11 BELSIZE PARK LIMITED
Overview
| Company Name | 11 BELSIZE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03567004 |
| 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 11 BELSIZE PARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 11 BELSIZE PARK LIMITED located?
| Registered Office Address | Flat 2 11 Belsize Park NW3 4ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 11 BELSIZE PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANCEFORMAL PROPERTY MANAGEMENT LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for 11 BELSIZE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 11 BELSIZE PARK LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for 11 BELSIZE PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Adriana Paun as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martijn Carlos Willem Bertisen as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Appointment of Mr James Gibson as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Amanda Armstrong as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Daria Golova as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Ernest John Walker as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Brian Armstrong as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to May 31, 2018 | 3 pages | AAMD | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 11 BELSIZE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Oliver John | Secretary | Flat 7 11 Belsize Park NW3 4ES London | British | Solicitor | 114284490001 | |||||
| ELLIS, Samantha Naomi | Director | Flat 6 11 Belsize Park NW3 4ES London | United Kingdom | British | Journalist | 62147550001 | ||||
| FRENCH, Elaine | Director | Flat 2 11 Belsize Park NW3 4ES London | United Kingdom | British | Surveyor | 62146330002 | ||||
| GIBSON, James | Director | Belsize Park NW3 4ES London Flat 1, 11 England | England | British | Retired | 317149590001 | ||||
| GOLOVA, Daria | Director | Flat 5, 11 Belsize Park NW3 4ES London 11 England | England | Russian | Software Engineer | 315323570001 | ||||
| PAUN, Adriana | Director | Flat 3, 11 Belsize Park NW3 4ES London 11 England | England | Romanian | Software Engineer | 333841950001 | ||||
| STRATTON, Oliver John | Director | Flat 7 11 Belsize Park NW3 4ES London | United Kingdom | British | Investment Banker | 114284490001 | ||||
| TURUNC, Ruya | Director | 11 Belsize Park NW3 4ES London | United Kingdom | British,Turkish | Travel Agent | 62146560001 | ||||
| HAWES, Mark Richard | Secretary | Flat 3 11 Belsize Park NW3 4ES London | British | Solicitor | 33455250001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Helen Amanda | Director | 11 Belsize Park NW3 4ES London Flat 1 United Kingdom | United Kingdom | British | Retired | 246477400001 | ||||
| ARMSTRONG, Paul Brian | Director | 11 Belsize Park NW3 4ES London Flat 1 England | England | British | Retired | 246477140001 | ||||
| BERTISEN, Martijn Carlos Willem | Director | Belsize Park NW3 4ES London Flat 3, 11 England | United Kingdom | Dutch | Country Sales Director | 234290900001 | ||||
| DIONORI, Francesco | Director | 7/11 Belsize Park NW3 4ES London | Italian | Student | 62148030001 | |||||
| DIONORI, Silvana | Director | 7/11 Belsize Park NW3 4ES London | Italian | Housewife | 62147660001 | |||||
| HALL, Sarah Joanne | Director | Flat 8 Wellington House 160 Upper Richmond Road Putney SW15 2SW London | British | Trainee Solicitor | 65256000001 | |||||
| HAMI, Faeqa, Doctor | Director | Flat 5 11 Belsize Park NW3 4ES London | United Kingdom | British | Doctor | 62146800001 | ||||
| HAWES, Mark Richard | Director | Flat 3 11 Belsize Park NW3 4ES London | British | Solicitor | 33455250001 | |||||
| HERSKOVITZ, Albert | Director | Flat 1 11belsize Park NW3 4ES London | United Kingdom | British American | Accountant | 114168940001 | ||||
| KENTON, Richard | Director | Apartment 3 11 Belsize Park NW3 4ES London | United Kingdom | British | Investment Manager | 89842500002 | ||||
| PEARCE, Jacqueline Claire | Director | Flat 1 11 Belsize Park NW3 4ES London | British | Buyer | 64470060001 | |||||
| WALKER, David Ernest John | Director | Belsize Park NW3 4ES London Flat 5, 11 England | United Kingdom | Irish | Managing Director | 103738700001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 11 BELSIZE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | 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