24 Belsize Park Residents Limited in Lymington Road LONDON

24 Belsize Park Residents Limited LONDON

Founded in 2002, 24 Belsize Park Residents, classified under reg no. 04419874 is an active company. Currently registered at 1 Canterbury Mansions NW6 1SE, London the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 5 directors in the the company, namely Edward H., Andrew K. and Kevin S. and others. In addition one secretary - Stephanie O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andre P. who worked with the the company until 3 May 2013.

24 Belsize Park Residents Limited Address / Contact

Office Address	1 Canterbury Mansions
Office Address2	Lymington Road
Town	London
Post code	NW6 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04419874
Date of Incorporation	Thu, 18th Apr 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Edward H.

Position: Director

Appointed: 02 October 2023

Stephanie O.

Position: Secretary

Appointed: 17 August 2018

Andrew K.

Position: Director

Appointed: 23 April 2016

Kevin S.

Position: Director

Appointed: 03 June 2014

Oscar S.

Position: Director

Appointed: 09 December 2009

Christopher O.

Position: Director

Appointed: 18 April 2002

Edward H.

Position: Director

Appointed: 15 June 2018

Resigned: 18 October 2018

Andrea N.

Position: Director

Appointed: 23 July 2015

Resigned: 22 April 2016

Karl C.

Position: Director

Appointed: 21 July 2007

Resigned: 23 July 2015

Jenny K.

Position: Director

Appointed: 31 March 2003

Resigned: 31 December 2017

Tamara M.

Position: Director

Appointed: 18 April 2002

Resigned: 07 November 2002

Nicole S.

Position: Director

Appointed: 18 April 2002

Resigned: 31 March 2003

Andre P.

Position: Secretary

Appointed: 18 April 2002

Resigned: 03 May 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 2002

Resigned: 18 April 2002

James M.

Position: Director

Appointed: 18 April 2002

Resigned: 15 June 2018

Andre P.

Position: Director

Appointed: 18 April 2002

Resigned: 22 April 2014

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2002

Resigned: 18 April 2002

Marian C.

Position: Director

Appointed: 18 April 2002

Resigned: 20 March 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Aradhana L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Aradhana L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kevin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 047	1 174	4 179	6 624	9 292	4 814	172	2 128
Current Assets	3 339	1 174				4 814	2 269	4 839
Debtors	2 292						2 097	2 711
Net Assets Liabilities	8	-339	3 504	3 648	4 391	-1 237	-206	-4 961
Other Debtors	2 292
Property Plant Equipment	16 418	16 418	16 418	16 418	16 418	16 418	16 418	16 418

Other
Creditors	3 331	1 513	675	2 975	4 900	6 050	2 475	9 800
Net Current Assets Liabilities	8	-339	3 504	3 649	4 392	-1 236	-206	-4 961
Other Creditors	3 331	1 513	675	2 975	4 900	6 050	2 475	3 200
Profit Loss		-347	3 843	144
Property Plant Equipment Gross Cost	16 418	16 418	16 418	16 418	16 418	16 418	16 418	16 418
Total Assets Less Current Liabilities	16 426	16 079	19 922	20 067	20 810	15 182	16 212	11 457
Trade Creditors Trade Payables								6 600
Trade Debtors Trade Receivables							2 097	2 711

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1 Canterbury Mansions Lymington Road London NW6 1SE to Flat 6, 24 Belsize Park Belsize Park London NW3 4DU on Thursday 30th November 2023 filed on: 30th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1 Canterbury Mansions Lymington Road London NW6 1SE to Flat 6, 24 Belsize Park Belsize Park London NW3 4DU on Thursday 30th November 2023 filed on: 30th, November 2023	address	Free Download (1 page)
AD01	Registered office address changed from Flat 6, 24 Belsize Park Belsize Park London NW3 4DU England to Flat 6 24 Belsize Park London NW3 4DU on Thursday 30th November 2023 filed on: 30th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 19th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 9th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 23rd, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st July 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (9 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AD01	Registered office address changed from C/O Jenny Kleeman Flat 3 24 Belsize Park London NW3 4DU to 1 Canterbury Mansions Lymington Road London NW6 1SE on Tuesday 6th October 2015 filed on: 6th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 21st July 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to Friday 18th April 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on Monday 16th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 8th May 2013 from C/O Andre Plisnier Basement Flat 58 Belsize Park London NW3 4EH filed on: 8th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to Thursday 18th April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 21st, April 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to Monday 18th April 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th April 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 15th March 2010 from 37 Clarence Hill Dartmouth Devon TQ6 9NY Uk filed on: 15th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 18th April 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (7 pages)
287	Registered office changed on 06/07/2009 from monks way, rampart walk totnes devon TQ7 5QH filed on: 6th, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, June 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008	annual return	Free Download (7 pages)
287	Registered office changed on 11/01/08 from: friendsleigh house harberton totnes devon TQ9 7SS filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: friendsleigh house harberton totnes devon TQ9 7SS filed on: 11th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (10 pages)
287	Registered office changed on 18/10/05 from: 37 clarence hill dartmouth devon TQ6 9NY filed on: 18th, October 2005	address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 37 clarence hill dartmouth devon TQ6 9NY filed on: 18th, October 2005	address	Free Download (1 page)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 23rd May 2005 (Registered office changed on 23/05/05)	annual return
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 23rd May 2005 (Registered office changed on 23/05/05)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 10th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 6 shares on Thursday 21st November 2002. Value of each share 1 £, total number of shares: 8. filed on: 8th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on Thursday 21st November 2002. Value of each share 1 £, total number of shares: 8. filed on: 8th, April 2003	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, April 2002	incorporation	Free Download (15 pages)

24 Belsize Park Residents Limited LONDON

24 Belsize Park Residents Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Stephanie O.

Andrew K.

Kevin S.

Oscar S.

Christopher O.

Edward H.

Andrea N.

Karl C.

Jenny K.

Tamara M.

Nicole S.

Andre P.

Sdg Registrars Limited

James M.

Andre P.

Sdg Secretaries Limited

Marian C.

People with significant control

Annual reports financial information

Company filings

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