67 Belsize Park Limited in London

67 Belsize Park Limited

Founded in 2003, 67 Belsize Park, classified under reg no. 04677270 is an active company. Currently registered at 67 Belsize Park NW3 4EH, the company has been in the business for seventeen years. Its financial year was closed on 29th February and its latest financial statement was filed on Thursday 28th February 2019.

Currently there are 2 directors in the the company, namely Ian C. and Ian Z.. In addition one secretary - Ian C. - is with the firm. As of 11 July 2020, there were 2 ex directors - Michiyo Y., Jeannette C. and others listed below. There were no ex secretaries.

67 Belsize Park Limited Address / Contact

Office Address	67 Belsize Park
Office Address2	London
Town
Post code	NW3 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677270
Date of Incorporation	Tue, 25th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	17 years old
Account next due date	Mon, 30th Nov 2020 (142 days left)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated	Tue, 25th Feb 2020

Company staff

Ian C.

Position: Secretary

Appointed: 25 February 2003

Ian C.

Position: Director

Appointed: 25 February 2003

Ian Z.

Position: Director

Appointed: 25 February 2003

Michiyo Y.

Position: Director

Appointed: 10 September 2008

Resigned: 01 February 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Jeannette C.

Position: Director

Appointed: 25 February 2003

Resigned: 24 February 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ian C. The abovementioned PSC. The second entity in the PSC register is Ian Z. This PSC .

Ian C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Ian Z.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 25th February 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 25th February 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 12th, November 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 25th February 2019 filed on: 3rd, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th February 2018 filed on: 3rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 25th February 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 25th February 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 1st February 2016 filed on: 22nd, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Wednesday 25th February 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
CH01	On Monday 1st September 2014 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Tuesday 25th February 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
CH01	On Tuesday 25th February 2014 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 25th February 2013 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 25th February 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Friday 25th February 2011 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Thursday 25th February 2010 filed on: 18th, March 2010	annual return	Free Download (4 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 6th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
288a	On Monday 6th October 2008 Director appointed filed on: 6th, October 2008	officers	Free Download (4 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 28th March 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (4 pages)
288a	On Sunday 9th March 2003 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On Sunday 9th March 2003 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On Sunday 9th March 2003 New secretary appointed;new director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On Sunday 9th March 2003 Director resigned filed on: 9th, March 2003	officers	Free Download (1 page)
288b	On Sunday 9th March 2003 Secretary resigned;director resigned filed on: 9th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (16 pages)