51 Belsize Park Gardens Limited in London

51 Belsize Park Gardens Limited

Founded in 2000, 51 Belsize Park Gardens, classified under reg no. 04037366 is an active company. Currently registered at 51 Belsize Park Gardens NW3 4JL, the company has been in the business for 20 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

The firm has 3 directors, namely Joshua W., Suzanne E. and Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 30 May 2001 and Joshua W. has been with the company for the least time - from 28 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

51 Belsize Park Gardens Limited Address / Contact

Office Address	51 Belsize Park Gardens
Office Address2	London
Town
Post code	NW3 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037366
Date of Incorporation	Thu, 20th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	20 years old
Account next due date	Fri, 30th Apr 2021 (216 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated	Fri, 4th Oct 2019

Company staff

Joshua W.

Position: Director

Appointed: 28 October 2019

Suzanne E.

Position: Director

Appointed: 01 January 2014

Douglas C.

Position: Director

Appointed: 30 May 2001

Sandi M.

Position: Director

Appointed: 02 August 2006

Resigned: 09 April 2018

Timothy P.

Position: Secretary

Appointed: 15 February 2005

Resigned: 01 August 2015

Growth Integration Ltd

Position: Secretary

Appointed: 01 October 2002

Resigned: 16 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Edmund S.

Position: Director

Appointed: 20 July 2000

Resigned: 16 September 2017

Timothy P.

Position: Director

Appointed: 20 July 2000

Resigned: 06 October 2014

John L.

Position: Secretary

Appointed: 20 July 2000

Resigned: 01 October 2002

Sally W.

Position: Director

Appointed: 20 July 2000

Resigned: 01 August 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Suzanne E. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Douglas C. This PSC has significiant influence or control over the company,. Then there is Edmund S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Suzanne E.

Notified on	16 September 2017
Nature of control:	significiant influence or control

Douglas C.

Notified on	16 September 2017
Nature of control:	significiant influence or control

Edmund S.

Notified on	6 April 2016
Ceased on	16 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 24th, April 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 24th, April 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 5th, February 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 20th, April 2017	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Fri, 31st Jul 2015 filed on: 8th, May 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 21st, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 9.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 11th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 20th Jul 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Jul 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 9.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011 filed on: 18th, August 2011	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010 filed on: 6th, September 2010	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 27th, May 2010	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 5th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 5th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Aug 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2000	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2000	incorporation	Free Download (19 pages)