15 Belsize Square Limited

Company Registration Number: 02896622

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.
15 Belsize Square Limited is a Private Company Limited by Shares first registered on 9 February 1994. Its current registered address is in London.

Registered Address

FLAT 3
15 BELSIZE SQUARE
LONDON
NW3 4HT

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 4HT

Registration Data

Company Number

02896622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £694£6,980£5,208£3,725£3,200£2,285£0
of which Cash £694£6,980£5,208£3,725£3,200£2,285£0
Total Assets £694£6,980£5,208£3,725£3,200£2,285£0
Current Liabilities £390£390£390£390£384£376£0
Net Current Assets £304£6,590£4,818£3,335£2,816£1,909£0
Total Net Worth £312£6,598£4,826£3,343£2,824£1,917£0

Previous Names

No previous names

Company Officers

  • BAHRAM, Darya

    Secretary

    Appointed on 1 January 2002

     

    Flat 3
    15 Belsize Square
    London
    NW3 4HT

  • BAHRAM, Darya

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1957

    Flat 3
    15 Belsize Square
    London
    NW3 4HT

  • HAMI, Amar

    Director

    Appointed on 1 October 2012

     

    Nationality: French

    Occupation: Banker

    Month of birth: September 1976

    Flat 3
    15 Belsize Square
    London
    NW3 4HT

  • HENRICH, Stefan

    Director

    Appointed on 7 September 2007

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: March 1967

    15a Belsize Square
    London
    NW3 4HT

  • BENHAIM, David

    Secretary

    Appointed on 9 February 1994

    Resigned on 4 September 1995

    Flat 1
    15 Belsize Square
    London
    NW3 4HT

  • BEVERLEY, Adele

    Secretary

    Appointed on 4 September 1995

    Resigned on 4 April 1997

    42 Manor Hall Avenue
    Hendon
    London
    NW4 1NX

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 February 1994

    Resigned on 9 February 1994

    120 East Road
    London
    N1 6AA

  • GORDON, Sally Anne

    Secretary

    Appointed on 4 April 1997

    Resigned on 25 May 2000

    Flat 2 15 Belsize Square
    London
    NW3 4HT

  • BENAIM, Nadia

    Director

    Appointed on 9 February 1994

    Resigned on 4 September 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1962

    Flat 1
    15 Belsize Square
    London
    NW3 4HT

  • BEVERLEY, Gerald

    Director

    Appointed on 9 February 1994

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1930

    42 Manor Hall Avenue
    Hendon
    London
    NW4 1NX

  • BOOTH, Warrick

    Director

    Appointed on 27 March 1997

    Resigned on 25 May 2000

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: October 1964

    Flat 2
    15 Belsize Square
    London
    NW3

  • BUCKLEY, Helen Louise

    Director

    Appointed on 2 October 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Investment Banker

    Flat 1 157 Camberwell Road
    London
    SW5 0HB

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 February 1994

    Resigned on 9 February 1994

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • JURGENSON, Stephen Scott Outram

    Director

    Appointed on 1 October 2004

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    DEWEY & LEBOEUF LLP
    Al Odaid Tower
    126883
    10th Floor Airport Road
    Abu Dhabi
    United Arab Emirates
    United Arab Emirates

  • ZAD, Farhad

    Director

    Appointed on 10 October 2002

    Resigned on 7 March 2015

    Nationality: British

    Occupation: Company Manager

    Month of birth: September 1949

    Flat 3
    15 Belsize Square
    London
    NW3 4HT

This information was most recently updated today.

Latest Filings

  1. 1 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KHK52H. Transaction: MzE2MzAyMjA3MWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNETD. Transaction: MzE0MTgyNTk1N2FkaXF6a2N4.

  3. 12 February 2016 Termination of appointment of Farhad Zad as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: TM01. Barcode: X50LNDRK. Transaction: MzE0MTgyNTY2OWFkaXF6a2N4.

  4. 3 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KLBVDS. Transaction: MzEzNjcxNjMzNWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVPCZ. Transaction: MzExNzU1ODk0OGFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JGKEKB. Transaction: MzExMDUxNTgxNWFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTIFL. Transaction: MzA5NDEzOTcyMmFkaXF6a2N4.

  8. 22 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JAK1JC. Transaction: MzA4NzM4Mzg0NGFkaXF6a2N4.

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

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21UGCYH. Transaction: MzA3MjU1MDcwM2FkaXF6a2N4.

  10. 5 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1KPUPIR. Transaction: MzA2Njk2NDc2NGFkaXF6a2N4.

  11. 22 October 2012 Appointment of Mr Amar Hami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JZ0THN. Transaction: MzA2NjE3MTkxNmFkaXF6a2N4.

  12. 23 August 2012 Termination of appointment of Stephen Jurgenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3C62. Transaction: MzA2Mjg2NzMyNWFkaXF6a2N4.

  13. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUTEP. Transaction: MzA1MjYzNjc0MWFkaXF6a2N4.

  14. 26 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGN72WYG. Transaction: MzA0Mjc5OTEwM2FkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XUWYDRXM. Transaction: MzAzMjg0NzE5MmFkaXF6a2N4.

  16. 24 February 2011 Director's details changed for Stephen Scott Outram Jurgenson on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XUWYCRXL. Transaction: MzAzMjg0NzExMWFkaXF6a2N4.

  17. 27 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LJ1TKNNS. Transaction: MzAyNDA2MDY2NmFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Stephen Scott Outram Jurgenson on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNO63LWY. Transaction: MzAyMDAzNjUzMGFkaXF6a2N4.

  19. 28 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XW0CTHWB. Transaction: MzAxMDM4NDA4M2FkaXF6a2N4.

  20. 20 February 2010 Director's details changed for Farhad Zad on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA9IHOS. Transaction: MzAwOTg2OTc5NWFkaXF6a2N4.

  21. 20 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPA9JHOT. Transaction: MzAwOTg2OTc5NmFkaXF6a2N4.

  22. 20 February 2010 Director's details changed for Stephen Scott Outram Jurgenson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA9HHOR. Transaction: MzAwOTg2OTc5NGFkaXF6a2N4.

  23. 20 February 2010 Director's details changed for Darya Bahram on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA9FHOP. Transaction: MzAwOTg2OTc5MmFkaXF6a2N4.

  24. 20 February 2010 Director's details changed for Stefan Henrich on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA9GHOQ. Transaction: MzAwOTg2OTc5M2FkaXF6a2N4.

  25. 1 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L07L0DPF. Transaction: MjA0MjU1OTc3NWFkaXF6a2N4.

  26. 4 June 2009 Director's change of particulars / stephen jurgenson / 20/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEQZBACA. Transaction: MjAzNDM3ODIxNmFkaXF6a2N4.

  27. 24 February 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW53V7JZ. Transaction: MjAyNjU0NDE4NWFkaXF6a2N4.

  28. 13 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPCN7CU. Transaction: MjAyNTc2MTg1MWFkaXF6a2N4.

  29. 12 June 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXS1N0CZ. Transaction: MjAwNzA4NTgzMGFkaXF6a2N4.

  30. 12 June 2008 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXAV90CX. Transaction: MjAwNzA4NTcxNWFkaXF6a2N4.

  31. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MTI4N2FkaXF6a2N4.

  32. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY2NzU1MWFkaXF6a2N4.

  33. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4MDY0MGFkaXF6a2N4.

  34. 16 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0MjE4MWFkaXF6a2N4.

  35. 6 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODI4MDAzMGFkaXF6a2N4.

  36. 11 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUzMzU4NGFkaXF6a2N4.

  37. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAzNjMxNWFkaXF6a2N4.

  38. 9 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0ODA3MjU5N2FkaXF6a2N4.

  39. 14 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwNDI3MWFkaXF6a2N4.

  40. 13 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDUyNzk4NWFkaXF6a2N4.

  41. 10 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgxOTAzN2FkaXF6a2N4.

  42. 27 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MTkxNjI1OWFkaXF6a2N4.

  43. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc0MTY5MWFkaXF6a2N4.

  44. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEyNTg3MmFkaXF6a2N4.

  45. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE1NjQ5NWFkaXF6a2N4.

  46. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzNTU5OWFkaXF6a2N4.

  47. 24 May 2002 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg3ODc0M2FkaXF6a2N4.

  48. 24 May 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0ODExNTczOGFkaXF6a2N4.

  49. 24 May 2002 Return made up to 09/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg5NzcwOGFkaXF6a2N4.

  50. 24 May 2002 Return made up to 09/02/02; no change of members

    Category: Annual return. Type: 363a. Transaction: NzE4OTc3MDhhZGlxemtjeA.

  51. 24 May 2002 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTIwNzcxM2FkaXF6a2N4.

  52. 24 May 2002 Return made up to 09/02/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxMjA3NzEzYWRpcXprY3g.

  53. 24 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY3OTc4NGFkaXF6a2N4.

  54. 21 May 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxNjA3OTEwMWFkaXF6a2N4.

  55. 20 November 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA1MjgxMDA1NWFkaXF6a2N4.

  56. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTM1OTE3MmFkaXF6a2N4.

  57. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcxOTE5NGFkaXF6a2N4.

  58. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEwMjI0NGFkaXF6a2N4.

  59. 29 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3Mjg2OGFkaXF6a2N4.

  60. 13 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzMyNjU5NmFkaXF6a2N4.

  61. 1 March 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg5Mjc5MGFkaXF6a2N4.

  62. 16 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MDI1NzIzOGFkaXF6a2N4.

  63. 18 April 1998 Return made up to 09/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNjcyOTc4N2FkaXF6a2N4.

  64. 18 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ3NzczNWFkaXF6a2N4.

  65. 15 May 1997 Return made up to 09/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIwODk2NmFkaXF6a2N4.

  66. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ3NzQwNmFkaXF6a2N4.

  67. 14 May 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxODQ4NTExMmFkaXF6a2N4.

  68. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcwMzg3NWFkaXF6a2N4.

  69. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUzMzU5NGFkaXF6a2N4.

  70. 23 October 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwNTE5MDE5NGFkaXF6a2N4.

  71. 17 February 1996 Return made up to 09/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMDM4NmFkaXF6a2N4.

  72. 13 February 1996 Registered office changed on 13/02/96 from: 15 belsize square london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjExODQ2OWFkaXF6a2N4.

  73. 9 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTE0MjA4NWFkaXF6a2N4.

  74. 18 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjU4NTczOWFkaXF6a2N4.

  75. 14 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzc3Nzk1N2FkaXF6a2N4.

  76. 14 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODExNjg3NmFkaXF6a2N4.

  77. 13 July 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NDQ4MGFkaXF6a2N4.

  78. 7 February 1995 Return made up to 09/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjUzMTQ2MWFkaXF6a2N4.

  79. 8 December 1994 Ad 20/10/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTA4MjA2OWFkaXF6a2N4.

  80. 8 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMyMzUzMWFkaXF6a2N4.

  81. 10 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTc2Mjc5NGFkaXF6a2N4.

  82. 10 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDM2MTA2NGFkaXF6a2N4.

  83. 10 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk0NzIxOWFkaXF6a2N4.

  84. 9 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU2ODEzOGFkaXF6a2N4.

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