10 Belsize Park Gardens Management Company Limited in London

10 Belsize Park Gardens Management Company Limited

10 Belsize Park Gardens Management Company started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03842186. The 10 Belsize Park Gardens Management Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 10 Belsize Park Gardens. Postal code: NW3 4LD.

The company has 3 directors, namely Rachael K., Susan D. and Ohad T.. Of them, Ohad T. has been with the company the longest, being appointed on 25 January 2017 and Rachael K. has been with the company for the least time - from 18 August 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

10 Belsize Park Gardens Management Company Limited Address / Contact

Office Address	10 Belsize Park Gardens
Office Address2	London
Town
Post code	NW3 4LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842186
Date of Incorporation	Wed, 15th Sep 1999
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (414 days left)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Sep 2022 (2022-09-29)
Last confirmation statement dated	Wed, 15th Sep 2021

Company staff

Rachael K.

Position: Director

Appointed: 18 August 2019

Susan D.

Position: Director

Appointed: 11 May 2018

Ohad T.

Position: Director

Appointed: 25 January 2017

Rachael K.

Position: Secretary

Appointed: 18 August 2019

Resigned: 22 October 2020

David K.

Position: Secretary

Appointed: 11 May 2018

Resigned: 18 August 2019

David K.

Position: Director

Appointed: 25 January 2017

Resigned: 18 August 2019

Michael J.

Position: Secretary

Appointed: 08 February 2016

Resigned: 11 May 2018

Michael J.

Position: Director

Appointed: 03 August 2015

Resigned: 11 May 2018

Jasmine T.

Position: Director

Appointed: 15 September 2013

Resigned: 25 January 2017

Jasmine T.

Position: Director

Appointed: 12 June 2013

Resigned: 15 September 2013

Rachael K.

Position: Secretary

Appointed: 03 May 2013

Resigned: 08 February 2016

Huett L.

Position: Secretary

Appointed: 08 September 2009

Resigned: 03 May 2013

Linda H.

Position: Director

Appointed: 08 October 2007

Resigned: 03 May 2013

Daniel L.

Position: Director

Appointed: 09 September 2005

Resigned: 03 August 2015

Rachael K.

Position: Secretary

Appointed: 02 October 2002

Resigned: 08 September 2009

Rachael K.

Position: Director

Appointed: 02 October 2002

Resigned: 25 January 2017

Naomi R.

Position: Secretary

Appointed: 15 September 1999

Resigned: 01 March 2002

Joelle G.

Position: Director

Appointed: 15 September 1999

Resigned: 16 August 2007

Naomi R.

Position: Director

Appointed: 15 September 1999

Resigned: 01 March 2002

Joelle G.

Position: Director

Appointed: 15 September 1999

Resigned: 09 September 2005

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we discovered, there is David K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ohad T. This PSC has significiant influence or control over the company,. Then there is Susan D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David K.

Notified on	25 January 2017
Nature of control:	significiant influence or control

Ohad T.

Notified on	25 January 2017
Nature of control:	significiant influence or control

Susan D.

Notified on	11 May 2018
Nature of control:	significiant influence or control

Michael J.

Notified on	6 April 2016
Ceased on	11 May 2018
Nature of control:	significiant influence or control

Rachael K.

Notified on	6 April 2016
Ceased on	25 January 2017
Nature of control:	significiant influence or control

Jasmine T.

Notified on	6 April 2016
Ceased on	25 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-12-31	2021-12-31
Net Worth	23 801	35 735

Balance Sheet
Cash Bank On Hand			31 182	21 052	5 195	30 060	3 631	19 567	18 853
Current Assets	21 151	33 535	33 534	21 052	5 195	39 134	16 785	36 880	35 851
Debtors	3 090	2 353	2 352			9 074	13 154	17 313	16 998
Other Debtors								4 718	3 629
Property Plant Equipment			4 500	4 500	4 500	4 500	4 500	4 500	4 500
Cash Bank In Hand	18 061	31 182
Net Assets Liabilities Including Pension Asset Liability	23 801	35 735
Tangible Fixed Assets	4 500	4 500

Reserves/Capital
Profit Loss Account Reserve	19 301	31 235
Shareholder Funds	23 801	35 735

Other
Accrued Liabilities Deferred Income					1 260	1 590	1 620	6 182	1 350
Average Number Employees During Period							3	3	3
Creditors			2 300	1 090	1 260	31 187	14 905	19 588	14 324
Net Current Assets Liabilities	19 301	31 235	31 234	19 962	3 935	7 947	1 880	17 292	21 527
Other Creditors						8 895	12 974	12 974	12 974
Profit Loss						4 012	-6 067	15 412	4 235
Property Plant Equipment Gross Cost			4 500	4 500	4 500	4 500	4 500	4 500
Total Assets Less Current Liabilities	23 801	35 735	35 734	24 462	8 435	12 447	6 380	21 792	26 027
Trade Creditors Trade Payables			2 300	1 090	1 260	20 702	311	432
Trade Debtors Trade Receivables			2 352			9 074	13 154	12 595	13 369
Creditors Due Within One Year	1 850	2 300
Fixed Assets	4 500	4 500
Revaluation Reserve	4 500	4 500
Tangible Fixed Assets Cost Or Valuation	4 500	4 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from February 28, 2021 to December 31, 2020 filed on: 9th, March 2021	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 22, 2020 filed on: 22nd, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 8th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AP01	On August 18, 2019 new director was appointed. filed on: 10th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2019 filed on: 10th, September 2019	officers	Free Download (1 page)
AP03	Appointment (date: August 18, 2019) of a secretary filed on: 10th, September 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 18, 2019 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 11th, October 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on May 11, 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 11, 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	On May 11, 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
AP03	Appointment (date: May 11, 2018) of a secretary filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 15th, November 2017	accounts	Free Download (8 pages)
AP01	On January 25, 2017 new director was appointed. filed on: 21st, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 25, 2017 filed on: 6th, February 2017	officers	Free Download (1 page)
AP01	On January 25, 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 15th, November 2016	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 8, 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: February 8, 2016) of a secretary filed on: 17th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 15, 2013 filed on: 8th, February 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 15, 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 3, 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AP01	On August 3, 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 16, 2014 filed on: 15th, October 2014	annual return	Free Download (5 pages)
AP01	On September 15, 2013 new director was appointed. filed on: 15th, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 15, 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 15, 2013 filed on: 11th, October 2013	annual return	Free Download (4 pages)
AP01	On June 12, 2013 new director was appointed. filed on: 12th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 16th, May 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2013 filed on: 3rd, May 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 3, 2013 filed on: 3rd, May 2013	officers	Free Download (1 page)
AP03	Appointment (date: May 3, 2013) of a secretary filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 15, 2012 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 15, 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 18th, July 2011	accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 15, 2010 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 27th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to September 15, 2009 filed on: 27th, November 2009	annual return	Free Download (3 pages)
AP03	Appointment (date: October 9, 2009) of a secretary filed on: 9th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 9, 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, October 2009	accounts	Free Download (3 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (10 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 11th, September 2008	accounts	Free Download (11 pages)
288a	On December 19, 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 28, 2007 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 11th, December 2006	accounts	Free Download (3 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (4 pages)
288a	On October 20, 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On September 27, 2005 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 21st, June 2005	accounts	Free Download (5 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 2nd, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
363s	Period up to October 8, 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (4 pages)
288a	On January 2, 2003 New secretary appointed;new director appointed filed on: 2nd, January 2003	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 11th, December 2002	accounts	Free Download (10 pages)
288b	On October 27, 2002 Secretary resigned;director resigned filed on: 27th, October 2002	officers	Free Download (1 page)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (4 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 18th, July 2001	accounts	Free Download (9 pages)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 19, 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 26th, July 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 1999	incorporation	Free Download (16 pages)