16-18 BELSIZE LANE LIMITED

Overview

Company Name	16-18 BELSIZE LANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03454496
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1997

Summary

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

What is the purpose of 16-18 BELSIZE LANE LIMITED?

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

Where is 16-18 BELSIZE LANE LIMITED located?

Registered Office Address	16/18 Belsize Lane London NW3 5AB
Undeliverable Registered Office Address	No

What are the latest accounts for 16-18 BELSIZE LANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 16-18 BELSIZE LANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for 16-18 BELSIZE LANE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Nov 17, 2024	Confirmation statement made on Oct 23, 2024 with updates	4 pages	CS01

Jun 03, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Jan 25, 2024	Termination of appointment of Nicola Gillian Tait as a director on Jan 12, 2024	1 pages	TM01

Jan 07, 2024	Appointment of Mr Anthony Ashley Wilson as a director on Jan 07, 2024	2 pages	AP01

Oct 31, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Nov 03, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 23, 2017 with updates	4 pages	CS01

Jul 12, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Mar 11, 2017	Appointment of Mrs Samantha Laura Coleman as a director on Mar 11, 2017	2 pages	AP01

Jan 17, 2017	Termination of appointment of Ian Peter Butter as a director on Jan 17, 2017	1 pages	TM01

Dec 28, 2016	Appointment of Dr Edith Margarethe Hessel as a director on Dec 27, 2016	2 pages	AP01

Dec 04, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

Nov 28, 2016	Termination of appointment of Catherine Elizabeth White as a director on Nov 28, 2016	1 pages	TM01

View All Filings

Who are the officers of 16-18 BELSIZE LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAUDY, Florent Louis Alain Belsize Lane NW3 5AB London 16 England	Jun 11, 2013		Director	Belsize Lane NW3 5AB London 16 England	England	French	1979-2	179714490002
COLEMAN, Samantha Laura Belsize Lane NW3 5AB London 18a England	Mar 11, 2017		Director	Belsize Lane NW3 5AB London 18a England	England	British	1974-10	156585040001
HESSEL, Edith Margarethe, Dr Belsize Lane NW3 5AB London 16a England	Dec 27, 2016		Director	Belsize Lane NW3 5AB London 16a England	England	Dutch	1967-6	221406530001
WILSON, Anthony Ashley Belsize Lane NW3 5AB London 14b Belsize Lane England	Jan 07, 2024		Director	Belsize Lane NW3 5AB London 14b Belsize Lane England	England	Australian	1980-5	226149440001
ANDREAE, Laura Christiana, Dr Willes Road NW5 3DT London 19 United Kingdom	Oct 28, 2010	May 04, 2013	Secretary	Willes Road NW5 3DT London 19 United Kingdom				155441250001
STEVENS, Handley Michael Gambrell 18a Belsize Lane NW3 5AB London	Nov 17, 1998	Aug 12, 2010	Secretary	18a Belsize Lane NW3 5AB London		British		61573090002
TAIT, David Michael Handywater Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire	Oct 28, 1997	Nov 17, 1998	Secretary	Handywater Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire		British		53822360001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Oct 23, 1997	Oct 28, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
ANDREAE, Laura Christiana, Dr Willes Road NW5 3DT London 19 United Kingdom	Oct 28, 2010	May 04, 2013	Director	Willes Road NW5 3DT London 19 United Kingdom	United Kingdom	British	1971-2	155441270001
BARNETT, Mark 17a Welbeck Way W1G 9YJ London	May 16, 2001	Feb 25, 2002	Director	17a Welbeck Way W1G 9YJ London		British	1965-1	59678970001
BUTTER, Ian Peter Tewin Hill Tewin AL6 0LN Welwyn Akaroa Hertfordshire England	Jun 11, 2013	Jan 17, 2017	Director	Tewin Hill Tewin AL6 0LN Welwyn Akaroa Hertfordshire England	England	British	1952-3	137987200001
CORRIGAN, Conan 16 Belsize Lane NW3 5AB London	Oct 28, 1997	May 16, 2001	Director	16 Belsize Lane NW3 5AB London		British	1970-5	58172040002
CURRY, Lionel Gerald 87 Wimpole Street W1G 9RL London	Feb 25, 2002	Jun 11, 2013	Director	87 Wimpole Street W1G 9RL London	United Kingdom	British	1952-12	75180780004
GARLAND, Alexander Medawar 16a Belsize Lane NW3 5AB London	Nov 24, 1998	Aug 09, 1999	Director	16a Belsize Lane NW3 5AB London		British	1970-5	70151310001
GREGSON, Jeanette Margaret 11 St Johns Hill Grove SW11 2RF London	Oct 23, 1997	Oct 28, 1997	Director	11 St Johns Hill Grove SW11 2RF London	United Kingdom	British	1964-7	59420270001
KWAN, James Wei Yung 18a Belsize Lane NW3 5AB London	Oct 28, 1997	Oct 14, 1998	Director	18a Belsize Lane NW3 5AB London		Australian	1972-2	55644040001
RITCHIE, Bruce Weir 37 Abbey Road NW8 0AT London	Apr 24, 1998	Nov 17, 1998	Director	37 Abbey Road NW8 0AT London	England	British	1965-2	61895720001
STEVENS, Handley Michael Gambrell 18a Belsize Lane NW3 5AB London	Nov 17, 1998	Aug 12, 2010	Director	18a Belsize Lane NW3 5AB London	United Kingdom	British	1941-6	61573090002
TAIT, David Michael Hill House Wyck Hill, Stow On The Wold GL54 1HX Cheltenham Gloucestershire	Oct 28, 1997	Oct 08, 2013	Director	Hill House Wyck Hill, Stow On The Wold GL54 1HX Cheltenham Gloucestershire	United Kingdom	British	1938-4	53822360002
TAIT, Nicola Gillian Belsize Lane NW3 5AB London 18 England	Jun 11, 2013	Jan 12, 2024	Director	Belsize Lane NW3 5AB London 18 England	England	British	1968-1	53822740001
WHITE, Catherine Elizabeth Belsize Lane NW3 5AB London 16-18 England	Oct 08, 2013	Nov 28, 2016	Director	Belsize Lane NW3 5AB London 16-18 England	England	British	1965-11	155723790002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 16-18 BELSIZE LANE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 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

View Detailed Information on Persons with Significant Control Statements

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.
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