Belsize Park Developments Limited

Company Name	Belsize Park Developments Limited
Director	Stephen Stuart Solomon Conway
Company Status	Active
Company Number	06657968
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Name	Goodmayes 25 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Current
Appointed	24 January 2011(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Gurney Drive East Finchley London N2 0DE

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Brockley Road Stanmore Middlesex HA7 4TL

Director Name	Mr George David Angus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedford MK43 9DB

Secretary Name	Mr George David Angus
Status	Resigned
Appointed	30 September 2010(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2011)
Role	Company Director
Correspondence Address	30 Cause End Road Wootton Bedford MK43 9DB

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Galliard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£337,301
Net Worth	-£1,619,651
Cash	£19,300
Current Liabilities	£21,796,010

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 July 2019 (4 years, 8 months ago)
Next Return Due	8 September 2020 (overdue)

Charges

9 August 2012	Delivered on: 15 August 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h land and premises k/a 42-45 belsize park, london t/no's NGL705657 and NGL830803 see image for full details. Outstanding

9 August 2012

Delivered on: 15 August 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h land and premises k/a 42-45 belsize park, london t/no's NGL705657 and NGL830803 see image for full details.
Outstanding

Filing History

22 February 2022	Restoration by order of the court (2 pages)
3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (2 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
19 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
11 November 2016	Full accounts made up to 31 March 2016 (12 pages)
11 November 2016	Full accounts made up to 31 March 2016 (12 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
17 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (3 pages)
17 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (3 pages)
14 October 2014	Full accounts made up to 31 March 2014 (11 pages)
14 October 2014	Full accounts made up to 31 March 2014 (11 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
29 October 2013	Full accounts made up to 31 March 2013 (12 pages)
29 October 2013	Full accounts made up to 31 March 2013 (12 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
26 August 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 28 July 2012 (2 pages)
26 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
26 August 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 28 July 2012 (2 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 August 2011	Termination of appointment of George Angus as a director (1 page)
23 August 2011	Termination of appointment of George Angus as a secretary (1 page)
23 August 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
23 August 2011	Termination of appointment of George Angus as a secretary (1 page)
23 August 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
23 August 2011	Termination of appointment of George Angus as a director (1 page)
16 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 October 2010	Change of name notice (1 page)
20 October 2010	Company name changed goodmayes 25 LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
20 October 2010	Company name changed goodmayes 25 LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
20 October 2010	Change of name notice (1 page)
11 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
11 October 2010	Change of name notice (1 page)
11 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
11 October 2010	Change of name notice (1 page)
5 October 2010	Appointment of Mr George David Angus as a secretary (2 pages)
5 October 2010	Appointment of Mr George David Angus as a secretary (2 pages)
5 October 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
5 October 2010	Termination of appointment of Richard Conway as a director (1 page)
5 October 2010	Appointment of Mr George David Angus as a director (2 pages)
5 October 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
5 October 2010	Appointment of Mr George David Angus as a director (2 pages)
5 October 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
5 October 2010	Termination of appointment of Richard Conway as a director (1 page)
5 October 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)
28 July 2008	Incorporation (17 pages)