16 Belsize Park (Management Company) Limited

Company Registration Number: 02612051

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Belsize Park (Management Company) Limited is a Private Company Limited by Shares first registered on 17 May 1991. Its current registered address is in London.

Registered Address

16 BELSIZE PARK
HAMPSTEAD
LONDON
NW3 4ES

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4ES

Registration Data

Company Number

02612051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,926£25,737£21,353£18,542£14,110£9,536£5,043£4,818£14,141£11,982£11,982£14,204
of which Cash £9,040£22,993£17,340£14,789£10,534£6,587£2,460£906£11,482£11,982£11,982£14,204
Total Assets £11,926£25,737£21,353£18,542£14,110£9,536£5,043£4,818£14,141£11,982£11,982£14,204
Current Liabilities £11,517£25,328£20,944£18,133£13,701£9,127£4,634£4,409£13,732£11,573£11,573£13,795
Net Current Assets £409£409£409£409£409£409£409£409£409£409£409£409
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BIZIOU, Peter Leslie

    Secretary

    Appointed on 24 March 1999

     

    16 Belsize Park
    London
    NW3 4ES

  • BIZIOU, Peter Leslie

    Director

     

    Nationality: British

    Occupation: Cinematographer

    Month of birth: August 1944

    16 Belsize Park
    London
    NW3 4ES

  • MORTON, Ingrid Gerlinde

    Director

    Appointed on 5 August 1991

     

    Nationality: German

    Occupation: Housewife

    Month of birth: March 1948

    16 Belsize Park
    London
    NW3 4ES

  • PAOLETTI, Marina

    Director

    Appointed on 23 July 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1976

    Flat 4
    16 Belsize Park
    London
    NW3 4ES
    United Kingdom

  • WOLFF, Rita Madeleine Laure

    Director

    Appointed on 5 August 1991

     

    Nationality: Luxembourg

    Occupation: Artist-Painter

    Month of birth: April 1941

    16 Belsize Park
    London
    NW3 4ES

  • NG, Shu Koon

    Secretary

    Appointed on 6 November 1993

    Resigned on 23 March 1999

    62 Bellevue Road
    London
    N11 3HE

  • SYMONDE, Peter Henry

    Secretary

    Appointed on 5 August 1991

    Resigned on 6 November 1993

    16 Belsize Park
    London
    NW3 4ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1991

    Resigned on 5 August 1991

    26
    Church Street
    London
    NW8 8EP

  • BARRETT, Vera

    Director

    Appointed on 7 April 1994

    Resigned on 4 April 2000

    Nationality: Luxemberg

    Occupation: Director

    Month of birth: March 1941

    16 Belsize Park
    London
    NW3 4ES

  • RAGAZZI, Simone

    Director

    Appointed on 30 March 2011

    Resigned on 23 July 2012

    Nationality: Italian

    Occupation: Medical Doctor

    Month of birth: April 1970

    Flat 4
    / 16
    Belsize Park
    London
    NW3 4ES
    United Kingdom

  • RONCHI, Giorgio

    Director

    Appointed on 27 December 2000

    Resigned on 30 March 2011

    Nationality: Italian

    Occupation: Executive

    Month of birth: February 1946

    16 Belsize Park
    London
    NW3 4ES

  • SYMONDE, Peter Henry

    Director

    Appointed on 5 August 1991

    Resigned on 6 November 1993

    Nationality: British

    Occupation: Actor

    Month of birth: October 1942

    16 Belsize Park
    London
    NW3 4ES

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1991

    Resigned on 5 August 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1991

    Resigned on 5 August 1991

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A59RUG6X. Transaction: MzE1MTc5MTA2MGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57L50MY. Transaction: MzE0OTEyMjY2M2FkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ADJJ6B. Transaction: MzEyNjAxOTUwNmFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UK5M3. Transaction: MzEyMzY2MjMyNWFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CMNF6W. Transaction: MzEwNDUxODA1OWFkaXF6a2N4.

  6. 1 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X395CZKD. Transaction: MzEwMTA4NjY4N2FkaXF6a2N4.

  7. 25 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2D8067S. Transaction: MzA4MjE1MjY3MmFkaXF6a2N4.

  8. 22 July 2013 Appointment of Marina Paoletti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NIN6. Transaction: MzA4MTkwMDA3N2FkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X293UQ37. Transaction: MzA3ODY2MzQ0N2FkaXF6a2N4.

  10. 17 February 2013 Termination of appointment of Simone Ragazzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22F0SO1. Transaction: MzA3Mjk1NDQzN2FkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NA1IL6. Transaction: MzA2OTMzNzA4MWFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DPAF7. Transaction: MzA1NzgxOTc4MWFkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AG13TZTF. Transaction: MzA0ODc2NDIyNWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XN3ARU7P. Transaction: MzAzNzI5ODc5NWFkaXF6a2N4.

  15. 17 May 2011 Register inspection address has been changed from C/O C/O Messrs Ktng 3Rd Floor, 12/13 Little Newport Street London WC2H 7RG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XN3AQU7O. Transaction: MzAzNzI5ODU4OWFkaXF6a2N4.

  16. 30 March 2011 Appointment of Mr Simone Ragazzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X71EUSV0. Transaction: MzAzNDc2NjAxOWFkaXF6a2N4.

  17. 30 March 2011 Termination of appointment of Giorgio Ronchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X716HSVF. Transaction: MzAzNDc2NTcwMWFkaXF6a2N4.

  18. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA0T2RXE. Transaction: MzAzMjg5MDg1OGFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XT4WJM94. Transaction: MzAyMDc3MTIxNWFkaXF6a2N4.

  20. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT4WIM93. Transaction: MzAyMDc3MTA3MGFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Mrs Rita Madeleine Laure Wolff on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XT4WGM91. Transaction: MzAyMDc3MTA2N2FkaXF6a2N4.

  22. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT4WHM92. Transaction: MzAyMDc3MTA2OWFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Mrs Ingrid Gerlinde Morton on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XT4WEM9Z. Transaction: MzAyMDc3MTA2M2FkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Mr Peter Leslie Biziou on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XT4WDM9Y. Transaction: MzAyMDc3MTA2MWFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Giorgio Ronchi on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XT4WFM90. Transaction: MzAyMDc3MTA2NWFkaXF6a2N4.

  26. 24 May 2010 Annual return made up to 17 May 2009 with full list of shareholders [View PDF]

    Action Date: 17 May 2009. Category: Annual return. Type: AR01. Barcode: XK8ZGK8W. Transaction: MzAxNjEyNjM0MGFkaXF6a2N4.

  27. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS4ONHS1. Transaction: MzAxMDI2NzcxMWFkaXF6a2N4.

  28. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L86XW8II. Transaction: MjAyOTUxNzUzMGFkaXF6a2N4.

  29. 20 February 2009 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L9TJK7HE. Transaction: MjAyNjI5MDU0N2FkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPGYKYEK. Transaction: MjAwMjMxODg0NmFkaXF6a2N4.

  31. 30 August 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2NTY0OWFkaXF6a2N4.

  32. 23 November 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUxNTYwMmFkaXF6a2N4.

  33. 23 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3NjcwM2FkaXF6a2N4.

  34. 19 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU1ODUwMWFkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAyMDY4MmFkaXF6a2N4.

  36. 19 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwOTE4MGFkaXF6a2N4.

  37. 27 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1ODY0NWFkaXF6a2N4.

  38. 7 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzcxMDM1MGFkaXF6a2N4.

  39. 7 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI1MzAxN2FkaXF6a2N4.

  40. 7 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUxOTI2NmFkaXF6a2N4.

  41. 7 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk0NjAyN2FkaXF6a2N4.

  42. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI3NDQ1NmFkaXF6a2N4.

  43. 23 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAwMTI2MGFkaXF6a2N4.

  44. 23 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxMzUxNmFkaXF6a2N4.

  45. 2 April 2003 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjEzOTU0NWFkaXF6a2N4.

  46. 14 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxMTgzOWFkaXF6a2N4.

  47. 6 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI2NjI2MmFkaXF6a2N4.

  48. 26 March 2002 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjUwMzIzMmFkaXF6a2N4.

  49. 19 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMzM4MGFkaXF6a2N4.

  50. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM4NzYxMGFkaXF6a2N4.

  51. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMTM3M2FkaXF6a2N4.

  52. 28 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4NDUxOWFkaXF6a2N4.

  53. 20 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjU2MTQzNWFkaXF6a2N4.

  54. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2ODM3M2FkaXF6a2N4.

  55. 5 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA0ODI0M2FkaXF6a2N4.

  56. 21 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY2NDMxOWFkaXF6a2N4.

  57. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxMTY1NGFkaXF6a2N4.

  58. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwMTQyMWFkaXF6a2N4.

  59. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMDUzMzcyNWFkaXF6a2N4.

  60. 16 June 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDYxNTEwOGFkaXF6a2N4.

  61. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg1NzI5N2FkaXF6a2N4.

  62. 5 June 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUzMTY3NGFkaXF6a2N4.

  63. 1 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5NDEzMzczNWFkaXF6a2N4.

  64. 9 July 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY4NDM3MmFkaXF6a2N4.

  65. 9 July 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0MjQ5MTMxM2FkaXF6a2N4.

  66. 9 July 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3MDA2Mjg4NWFkaXF6a2N4.

  67. 31 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNjg3NjQzOGFkaXF6a2N4.

  68. 16 May 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwNDQ4NGFkaXF6a2N4.

  69. 8 February 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0NzQ5OTczMWFkaXF6a2N4.

  70. 15 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUzMzEwNGFkaXF6a2N4.

  71. 19 May 1994 Return made up to 17/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyNzA0M2FkaXF6a2N4.

  72. 11 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDkwNjA0OWFkaXF6a2N4.

  73. 28 November 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1NDM2NTUwNGFkaXF6a2N4.

  74. 20 May 1993 Return made up to 17/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg5ODAwMGFkaXF6a2N4.

  75. 12 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyMDk3NTc3NGFkaXF6a2N4.

  76. 19 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDIyNDAwNWFkaXF6a2N4.

  77. 19 June 1992 Return made up to 17/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4MTQyMGFkaXF6a2N4.

  78. 18 September 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDM4NjY1MWFkaXF6a2N4.

  79. 18 September 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MjAzODY2NTFhZGlxemtjeA.

  80. 17 September 1991 Registered office changed on 17/09/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NTc4NTYxNmFkaXF6a2N4.

  81. 17 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODk0OTQyNmFkaXF6a2N4.

  82. 17 September 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjYxMDcyOGFkaXF6a2N4.

  83. 17 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjk3MDU4MmFkaXF6a2N4.

  84. 12 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTI0ODM4M2FkaXF6a2N4.

  85. 17 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUyODM3N2FkaXF6a2N4.

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