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Home > England & Wales Companies > 16 BELGRAVE GARDENS N.W.8. LIMITED
Company Information for

16 BELGRAVE GARDENS N.W.8. LIMITED

16,BELGRAVE GARDENS, LONDON, NW8 0RB,
Company Registration Number
01163822
Private Limited Company
Active

Company Overview

About 16 Belgrave Gardens N.w.8. Ltd
16 BELGRAVE GARDENS N.W.8. LIMITED was founded on 1974-03-20 and has its registered office in . The organisation's status is listed as "Active". 16 Belgrave Gardens N.w.8. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
16 BELGRAVE GARDENS N.W.8. LIMITED
 
Legal Registered Office
16,BELGRAVE GARDENS
LONDON
NW8 0RB
Other companies in NW8
 
Filing Information
Company Number 01163822
Company ID Number 01163822
Date formed 1974-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 BELGRAVE GARDENS N.W.8. LIMITED
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Company Officers of 16 BELGRAVE GARDENS N.W.8. LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CREED
 Company Secretary 2016-01-01
MARTYN CREED
 Director 2011-05-05
STEPHEN HOUGH
 Director 2002-07-15
JOANNA ELEANOR MORRIS
 Director 2009-01-31
AMANDA RUTH VICTOR
 Director 1991-07-10
CHARLES YALLOP
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY FAYE CHAPMAN
 Director 2011-05-05 2017-04-11
AMANDA RUTH VICTOR
 Company Secretary 1991-07-10 2016-01-01
MAUREEN ELLEN BRADER
 Director 1991-07-10 2011-05-04
RACHEL BAKER
 Director 1991-07-10 2008-08-20
DAVID JOHNSON
 Director 1991-07-10 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES YALLOP Y ART HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Notification of a person with significant control statement
2023-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CESSATION OF MARTYN CREED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-05AP01DIRECTOR APPOINTED DR BEHROOZ GHASEMI FIROOZABADI
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELEANOR MORRIS
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES YALLOP
2020-12-07AP01DIRECTOR APPOINTED MR JONATHAN ROBERTS
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CREED
2017-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-29AP01DIRECTOR APPOINTED MR CHARLES YALLOP
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNY FAYE CHAPMAN
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-07TM02Termination of appointment of Amanda Ruth Victor on 2016-01-01
2016-09-07AP03Appointment of Mr Martyn Creed as company secretary on 2016-01-01
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-13AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-04AR0127/06/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Miss Jenny Faye on 2013-12-01
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-20AP01DIRECTOR APPOINTED MISS JENNY FAYE
2013-07-20AP01DIRECTOR APPOINTED MR MARTYN CREED
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0127/06/12 ANNUAL RETURN FULL LIST
2011-07-23AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN BRADER
2011-02-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0127/06/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA RUTH VICTOR / 27/06/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELEANOR MORRIS / 27/06/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOUGH / 27/06/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELLEN BRADER / 27/06/2010
2010-03-18AA31/12/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED MISS JOANNA ELEANOR MORRIS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR RACHEL BAKER
2009-03-30AA31/12/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-07-13363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-18363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-07363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-08363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-04363(288)DIRECTOR RESIGNED
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-04363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-21363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-29363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-26363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-04363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-07-05363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 16 BELGRAVE GARDENS LONDON NW8 0RB
1995-04-21SRES01ALTER MEM AND ARTS 12/04/95
1995-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/94
1994-07-20363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-07-20AUDAUDITOR'S RESIGNATION
1994-07-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-21AUDAUDITOR'S RESIGNATION
1993-07-09363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-05-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-17363sRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 16 BELGRAVE GARDENS N.W.8. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 BELGRAVE GARDENS N.W.8. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 BELGRAVE GARDENS N.W.8. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 BELGRAVE GARDENS N.W.8. LIMITED

Intangible Assets
Patents
We have not found any records of 16 BELGRAVE GARDENS N.W.8. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 BELGRAVE GARDENS N.W.8. LIMITED
Trademarks
We have not found any records of 16 BELGRAVE GARDENS N.W.8. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 BELGRAVE GARDENS N.W.8. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 16 BELGRAVE GARDENS N.W.8. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 16 BELGRAVE GARDENS N.W.8. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 BELGRAVE GARDENS N.W.8. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 BELGRAVE GARDENS N.W.8. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0RB