Company information:
52 Belsize Park Gardens Management Company Limited (No: 02230405)
Address: ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Status: Active
Incorporated: 15-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: THOMAS JAMES DIMITROFF ( DOB: Sep-1960 From: Mar-2022 )
Current Director: SHARON JANE GOULD ( DOB: Oct-1954 From: Oct-2009 )
Current Director: HELEN AMELIA GREEN ( DOB: Aug-1969 From: Jul-2012 )
Current Director: ANDREW HALPER ( DOB: Nov-1953 From: Nov-2002 )
Current Director: JOHN MALCOLM STUART ( From: Jul-2019 )
Current Director: ARNOLD STUART ZUBOFF ( DOB: Jan-1946 From: Nov-1998 )
Current Secretary: ANDREW HALPER ( From: Mar-2022 )
Resigned Director: VERA JERMYN BIERER ( From: Jul-1991 To: Mar-1993 )
Resigned Director: MICHAEL EVELYN BROWN ( From: Sep-1993 To: Nov-1998 )
Resigned Director: STEVEN COHEN ( From: Nov-2002 To: Jun-2006 )
Resigned Director: WIESLAWA FLAPAN ( DOB: Jul-1923 From: Jul-1991 To: Jul-2011 )
Resigned Director: DANIEL JAMES GOULD ( From: Aug-2006 To: Oct-2009 )
Resigned Director: SHARON JANE GOULD ( DOB: Oct-1954 From: Oct-2009 To: Jul-2019 )
Resigned Director: GAYLE MCVAY ( DOB: Feb-1953 From: Nov-2002 To: Mar-2022 )
Resigned Director: JOHN EDWARD POWELL ( DOB: Nov-1914 From: Jul-1991 To: Sep-1993 )
Resigned Secretary: WIESLAWA FLAPAN ( DOB: Jul-1923 From: Jul-1991 To: Sep-2009 )
Resigned Secretary: GAYLE MCVAY ( From: Sep-2009 To: Mar-2022 )
Persons of Significant Control:
Mr Andrew Halper, Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-06)
Mr Arnold Stuart Zuboff, Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-06)
Mrs Sharon Jane Gould, Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-06)
Ms Gayle Mcvay, Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-06)
Miss Helen Amelia Green, Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,2000,2000,2000,2000,2000,2000,2000,2000 |
| Current assets | 34,401 | 25,161 | 26,631 | 25,695 | 32,759 | 38,368 | 38,729 | 42,854 | 25,227 | 34401,25161,26631,25695,32759,38368,38729,42854,25227 |
| Current assets / Debtors | 2,634 | 2,822 | 2,989 | 2,730 | 3,657 | 3,930 | 5,442 | 4,784 | 5,337 | 2634,2822,2989,2730,3657,3930,5442,4784,5337 |
| Current assets / Cash at bank and on hand | 31,767 | 22,339 | 23,642 | 22,965 | 29,102 | 34,438 | 33,287 | 38,070 | 19,890 | 31767,22339,23642,22965,29102,34438,33287,38070,19890 |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |
| Total assets less current liabilities | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2005,2005,2005,2005,2005,2005,2005,2005,2005 |
| Equity / share capital and reserves | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2,005 | 2005,2005,2005,2005,2005,2005,2005,2005,2005 |