13 Belsize Square Limited

Company Registration Number: 03770319

Company registered in England and Wales

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13 Belsize Square Limited is a Private Company Limited by Shares first registered on 13 May 1999.

Registered Address

13 BELSIZE SQUARE
LONDON
NW3 4HT

There are 22 companies currently registered at this postcode, including this one.

All companies at NW3 4HT

Registration Data

Company Number

03770319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £3,893£3,159£1,401£1,890£1,479£1,885£1,474£1,674£592£480£18
of which Cash £3,893£3,159£1,401£1,890£1,479£1,885£1,474£1,674£592£475£13
Total Assets £23,893£23,159£21,401£21,890£21,479£21,885£21,474£21,674£20,592£20,480£20,018
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3,893£3,159£1,401£1,890£1,479£1,885£1,474£1,674£592£480£18
Total Net Worth £23,893£23,159£21,401£21,890£21,479£21,885£21,474£21,674£20,592£20,480£20,018

Previous Names

No previous names

Company Officers

  • RATOFF, Stanley Herbert

    Secretary

    Appointed on 1 June 2004

     

    Flat 5
    13 Belsize Square
    London
    NW3 4HT

  • ETINGEN, Arkady

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1979

    9
    Holborn
    London
    EC1N 2LL

  • GROVER, Deepa, Dr.

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1971

    13 Belsize Square
    London
    NW3 4HT

  • HOLENDER, Carmen

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1950

    Flat 5 13 Belsize Square
    London
    NW3 4HT

  • NORTON, Gemma Alison

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1977

    Flat 1
    13 Belsize Square
    London
    NW3 4HT

  • RATOFF, Stanley Herbert

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1948

    Flat 5
    13 Belsize Square
    London
    NW3 4HT

  • TURNER, Luke

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1982

    Flat 3
    13 Belsize Square
    Hampstead London
    NW3 4HT

  • JOHNSON, Jacqueline Amanda

    Secretary

    Appointed on 13 May 1999

    Resigned on 28 May 2004

    Flat 3
    13 Belsize Square
    London
    NW3 4HT

  • COLMAN, Andrew Abraham

    Director

    Appointed on 24 August 1999

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Memorabilia Trader

    Month of birth: October 1963

    Flat 4
    13 Belsize Square
    London
    NW3 4HT

  • DAVIS, Caroline Sarah

    Director

    Appointed on 29 October 1999

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1972

    Flat 2
    13 Belsize Square
    London
    NW3 4HT

  • FIORI, Loredana Angela

    Director

    Appointed on 24 August 1999

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: July 1963

    Flat 5, 13 Belsize Square
    London
    NW3 4HT

  • MCFADYEN, Finlay Stuart

    Director

    Appointed on 24 August 1999

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    11
    Provost Road
    London
    NW3 4ST

  • WILLIAMSON, Peter Henry

    Director

    Appointed on 13 May 1999

    Resigned on 28 May 2004

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: February 1957

    Flat 3
    13 Belsize Square
    London
    NW3 4HT

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

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Latest Filings

  1. 20 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5700JDV. Transaction: MzE0ODgxMDQyNmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54O93OQ. Transaction: MzE0NjA1Nzc5OWFkaXF6a2N4.

  3. 11 February 2016 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ZHZTKO. Transaction: MzE0MTcwNzczOWFkaXF6a2N4.

  4. 15 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84MHL. Transaction: MzEzMDc5MDI4MGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0K2L. Transaction: MzEyMTUxMTg5N2FkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr. Arkady Etingen as a director on 6 March 2015

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X45P0K29. Transaction: MzEyMTUxMTc2OGFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of Caroline Sarah Davis as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X45P0K21. Transaction: MzEyMTUxMTc2M2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHYBYF. Transaction: MzEwMjY3ODU5NGFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEPLE. Transaction: MzA5OTQ2MzQwNWFkaXF6a2N4.

  10. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G8Y9AP. Transaction: MzA4NDgzOTA2NWFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LM2CB. Transaction: MzA3NzM5MTU3NmFkaXF6a2N4.

  12. 27 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV3BNS. Transaction: MzA1OTg5MTczOWFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18LA7GG. Transaction: MzA1NzIwMjQ1MGFkaXF6a2N4.

  14. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACAV5XC5. Transaction: MzA0MzU1Njk3NGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJS28TZA. Transaction: MzAzNjgyNDQ1NGFkaXF6a2N4.

  16. 18 November 2010 Appointment of Dr. Deepa Grover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZRT6P7I. Transaction: MzAyNzIxNzE2MmFkaXF6a2N4.

  17. 23 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD8CWL2Q. Transaction: MzAxODE3MTU1N2FkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XRAN9JQ3. Transaction: MzAxNDg5MjM5NWFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Luke Turner on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRAN8JQ2. Transaction: MzAxNDg5MTYyOWFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Gemma Alison Norton on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRAN6JQ0. Transaction: MzAxNDg5MTYyNWFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Stanley Herbert Ratoff on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRAN7JQ1. Transaction: MzAxNDg5MTYyNmFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Carmen Holender on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRAN5JQZ. Transaction: MzAxNDg5MTYyM2FkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Caroline Sarah Davis on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XRAN4JQY. Transaction: MzAxNDg5MTQ0MmFkaXF6a2N4.

  24. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR7CHDWA. Transaction: MzAwMDM1MDE3MGFkaXF6a2N4.

  25. 12 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRQE9S5. Transaction: MjAzMjY5NzMwMmFkaXF6a2N4.

  26. 22 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0MC2HI. Transaction: MjAxMTcwNzA2OWFkaXF6a2N4.

  27. 23 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R9IZYE. Transaction: MjAwNTk4ODk5OWFkaXF6a2N4.

  28. 6 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MjIyMWFkaXF6a2N4.

  29. 31 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMzcyOGFkaXF6a2N4.

  30. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNzM3NmFkaXF6a2N4.

  31. 19 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAzOTk0NGFkaXF6a2N4.

  32. 23 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU4MDUzMmFkaXF6a2N4.

  33. 25 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEzMjA5MmFkaXF6a2N4.

  34. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg2MzEzM2FkaXF6a2N4.

  35. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU3OTkwNWFkaXF6a2N4.

  36. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY0ODUwNWFkaXF6a2N4.

  37. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0OTI2MWFkaXF6a2N4.

  38. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwODUyN2FkaXF6a2N4.

  39. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc0NDEyMGFkaXF6a2N4.

  40. 1 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyNjk0MWFkaXF6a2N4.

  41. 3 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQzMDAwNWFkaXF6a2N4.

  42. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5Nzg1OGFkaXF6a2N4.

  43. 28 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTAzMzE3MmFkaXF6a2N4.

  44. 15 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzODE2NWFkaXF6a2N4.

  45. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc1MjcxNmFkaXF6a2N4.

  46. 9 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzA5MzQ3MmFkaXF6a2N4.

  47. 17 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxMTMyMmFkaXF6a2N4.

  48. 7 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTI0Nzc2NWFkaXF6a2N4.

  49. 17 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwODAyM2FkaXF6a2N4.

  50. 16 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzExNDgyNWFkaXF6a2N4.

  51. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMyNTAyOWFkaXF6a2N4.

  52. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDk2MTk4MmFkaXF6a2N4.

  53. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjUwODAwNmFkaXF6a2N4.

  54. 8 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjExMjQxNWFkaXF6a2N4.

  55. 8 January 2001 Ad 22/12/00--------- £ si [email protected]=20000 £ ic 5/20005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI4OTQ0M2FkaXF6a2N4.

  56. 8 January 2001 £ nc 5/20005 22/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTUzOTA1MmFkaXF6a2N4.

  57. 18 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1NTM1MmFkaXF6a2N4.

  58. 20 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY1MDE2MGFkaXF6a2N4.

  59. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU5NjI2MGFkaXF6a2N4.

  60. 31 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA4NTQzMmFkaXF6a2N4.

  61. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM1MTM3MWFkaXF6a2N4.

  62. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMyMzMxM2FkaXF6a2N4.

  63. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5NDY1NWFkaXF6a2N4.

  64. 6 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYzMDM3OGFkaXF6a2N4.

  65. 19 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA4MDg3NWFkaXF6a2N4.

  66. 19 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkxMzU3M2FkaXF6a2N4.

  67. 19 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkzMDQxMWFkaXF6a2N4.

  68. 19 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyNzM0NWFkaXF6a2N4.

  69. 19 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTAwODUzN2FkaXF6a2N4.

  70. 18 May 1999 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI3MzE2OWFkaXF6a2N4.

  71. 13 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ2NTg3MWFkaXF6a2N4.

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