108 Belsize Road Limited. Head office in London. Check Director.

108 Belsize Road Limited, London

108 Belsize Road Limited is a private limited company. Situated at 108A Belsize Road, London NW6 4BG, the above-mentioned 19 years old firm was incorporated on 2004-07-26 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this firm: Pascal B. (appointed on 27 August 2015). Among the secretaries (1 in total), we can name: Mallika M. (appointed on 29 October 2006).

About
Name: 108 Belsize Road Limited
Number: 05189089
Incorporation date: 2004-07-26
End of financial year: 31 July


Address:	108a Belsize Road London NW6 4BG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Pascal B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Mallika M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Pascal B.

6 April 2016 - 14 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Mallika M.

6 April 2016 - 14 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2	2
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2

The due date for 108 Belsize Road Limited confirmation statement filing is 2024-07-23. The last one was submitted on 2023-07-09. The deadline for a subsequent statutory accounts filing is 30 April 2025. Most current accounts filing was filed for the time period up until 31 July 2023.

4 persons of significant control are reported in the Companies House, namely: Pascal B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mallika M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Pascal B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 28th, August 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 28th, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 26th, August 2021 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: August 27, 2015 filed on: 4th, February 2016 \| officers	Free Download (1 page)
AP01	On August 27, 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 4, 2013. Old Address: 2 Mountside Stanmore Middlesex HA7 2DT filed on: 4th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 3rd, August 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 26th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/02/2009 from 108A belsize road basement flat london NW2 6QE filed on: 9th, February 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Dormant company accounts made up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
288b	On November 23, 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On November 23, 2006 Secretary resigned;director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On November 23, 2006 Secretary resigned;director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On November 23, 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288a	On November 9, 2006 New secretary appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/11/06 from: 3 gratton terrace london NW2 6QE filed on: 9th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 3 gratton terrace london NW2 6QE filed on: 9th, November 2006 \| address	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288a	On November 9, 2006 New secretary appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
363a	Annual return made up to July 26, 2006 filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2006 filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2005 \| address	Free Download (1 page)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
288b	On August 6, 2004 Secretary resigned filed on: 6th, August 2004 \| officers	Free Download (1 page)
288b	On August 6, 2004 Secretary resigned filed on: 6th, August 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (20 pages)

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