23 Belsize Park Limited

Company Registration Number: 03915037

Company registered in England and Wales

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23 Belsize Park Limited is a Private Company Limited by Guarantee first registered on 28 January 2000.

Registered Address

23 BELSIZE PARK
LONDON
NW3 4DU

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 4DU

Registration Data

Company Number

03915037

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,106£6,916£8,033£6,287£4,571
of which Cash £8,106£6,916£8,033£6,287£4,571
Total Assets £8,106£6,916£8,033£6,287£4,571
Current Liabilities £0£0£0£400£400
Net Current Assets £8,106£6,916£8,033£5,887£4,171
Total Net Worth £8,106£6,916£8,033£5,887£4,171

Previous Names

  • 23 BELSIZE PARK GARDENS LIMITED , active until 15 June 2000

Company Officers

  • SANDS, Ruth

    Secretary

    Appointed on 17 January 2006

     

    Flat 2
    23 Belsize Park
    London
    NW3 4DU

  • DESBOROUGH, Richard, Dr

    Director

    Appointed on 4 August 2013

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1943

    Flat 4 No 23
    Belsize Park
    London
    NW3 4DU
    England

  • ROE, Jon Henry Cosmo

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Flat 6
    23 Belsize Park
    London
    NW3 4DU

  • SANDS, Ruth

    Director

    Appointed on 9 October 2000

     

    Nationality: French

    Occupation: Retired

    Month of birth: July 1938

    Flat 2
    23 Belsize Park
    London
    NW3 4DU

  • STEPHENSON, Peter

    Secretary

    Appointed on 9 October 2000

    Resigned on 17 January 2006

    Flat 6
    23 Belsize Park
    London
    NW3 4DU

  • SIMPART SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2000

    Resigned on 9 October 2000

    45-51 Whitfield Street
    London
    W1T 4HB

  • SALPETER, Meir

    Director

    Appointed on 9 October 2000

    Resigned on 4 September 2012

    Nationality: Israeli

    Occupation: Retired

    Month of birth: June 1938

    43 Hillfield Court
    Belsize Avenue
    London
    NW3 4BG

  • SCOTT, Graeme Nicholas

    Director

    Appointed on 5 December 2000

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1970

    Flat 4
    23 Belsize Park
    London
    NW3 4DU

  • SIVEWRIGHT, Claire Fiona

    Director

    Appointed on 9 October 2000

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Flat 4 23 Belsize Park
    London
    NW3 4DU

  • STEPHENSON, Peter

    Director

    Appointed on 9 October 2000

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Flat 6
    23 Belsize Park
    London
    NW3 4DU

  • SIMPART DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 January 2000

    Resigned on 9 October 2000

    45-51 Whitfield Street
    London
    W1T 4HB
    Uk

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597DVMB. Transaction: MzE1MDg5OTM0NGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6Q0X. Transaction: MzE0MTE3MDk2MGFkaXF6a2N4.

  3. 19 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GECUJ. Transaction: MzEyNTMyMDU0OWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYEV5. Transaction: MzExNjkyMjYwOGFkaXF6a2N4.

  5. 2 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38SD37T. Transaction: MzEwMDkzOTI2N2FkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 26 January 2014 no member list [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F53SB. Transaction: MzA5MzM5NTkyM2FkaXF6a2N4.

  7. 14 August 2013 Appointment of Dr Richard Desborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EFOSQH. Transaction: MzA4MzI3MTY3M2FkaXF6a2N4.

  8. 13 August 2013 Termination of appointment of Meir Salpeter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ED1SUY. Transaction: MzA4MzE5NjMzMmFkaXF6a2N4.

  9. 6 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G10X6. Transaction: MzA3OTI5OTUyOWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 26 January 2013 no member list [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1WLL. Transaction: MzA3MjI4NTExNmFkaXF6a2N4.

  11. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B0A1EZ. Transaction: MzA1OTIxNDc0MWFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 26 January 2012 no member list [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7EV5. Transaction: MzA1MjEyMzkwNmFkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD207UB1. Transaction: MzAzNzY0MjM5NWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 26 January 2011 no member list [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMOQVR9S. Transaction: MzAzMTM5NDEzN2FkaXF6a2N4.

  15. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMV3LKKJ. Transaction: MzAxNzA1MDU1OWFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 26 January 2010 no member list [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XMTO1HK2. Transaction: MzAwOTUyNjk1OGFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Meir Salpeter on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMTO0HK1. Transaction: MzAwOTUyNjQ1OWFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Jon Henry Cosmo Roe on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMTNZHKZ. Transaction: MzAwOTUyNjQxNGFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3V4WAYG. Transaction: MjAzNTY2NzUzOGFkaXF6a2N4.

  20. 4 February 2009 Annual return made up to 26/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5A173B. Transaction: MjAyNDk0ODk1M2FkaXF6a2N4.

  21. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6IE2ZZC. Transaction: MjAwNjEwNTQzMGFkaXF6a2N4.

  22. 14 February 2008 Annual return made up to 26/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4Njg3M2FkaXF6a2N4.

  23. 8 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMTM1MmFkaXF6a2N4.

  24. 13 February 2007 Annual return made up to 26/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2NzIwM2FkaXF6a2N4.

  25. 24 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyMjU5OWFkaXF6a2N4.

  26. 6 February 2006 Annual return made up to 28/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyODM5MWFkaXF6a2N4.

  27. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMwNTc2M2FkaXF6a2N4.

  28. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5MzE3NmFkaXF6a2N4.

  29. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIyODAyMWFkaXF6a2N4.

  30. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUzOTIyNmFkaXF6a2N4.

  31. 25 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODExNjUzNmFkaXF6a2N4.

  32. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzNjI4NGFkaXF6a2N4.

  33. 17 February 2005 Annual return made up to 28/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3MzA0OGFkaXF6a2N4.

  34. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYwMzkyOGFkaXF6a2N4.

  35. 31 March 2004 Annual return made up to 28/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNzUwNGFkaXF6a2N4.

  36. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM2MDgxNmFkaXF6a2N4.

  37. 6 April 2003 Annual return made up to 28/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0OTIzMWFkaXF6a2N4.

  38. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMwNDg1OGFkaXF6a2N4.

  39. 2 February 2002 Annual return made up to 28/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzODQ5NGFkaXF6a2N4.

  40. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjA1NTQzNGFkaXF6a2N4.

  41. 11 October 2001 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzYzMjExMWFkaXF6a2N4.

  42. 27 February 2001 Annual return made up to 28/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMTU1NmFkaXF6a2N4.

  43. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3MTUyNmFkaXF6a2N4.

  44. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1NTY4MmFkaXF6a2N4.

  45. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0NDk2NGFkaXF6a2N4.

  46. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI2MjcyM2FkaXF6a2N4.

  47. 13 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4Njk0NGFkaXF6a2N4.

  48. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzNTQ1NmFkaXF6a2N4.

  49. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxNjAxNGFkaXF6a2N4.

  50. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwMDkwMmFkaXF6a2N4.

  51. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwMTMzOGFkaXF6a2N4.

  52. 14 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDEwODQ0MmFkaXF6a2N4.

  53. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU0OTg1NGFkaXF6a2N4.

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