15 Belsize Square Limited in LONDON - NW3 4HT

You are here: bizstats.co.uk > a-z index > 1 list > 15 list > 15 list

15 Belsize Square Limited LONDON

Founded in 1994, 15 Belsize Square, classified under reg no. 02896622 is an active company. Currently registered at 15 Belsize Square NW3 4HT, London the company has been in the business for thirty years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Shahin M., Poupak A. and Darya B.. Of them, Darya B. has been with the company the longest, being appointed on 1 January 2002 and Shahin M. and Poupak A. have been with the company for the least time - from 4 July 2021. 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.

15 Belsize Square Limited Address / Contact

Office Address	15 Belsize Square
Town	London
Post code	NW3 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02896622
Date of Incorporation	Wed, 9th Feb 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Shahin M.

Position: Director

Appointed: 04 July 2021

Poupak A.

Position: Director

Appointed: 04 July 2021

Darya B.

Position: Director

Appointed: 01 January 2002

Shahin M.

Position: Director

Appointed: 11 June 2021

Resigned: 16 June 2021

Poupak A.

Position: Director

Appointed: 11 June 2021

Resigned: 16 June 2021

Amar H.

Position: Director

Appointed: 01 October 2012

Resigned: 09 August 2018

Stefan H.

Position: Director

Appointed: 07 September 2007

Resigned: 25 February 2022

Stephen J.

Position: Director

Appointed: 01 October 2004

Resigned: 23 August 2012

Farhad Z.

Position: Director

Appointed: 10 October 2002

Resigned: 07 March 2015

Darya B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 11 June 2021

Sally G.

Position: Secretary

Appointed: 04 April 1997

Resigned: 25 May 2000

Warrick B.

Position: Director

Appointed: 27 March 1997

Resigned: 25 May 2000

Helen B.

Position: Director

Appointed: 02 October 1995

Resigned: 31 May 2002

Adele B.

Position: Secretary

Appointed: 04 September 1995

Resigned: 04 April 1997

Nadia B.

Position: Director

Appointed: 09 February 1994

Resigned: 04 September 1995

David B.

Position: Secretary

Appointed: 09 February 1994

Resigned: 04 September 1995

Ccs Directors Limited

Position: Nominee Director

Appointed: 09 February 1994

Resigned: 09 February 1994

Gerald B.

Position: Director

Appointed: 09 February 1994

Resigned: 27 March 1997

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 February 1994

Resigned: 09 February 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Poupak A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Poupak A.

Notified on	10 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	6 137	7 181	5 282	383
Net Assets Liabilities	5 725	7 189	5 290	391

Other
Average Number Employees During Period	3	3	3
Creditors	420
Fixed Assets	8	8	8	8
Net Current Assets Liabilities	5 717	7 181	5 282	383
Total Assets Less Current Liabilities	5 725	7 189	5 290	391

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 1st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-02-29 filed on: 1st, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 12th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 18th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 9th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-09: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 22nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 9th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-02-28 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 17th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 26th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 28th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 1st, October 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 24th, February 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (6 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (7 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 20th, December 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 20th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 28th, December 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-04-11 (Director's particulars changed)	annual return
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 9th, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 9th, November 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 13th, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 13th, December 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/02/03	annual return
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/02/03	annual return
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 27th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 27th, October 2002	accounts	Free Download (3 pages)
363a	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return
363a	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return
363a	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 24th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 24th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 24th, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 24th, May 2002	accounts	Free Download (3 pages)
363s	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 13th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 13th, December 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-03-01 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-01 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 16th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 16th, December 1998	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to 1998-04-18 filed on: 18th, April 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1998-04-18 filed on: 18th, April 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-05-15 - Annual return with full member list filed on: 15th, May 1997	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to 1997-05-15 - Annual return with full member list filed on: 15th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 14th, May 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 14th, May 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-02-28 filed on: 23rd, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-02-28 filed on: 23rd, October 1996	accounts	Free Download (1 page)
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 13th, July 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 13th, July 1995	accounts	Free Download (2 pages)
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.