27 BELSIZE PARK LIMITED
Overview
| Company Name | 27 BELSIZE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498398 |
| 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 27 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 27 BELSIZE PARK LIMITED located?
| Registered Office Address | C/O Trent Park Properties, Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 BELSIZE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 27 BELSIZE PARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for 27 BELSIZE PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 4 pages | AA | ||
Appointment of Ms Charlotte Elizabeth Finch as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||
Appointment of Trent Park Properties Llp as a secretary on Feb 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Elliot Esterson as a secretary on Feb 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr David Ian Brierley as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claire Rieger as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on Jan 18, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Who are the officers of 27 BELSIZE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 283457350001 | ||||||||||
| BARRINGTON, Justin | Director | College Crescent NW3 5LD London 3 College Court | United Kingdom | British | 74096220002 | |||||||||
| BRIERLEY, David Ian | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | England | British | 258309750001 | |||||||||
| FINCH, Charlotte Elizabeth | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | England | British | 324694450001 | |||||||||
| SEMINA, Elena | Director | Flat 3 27 Belsize Park NW3 4DU London Greater London | United Kingdom | Canadian | 127651020001 | |||||||||
| ESTERSON, Elliot | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties, England | British | 159671410001 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House |
| 11113690005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEECROFT, William Andrew | Director | Flat 2 27 Belsize Park NW3 4DU London | United Kingdom | British | 124710740001 | |||||||||
| HARDY, Yaron | Director | Belsize Park NW3 4DU London Flat 7 27 | Self Employed | British | 159853450001 | |||||||||
| JOHAL, Karanjeev, Dr | Director | Belsize Park NW3 4DU London Flat 1 27 Uk | Uk | British | 159219620001 | |||||||||
| RIEGER, Claire | Director | Belsize Park NW3 4DU London 27 United Kingdom | United Kingdom | French | 188697760001 |
What are the latest statements on persons with significant control for 27 BELSIZE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 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