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 one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 7 directors in the the company, namely Roisin L., Nicholas L. and Arkady E. and others. In addition one secretary - Stanley R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline J. who worked with the the company until 28 May 2004.

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 21 years old
Account next due date Thu, 30th Sep 2021 (423 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 19th Feb 2021 (2021-02-19)
Last confirmation statement dated Wed, 8th Jan 2020

Company staff

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

Carmen H.

Position: Director

Appointed: 05 July 2004

Stanley R.

Position: Secretary

Appointed: 01 June 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

Caroline D.

Position: Director

Appointed: 29 October 1999

Resigned: 06 March 2015

Finlay M.

Position: Director

Appointed: 24 August 1999

Resigned: 06 December 2002

Andrew C.

Position: Director

Appointed: 24 August 1999

Resigned: 01 August 2003

Loredana F.

Position: Director

Appointed: 24 August 1999

Resigned: 23 December 1999

Peter W.

Position: Director

Appointed: 13 May 1999

Resigned: 28 May 2004

Jacqueline J.

Position: Secretary

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 Luke T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carmen H., 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

Luke T.

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

Carmen H.

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

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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand1 277146
Current Assets1 277146
Net Assets Liabilities21 27720 146
Property Plant Equipment20 00020 000
Other
Fixed Assets20 00020 000
Net Current Assets Liabilities1 277146
Property Plant Equipment Gross Cost20 00020 000
Total Assets Less Current Liabilities21 27720 146

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, April 2019
Free Download (10 pages)

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