14 BELSIZE SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 14 BELSIZE SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01161365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14 BELSIZE SQUARE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 14 BELSIZE SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | 14 Belsize Square Belsize Square NW3 4HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 BELSIZE SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 14 BELSIZE SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for 14 BELSIZE SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14D Belsize Square London NW3 4HT to 14 Belsize Square Belsize Square London NW3 4HT on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Timothy Roland Levett as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Wendy Janet Bond as a director on Aug 14, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Prabhat Vaze as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Farbey as a director on Sep 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of 14 BELSIZE SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMEL, Simon | Secretary | Belsize Square NW3 4HT London 14d England | 189716600001 | |||||||
| CARMEL, Simon Lloyd | Director | Belsize Square NW3 4HT London 14d United Kingdom | United Kingdom | British | Solicitor | 172950720001 | ||||
| LEVETT, Timothy Roland | Director | Belsize Square NW3 4HT London 14a England | England | British | Fund Manager | 274079190001 | ||||
| RUBIN, Joshua Max | Director | Belsize Square NW3 4HT London 14b England | England | British | Director | 186995580001 | ||||
| VAZE, Prabhat | Director | c/o Belmania Limited North Road N7 9DP London 39-41 England | England | British | Economist | 80589820002 | ||||
| HARDY, Nicola | Secretary | 14a Belsize Square NW3 4HT London | New Zealand | Solicitor | 115984000001 | |||||
| MARKS, Frances Margrete, Dr | Secretary | 18 Quadrant Grove NW5 4JN London | British | None | 78649610001 | |||||
| MARKS, Harold Edward Suter | Secretary | 14a Belsize Square NW3 4HT London | British | 18294080001 | ||||||
| WOLANSKI, David Isaac | Secretary | Flat B 14 Belsize Square NW3 4HT London | British | 75622560004 | ||||||
| BOND, Wendy Janet | Director | Belsize Square NW3 4HT London 14a England | United Kingdom | British | Graphic Designer | 200205350001 | ||||
| FARBEY, Judith | Director | NW3 | England | British | Barrister | 121064090001 | ||||
| HARDY, Benjamin Denis Samuel | Director | 14a Belsize Square NW3 4HT London | England | New Zealand | Civil Engineer | 113029670001 | ||||
| KLAUSNER, Rosa-Lida | Director | 14b Belsize Square NW3 4HT London | British | 18294090001 | ||||||
| MARKS, Harold Edward Suter | Director | 14a Belsize Square NW3 4HT London | British | Retired Civil Servant | 18294080001 | |||||
| STEINHERR, Adrian Richard | Director | Belsize Square NW3 4HT London 14d United Kingdom | England | German | Investment Banker | 134285280001 | ||||
| TRICOT, Grecy | Director | 25 Ingram Avenue NW11 6TG London | British | 24272760001 | ||||||
| TYE, Nicholas Alan | Director | Flat 14c Belsize Square NW3 London | British | Flim Producer | 38229980001 | |||||
| WOLANSKI, David Isaac | Director | Flat B 14 Belsize Square NW3 4HT London | United Kingdom | British | Restaurateur | 75622560004 |
What are the latest statements on persons with significant control for 14 BELSIZE SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0