18 BELSIZE GROVE LONDON LIMITED -


Company Profile Company Filings

Overview

18 BELSIZE GROVE LONDON LIMITED is a Private Limited Company from and has the status: Active.
18 BELSIZE GROVE LONDON LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

18 BELSIZE GROVE LONDON LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

18 BELSIZE GROVE
NW3 4UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN WELSTEAD Nov 1968 British,French Director 2022-08-30 CURRENT
MR STEPHEN MARK PALMER Feb 1957 British Director CURRENT
MRS SAROJINI PAARDEKOOPER Oct 1941 Dutch Director CURRENT
MR CHRISTOPHER WILLIAM HALLIBURTON Feb 1949 British Director CURRENT
MR CHRISTOPHER WILLIAM HALLIBURTON Feb 1949 British Secretary CURRENT
MR YURII SHPEK Sep 1983 British Director 2018-02-26 UNTIL 2021-07-05 RESIGNED
MR YURII SHPEK Sep 1983 British Director 2019-01-26 UNTIL 2022-08-30 RESIGNED
MISS MARGARET MARY SHAKESHAFT Nov 1935 British Director RESIGNED
GABRIELLE REDFERN Feb 1969 British Director 2004-06-24 UNTIL 2008-09-01 RESIGNED
MR JULIAN VIVIAN PHILLIPS Sep 1965 British Director 2008-09-01 UNTIL 2012-11-22 RESIGNED
MR EDWARD MINTER Nov 1980 British Director 2012-11-22 UNTIL 2014-12-04 RESIGNED
MR ROBERT FEIT Aug 1939 American Director RESIGNED
MRS SANDY KELLOW Sep 1945 British Director 2004-06-25 UNTIL 2011-09-22 RESIGNED
MR CLAYTON JOHN BLAKE Jul 1965 English Director 2014-12-04 UNTIL 2022-05-10 RESIGNED
MR HENRY JULIUS ROLF STRAUSSER Mar 1981 British Director 2011-09-22 UNTIL 2018-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Christopher William Halliburton 2016-09-12 2/1949 Significant influence or control

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OVERLAND RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
OVERLAND STORES LONDON LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
OVERLAND STORES HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
18_BELSIZE_GROVE_LONDON_L - Accounts 2023-12-16 31-12-2022 £17,039 Cash £-801 equity
18_BELSIZE_GROVE_LONDON_L - Accounts 2022-09-09 31-12-2021 £11,721 Cash £-862 equity
18_BELSIZE_GROVE_LONDON_L - Accounts 2021-09-30 31-12-2020 £7,944 Cash £-901 equity
18_BELSIZE_GROVE_LONDON_L - Accounts 2020-12-05 31-12-2019 £3,435 Cash £-886 equity
18 Belsize Grove London Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £4,435 Cash £-868 equity
18 Belsize Grove London Limited - Period Ending 2017-12-31 2018-09-18 31-12-2017 £14,467 Cash £-705 equity
18 Belsize Grove London Limited - Period Ending 2016-12-31 2017-08-30 31-12-2016 £17,942 Cash £-611 equity
18 Belsize Grove London Limited - Period Ending 2015-12-31 2016-09-28 31-12-2015 £17,941 Cash £-613 equity

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