11 Belsize Park Limited

Company Registration Number: 03567004

Company registered in England and Wales

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11 Belsize Park Limited is a Private Company Limited by Guarantee first registered on 19 May 1998. Its current registered address is in London.

Registered Address

FLAT 6 11
BELSIZE PARK
LONDON
NW3 4ES

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 4ES

Registration Data

Company Number

03567004

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,425£14,425£0£0£14,425£14,425
Current Assets £9,089£13,764£29,035£64,151£13,547£11,631
of which Cash £9,089£13,764£29,035£64,151£13,547£11,631
Total Assets £23,514£28,189£29,035£64,151£27,972£26,056
Current Liabilities £9,089£13,764£29,035£64,151£13,547£11,631
Net Current Assets £0£0£0£0£0£0
Total Net Worth £14,425£14,425£14,425£14,425£14,425£14,425

Previous Names

No previous names

Company Officers

  • STRATTON, Oliver John

    Secretary

    Appointed on 1 August 2007

     

    Flat 7
    11 Belsize Park
    London
    NW3 4ES

  • ELLIS, Samantha Naomi

    Director

    Appointed on 30 October 1998

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1975

    Flat 6 11 Belsize Park
    London
    NW3 4ES

  • FRENCH, Elaine

    Director

    Appointed on 30 October 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1963

    Flat 2 11 Belsize Park
    London
    NW3 4ES

  • HERSKOVITZ, Albert

    Director

    Appointed on 26 February 2006

     

    Nationality: British American

    Occupation: Accountant

    Month of birth: February 1944

    Flat 1
    11belsize Park
    London
    NW3 4ES

  • KENTON, Richard

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1973

    Apartment 3
    11 Belsize Park
    London
    NW3 4ES

  • STRATTON, Oliver John

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1979

    Flat 7
    11 Belsize Park
    London
    NW3 4ES

  • TURUNC, Ruya

    Director

    Appointed on 30 October 1998

     

    Nationality: British/Turkish

    Occupation: Travel Agent

    Month of birth: June 1962

    11 Belsize Park
    London
    NW3 4ES

  • WALKER, David Ernest John

    Director

    Appointed on 15 May 2016

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: June 1962

    Flat 5, 11
    Belsize Park
    London
    NW3 4ES
    England

  • HAWES, Mark Richard

    Secretary

    Appointed on 6 August 1998

    Resigned on 1 August 2007

    Flat 3
    11 Belsize Park
    London
    NW3 4ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 6 August 1998

    26
    Church Street
    London
    NW8 8EP

  • DIONORI, Francesco

    Director

    Appointed on 30 October 1998

    Resigned on 1 July 2002

    Nationality: Italian

    Occupation: Student

    Month of birth: August 1978

    7/11 Belsize Park
    London
    NW3 4ES

  • DIONORI, Silvana

    Director

    Appointed on 30 October 1998

    Resigned on 1 July 2002

    Nationality: Italian

    Occupation: Housewife

    Month of birth: September 1953

    7/11 Belsize Park
    London
    NW3 4ES

  • HALL, Sarah Joanne

    Director

    Appointed on 6 August 1998

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1973

    Flat 8 Wellington House
    160 Upper Richmond Road Putney
    London
    SW15 2SW

  • HAMI, Faeqa, Doctor

    Director

    Appointed on 30 October 1998

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1967

    Flat 5 11 Belsize Park
    London
    NW3 4ES

  • HAWES, Mark Richard

    Director

    Appointed on 6 August 1998

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Flat 3
    11 Belsize Park
    London
    NW3 4ES

  • PEARCE, Jacqueline Claire

    Director

    Appointed on 30 October 1998

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1969

    Flat 1 11 Belsize Park
    London
    NW3 4ES

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1998

    Resigned on 6 August 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1998

    Resigned on 6 August 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 June 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSEFK. Transaction: MzE1MDQ5OTY3OWFkaXF6a2N4.

  2. 15 May 2016 Appointment of Mr David Ernest John Walker as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: AP01. Barcode: X572S6TU. Transaction: MzE0ODU1OTU3OGFkaXF6a2N4.

  3. 23 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50SOVC3. Transaction: MzE0MjA3MDgxOGFkaXF6a2N4.

  4. 13 December 2015 Termination of appointment of Faeqa Hami as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M6QE35. Transaction: MzEzNzQ1ODk1OGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5SA8O. Transaction: MzEyNTY5NjE4NmFkaXF6a2N4.

  6. 20 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42V8I09. Transaction: MzExOTIxODM3MWFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHX8X. Transaction: MzEwMTUxMzc5MWFkaXF6a2N4.

  8. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JGTQB. Transaction: MzA5NTM2OTM0N2FkaXF6a2N4.

  9. 22 June 2013 Registered office address changed from Flat 7 11 Belsize Park London NW3 4ES on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Address. Type: AD01. Barcode: X2B1MZ8R. Transaction: MzA4MDI2OTM3N2FkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRV6P. Transaction: MzA3ODIwNzYwMmFkaXF6a2N4.

  11. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346JDD. Transaction: MzA3MzcwOTc3MmFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEU8B. Transaction: MzA1OTQ4NDgzOWFkaXF6a2N4.

  13. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135O7PV. Transaction: MzA1Mjg4MjkxNGFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XS0T4UL1. Transaction: MzAzODA0NzI3OGFkaXF6a2N4.

  15. 31 May 2011 Director's details changed for Oliver John Stratton on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XS0T3UL0. Transaction: MzAzODA0NzI1MWFkaXF6a2N4.

  16. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4UJRRW5. Transaction: MzAzMjgyNzY1MWFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XMYLTLBR. Transaction: MzAxODc1MTUwNGFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Doctor Faeqa Hami on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLOLBM. Transaction: MzAxODc1MTQ4NmFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Richard Kenton on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLQLBO. Transaction: MzAxODc1MTQ4OGFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Elaine French on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLNLBL. Transaction: MzAxODc1MTQ4NWFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Ruya Turunc on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLSLBQ. Transaction: MzAxODc1MTQ5MGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Samantha Naomi Ellis on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLMLBK. Transaction: MzAxODc1MTQ4NGFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Albert Herskovitz on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLPLBN. Transaction: MzAxODc1MTQ4N2FkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Oliver John Stratton on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMYLRLBP. Transaction: MzAxODc1MTQ4OWFkaXF6a2N4.

  25. 17 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZM8PJX8. Transaction: MzAxNTY2MTY3NmFkaXF6a2N4.

  26. 18 May 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE39R9WJ. Transaction: MjAzMzExNTc5OWFkaXF6a2N4.

  27. 25 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFHYM8EC. Transaction: MjAyOTA0NTAwOWFkaXF6a2N4.

  28. 17 June 2008 Annual return made up to 19/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KOT0MR. Transaction: MjAwNzI4ODU3MGFkaXF6a2N4.

  29. 4 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A76CAYIP. Transaction: MjAwMjY1Njc0NGFkaXF6a2N4.

  30. 29 August 2007 Registered office changed on 29/08/07 from: flat 3 11 belsize park london NW3 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY2MjAxOGFkaXF6a2N4.

  31. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyNjk1MmFkaXF6a2N4.

  32. 9 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzc2MjQ5N2FkaXF6a2N4.

  33. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwMDU5NWFkaXF6a2N4.

  34. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3OTg4OWFkaXF6a2N4.

  35. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzMTAwMmFkaXF6a2N4.

  36. 29 June 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDA3MGFkaXF6a2N4.

  37. 27 June 2007 Annual return made up to 19/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3MzYyNWFkaXF6a2N4.

  38. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzMTQ4MmFkaXF6a2N4.

  39. 19 July 2006 Annual return made up to 19/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NDQ2MmFkaXF6a2N4.

  40. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5OTg2MWFkaXF6a2N4.

  41. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyNDYwMGFkaXF6a2N4.

  42. 7 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MjE1OTgxOGFkaXF6a2N4.

  43. 7 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMDMxOTEwMWFkaXF6a2N4.

  44. 8 July 2005 Annual return made up to 19/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg3OTI1N2FkaXF6a2N4.

  45. 9 July 2004 Annual return made up to 19/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwODk5MWFkaXF6a2N4.

  46. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUzNzkwNmFkaXF6a2N4.

  47. 21 July 2003 Annual return made up to 19/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMDIzMGFkaXF6a2N4.

  48. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk5Nzg0MWFkaXF6a2N4.

  49. 6 July 2002 Annual return made up to 19/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxOTcwMGFkaXF6a2N4.

  50. 20 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQwODM0NWFkaXF6a2N4.

  51. 18 June 2001 Annual return made up to 19/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwMTA4OGFkaXF6a2N4.

  52. 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: MDEwMzExNjE0N2FkaXF6a2N4.

  53. 8 August 2000 Annual return made up to 19/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk0NzI1OWFkaXF6a2N4.

  54. 20 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMDAzNzA2OGFkaXF6a2N4.

  55. 21 June 1999 Annual return made up to 19/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MzM1N2FkaXF6a2N4.

  56. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg2MzM0M2FkaXF6a2N4.

  57. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0OTU3MTEyMWFkaXF6a2N4.

  58. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyODUxNmFkaXF6a2N4.

  59. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3MDA2OWFkaXF6a2N4.

  60. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEyMDQwMmFkaXF6a2N4.

  61. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc0Mjc1NWFkaXF6a2N4.

  62. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAxMDIzMmFkaXF6a2N4.

  63. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcyMTQ2MmFkaXF6a2N4.

  64. 14 December 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDI2MTQwM2FkaXF6a2N4.

  65. 11 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzMzNzAyNGFkaXF6a2N4.

  66. 16 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODE3NDkxMWFkaXF6a2N4.

  67. 16 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc1NzI5MGFkaXF6a2N4.

  68. 12 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjgxODYwNGFkaXF6a2N4.

  69. 14 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwMzMzM2FkaXF6a2N4.

  70. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2MTY4MmFkaXF6a2N4.

  71. 14 August 1998 Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgyNTQ1NGFkaXF6a2N4.

  72. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2MDc5MmFkaXF6a2N4.

  73. 14 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5MjE5OWFkaXF6a2N4.

  74. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgzODEwMmFkaXF6a2N4.

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