25 BELSIZE PARK GARDENS LIMITED
Overview
| Company Name | 25 BELSIZE PARK GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02131793 |
| 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 25 BELSIZE PARK GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25 BELSIZE PARK GARDENS LIMITED located?
| Registered Office Address | 25a Belsize Park Gardens London NW3 4JH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 25 BELSIZE PARK GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREFECTUNIT PROPERTY MANAGEMENT LIMITED | May 14, 1987 | May 14, 1987 |
What are the latest accounts for 25 BELSIZE PARK GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 25 BELSIZE PARK GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for 25 BELSIZE PARK GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Wilberforce Chambers 8 New Square Lincoln's Inn London WC2A 3QP England to 25a Belsize Park Gardens 25a Belsize Park Gardens London NW3 4JH | 1 pages | AD02 | ||
Termination of appointment of Harry James Kalms as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Edward Fernand Follain as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rita Cristofari as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan April Streeter as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Harry James Kalms as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of 25 BELSIZE PARK GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Gilead Patrick | Secretary | 25a Belsize Park Gardens NW3 4JH London | British | 116475350001 | ||||||
| COOPER, Gilead Patrick | Director | 25a Belsize Park Gardens NW3 4JH London | England | British | 116475350001 | |||||
| FORD, Frank James | Director | 10 Fitzjohns Avenue NW3 5NA London Flat 1 (Garden Flat) England | United Kingdom | British | 73428280003 | |||||
| KING, Angela | Director | Flat C, 25 Belsize Park Gardens NW3 4JH London | United Kingdom | British | 69389870001 | |||||
| ARONOVICI, Melitte | Secretary | Flat F 25 Belsize Park Gardens NW3 4JH London | German | 32885080001 | ||||||
| COX, Jessica Everett | Secretary | 25f Belsize Park Gardens Hampstead NW3 4JH London | American | 50557770001 | ||||||
| KING, Angela | Secretary | Flat C, 25 Belsize Park Gardens NW3 4JH London | British | 69389870001 | ||||||
| STOCKER, Jill | Secretary | Flat F 25 Belsize Park Gardens NW3 4JH London | British | 62707020001 | ||||||
| SUTHERLAND, Ian Michael | Secretary | Flat C 25 Belsize Park Gardens NW3 4JH London | British | 29104550001 | ||||||
| ARONOVICI, Melitte | Director | Flat F 25 Belsize Park Gardens NW3 4JH London | German | 32885080001 | ||||||
| BARROW, Nicholas James | Director | 25d Belsize Park Gardens NW3 4JH London | British | 86877290001 | ||||||
| BOESTEL, Heinrich | Director | 25c Belsize Park Gardens NW3 4JH London | British | 37218200001 | ||||||
| CANO, Ignacio | Director | Flat A 25 Belsize Park Gardens NW3 4JH London | Spanish | 49274170001 | ||||||
| COCKERILL, Justin Michael | Director | 25d Belsize Park Gardens NW3 4JH London | United Kingdom | Australian | 156168980001 | |||||
| COX, Jessica Everett | Director | 25f Belsize Park Gardens Hampstead NW3 4JH London | American | 50557770001 | ||||||
| CRISTOFARI, Rita | Director | 19 - 00192 Rome Via Virginio Orsini Italy | Italy | Italian,French | 193314270001 | |||||
| ELUFTI, Kalid | Director | 25g Belsize Park Gardens NW3 4JH London | British | 63397390001 | ||||||
| FAULDER, Carolyn | Director | Trebencyn NP7 8AR Abergavenny One Gwent United Kingdom | United Kingdom | British | 29104580002 | |||||
| FOLLAIN, John Edward Fernand | Director | 19 - 00192 Rome Via Virginio Orsini Italy | Italy | British,French | 193316270001 | |||||
| JANDU, Sarah Mary | Director | 25 Upper Park Road NW3 2UN London Flat 1 United Kingdom | Uk | British | 152569050001 | |||||
| KALMS, Harry James | Director | Belsize Park Gardens NW3 4JH London 25g England | England | British | 290144860001 | |||||
| KINGSTON, Natalie | Director | 25d Belsize Park Gardens NW3 4JH London | Australia | Australian | 109567080003 | |||||
| SPENCE, Dawn | Director | 10a Belsize Square NW3 4HT London | British | 11321820001 | ||||||
| STREETER, Susan April | Director | Cwm Dockin Abermule SY15 6JJ Montgomery Powys | Wales | British | 69934860003 | |||||
| SUTHERLAND, Ian Michael | Director | Flat C 25 Belsize Park Gardens NW3 4JH London | British | 29104550001 | ||||||
| TURNER, Keith Michael | Director | Hubbards Corner Bradfield St George IP30 0AQ Bury St Edmunds Suffolk | England | British | 63717750005 | |||||
| VUKOJE, Angela | Director | Flat G 25 Belsize Park Gardens NW3 4JH London | British | 44653530001 | ||||||
| VUKOJE, Danilo | Director | 25 G Belsize Park Gardens NW3 4JH London | British | 29104560001 | ||||||
| ZENTNER, Laurence Richard | Director | 25 Belsize Park Gardens NW3 4JH London | British | 29104570001 |
Who are the persons with significant control of 25 BELSIZE PARK GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gilead Patrick Cooper | Apr 06, 2016 | New Square WC2A 3QP London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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