108 BELSIZE ROAD LIMITED

Key Data

Status

Active

Company No.

05189089

Incorporation date

26/07/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

03/08/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

20/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

21/08/2024

Appointment of Mr Andrew Rohinton Mistry as a director on 2023-12-01

View PDF (2 pages)

21/08/2024

Termination of appointment of Pascal Theodor Albert Bourgi as a director on 2023-12-01

View PDF (1 pages)

21/08/2024

Cessation of Pascal Theodor Albert Bourgi as a person with significant control on 2023-12-01

View PDF (1 pages)

21/08/2024

Notification of Andrew Rohinton Mistry as a person with significant control on 2023-12-01

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (5 pages)

12/08/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

28/08/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

27/08/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

11/08/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

18/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

20/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

10/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

21/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

19/03/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (6 pages)

24/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

18/02/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (6 pages)

14/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

14/07/2018

Cessation of Mallika Madhav as a person with significant control on 2018-07-14

View PDF (1 pages)

14/07/2018

Cessation of Pascal Theodor Albert Bourgi as a person with significant control on 2018-07-14

View PDF (1 pages)

31/07/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (6 pages)

28/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (5 pages)

28/07/2017

Notification of Mallika Madhav as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Notification of Pascal Theodor Albert Bourgi as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

21/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (7 pages)

04/02/2016

Termination of appointment of Darragh O'grady as a director on 2015-08-27

View PDF (1 pages)

04/02/2016

Appointment of Mr Pascal Theodor Albert Bourgi as a director on 2015-08-27

View PDF (2 pages)

24/08/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

01/08/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

04/11/2013

Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 2013-11-04

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

19/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

03/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

09/09/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

26/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

17/02/2009

Return made up to 26/07/08; full list of members

View PDF (3 pages)

09/02/2009

Registered office changed on 09/02/2009 from 108A belsize road basement flat london NW2 6QE

View PDF (1 pages)

28/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

15/11/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

16/10/2007

Return made up to 26/07/07; no change of members

View PDF (6 pages)

05/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from: 3 gratton terrace london NW2 6QE

View PDF (1 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

10/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

02/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Pascal Theodor Albert Bourgi	Director	27/08/2015 - 01/12/2023	-
Mr Andrew Rohinton Mistry	Director	01/12/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 108 BELSIZE ROAD LIMITED

108 BELSIZE ROAD LIMITED is an(a) Active company incorporated on 26/07/2004 with the registered office located at 108a Belsize Road, London NW6 4BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 108 BELSIZE ROAD LIMITED?

108 BELSIZE ROAD LIMITED is currently Active. It was registered on 26/07/2004 .

Where is 108 BELSIZE ROAD LIMITED located?

108 BELSIZE ROAD LIMITED is registered at 108a Belsize Road, London NW6 4BG.

What does 108 BELSIZE ROAD LIMITED do?

108 BELSIZE ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 108 BELSIZE ROAD LIMITED?

The latest filing was on 03/08/2025: Micro company accounts made up to 2025-07-31.