6 Belsize Square Limited

Company Registration Number: 03864005

Company registered in England and Wales

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6 Belsize Square Limited is a Private Company Limited by Shares first registered on 22 October 1999.

Registered Address

6 BELSIZE SQUARE
LONDON
NW3 4HT

There are 23 companies currently registered at this postcode, including this one.

All companies at NW3 4HT

Registration Data

Company Number

03864005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£5£5£0£5£0£5
Current Assets £400£1,126£1,126£1,130£651£0£0£0£0£0£0
of which Cash £400£1,126£1,126£1,093£651£0£0£0£0£0£0
Total Assets £400£1,126£1,126£1,130£651£5£5£0£5£0£5
Current Liabilities £400£1,126£1,126£1,130£651£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5£0£5£0£5

Previous Names

No previous names

Company Officers

  • NARAIN, Kapil

    Secretary

    Appointed on 22 October 1999

     

    6a Belsize Square
    London
    NW3 4HT

  • GOORWITCH, Gregory Jason

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1967

    Flat 2 6 Belsize Square
    London
    NW3 4HT

  • HAMDORFF, Wai Fang Julia

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    12
    New Road
    Burton Lazars
    Melton Mowbray
    Leicestershire
    LE14 2UU
    England

  • KHADIVI, Mehrnoosh

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1967

    6 Belsize Square
    London
    NW3 4HT

  • MATYSOVA, Jana

    Director

    Appointed on 1 March 2010

     

    Nationality: Czech

    Occupation: Financial Services Manager

    Month of birth: December 1976

    6 Belsize Square
    London
    NW3 4HT

  • NARAIN, Amrita

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1952

    6a Belsize Square
    London
    NW3 4HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1999

    Resigned on 22 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MCGILL, Holly Alexandra

    Director

    Appointed on 27 October 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Librarian

    Month of birth: December 1976

    Flat 3
    6 Belsize Square
    London
    Greater London
    NW3 4HT

  • PAPIRI, Alessandra

    Director

    Appointed on 10 August 2001

    Resigned on 27 October 2003

    Nationality: Italian Swiss

    Occupation: Architect

    Month of birth: July 1969

    Flat 3
    6 Belsize Square
    London
    NW3 4HT

  • SINCLAIR, Barbara

    Director

    Appointed on 10 August 2001

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Flat 1
    6 Belsize Square
    London
    NW3 4HT

  • WILLOCK, Andrew Edward

    Director

    Appointed on 22 October 1999

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1937

    28 Twisden Road
    London
    NW5 1DN

  • WILLOCK, Matthew Clive

    Director

    Appointed on 10 August 2001

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: November 1963

    235 West 56th Street
    Apt. 15d
    New York
    10019
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1999

    Resigned on 22 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89U7C. Transaction: MzE2MTQxNTAyNmFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBK2LT. Transaction: MzE1NDA5ODk5MGFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LOFEU2. Transaction: MzEzNjg4NDY2NWFkaXF6a2N4.

  4. 6 October 2015 Appointment of Mrs Wai Fang Julia Hamdorff as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4HGX288. Transaction: MzEzMjQ5MDkxNmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP0CAX. Transaction: MzEyODA2MDM0NGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LF061B. Transaction: MzExMjA3Mzc3MmFkaXF6a2N4.

  7. 26 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: X3CZ03QI. Transaction: MzEwNDQ4ODU0NGFkaXF6a2N4.

  8. 15 July 2014 Termination of appointment of Matthew Clive Willock as a director on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: TM01. Barcode: X3C6J5NX. Transaction: MzEwMzgwMDY1MGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEAE4U. Transaction: MzA4ODk0NjUzMmFkaXF6a2N4.

  10. 12 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: X2CHHYG2. Transaction: MzA4MTQ1Njc0NmFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP6BAA. Transaction: MzA2ODQ2MDY2MWFkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VOS9. Transaction: MzA2MTYyMzI1N2FkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X73VGYUA. Transaction: MzA0NjM1NzAzOGFkaXF6a2N4.

  14. 25 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: XADLMW4R. Transaction: MzA0MTAxMTMwM2FkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X2614PED. Transaction: MzAyNzYzOTE2NWFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZJ5QLX5. Transaction: MzAyMDM3ODU5MGFkaXF6a2N4.

  17. 4 March 2010 Appointment of Miss Jana Matysova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUK5HZN. Transaction: MzAxMDY1MzMwNWFkaXF6a2N4.

  18. 3 March 2010 Termination of appointment of Holly Mcgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUHVHZA. Transaction: MzAxMDY1MzE4MmFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XV4UHEM7. Transaction: MzAwMTk4MDgxMmFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Matthew Clive Willock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4UGEM6. Transaction: MzAwMTk1MTA5MWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Holly Alexandra Mcgill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4UEEM4. Transaction: MzAwMTk1MTA4OGFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Mehrnoosh Khadivi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4UDEM3. Transaction: MzAwMTk1MTA4N2FkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Gregory Jason Goorwitch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4UCEM2. Transaction: MzAwMTk1MTA4NmFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Amrita Narain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4UFEM5. Transaction: MzAwMTk1MTA4OWFkaXF6a2N4.

  25. 31 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L32D4BYG. Transaction: MjAzODI2NjQ0NmFkaXF6a2N4.

  26. 25 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7INT53A. Transaction: MjAxODY4MjM3M2FkaXF6a2N4.

  27. 8 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AK3YT2WM. Transaction: MjAxMjg3MjAwN2FkaXF6a2N4.

  28. 21 December 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1Nzk1NWFkaXF6a2N4.

  29. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2Mjg0MmFkaXF6a2N4.

  30. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2MTI4N2FkaXF6a2N4.

  31. 8 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMDM4OGFkaXF6a2N4.

  32. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE4OTA0NGFkaXF6a2N4.

  33. 6 January 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExMzA3NmFkaXF6a2N4.

  34. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkwOTk4NGFkaXF6a2N4.

  35. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEzNjE5OGFkaXF6a2N4.

  36. 26 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NTcxNmFkaXF6a2N4.

  37. 3 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NjU5OTY2NGFkaXF6a2N4.

  38. 21 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4OTc1OWFkaXF6a2N4.

  39. 7 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA1NDQ1M2FkaXF6a2N4.

  40. 10 January 2003 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1NDcwNmFkaXF6a2N4.

  41. 29 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODMwMTAzMmFkaXF6a2N4.

  42. 21 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MDE5NGFkaXF6a2N4.

  43. 25 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY1ODIwNGFkaXF6a2N4.

  44. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2MjQ5OGFkaXF6a2N4.

  45. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzNzE1NmFkaXF6a2N4.

  46. 6 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc1OTA2MGFkaXF6a2N4.

  47. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQzMTcyMGFkaXF6a2N4.

  48. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkzODg2MGFkaXF6a2N4.

  49. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2OTk4MWFkaXF6a2N4.

  50. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3MjUyNGFkaXF6a2N4.

  51. 21 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3MTk0NWFkaXF6a2N4.

  52. 21 November 2000 Ad 20/10/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE0NjI4M2FkaXF6a2N4.

  53. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyMTUzMWFkaXF6a2N4.

  54. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMwMTc1NmFkaXF6a2N4.

  55. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwMzYzN2FkaXF6a2N4.

  56. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyMTMxOWFkaXF6a2N4.

  57. 22 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODcyOTAzMmFkaXF6a2N4.

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