13 Belsize Square Limited in London

13 Belsize Square Limited

Founded in 1999, 13 Belsize Square, classified under reg no. 03770319 is an active company. Currently registered at 13 Belsize Square NW3 4HT, the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Roisin L., Nicholas L. and Arkady E. and others. In addition one secretary - Olena K. - is with the firm. At the moment 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.

13 Belsize Square Limited Address / Contact

Office Address	13 Belsize Square
Office Address2	London
Town
Post code	NW3 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770319
Date of Incorporation	Thu, 13th May 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Olena K.

Position: Secretary

Appointed: 01 April 2023

Roisin L.

Position: Director

Appointed: 06 April 2020

Nicholas L.

Position: Director

Appointed: 24 March 2020

Arkady E.

Position: Director

Appointed: 06 March 2015

Deepa G.

Position: Director

Appointed: 01 November 2010

Luke T.

Position: Director

Appointed: 08 July 2004

Stanley R.

Position: Director

Appointed: 31 January 2000

Roisin L.

Position: Director

Appointed: 27 March 2020

Resigned: 05 April 2020

Nigel Z.

Position: Director

Appointed: 02 July 2019

Resigned: 24 March 2020

Gemma N.

Position: Director

Appointed: 19 July 2004

Resigned: 01 January 2020

Carmen H.

Position: Director

Appointed: 05 July 2004

Resigned: 09 January 2023

Stanley R.

Position: Secretary

Appointed: 01 June 2004

Resigned: 09 January 2023

Caroline D.

Position: Director

Appointed: 29 October 1999

Resigned: 06 March 2015

Loredana F.

Position: Director

Appointed: 24 August 1999

Resigned: 23 December 1999

Finlay M.

Position: Director

Appointed: 24 August 1999

Resigned: 06 December 2002

Andrew C.

Position: Director

Appointed: 24 August 1999

Resigned: 01 August 2003

Jacqueline J.

Position: Secretary

Appointed: 13 May 1999

Resigned: 28 May 2004

Peter W.

Position: Director

Appointed: 13 May 1999

Resigned: 28 May 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 10 names. As we found, there is Stanley R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Roisin L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stanley R.

Notified on	8 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Roisin L.

Notified on	6 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Nicholas L.

Notified on	24 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Deepa G.

Notified on	8 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Arkady E.

Notified on	8 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Luke T.

Notified on	8 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Carmen H.

Notified on	8 April 2017
Ceased on	9 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Roisin L.

Notified on	24 March 2020
Ceased on	5 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Nigel Z.

Notified on	2 July 2019
Ceased on	24 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Gemma F.

Notified on	8 April 2017
Ceased on	30 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 277	146	1 200
Current Assets	1 277	146	1 200	1 175	6 521
Net Assets Liabilities	21 277	20 146	21 200	20 005	20 005
Property Plant Equipment	20 000	20 000	20 000

Other
Version Production Software					2 024
Creditors				1 170	4 064
Fixed Assets	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	1 277	146	1 200	1 175	2 457
Property Plant Equipment Gross Cost	20 000	20 000	20 000
Total Assets Less Current Liabilities	21 277	20 146	21 200	21 175	22 457

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 20th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 11th, April 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-04-11: 20005.00 GBP	capital
AAMD	Amended total exemption full accounts data made up to 2014-12-31 filed on: 11th, February 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 20th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-20: 20005.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 6th, May 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 3rd, May 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 9th, May 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 9th, May 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 23rd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 5th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, August 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, July 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (4 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-05-15 (Director's particulars changed)	annual return
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-05-15 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 9th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 9th, July 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-05-17 (Director's particulars changed)	annual return
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 7th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 7th, November 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-18 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 18th, May 1999	accounts	Free Download (1 page)