40 Belsize Park (Management) Limited

Company Registration Number: 02224309

Company registered in England and Wales

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40 Belsize Park (Management) Limited is a Private Company Limited by Guarantee first registered on 25 February 1988.

Registered Address

40 BELSIZE PARK
LONDON
NW3 4EE

There are 21 companies currently registered at this postcode, including this one.

All companies at NW3 4EE

Registration Data

Company Number

02224309

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,073£7,073£7,073£7,073£7,073£7,073
Current Assets £24,254£22,258£18,404£22,631£26,198£24,031
of which Cash £23,929£21,615£18,404£22,631£26,198£23,720
Total Assets £31,327£29,331£25,477£29,704£33,271£31,104
Current Liabilities £1,548£1,548£1,396£1,396£1,707£1,376
Net Current Assets £22,706£20,710£17,008£21,235£24,491£22,655
Total Net Worth £29,779£27,783£24,081£28,308£31,564£29,728

Previous Names

No previous names

Company Officers

  • WRIGHT, Janet Ann

    Secretary

    Appointed on 1 March 2002

     

    Flat 2 40 Belsize Park
    London
    NW3 4EE

  • SHAUL, Valerie

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    Flat 5 40 Belsize Park
    London
    NW3 4EE

  • WILSON, Diane

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1959

    Flat 3
    40 Belsize Park
    London
    NW3 4EE
    United Kingdom

  • WRIGHT, Alan

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1948

    Flat 2
    40 Belsize Park
    London
    NW3 4EE

  • APFEL, Julie

    Secretary

    Appointed on 18 May 1999

    Resigned on 28 February 2002

    40 Belsize Park
    London
    NW3 4EE

  • ARMES, Roy Phillip, Professor

    Secretary

    Appointed on 23 February 1992

    Resigned on 18 July 1994

    Flat 1
    7 Brunswick Square
    Hove
    East Sussex
    BN3 1EG

  • BURTON, Mary

    Secretary

    Appointed on 23 June 1996

    Resigned on 18 May 1999

    Flat 1 40 Belsize Park
    London
    NW3 4EE

  • DAWSON, Naomi

    Secretary

    Resigned on 23 February 1992

    52 Crediton Hill
    London
    NW6 1HR

  • KYRIACOU, Rita

    Secretary

    Appointed on 18 July 1994

    Resigned on 23 June 1996

    Flat 4
    40 Belsize Park
    London
    NW3 4EE

  • BARNETT, Beverly Faith

    Director

    Appointed on 18 July 1994

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Flat 5
    40 Belsize Park
    London
    NW3

  • JOOSTE, Charl Adriaan, Doctor

    Director

    Appointed on 29 June 1998

    Resigned on 7 August 2001

    Nationality: South African

    Occupation: Physician

    Month of birth: November 1959

    Flat 6 40 Belsize Park
    London
    NW3 4EE

  • MAXWELL, Matthew Robert

    Director

    Appointed on 8 March 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1961

    Flat 7
    40 Belsize Park
    London
    NW3 4EE

  • O'CARROLL, Mary

    Director

    Appointed on 22 April 2002

    Resigned on 1 April 2014

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: January 1957

    Flat 3 40 Belsize Park
    London
    NW3 4EE

  • STONE, Marie-Clare

    Director

    Appointed on 18 July 1994

    Resigned on 29 June 1998

    Nationality: British

    Occupation: Stock Broker

    Month of birth: January 1960

    Flat 3
    40 Belsize Park
    London
    NW3 3EE

  • THOMPSON, Peter Geoffrey

    Director

    Resigned on 16 July 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    Flat 3
    40 Belsize Park
    London
    NW3 4EE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQWBL. Transaction: MzE2MTU4MzEwMGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J866S1. Transaction: MzE2MTM3ODU3N2FkaXF6a2N4.

  3. 12 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITFMP. Transaction: MzEzNzA1MDA5MWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 4 November 2015 no member list [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI5IZ5. Transaction: MzEzNDYwMzYxMWFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 4 November 2014 no member list [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20Q7U. Transaction: MzExMTcyNTYxOWFkaXF6a2N4.

  6. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYIFII. Transaction: MzExMDk0MDIzN2FkaXF6a2N4.

  7. 4 September 2014 Appointment of Diane Wilson as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: L3F7C4IX. Transaction: MzEwNjY4NDQ2N2FkaXF6a2N4.

  8. 29 April 2014 Termination of appointment of Matthew Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R36JPCZM. Transaction: MzA5OTA4MTg2MWFkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Mary O'carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36INZPK. Transaction: MzA5OTA3NTMzMWFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 4 November 2013 no member list [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XCM3. Transaction: MzA4OTc2MDM3MmFkaXF6a2N4.

  11. 6 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAGPSA. Transaction: MzA4ODMwMTI2OWFkaXF6a2N4.

  12. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKZ61. Transaction: MzA2OTc1ODUwMWFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 4 November 2012 no member list [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU7Z1U. Transaction: MzA2NzcxOTc2NGFkaXF6a2N4.

  14. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFCKVZVA. Transaction: MzA0ODkwNDMyM2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 4 November 2011 no member list [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XGVW5ZNV. Transaction: MzA0ODAzNjY3NmFkaXF6a2N4.

  16. 30 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8MCBPJZ. Transaction: MzAyNzkzNjAxMWFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 4 November 2010 no member list [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X1S70PE0. Transaction: MzAyNzYwMTQzNWFkaXF6a2N4.

  18. 23 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUTFEFW1. Transaction: MzAwNTYyNjczNmFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 4 November 2009 no member list [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X6T65F9V. Transaction: MzAwMzY3NDYyOGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Mr Alan Wright on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X6T64F9U. Transaction: MzAwMzY3NDE0OWFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Valerie Shaul on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X6T63F9T. Transaction: MzAwMzY3NDE0OGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Mary O'carroll on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X6T62F9S. Transaction: MzAwMzY3NDE0M2FkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Matthew Robert Maxwell on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X6T61F9R. Transaction: MzAwMzY3NDE0MGFkaXF6a2N4.

  24. 1 December 2008 Annual return made up to 04/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96315AV. Transaction: MjAxOTEwODU3NWFkaXF6a2N4.

  25. 9 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ72C2ZF. Transaction: MjAxMjk2ODc5OGFkaXF6a2N4.

  26. 11 March 2008 Director appointed matthew robert maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5BNXWU. Transaction: MjAwMTIzNTkyMGFkaXF6a2N4.

  27. 27 November 2007 Annual return made up to 04/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MDIxNmFkaXF6a2N4.

  28. 30 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxMjQwNGFkaXF6a2N4.

  29. 28 December 2006 Annual return made up to 04/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5OTY0M2FkaXF6a2N4.

  30. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDMyNGFkaXF6a2N4.

  31. 21 November 2005 Annual return made up to 04/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxMjkzN2FkaXF6a2N4.

  32. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzA4NTg2MmFkaXF6a2N4.

  33. 18 November 2004 Annual return made up to 04/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4OTAxMmFkaXF6a2N4.

  34. 31 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMwMzk1OWFkaXF6a2N4.

  35. 23 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1NDAzMGFkaXF6a2N4.

  36. 17 November 2003 Annual return made up to 04/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4MTE2NWFkaXF6a2N4.

  37. 29 November 2002 Annual return made up to 04/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3MTc1NWFkaXF6a2N4.

  38. 29 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODg1MjkwNmFkaXF6a2N4.

  39. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0OTk1NmFkaXF6a2N4.

  40. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4MDM1NWFkaXF6a2N4.

  41. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyMjQ5OGFkaXF6a2N4.

  42. 27 March 2002 Annual return made up to 04/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3MDI3NGFkaXF6a2N4.

  43. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2NzAyN2FkaXF6a2N4.

  44. 22 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc2MDU5OGFkaXF6a2N4.

  45. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA1NTE0MmFkaXF6a2N4.

  46. 27 December 2000 Annual return made up to 04/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNDg4M2FkaXF6a2N4.

  47. 3 December 1999 Annual return made up to 04/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMzkzNmFkaXF6a2N4.

  48. 25 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjczMDMxMGFkaXF6a2N4.

  49. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyNTg4N2FkaXF6a2N4.

  50. 25 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3MTIyM2FkaXF6a2N4.

  51. 28 October 1998 Annual return made up to 04/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MjMyOGFkaXF6a2N4.

  52. 20 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDU5NjM5NWFkaXF6a2N4.

  53. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3NzQzNmFkaXF6a2N4.

  54. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk1NzkwMWFkaXF6a2N4.

  55. 4 November 1997 Annual return made up to 04/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyNzgxNGFkaXF6a2N4.

  56. 6 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDMwNDMyM2FkaXF6a2N4.

  57. 15 November 1996 Annual return made up to 07/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MTExNGFkaXF6a2N4.

  58. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3ODQzMWFkaXF6a2N4.

  59. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyOTMzMWFkaXF6a2N4.

  60. 18 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTYwNjg1NGFkaXF6a2N4.

  61. 16 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTk4MzA3NmFkaXF6a2N4.

  62. 16 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDkyMDQ0M2FkaXF6a2N4.

  63. 4 December 1995 Annual return made up to 18/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2MjU5NWFkaXF6a2N4.

  64. 5 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjUyNDgyNWFkaXF6a2N4.

  65. 24 November 1994 Annual return made up to 18/11/94

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzODk3MWFkaXF6a2N4.

  66. 10 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzExNjIwNGFkaXF6a2N4.

  67. 10 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzQwNTEwNGFkaXF6a2N4.

  68. 10 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQ2MjYyOGFkaXF6a2N4.

  69. 10 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTkxMjM2NGFkaXF6a2N4.

  70. 16 November 1993 Annual return made up to 18/11/93

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNjY3OGFkaXF6a2N4.

  71. 12 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTc4NDY4OWFkaXF6a2N4.

  72. 23 December 1992 Annual return made up to 18/11/92

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NDg0OGFkaXF6a2N4.

  73. 23 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzA1MDU1OGFkaXF6a2N4.

  74. 12 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NzcwMTU3NGFkaXF6a2N4.

  75. 6 March 1992 Annual return made up to 18/11/91

    Category: Annual return. Type: 363b. Transaction: MDAyMDgzNTE0NmFkaXF6a2N4.

  76. 6 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzcxNjg4MWFkaXF6a2N4.

  77. 5 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Njg2MDczNWFkaXF6a2N4.

  78. 6 December 1990 Annual return made up to 18/11/90

    Category: Annual return. Type: 363a. Transaction: MDA3MTc5ODYzOWFkaXF6a2N4.

  79. 30 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTcwNzgwN2FkaXF6a2N4.

  80. 6 September 1989 Annual return made up to 19/07/89

    Category: Annual return. Type: 363. Transaction: MDAxMzE3NDQxM2FkaXF6a2N4.

  81. 25 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYyMzE5NmFkaXF6a2N4.

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