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 25 years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 3 directors, namely Harry W., Suzanne E. and Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 30 May 2001 and Harry W. has been with the company for the least time - from 29 January 2021. 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.
| Office Address | 51 Belsize Park Gardens |
| Office Address2 | London |
| Town | |
| Post code | NW3 4JL |
| Country of origin | United Kingdom |
| 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 | 25 years old |
| Account next due date | Tue, 30th Apr 2024 (442 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 01 January 2014
Position: Director
Appointed: 30 May 2001
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 49 481 | 49 481 | 36 279 | 36 279 | 25 143 | 34 866 |
| Current Assets | 60 516 | 50 795 | 37 127 | 38 933 | 34 863 | 46 527 |
| Debtors | 11 035 | 1 314 | 848 | 2 654 | 9 720 | 11 661 |
| Net Assets Liabilities | 78 516 | 59 364 | 54 064 | 55 181 | 51 521 | 64 430 |
| Other Debtors | 8 331 | 450 | 24 | 1 612 | 4 535 | 7 264 |
| Property Plant Equipment | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 |
| Other | ||||||
| Audit Fees Expenses | 3 000 | 3 000 | ||||
| Accrued Liabilities | 250 | 250 | 1 000 | 1 000 | 97 | |
| Administrative Expenses | 26 989 | 55 462 | ||||
| Comprehensive Income Expense | -1 251 | -19 152 | ||||
| Creditors | 9 431 | 1 063 | 1 752 | 1 342 | 97 | |
| Net Current Assets Liabilities | 60 516 | 41 364 | 36 064 | 37 181 | 33 521 | 46 430 |
| Number Shares Issued Fully Paid | 9 | 9 | 9 | 9 | 9 | 9 |
| Operating Profit Loss | -1 256 | -17 053 | ||||
| Other Creditors | 309 | 165 | ||||
| Other Interest Receivable Similar Income Finance Income | 5 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments | 1 068 | 864 | 824 | 1 002 | 1 238 | 2 039 |
| Profit Loss | -1 251 | -19 152 | ||||
| Profit Loss On Ordinary Activities Before Tax | -1 251 | -17 052 | ||||
| Property Plant Equipment Gross Cost | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 |
| Taxation Social Security Payable | 2 100 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 100 | |||||
| Trade Creditors Trade Payables | 6 772 | 648 | 752 | 342 | ||
| Trade Debtors Trade Receivables | 1 636 | 40 | 3 947 | 2 358 | ||
| Turnover Revenue | 25 733 | 38 409 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Wed, 31st Jul 2024 filed on: 9th, April 2025 |
accounts | Free Download (8 pages) |
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