39 BELSIZE PARK LIMITED

Overview

Company Name	39 BELSIZE PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01671135
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 BELSIZE PARK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 39 BELSIZE PARK LIMITED located?

Registered Office Address	39 Belsize Park London NW3 4EE
Undeliverable Registered Office Address	No

What are the latest accounts for 39 BELSIZE PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 39 BELSIZE PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for 39 BELSIZE PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Mar 11, 2025	Termination of appointment of Yinong Wen as a director on Oct 11, 2024	1 pages	TM01

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Mar 22, 2022	Termination of appointment of Procopis Nicholas Vanezis as a director on Dec 14, 2021	1 pages	TM01

Mar 22, 2022	Appointment of Ms Crystal Kar Chai Yuen as a director on Dec 14, 2021	2 pages	AP01

Jun 25, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Current accounting period extended from Mar 24, 2021 to Mar 31, 2021	1 pages	AA01

Jul 16, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 19, 2018	Appointment of Mr Yinong Wen as a director on Oct 16, 2018	2 pages	AP01

Mar 23, 2018	Confirmation statement made on Mar 09, 2018 with updates	4 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Sep 08, 2017	Termination of appointment of Matthew Robert Wieremiej as a director on Jul 31, 2017	1 pages	TM01

Mar 21, 2017	Confirmation statement made on Mar 09, 2017 with updates	5 pages	CS01

Oct 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of 39 BELSIZE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATHANI, Batuk Amratlal 37 Buckland Crescent NW3 5DJ London	Sep 16, 2002		Director	37 Buckland Crescent NW3 5DJ London	England	British	1952-11	32751600001
GATHANI, Navin Amratlal 48 Summerfields NN4 9YN Camphill Northampton	Apr 01, 2002		Director	48 Summerfields NN4 9YN Camphill Northampton	United Kingdom	British	1959-7	55788510001
KANG, Foong Tan 34 Lorong 101 FOREIGN Singapore 426644 Singapore	Aug 16, 2005		Director	34 Lorong 101 FOREIGN Singapore 426644 Singapore	Singapore	Singaporean	1957-5	108046080001
KANG, Lay Yong 39 Belsize Park NW3 4EE London			Director	39 Belsize Park NW3 4EE London	United Kingdom	Singaporean	1946-2	10800650001
SEGLOW, Peter 39 Belsize Park London NW3 4EE	Jan 06, 2012		Director	39 Belsize Park London NW3 4EE	United Kingdom	British	1934-9	166336940001
YUEN, Crystal Kar Chai 39 Belsize Park London NW3 4EE	Dec 14, 2021		Director	39 Belsize Park London NW3 4EE	England	British	1994-11	293873480001
DUNCAN, Stuart Mitchell 39 Belsize Park NW3 4EE London	Jun 27, 1994	May 18, 1998	Secretary	39 Belsize Park NW3 4EE London		British		59375120002
ERLEIGH, Fiona Margaret Flat 4 39 Belsize Park NW3 4EE London	Jun 22, 1992	Jun 26, 1994	Secretary	Flat 4 39 Belsize Park NW3 4EE London		British		10800670001
FROMOW, Robert 39 Belsize Park NW3 4EE London	Mar 02, 1999	Jul 31, 2000	Secretary	39 Belsize Park NW3 4EE London		British		10800680001
GATHANI, Navin Amratlal 48 Summerfields NN4 9YN Camphill Northampton	Apr 01, 2002	Sep 22, 2016	Secretary	48 Summerfields NN4 9YN Camphill Northampton		British		55788510001
GREEN, Linda 39 Belsize Park NW3 4EE London		Jun 22, 1992	Secretary	39 Belsize Park NW3 4EE London		British		10800640001
PARNELL, Richard Charles Flat 3 39 Belsize Park NW3 4EE London	Aug 30, 1998	Mar 01, 1999	Secretary	Flat 3 39 Belsize Park NW3 4EE London		British		59897510001
SMITH, Alan Leslie 266 Stamford Hill N16 6TU London	Jul 31, 2000	Apr 01, 2002	Secretary	266 Stamford Hill N16 6TU London		British		18664870001
DUNCAN, Stuart Mitchell 39 Belsize Park NW3 4EE London	May 22, 1992	May 18, 1998	Director	39 Belsize Park NW3 4EE London		British	1936-4	59375120002
ERLEIGH, Fiona Margaret Flat 4 39 Belsize Park NW3 4EE London		May 27, 1994	Director	Flat 4 39 Belsize Park NW3 4EE London		British	1964-9	10800670001
FONDA, Nicole Thomas Flat 2 39 Belsize Park NW3 4EE London	Feb 29, 2008	Jan 06, 2012	Director	Flat 2 39 Belsize Park NW3 4EE London	United Kingdom	American	1946-7	127895510001
FROMOW, Norma Lee Flat 5 39 Belsize Park NW3 4EE London	Dec 01, 1997	Feb 29, 2000	Director	Flat 5 39 Belsize Park NW3 4EE London		Canadian	1946-12	55830660001
FROMOW, Robert 39 Belsize Park NW3 4EE London		Apr 01, 2002	Director	39 Belsize Park NW3 4EE London		British	1939-5	10800680001
GREEN, Linda 39 Belsize Park NW3 4EE London		Jun 22, 1992	Director	39 Belsize Park NW3 4EE London		British	1947-12	10800640001
HAYES, Frederick Christopher 39 Belsize Park NW3 4EE London		Feb 29, 2008	Director	39 Belsize Park NW3 4EE London		British	1918-1	35585650001
KULICK, Landon Joseph Flat 3 39 Belsize Park NW3 4EE London	May 09, 2005	Jul 22, 2010	Director	Flat 3 39 Belsize Park NW3 4EE London	United Kingdom	British	1970-10	105644010001
MIDGLEY, Evelien Flat 3 39 Belsize Park NW3 4EE London	Nov 02, 2000	Apr 01, 2005	Director	Flat 3 39 Belsize Park NW3 4EE London		Dutch	1967-8	69230070001
PARNELL, Richard Charles Flat 3 39 Belsize Park NW3 4EE London	May 19, 1998	Nov 02, 2000	Director	Flat 3 39 Belsize Park NW3 4EE London		British	1963-4	59897510001
TAYLOR, Stuart Ronald Flat 4 39 Belsize Park NW3 4EE London	Aug 24, 1994	Dec 23, 1996	Director	Flat 4 39 Belsize Park NW3 4EE London		British	1959-10	40154650001
VANEZIS, Procopis Nicholas 122 Eaton Road West Pennant Hills 2125 Sydney New South Wales Australia	Sep 01, 1997	Dec 14, 2021	Director	122 Eaton Road West Pennant Hills 2125 Sydney New South Wales Australia	Austria	British	1928-12	54525040001
WEN, Yinong 39 Belsize Park NW3 4EE London Flat 3 England	Oct 16, 2018	Oct 11, 2024	Director	39 Belsize Park NW3 4EE London Flat 3 England	England	Chinese	1990-9	251613180001
WIEREMIEJ, Matthew Robert 39 Belsize Park London NW3 4EE	Jan 06, 2012	Jul 31, 2017	Director	39 Belsize Park London NW3 4EE	England	British	1971-5	132545330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 39 BELSIZE PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Batuk Amratlal Gathani 39 Belsize Park London NW3 4EE	Apr 06, 2016	39 Belsize Park London NW3 4EE	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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