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17 Belsize Park Gardens Limited

17 Belsize Park Gardens Limited is a dormant company incorporated on 8 May 2014 with the registered office located in London, Greater London. 17 Belsize Park Gardens Limited was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
09029478
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
17 Belsize Park Gardens
London
NW3 4JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1973
Director • Italian • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Jan 1995
Director • British • Lives in UK • Born in Apr 1969
Mrs Suzy Jane Ross
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jpmorgan European Discovery Trust Plc
Suzy Jane Ross is a mutual person.
Active
19 Lambolle Road Management Company Limited
Pietro Belli is a mutual person.
Active
Maths & Magic Limited
Suzy Jane Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51K
Same as previous period
Total Liabilities
-£3.5K
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Michael Alexander Nunes Ross Appointed
1 Year 8 Months Ago on 28 Feb 2024
Alastair Mckenzie Resigned
1 Year 8 Months Ago on 28 Feb 2024
Terri Nicole Jacobson Appointed
1 Year 9 Months Ago on 1 Feb 2024
Richard Taube Resigned
1 Year 9 Months Ago on 1 Feb 2024
Michael Alexander Nunes Ross (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Appointment of Terri Nicole Jacobson as a director on 1 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 23 May 2024
Termination of appointment of Alastair Mckenzie as a director on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Michael Alexander Nunes Ross as a director on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Richard Taube as a director on 1 February 2024
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Repayment History
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