Belsize Lodge (management) started in year 1978 as Private Limited Company with registration number 01387061. The Belsize Lodge (management) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Edgware at 42 Glengall Road. Postal code: HA8 8SX.
The company has 14 directors, namely Sharon I., Edward S. and Patricia M. and others. Of them, Winifred T., Paul D. have been with the company the longest, being appointed on 14 May 1992 and Sharon I. has been with the company for the least time - from 14 July 2023. As of 25 April 2024, there were 24 ex directors - Paul M., Patricia M. and others listed below. There were no ex secretaries.
| Office Address | 42 Glengall Road |
| Town | Edgware |
| Post code | HA8 8SX |
| Country of origin | United Kingdom |
| Registration Number | 01387061 |
| Date of Incorporation | Tue, 5th Sep 1978 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 14 July 2023
Position: Corporate Secretary
Appointed: 28 March 2023
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 08 May 2012
Position: Director
Appointed: 28 October 2009
Position: Director
Appointed: 20 August 2005
Position: Director
Appointed: 31 January 2000
Position: Director
Appointed: 12 March 1998
Position: Director
Appointed: 13 July 1995
Position: Director
Appointed: 08 February 1994
Position: Director
Appointed: 14 May 1992
Position: Director
Appointed: 14 May 1992
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is David S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Patricia M. This PSC has significiant influence or control over the company,. Then there is Winifred T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
David S.
| Notified on | 16 May 2022 |
| Nature of control: |
significiant influence or control |
Patricia M.
| Notified on | 9 March 2020 |
| Ceased on | 13 July 2023 |
| Nature of control: |
significiant influence or control |
Winifred T.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2022 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 19 100 | |||||||
| Current Assets | 7 858 | 7 327 | 7 432 | 5 638 | 9 152 | 16 980 | 19 100 | 14 |
| Debtors | 289 | 14 | ||||||
| Net Assets Liabilities | 1 482 | 2 295 | 5 677 | 3 948 | 7 312 | 15 386 | 17 653 | 14 |
| Other Debtors | 14 | |||||||
| Property Plant Equipment | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -5 033 | -1 758 | -1 694 | -1 842 | -1 848 | -1 737 | ||
| Average Number Employees During Period | 14 | 14 | 14 | |||||
| Balances With Banks | 19 100 | |||||||
| Creditors | 6 377 | 5 033 | 1 737 | |||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 481 | 7 327 | 7 434 | 5 641 | 9 153 | 17 233 | 19 389 | 14 |
| Number Shares Issued Fully Paid | 14 | 14 | ||||||
| Other Payables Accrued Expenses | 1 737 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments | 289 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 | 3 | 1 | 253 | 289 | |||
| Total Assets Less Current Liabilities | 1 482 | 7 328 | 7 435 | 5 642 | 9 154 | 17 234 | 19 390 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (6 pages) |
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