41 Belsize Park Freehold Company Limited

Company Registration Number: 05942526

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Belsize Park Freehold Company Limited is a Private Company Limited by Guarantee first registered on 21 September 2006. Its current registered address is in London.

Registered Address

FLAT 1
41 BELSIZE PARK
LONDON
NW3 4EE

There are 25 companies currently registered at this postcode, including this one.

All companies at NW3 4EE

Registration Data

Company Number

05942526

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£256£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£256£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£256£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRASER, Tracey Jane

    Secretary

    Appointed on 18 December 2008

     

    Flat 4
    41 Belsize Park
    London
    NW3 4EE

  • BASCHAN, Gaya

    Director

    Appointed on 20 November 2012

     

    Nationality: Israeli

    Occupation: Social Worker

    Month of birth: December 1982

    Flat 5
    41 Belsize Park
    London
    NW3 4EE
    England

  • BASHAN, Itamar, Dr.

    Director

    Appointed on 20 November 2012

     

    Nationality: Israeli

    Occupation: Clinical Psychologist

    Month of birth: May 1953

    Flat 5
    41 Belsize Park
    London
    NW3 4EE
    England

  • CLARK, Lucy Ann Strathmore

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1953

    Flat 2
    41 Belsize Park
    London
    NW3 3EE

  • COOK, Ian Nigel

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1963

    Flat 4
    41 Belsize Park
    London
    NW3 4EE

  • FEIEREISEN, Ronen

    Director

    Appointed on 21 September 2006

     

    Nationality: German

    Occupation: Banker

    Month of birth: February 1974

    Flat 3
    41 Belsize Park
    London
    NW3 4EE

  • FEIERERSEN, Vanessa Cecile

    Director

    Appointed on 21 September 2006

     

    Nationality: French

    Occupation: Business Coach

    Month of birth: October 1974

    Flat 3
    41 Belsize Park
    London
    NW3 4EE

  • FRASER, Tracey Jane

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1959

    Flat 4
    41 Belsize Park
    London
    NW3 4EE

  • GONEN, Thor, Dr.

    Director

    Appointed on 20 November 2012

     

    Nationality: Israeli

    Occupation: Lecturer

    Month of birth: July 1950

    Flat 5
    41 Belsize Park
    London
    NW3 4EE
    England

  • GREENWOOD, Caroline

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    Flat 1 41 Belsize Park
    London
    NW3 4EE

  • MAK, Man Sun

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: None

    Month of birth: January 1942

    Flat A, 17/F,
    23 Braemar Hill Road
    North Point
    Hong Kong
    FOREIGN
    China

  • MAK, Yuk Yee

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    Flat A, 17/F,
    23 Braemar Hill Road.
    North Point
    Hong Kong
    FOREIGN
    China

  • TRIFOGLI, Ilaria

    Director

    Appointed on 1 May 2016

     

    Nationality: Italian

    Occupation: Syndications Officer

    Month of birth: June 1981

    Flat 7
    41 Belsize Park
    Belsize Park
    London
    NW3 4EE
    United Kingdom

  • COOK, Ian Nigel

    Secretary

    Appointed on 21 September 2006

    Resigned on 1 June 2007

    Flat 4
    41 Belsize Park
    London
    NW3 4EE

  • URANG LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 18 December 2008

    196 New Kings Road
    London
    SW6 4NF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • NERDRUM, Christian Roald

    Director

    Appointed on 21 September 2006

    Resigned on 30 September 2016

    Nationality: Norwegian

    Occupation: Student

    Month of birth: May 1982

    Flat 7
    41 Belsize Park
    London
    Greater London
    NW3 4EE

  • SAMUELS, Jonathan

    Director

    Appointed on 21 September 2006

    Resigned on 6 February 2012

    Nationality: English

    Occupation: Finance Planning

    Month of birth: February 1978

    17
    Sheridan Walk
    Golders Green
    London
    NW11 7UF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CVHQS2. Transaction: MzE4MzMwNTE5MmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHILUG. Transaction: MzE1OTY0NzcxNGFkaXF6a2N4.

  3. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTT4KJ. Transaction: MzE1ODg1MDc1NmFkaXF6a2N4.

  4. 3 October 2016 Termination of appointment of Christian Roald Nerdrum as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTT449. Transaction: MzE1ODg1MDYzNWFkaXF6a2N4.

  5. 15 May 2016 Appointment of Ms Ilaria Trifogli as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X572RK5K. Transaction: MzE0ODU0MzAyM2FkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4M0RDVM. Transaction: MzEzNzU2OTcwOGFkaXF6a2N4.

  7. 18 November 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFZRF4. Transaction: MzEzNTUwMDE5MGFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6D9H6. Transaction: MzExMDA0OTY0NmFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XGD2H. Transaction: MzEwMjAyNTUwOGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5TM3T. Transaction: MzA4NjIzODI2MWFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA7VAG. Transaction: MzA4NTU5MzYwNmFkaXF6a2N4.

  12. 21 November 2012 Appointment of Dr. Thor Gonen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4ES7T. Transaction: MzA2NzgyOTMzMWFkaXF6a2N4.

  13. 21 November 2012 Appointment of Dr. Itamar Bashan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4ES42. Transaction: MzA2NzgyOTMxMmFkaXF6a2N4.

  14. 21 November 2012 Appointment of Ms. Gaya Baschan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4ES95. Transaction: MzA2NzgyOTMzNWFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4ESEG. Transaction: MzA2NzgyOTM2MmFkaXF6a2N4.

  16. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178E2OA. Transaction: MzA1NjI5MjI5OWFkaXF6a2N4.

  17. 9 March 2012 Termination of appointment of Jonathan Samuels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2M9V. Transaction: MzA1Mzg4MzY3MmFkaXF6a2N4.

  18. 1 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XX6MTY0D. Transaction: MzA0NDczOTY4NmFkaXF6a2N4.

  19. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL8LFTHD. Transaction: MzAzNjAzMzY0NmFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQQFGOJF. Transaction: MzAyNTg3NDgwM2FkaXF6a2N4.

  21. 25 October 2010 Registered office address changed from Flat 1 41 Belsize Park London NW3 4EE on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQQFEOJD. Transaction: MzAyNTc3NDM1NmFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Jonathan Samuels on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XQQFFOJE. Transaction: MzAyNTc3NDM1N2FkaXF6a2N4.

  23. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARFWAKCI. Transaction: MzAxNjQ1NTQ3NGFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XMLEBE4B. Transaction: MzAwMjkzOTI2NGFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Christian Roald Nerdrum on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE9E49. Transaction: MzAwMDg0NDc1OWFkaXF6a2N4.

  26. 15 October 2009 Director's details changed for Man Sun Mak on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE7E47. Transaction: MzAwMDg0NDc1NmFkaXF6a2N4.

  27. 15 October 2009 Director's details changed for Vanessa Cecile Feierersen on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE4E44. Transaction: MzAwMDg0NDc1M2FkaXF6a2N4.

  28. 15 October 2009 Director's details changed for Jonathan Samuels on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLEAE4A. Transaction: MzAwMDg0NDc2MGFkaXF6a2N4.

  29. 15 October 2009 Director's details changed for Caroline Greenwood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE6E46. Transaction: MzAwMDg0NDc1NWFkaXF6a2N4.

  30. 15 October 2009 Director's details changed for Yuk Yee Mak on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE8E48. Transaction: MzAwMDg0NDc1N2FkaXF6a2N4.

  31. 15 October 2009 Director's details changed for Ms Tracey Jane Fraser on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE5E45. Transaction: MzAwMDg0NDc1NGFkaXF6a2N4.

  32. 15 October 2009 Director's details changed for Ian Nigel Cook on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE2E42. Transaction: MzAwMDg0NDc1MWFkaXF6a2N4.

  33. 15 October 2009 Director's details changed for Ronen Feiereisen on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE3E43. Transaction: MzAwMDg0NDc1MmFkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Lucy Ann Strathmore Clark on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLE1E41. Transaction: MzAwMDg0NDc1MGFkaXF6a2N4.

  35. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ70TDU7. Transaction: MzAwMDEzMTg3OWFkaXF6a2N4.

  36. 19 December 2008 Secretary appointed ms tracey jane fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: XDKUZ5SK. Transaction: MjAyMDgwNDc5M2FkaXF6a2N4.

  37. 19 December 2008 Registered office changed on 19/12/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XDKUM5R6. Transaction: MjAyMDgwMjAzMWFkaXF6a2N4.

  38. 19 December 2008 Appointment terminated secretary urang LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDKUO5R8. Transaction: MjAyMDgwMjAzN2FkaXF6a2N4.

  39. 27 October 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12TM4AT. Transaction: MjAxNjQ0ODMxMGFkaXF6a2N4.

  40. 21 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZI0D1I4. Transaction: MjAwOTMzODA2NWFkaXF6a2N4.

  41. 21 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8L5F1I6. Transaction: MjAwOTMzODAwNWFkaXF6a2N4.

  42. 29 May 2008 Accounting reference date shortened from 30/09/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3SGF04R. Transaction: MjAwNjI2NTgwN2FkaXF6a2N4.

  43. 14 November 2007 Annual return made up to 21/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0OTkxNmFkaXF6a2N4.

  44. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0OTQxNGFkaXF6a2N4.

  45. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1MTU1NGFkaXF6a2N4.

  46. 7 August 2007 Registered office changed on 07/08/07 from: 41 belsize park london NW3 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg3NDExMGFkaXF6a2N4.

  47. 18 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MDE0M2FkaXF6a2N4.

  48. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MDg4MWFkaXF6a2N4.

  49. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNzM2MGFkaXF6a2N4.

  50. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODQwMWFkaXF6a2N4.

  51. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODE1MGFkaXF6a2N4.

  52. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODE0N2FkaXF6a2N4.

  53. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODcxNmFkaXF6a2N4.

  54. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODQwMGFkaXF6a2N4.

  55. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODM5OWFkaXF6a2N4.

  56. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODE0OWFkaXF6a2N4.

  57. 18 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNzYzN2FkaXF6a2N4.

  58. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNzM1OWFkaXF6a2N4.

  59. 21 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEyNTU5MGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:17:58 +0100