8 Belsize Park Limited

Company Registration Number: 03605147

Company registered in England and Wales

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8 Belsize Park Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in London.

Registered Address

SUITE E
1-3 CANFIELD PLACE
LONDON
NW6 3BT

There are 533 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

03605147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,789£8,045£7,190£4,879£2,162£3,040
of which Cash £3,789£8,045£7,190£4,879£2,162£3,040
Total Assets £3,789£8,045£7,190£4,879£2,162£3,040
Current Liabilities £33,785£38,039£37,184£34,873£32,156£33,034
Net Current Assets £-29,996£-29,994£-29,994£-29,994£-29,994£-29,994
Total Net Worth £4£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • FRASER, Simon James

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: June 1958

    8 Belsize Park
    London
    NW3 4ES

  • MOSHAL, Karyn, Dr

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: January 1965

    8 Belsize Park
    London
    NW3 4ET

  • RAMADORAI, Purnima

    Director

    Appointed on 22 October 2013

     

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: April 1979

    Suite E
    1-3 Canfield Place
    London
    NW6 3BT
    United Kingdom

  • MOSHAL, Karyn, Dr

    Secretary

    Appointed on 10 December 2001

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Paediatrician

    8 Belsize Park
    London
    NW3 4ET

  • SCHNEIDER, Peter Stephen

    Secretary

    Appointed on 28 July 1999

    Resigned on 15 October 2013

    Garden Flat
    8 Belsize Park
    London
    NW3 4ET

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURNSTONE, Peter Anthony

    Director

    Appointed on 28 July 1998

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    13 St Marks Crescent
    London
    NW1 7TS

  • GREENHALGH, Timothy, Dmr

    Director

    Appointed on 14 December 1998

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1964

    8 Belsize Park
    London
    NW3 4ET

  • MASCHLER, Benjamin Joseph

    Director

    Appointed on 10 December 2001

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Literay Agent

    Month of birth: September 1974

    8 Belsize Court Garages
    London
    NW3 5AJ

  • SCHNEIDER, Peter Stephen

    Director

    Appointed on 28 July 1998

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1942

    Garden Flat
    8 Belsize Park
    London
    NW3 4ET

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP8WH. Transaction: MzE1NzU3NTI1NmFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNO0F5. Transaction: MzE1NzU2MTM5OGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21402. Transaction: MzEyODM2MzgxMWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALAPGJ. Transaction: MzEyNjA1MzY0NmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIINK0. Transaction: MzEwODUxMTEwNWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3G51W4Z. Transaction: MzEwNzI0NTA3MmFkaXF6a2N4.

  7. 28 January 2014 Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HP2GX. Transaction: MzA5MzQ0OTg1N2FkaXF6a2N4.

  8. 8 January 2014 Appointment of Ms. Purnima Ramadorai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4HQ34. Transaction: MzA5MjI4MTQyN2FkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2J0T5HD. Transaction: MzA4Njk4NTc5OGFkaXF6a2N4.

  10. 15 October 2013 Termination of appointment of Peter Schneider as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0T5H0. Transaction: MzA4Njk4NTcyN2FkaXF6a2N4.

  11. 15 October 2013 Termination of appointment of Peter Schneider as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0T5GO. Transaction: MzA4Njk4NTcyNWFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28W4H2Z. Transaction: MzA3ODQ0NTA3NGFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYOR2H. Transaction: MzA2Mjk0MjYxNGFkaXF6a2N4.

  14. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYOM0R. Transaction: MzA2Mjk0MDc4NGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW6ETXY1. Transaction: MzA0NDY0NzI1M2FkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE51TWEK. Transaction: MzA0MTYwMzEzNGFkaXF6a2N4.

  17. 4 August 2011 Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE51SWEJ. Transaction: MzA0MTU5MDI5NWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X9YEDQ3O. Transaction: MzAyOTA3NjM0MmFkaXF6a2N4.

  19. 20 December 2010 Director's details changed for Simon James Fraser on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X9YECQ3N. Transaction: MzAyOTA3NjI5NmFkaXF6a2N4.

  20. 20 December 2010 Registered office address changed from Hedgerow Quill Hall Lane Amersham HP6 6LL on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9YEBQ3M. Transaction: MzAyOTA3NjI5NWFkaXF6a2N4.

  21. 15 December 2010 Registered office address changed from C/O Spencer Hyde Limited 272 Regents Park Road London N3 3HN England on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: A3Z3MPSI. Transaction: MzAyODg1Mjk0NGFkaXF6a2N4.

  22. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM40XLA3. Transaction: MzAxODgwNzE3N2FkaXF6a2N4.

  23. 5 October 2009 Registered office address changed from 14-16 Caxton Street London SW1H 0QY on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: XHFZXDUW. Transaction: MzAwMDAzNTc3NGFkaXF6a2N4.

  24. 4 October 2009 Termination of appointment of Karyn Moshal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHCKEDRS. Transaction: MzAwMDAyNzg5MWFkaXF6a2N4.

  25. 5 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04UGC4R. Transaction: MjAzODQ5OTA4M2FkaXF6a2N4.

  26. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYJUI9V9. Transaction: MjAzMzAxNzI5MGFkaXF6a2N4.

  27. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASQG04DP. Transaction: MjAxNjc2NTY1OWFkaXF6a2N4.

  28. 2 September 2008 Return made up to 28/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMM042SG. Transaction: MjAxMjQ1MjMwOGFkaXF6a2N4.

  29. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNDgwOWFkaXF6a2N4.

  30. 15 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0NTQ1M2FkaXF6a2N4.

  31. 24 October 2006 Return made up to 28/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4ODA2N2FkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3MDY3MGFkaXF6a2N4.

  33. 14 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4Mzc5MWFkaXF6a2N4.

  34. 11 August 2006 Registered office changed on 11/08/06 from: 9 old queen street westminster london SW1H 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA4OTg2NmFkaXF6a2N4.

  35. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODc0ODk1N2FkaXF6a2N4.

  36. 11 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzMzA3OWFkaXF6a2N4.

  37. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NjcxMGFkaXF6a2N4.

  38. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0MjI5MGFkaXF6a2N4.

  39. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA4MTYwMWFkaXF6a2N4.

  40. 16 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1NjM1MGFkaXF6a2N4.

  41. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDM0Mzc4OGFkaXF6a2N4.

  42. 7 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwMDgxNGFkaXF6a2N4.

  43. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYwODk2MGFkaXF6a2N4.

  44. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0NTgyNGFkaXF6a2N4.

  45. 5 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NDAwMWFkaXF6a2N4.

  46. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0NzAxN2FkaXF6a2N4.

  47. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzMzEwMmFkaXF6a2N4.

  48. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzEzNjczMGFkaXF6a2N4.

  49. 15 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2NzE5MmFkaXF6a2N4.

  50. 3 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNjI2NGFkaXF6a2N4.

  51. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDI1MTMxN2FkaXF6a2N4.

  52. 20 April 2000 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI3ODQyMWFkaXF6a2N4.

  53. 30 September 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0OTYwODY3NWFkaXF6a2N4.

  54. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA4NTcwMWFkaXF6a2N4.

  55. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzMDM1NWFkaXF6a2N4.

  56. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3MDk2NWFkaXF6a2N4.

  57. 1 December 1998 Ad 16/11/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI2NTY2NmFkaXF6a2N4.

  58. 21 August 1998 Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgwNDYxN2FkaXF6a2N4.

  59. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY3NjQ3NGFkaXF6a2N4.

  60. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA1NTc2NmFkaXF6a2N4.

  61. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAyNzU5NWFkaXF6a2N4.

  62. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxOTAxMGFkaXF6a2N4.

  63. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk4ODQwN2FkaXF6a2N4.

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