53 Belsize Park Limited

Company Registration Number: 03243521

Company registered in England and Wales

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53 Belsize Park Limited is a Private Company Limited by Shares first registered on 29 August 1996. Its current registered address is in Middlesex.

Registered Address

1 LEIGHTON AVENUE
PINNER
MIDDLESEX
HA5 3BW

There are 49 companies currently registered at this postcode, including this one.

All companies at HA5 3BW

Registration Data

Company Number

03243521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £18,067£0£18,067£18,067£18,067£18,067£18,067
Current Assets £7,243£30,142£7,384£7,771£7,507£8,999£8,807
of which Cash £0£10,340£3,303£6,161£6,170£7,192£4,492
Total Assets £25,310£30,142£25,451£25,838£25,574£27,066£26,874
Current Liabilities £1,240£24,139£1,381£1,768£1,504£2,996£2,804
Net Current Assets £6,003£6,003£6,003£6,003£6,003£6,003£6,003
Total Net Worth £24,070£24,070£24,070£24,070£24,070£24,070£24,070

Previous Names

No previous names

Company Officers

  • ISHIGAKI, Harumi

    Secretary

    Appointed on 12 May 2016

     

    53
    Belsize Park
    London
    NW3 4EE
    England

  • ISHIGAKI, Harumi

    Director

    Appointed on 29 August 1996

     

    Nationality: Japanese

    Occupation: Banker

    Month of birth: July 1968

    53 Belsize Park
    London
    NW3 4EE

  • TULLOCH, Hugh Gordon

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1991

    53
    Belsize Park
    London
    NW3 4EE
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 August 1996

    Resigned on 29 August 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CLAGUE, Paul Malcolm

    Secretary

    Appointed on 25 August 2006

    Resigned on 12 May 2016

    Nationality: British

    53 Belsize Park
    Hampstead
    London
    NW3 4EE

  • FARAJ, Anais

    Secretary

    Appointed on 29 August 1996

    Resigned on 25 August 2006

    53 Belsize Park
    London
    NW3 4EE

  • BROOMER, Amanda Rachel

    Director

    Appointed on 30 August 1996

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: June 1959

    2 Northwick Terrace
    London
    NW8 8JJ

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 29 August 1996

    Resigned on 29 August 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CLAGUE, Li Hua Wang

    Director

    Appointed on 30 August 1996

    Resigned on 12 May 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1957

    53 Belsize Park
    London
    NW3 4EE

  • CLAGUE, Paul Malcolm

    Director

    Appointed on 25 August 2006

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Coy Director

    Month of birth: January 1962

    53 Belsize Park
    Hampstead
    London
    NW3 4EE

  • MACKERSEY, David John

    Director

    Appointed on 30 August 1996

    Resigned on 21 September 2001

    Nationality: British/New Zealander

    Occupation: Advertising Art Director

    Month of birth: December 1957

    53 Belsize Park
    London
    NW3 4EE

  • VEAR, Simon

    Director

    Appointed on 30 August 1996

    Resigned on 7 September 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1972

    53 Belsize Park
    2nd Floor Flat Rear
    London
    NW3 4EE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X658WZOQ. Transaction: MzE3NDU0NTU1NmFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLZNK. Transaction: MzE1NjQxNjE3MmFkaXF6a2N4.

  3. 12 May 2016 Appointment of Ms Harumi Ishigaki as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56V3YPE. Transaction: MzE0ODQyNzY1NWFkaXF6a2N4.

  4. 12 May 2016 Appointment of Mr Hugh Gordon Tulloch as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X56V3XZE. Transaction: MzE0ODQyNzU0NmFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Paul Malcolm Clague as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56V3VSP. Transaction: MzE0ODQyNzAzNWFkaXF6a2N4.

  6. 12 May 2016 Termination of appointment of Li Hua Wang Clague as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56V3UEG. Transaction: MzE0ODQyNjY1OWFkaXF6a2N4.

  7. 12 May 2016 Termination of appointment of Paul Malcolm Clague as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X56V3UK3. Transaction: MzE0ODQyNjY1MWFkaXF6a2N4.

  8. 12 May 2016 Termination of appointment of Paul Malcolm Clague as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X56V3RYG. Transaction: MzE0ODQyNjMyN2FkaXF6a2N4.

  9. 25 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51GX9E2. Transaction: MzE0MjcwODYwMWFkaXF6a2N4.

  10. 3 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EYSH. Transaction: MzEzMDM0MDQxMWFkaXF6a2N4.

  11. 24 April 2015 Termination of appointment of Simon Vear as a director on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: TM01. Barcode: A45F5SMX. Transaction: MzEyMTY2ODM5NmFkaXF6a2N4.

  12. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DJOSJ. Transaction: MzEyMDQ0MTgwN2FkaXF6a2N4.

  13. 4 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLIS3. Transaction: MzEwNjkwMzI3MWFkaXF6a2N4.

  14. 28 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LUA4W. Transaction: MzA5NzE3ODk2N2FkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUYLT. Transaction: MzA4NDExNzAyOWFkaXF6a2N4.

  16. 8 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BNLWMB. Transaction: MzA4MTE2MjY3MGFkaXF6a2N4.

  17. 30 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE01ZC. Transaction: MzA2MzIxOTk2NmFkaXF6a2N4.

  18. 22 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FPPLV4. Transaction: MzA2MjgyMDE2N2FkaXF6a2N4.

  19. 31 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XM421X5S. Transaction: MzA0MzAwNDMyNGFkaXF6a2N4.

  20. 4 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ8D4VE7. Transaction: MzAzOTg0NTg2N2FkaXF6a2N4.

  21. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A28K2NTM. Transaction: MzAyNDQwNTAyOGFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3ZKEN0K. Transaction: MzAyMjQxMDAwMmFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Harumi Ishigaki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZKCN0I. Transaction: MzAyMjQwOTkxNGFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Simon Vear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZKDN0J. Transaction: MzAyMjQwOTkxN2FkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Li Hua Wang Clague on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3ZKBN0H. Transaction: MzAyMjQwOTkxMmFkaXF6a2N4.

  26. 29 August 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LWUCTK. Transaction: MjA0MDI4NTcwOGFkaXF6a2N4.

  27. 24 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3GUMAZI. Transaction: MjAzNTc2MjgxNWFkaXF6a2N4.

  28. 8 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ35G2YB. Transaction: MjAxMjg4NTkzOWFkaXF6a2N4.

  29. 19 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0TWY5J. Transaction: MjAwMTc0NzQzOGFkaXF6a2N4.

  30. 2 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDU0NWFkaXF6a2N4.

  31. 15 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NDgwMWFkaXF6a2N4.

  32. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDExOWFkaXF6a2N4.

  33. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NDIxOWFkaXF6a2N4.

  34. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzMDE4OGFkaXF6a2N4.

  35. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5MzcxOWFkaXF6a2N4.

  36. 16 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwMjU1MWFkaXF6a2N4.

  37. 1 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE2OTQ0MmFkaXF6a2N4.

  38. 18 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzY5NDQ3MGFkaXF6a2N4.

  39. 6 May 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDk5ODgyM2FkaXF6a2N4.

  40. 18 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0OTgzNmFkaXF6a2N4.

  41. 8 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjM5ODAzOWFkaXF6a2N4.

  42. 22 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzMDIyM2FkaXF6a2N4.

  43. 17 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY0MDMwNWFkaXF6a2N4.

  44. 21 November 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3MzQyOGFkaXF6a2N4.

  45. 21 November 2002 Registered office changed on 21/11/02 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQxMjYzNWFkaXF6a2N4.

  46. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg0MTM3MmFkaXF6a2N4.

  47. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE5Njg5OWFkaXF6a2N4.

  48. 13 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNTIyM2FkaXF6a2N4.

  49. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDk0NDAwOWFkaXF6a2N4.

  50. 11 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxMTU1M2FkaXF6a2N4.

  51. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAxNzczN2FkaXF6a2N4.

  52. 24 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyOTIyMmFkaXF6a2N4.

  53. 21 October 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNTc1NmFkaXF6a2N4.

  54. 19 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTc0MTQ2MWFkaXF6a2N4.

  55. 12 October 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5NzM0MWFkaXF6a2N4.

  56. 25 June 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjM4MjUzN2FkaXF6a2N4.

  57. 18 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc5NjU0NmFkaXF6a2N4.

  58. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg4NDkxM2FkaXF6a2N4.

  59. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0MjI4OWFkaXF6a2N4.

  60. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3OTIzOGFkaXF6a2N4.

  61. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxMTUzMmFkaXF6a2N4.

  62. 26 October 1996 Ad 30/08/96--------- £ si 4@1=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA2NzUyMWFkaXF6a2N4.

  63. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjE2NTE3MmFkaXF6a2N4.

  64. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjQxNjU4NGFkaXF6a2N4.

  65. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjgwODI4OWFkaXF6a2N4.

  66. 2 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI0MTM1MmFkaXF6a2N4.

  67. 29 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUxNDY2OWFkaXF6a2N4.

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