Belsize Properties Limited in 1075 Finchley Road LONDON

Belsize Properties Limited LONDON

Founded in 2000, Belsize Properties, classified under reg no. 04065225 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for twenty four years. Its financial year was closed on 5th April and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Sarah K., Abraham K. and Joshua S.. In addition 2 active secretaries, Sarah K. and Zelda S. were appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Belsize Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04065225
Date of Incorporation	Tue, 5th Sep 2000
Industry	Dormant Company
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Sarah K.

Position: Director

Appointed: 28 March 2014

Abraham K.

Position: Director

Appointed: 19 September 2000

Sarah K.

Position: Secretary

Appointed: 19 September 2000

Joshua S.

Position: Director

Appointed: 19 September 2000

Zelda S.

Position: Secretary

Appointed: 19 September 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 19 September 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 2000

Resigned: 19 September 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Gco Subsidiary Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06646185
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 903
Current Assets	1 631 539	1 561 999
Debtors	1 628 636	1 561 999	1 396 028	1 396 028	1 396 028	1 396 028	1 396 028
Other Debtors	137 700	97 700	97 700	97 700	97 700	97 700	97 700

Other
Amounts Owed By Related Parties	1 490 936	1 464 299	1 298 328	1 298 328	1 298 328	1 298 328	1 298 328
Amounts Owed To Group Undertakings	47 174	59 174	59 174	59 174	59 174	59 174	59 174
Corporation Tax Payable	225 444	125 444
Creditors	284 498	224 920	59 174	59 174	59 174	59 174	59 174
Net Current Assets Liabilities	1 347 041	1 337 079	1 336 854	1 336 854	1 336 854	1 336 854	1 336 854
Number Shares Issued Fully Paid		2
Other Creditors	11 880	40 302
Par Value Share		1
Profit Loss	-350	-9 962	-225

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 17th, April 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 6th April 2018 to Thursday 5th April 2018 filed on: 18th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 7th April 2018 to Friday 6th April 2018 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Saturday 24th March 2018 (was Saturday 7th April 2018). filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 20th, March 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Saturday 25th March 2017 to Friday 24th March 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Saturday 26th March 2016 to Friday 25th March 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 27th March 2016 to Saturday 26th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th July 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 28th March 2015 to Friday 27th March 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 29th March 2015 to Saturday 28th March 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 7th, September 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 11th, September 2014	annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th September 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 13th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 28th, July 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (1 page)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
363a	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363a	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363a	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
363a	Period up to Friday 12th September 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
363a	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
363a	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (7 pages)
363a	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363a	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)

Belsize Properties Limited LONDON

Belsize Properties Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Abraham K.

Sarah K.

Joshua S.

Zelda S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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