53 BELSIZE PARK LIMITED
Overview
| Company Name | 53 BELSIZE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03243521 |
| 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 53 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 53 BELSIZE PARK LIMITED located?
| Registered Office Address | 8 Peterborough Road HA1 2BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53 BELSIZE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 53 BELSIZE PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for 53 BELSIZE PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 8 Peterborough Road Harrow HA1 2BQ on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael William Howell as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Harumi Ishigaki as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harumi Ishigaki as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roy Shaby as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roy Shaby as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Alastair Tulloch as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Gordon Tulloch as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of 53 BELSIZE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Michael William | Secretary | Peterborough Road HA1 2BQ Harrow 8 England | 315749440001 | |||||||
| TULLOCH, Iain Alastair | Director | Peterborough Road HA1 2BQ Harrow 8 England | England | British | Solicitor | 171078630001 | ||||
| CLAGUE, Paul Malcolm | Secretary | 53 Belsize Park Hampstead NW3 4EE London | British | 10531710002 | ||||||
| FARAJ, Anais | Secretary | 53 Belsize Park NW3 4EE London | British | Research Student | 49620830001 | |||||
| ISHIGAKI, Harumi | Secretary | Belsize Park NW3 4EE London 53 England | 208089570001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BROOMER, Amanda Rachel | Director | 2 Northwick Terrace NW8 8JJ London | British | Antiques Dealer | 49968430001 | |||||
| CLAGUE, Li Hua Wang | Director | 53 Belsize Park NW3 4EE London | England | Chinese | Director | 49968440001 | ||||
| CLAGUE, Paul Malcolm | Director | 53 Belsize Park Hampstead NW3 4EE London | England | British | Coy Director | 10531710002 | ||||
| ISHIGAKI, Harumi | Director | 53 Belsize Park NW3 4EE London | England | Japanese | Banker | 49620910001 | ||||
| MACKERSEY, David John | Director | 53 Belsize Park NW3 4EE London | United Kingdom | British,New Zealander | Advertising Art Director | 49968480001 | ||||
| SHABY, Roy | Director | 1 Leighton Avenue Pinner HA5 3BW Middlesex | England | Irish | Property Developer | 279596970001 | ||||
| TULLOCH, Hugh Gordon | Director | Belsize Park NW3 4EE London 53 England | England | British | Company Director | 208089500001 | ||||
| VEAR, Simon | Director | 53 Belsize Park 2nd Floor Flat Rear NW3 4EE London | England | British | Management Consultant | 49968450002 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
What are the latest statements on persons with significant control for 53 BELSIZE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 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