67 Belsize Park Limited

Company Registration Number: 04677270

Company registered in England and Wales

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67 Belsize Park Limited is a Private Company Limited by Guarantee first registered on 25 February 2003.

Registered Address

67 BELSIZE PARK
LONDON
NW3 4EH

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

All companies at NW3 4EH

Registration Data

Company Number

04677270

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

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

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,272£50,692£45,238£37,858£0£0£0£0£0£0£0£0
of which Cash £21,954£7,596£4,253£6,358£0£0£0£0£0£0£0£0
Total Assets £48,272£50,692£45,238£37,858£0£0£0£0£0£0£0£0
Current Liabilities £89,598£92,018£86,564£79,184£41,326£0£0£0£41,326£0£0£0
Net Current Assets £-41,326£-41,326£-41,326£-41,326£-41,326£0£0£0£-41,326£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAPON, Ian Richard

    Secretary

    Appointed on 25 February 2003

     

    Garden Flat Right
    67 Belsize Park
    London
    NW3 4EH

  • CAPON, Ian Richard

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Garden Flat Right
    67 Belsize Park
    London
    NW3 4EH

  • ZILBERKWEIT, Ian David

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    67
    Belsize Park
    London
    NW3 4EH
    Great Britain

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CAPON, Jeannette Olive

    Director

    Appointed on 25 February 2003

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Garden Flat Right
    67 Belsize Park
    London
    NW3 4EH

  • YOSHIZAKI, Michiyo

    Director

    Appointed on 10 September 2008

    Resigned on 1 February 2016

    Nationality: Japanese

    Occupation: Film Producer

    Month of birth: June 1942

    67a Belsize Park
    London
    NW3 4EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPXD5. Transaction: MzE3MDY0MTQxMWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GL9EKR. Transaction: MzE1OTI3NTM5MGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 25 February 2016 no member list [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5HFM. Transaction: MzE0MzA4MDUzN2FkaXF6a2N4.

  4. 22 February 2016 Termination of appointment of Michiyo Yoshizaki as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51BJVNC. Transaction: MzE0MjQyNTc5OGFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HNZLX7. Transaction: MzEzMjgzNzI5MmFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 25 February 2015 no member list [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3YUQ. Transaction: MzExOTI0NzgyMmFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr Ian Richard Capon on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X43A3YUI. Transaction: MzExOTI0NzY2NmFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3LD0W. Transaction: MzExMjA0ODY3OGFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 25 February 2014 no member list [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3339R35. Transaction: MzA5NTgxMjI1NWFkaXF6a2N4.

  10. 6 March 2014 Director's details changed for Mr Ian Zilberkweit on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X3339R2X. Transaction: MzA5NTgwOTkwNGFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MZXMQQ. Transaction: MzA5MDY1MjM2NmFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 25 February 2013 no member list [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X242MHY2. Transaction: MzA3NDQxNTYxMmFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWETD. Transaction: MzA2ODkxNzA1N2FkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 25 February 2012 no member list [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13PS21M. Transaction: MzA1MzM1MTUxM2FkaXF6a2N4.

  15. 29 February 2012 Termination of appointment of Jeannette Capon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PS21E. Transaction: MzA1MzM1MTA5M2FkaXF6a2N4.

  16. 15 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANY52Z67. Transaction: MzA0NzE5NzczMGFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 25 February 2011 no member list [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X1UV7SH3. Transaction: MzAzMzkyNDE5NGFkaXF6a2N4.

  18. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA25KPFF. Transaction: MzAyNzgzODUxM2FkaXF6a2N4.

  19. 18 March 2010 Annual return made up to 25 February 2010 no member list [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X3OGDIDC. Transaction: MzAxMTY4OTg3NmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Mr Ian Zilberkweit on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X3OGCIDB. Transaction: MzAxMTY4NzY1M2FkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Michiyo Yoshizaki on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X3OGBIDA. Transaction: MzAxMTY4NzY1MmFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Jeannette Olive Capon on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X3OGAID9. Transaction: MzAxMTY4NzY0OWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Ian Richard Capon on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X3OG9ID8. Transaction: MzAxMTY4NzY0OGFkaXF6a2N4.

  24. 6 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVB25G1F. Transaction: MzAwNjQyMTg5OWFkaXF6a2N4.

  25. 20 March 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPYW8AX. Transaction: MjAyODU3MjY3MWFkaXF6a2N4.

  26. 27 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCFP05W2. Transaction: MjAyMTQ0NTczM2FkaXF6a2N4.

  27. 6 October 2008 Director appointed michiyo yoshizaki [View PDF]

    Category: Officers. Type: 288a. Barcode: A5UC63NH. Transaction: MjAxNDg2OTk5N2FkaXF6a2N4.

  28. 19 March 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLS8Y59. Transaction: MjAwMTc1MzM0NmFkaXF6a2N4.

  29. 3 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTYxM2FkaXF6a2N4.

  30. 28 March 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA1NDk4OGFkaXF6a2N4.

  31. 16 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzNjg4NWFkaXF6a2N4.

  32. 24 March 2006 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwMzYwN2FkaXF6a2N4.

  33. 21 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTI2OTY0N2FkaXF6a2N4.

  34. 30 March 2005 Annual return made up to 25/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxMDcwOGFkaXF6a2N4.

  35. 30 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAxNjA5OWFkaXF6a2N4.

  36. 15 March 2004 Annual return made up to 25/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxODUwNWFkaXF6a2N4.

  37. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3MjA3N2FkaXF6a2N4.

  38. 9 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1MjA0MWFkaXF6a2N4.

  39. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4MDgzN2FkaXF6a2N4.

  40. 9 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAzNDUzNWFkaXF6a2N4.

  41. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA4MDQ3MWFkaXF6a2N4.

  42. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUyODA4N2FkaXF6a2N4.

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