349 Royal College Street
Camden Town
London
NW1 9QS
Secretary NameRingley Limited (Corporation)
StatusResigned
Appointed01 November 2012(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 17 May 2019)
Correspondence Address349 Royal College Street
Camden Town
London
NW1 9QS
Secretary NameWestbourne Block Management Limited (Corporation)
StatusResigned
Appointed17 May 2019(7 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 July 2020)
Correspondence Address19 Eastbourne Terrace
London
W2 6LG

Location

Registered Address19 Westbourne Block Management
19 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts25 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End25 December

Filing History

10 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 25 December 2016 (2 pages)
7 November 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
3 October 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
27 October 2015Annual return made up to 27 October 2015 no member list (7 pages)
19 October 2015Director's details changed for Mark Jonathan Bliss on 15 October 2015 (2 pages)
24 August 2015Termination of appointment of Josephine Kabula Macpherson as a director on 10 August 2015 (1 page)
30 July 2015Accounts for a dormant company made up to 25 December 2014 (1 page)
25 November 2014Annual return made up to 27 October 2014 no member list (8 pages)
25 September 2014Accounts for a dormant company made up to 25 December 2013 (1 page)
30 October 2013Annual return made up to 27 October 2013 no member list (8 pages)
10 July 2013Accounts for a dormant company made up to 31 October 2012 (1 page)
9 April 2013Current accounting period extended from 31 October 2013 to 25 December 2013 (3 pages)
9 January 2013Annual return made up to 27 October 2012 no member list (6 pages)
12 December 2012Registered office address changed from 19 Princess Road London NW1 8JR United Kingdom on 12 December 2012 (2 pages)
12 December 2012Appointment of Ringley Limited as a secretary (3 pages)
12 December 2012Appointment of Ringley Shadow Directos Limited as a director (3 pages)
27 October 2011Incorporation (30 pages)