12 Belsize Park Limited

Company Registration Number: 03610949

Company registered in England and Wales

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12 Belsize Park Limited is a Private Company Limited by Shares first registered on 6 August 1998.

Registered Address

12 BELSIZE PARK
LONDON
NW3 4ES

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

All companies at NW3 4ES

Registration Data

Company Number

03610949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,236£595£567£858£1,036£492£464£510£612£1,295£989
of which Cash £1,236£595£567£858£1,036£492£464£510£612£1,295£989
Total Assets £1,236£595£567£858£1,036£492£464£510£612£1,295£989
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,236£595£567£858£1,036£492£464£510£612£1,295£989
Total Net Worth £1,236£595£567£858£1,036£492£464£510£612£1,295£989

Previous Names

No previous names

Company Officers

  • HARDY, John Neville

    Secretary

    Appointed on 6 August 1998

     

    12 Belsize Park
    London
    NW3 4ES

  • REMUS, Melissa Katharyn

    Director

    Appointed on 3 June 2002

     

    Nationality: American

    Occupation: Head Teacher

    Month of birth: February 1967

    12 Belsize Park
    London
    NW3 4ES

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARDY, Laura Vivienne

    Director

    Appointed on 6 August 1998

    Resigned on 3 June 2002

    Nationality: British

    Occupation: Artist

    Month of birth: August 1929

    12 Belsize Park
    London
    NW3 4ES

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNEHU. Transaction: MzE1NzU1NDQ2NGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58A4QHL. Transaction: MzE1MDExMzgyOGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19G8W. Transaction: MzEzMjEwNzA1NmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49DUB48. Transaction: MzEyNTIzOTc0OWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLT7F. Transaction: MzEwNzkyMzc1M2FkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3B7HQLL. Transaction: MzEwMzM1MTcyMWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9JD4. Transaction: MzA4NTU3ODE5NWFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BSPTXF. Transaction: MzA4MTMwNTA5NWFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW3Q0. Transaction: MzA2NDI5MzAzOWFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BND9UI. Transaction: MzA1OTcyMjE3OGFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZXJJY92. Transaction: MzA0NTIzNTU3OWFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RNJZWVTG. Transaction: MzA0MDY1MTEwNmFkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: AQJAEOE9. Transaction: MzAyNTYyNTE0MmFkaXF6a2N4.

  14. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXLMSM2U. Transaction: MzAyMDY5OTA2M2FkaXF6a2N4.

  15. 22 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYCSLDGQ. Transaction: MjA0MTgwODM2MWFkaXF6a2N4.

  16. 7 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIA6GC55. Transaction: MjAzODc3OTIzNWFkaXF6a2N4.

  17. 10 September 2008 Return made up to 06/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIBFC30X. Transaction: MjAxMzE0Nzg1OWFkaXF6a2N4.

  18. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOXUK2NY. Transaction: MjAxMjA0OTkwNWFkaXF6a2N4.

  19. 10 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4ODQ0NGFkaXF6a2N4.

  20. 4 September 2007 Return made up to 06/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MDI3MWFkaXF6a2N4.

  21. 18 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMzMwN2FkaXF6a2N4.

  22. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1MTAyN2FkaXF6a2N4.

  23. 3 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk0NzIyOGFkaXF6a2N4.

  24. 3 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUyMDUyMGFkaXF6a2N4.

  25. 29 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3NTczOGFkaXF6a2N4.

  26. 20 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ5NTA5NGFkaXF6a2N4.

  27. 8 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2NjM0M2FkaXF6a2N4.

  28. 26 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMDk0MjY1MGFkaXF6a2N4.

  29. 19 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMjg0MmFkaXF6a2N4.

  30. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0NDU4NmFkaXF6a2N4.

  31. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM0MzE2NWFkaXF6a2N4.

  32. 28 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAyMzY3NWFkaXF6a2N4.

  33. 28 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA0MzgyMWFkaXF6a2N4.

  34. 6 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg1MzA1NmFkaXF6a2N4.

  35. 30 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzODM0ODY2N2FkaXF6a2N4.

  36. 22 May 2000 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQyNzQzNGFkaXF6a2N4.

  37. 26 August 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1ODUyMmFkaXF6a2N4.

  38. 18 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk4NjE4NWFkaXF6a2N4.

  39. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ2MjAzN2FkaXF6a2N4.

  40. 18 August 1998 Registered office changed on 18/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI3NTQ0MGFkaXF6a2N4.

  41. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk1MTY0NmFkaXF6a2N4.

  42. 17 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA2NDI4NWFkaXF6a2N4.

  43. 6 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI4NTUzNWFkaXF6a2N4.

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