Company Information for

14 BELSIZE SQUARE MANAGEMENT LIMITED

14 BELSIZE SQUARE, BELSIZE SQUARE, LONDON, NW3 4HT,

Company Registration Number

01161365

Private Limited Company

Active

About 14 Belsize Square Management Ltd

14 BELSIZE SQUARE MANAGEMENT LIMITED was founded on 1974-02-27 and has its registered office in London. The organisation's status is listed as "Active". 14 Belsize Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

14 BELSIZE SQUARE MANAGEMENT LIMITED

Legal Registered Office

14 BELSIZE SQUARE
BELSIZE SQUARE
LONDON
NW3 4HT
Other companies in NW3

Filing Information

Company Number	01161365
Date formed	1974-02-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	05/09/2015
Filing return next due	03/10/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-10-08 07:38:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Carmel	Company Secretary		2014-07-28
Wendy Janet Bond	Director	GRAPHIC DESIGNER	2015-08-13	UNITED KINGDOM
Simon Lloyd Carmel	Director	SOLICITOR	2012-08-23	UNITED KINGDOM
Judith Farbey	Director	BARRISTER	2007-04-12	ENGLAND
Joshua Max Rubin	Director	DIRECTOR	2013-10-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Benjamin Denis Samuel Hardy	Director	2006-05-10	2015-08-11
Nicola Hardy	Company Secretary	2006-10-06	2014-07-28
David Isaac Wolanski	Director	2003-06-28	2014-04-01
Adrian Richard Steinherr	Director	2008-10-30	2012-08-23
Grecy Tricot	Director	1991-10-02	2007-07-23
Nicholas Alan Tye	Director	1991-10-02	2007-04-12
David Isaac Wolanski	Company Secretary	2005-03-04	2006-10-06
Frances Margrete Marks	Company Secretary	2006-01-03	2006-02-16
Harold Edward Suter Marks	Director	1991-10-02	2005-03-28
Harold Edward Suter Marks	Company Secretary	1991-10-02	2005-03-04
Rosa-lida Klausner	Director	1991-10-02	2001-11-27

Related Directorships for Simon Lloyd Carmel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Lloyd Carmel	ABBEY ROAD STUDIOS LIMITED	Director	2017-03-31	CURRENT	1947-06-14	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED	Director	2017-03-31	CURRENT	1996-03-19	Active
Simon Lloyd Carmel	EMI GROUP INTERNATIONAL HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1979-01-04	Active
Simon Lloyd Carmel	MERCURY STUDIOS FACTUAL LIMITED	Director	2017-03-31	CURRENT	1992-08-06	Active
Simon Lloyd Carmel	MERCURY STUDIOS HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2002-01-15	Active
Simon Lloyd Carmel	MERCURY STUDIOS GROUP LIMITED	Director	2017-03-31	CURRENT	2007-03-16	Active
Simon Lloyd Carmel	EMI RECORDED MUSIC (CHILE) LIMITED	Director	2017-03-31	CURRENT	2012-02-02	Active - Proposal to Strike off
Simon Lloyd Carmel	EGW USD	Director	2017-03-31	CURRENT	2012-06-15	Active - Proposal to Strike off
Simon Lloyd Carmel	SACRED HEART RECORDS LIMITED	Director	2017-03-31	CURRENT	1990-10-29	Active
Simon Lloyd Carmel	UMG SUPPLY CHAIN LIMITED	Director	2017-03-31	CURRENT	1995-03-27	Active
Simon Lloyd Carmel	UNIVERSAL SRG STUDIOS LIMITED	Director	2017-03-31	CURRENT	1995-04-27	Active - Proposal to Strike off
Simon Lloyd Carmel	THORN EMI LIMITED	Director	2017-03-31	CURRENT	1996-02-13	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC (UK) HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1997-06-09	Active
Simon Lloyd Carmel	ORIENTAL STAR AGENCIES LIMITED	Director	2017-03-31	CURRENT	1998-08-17	Active
Simon Lloyd Carmel	RELENTLESS 2006 LIMITED	Director	2017-03-31	CURRENT	2000-04-04	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2005-01-27	Active
Simon Lloyd Carmel	EMI GROUP HOLDINGS B.V.	Director	2017-03-31	CURRENT	2004-10-01	Active
Simon Lloyd Carmel	CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1988-02-03	Active
Simon Lloyd Carmel	BACKCITE LIMITED	Director	2017-03-31	CURRENT	1989-03-10	Active
Simon Lloyd Carmel	BRAVADO INTERNATIONAL GROUP LIMITED	Director	2017-03-31	CURRENT	1992-10-12	Active
Simon Lloyd Carmel	EMI GROUP WORLDWIDE	Director	2017-03-31	CURRENT	1996-02-13	Active
Simon Lloyd Carmel	ANGEL BOOKS LIMITED	Director	2017-03-31	CURRENT	1996-05-13	Active - Proposal to Strike off
Simon Lloyd Carmel	MAWLAW 388 LIMITED	Director	2017-03-31	CURRENT	1998-06-30	Active
Simon Lloyd Carmel	EMI (IP) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon Lloyd Carmel	JAYDONE LIMITED	Director	2017-03-31	CURRENT	2003-01-08	Active
Simon Lloyd Carmel	EMI GROUP WORLDWIDE HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-04-25	Active
Simon Lloyd Carmel	MERCURY STUDIOS PRODUCTIONS LIMITED	Director	2017-03-31	CURRENT	2008-10-29	Active
Simon Lloyd Carmel	EMI GROUP (NEWCO) LIMITED	Director	2017-03-31	CURRENT	2011-10-06	Active
Simon Lloyd Carmel	ABSTRACT SOUNDS MUSIC LIMITED	Director	2017-03-31	CURRENT	2013-07-05	Active
Simon Lloyd Carmel	TRINIFOLD MANAGEMENT LIMITED	Director	2017-03-31	CURRENT	1974-01-02	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1983-12-15	Active
Simon Lloyd Carmel	VIRGIN RECORDS OVERSEAS LIMITED	Director	2017-03-31	CURRENT	1938-01-05	Active
Simon Lloyd Carmel	VIRGIN MUSIC GROUP	Director	2017-03-31	CURRENT	1988-05-17	Active
Simon Lloyd Carmel	UNIVERSAL SRG GROUP LIMITED	Director	2017-03-31	CURRENT	1934-02-02	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	1938-03-11	Active - Proposal to Strike off
Simon Lloyd Carmel	UNIVERSAL-MCA MUSIC (UK) LIMITED	Director	2017-03-31	CURRENT	1967-10-24	Active
Simon Lloyd Carmel	TWENTY-FIRST ARTISTS LIMITED	Director	2017-03-31	CURRENT	1981-10-02	Active - Proposal to Strike off
Simon Lloyd Carmel	MAKEBACK LIMITED	Director	2017-03-31	CURRENT	1954-07-28	Active - Proposal to Strike off
Simon Lloyd Carmel	JOHN TAYLOR,DUNFORD & CO.LIMITED	Director	2017-03-31	CURRENT	1906-04-11	Active
Simon Lloyd Carmel	IMET (21) LIMITED	Director	2017-03-31	CURRENT	1896-07-14	Active
Simon Lloyd Carmel	EMI LIMITED	Director	2017-03-31	CURRENT	1897-07-14	Active
Simon Lloyd Carmel	EMI GROUP LIMITED	Director	2017-03-31	CURRENT	1928-03-29	Active
Simon Lloyd Carmel	EMI UK HOLDINGS	Director	2017-03-31	CURRENT	1931-04-20	Active
Simon Lloyd Carmel	EMI GROUP HAYES LIMITED	Director	2017-03-31	CURRENT	1948-01-20	Active
Simon Lloyd Carmel	EMI GROUP ELECTRONICS LIMITED	Director	2017-03-31	CURRENT	1948-11-25	Active
Simon Lloyd Carmel	EMI GROUP FINANCE LIMITED	Director	2017-03-31	CURRENT	1964-05-22	Active
Simon Lloyd Carmel	ELECTRIC AND MUSICAL INDUSTRIES LIMITED	Director	2017-03-31	CURRENT	1934-05-11	Active
Simon Lloyd Carmel	E.M.I. OVERSEAS HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1946-01-16	Active
Simon Lloyd Carmel	TRINIFOLD MUSIC LIMITED	Director	2017-03-31	CURRENT	1983-12-29	Active
Simon Lloyd Carmel	LAMP CAPS LIMITED	Director	2017-03-31	CURRENT	1922-11-13	Active
Simon Lloyd Carmel	LAMP METALS LIMITED	Director	2017-03-31	CURRENT	1961-10-19	Active
Simon Lloyd Carmel	ESTUPENDO RECORDS LIMITED	Director	2017-03-31	CURRENT	1996-11-15	Active
Simon Lloyd Carmel	MERCURY STUDIOS MEDIA LIMITED	Director	2017-03-31	CURRENT	1997-01-31	Active
Simon Lloyd Carmel	UNIVERSAL MUSIC LEISURE LIMITED	Director	2017-03-31	CURRENT	1997-06-10	Active
Simon Lloyd Carmel	HELTER SKELTER AGENCY LIMITED	Director	2017-03-31	CURRENT	1998-03-06	Active - Proposal to Strike off
Simon Lloyd Carmel	UNIVERSAL MUSIC DIRECT LIMITED	Director	2017-03-31	CURRENT	1999-09-13	Active
Simon Lloyd Carmel	MERCURY STUDIOS VISION LIMITED	Director	2017-03-31	CURRENT	2000-07-05	Active
Simon Lloyd Carmel	EMI RECORDS FRANCE HOLDCO LIMITED	Director	2017-03-31	CURRENT	2007-10-22	Active - Proposal to Strike off
Simon Lloyd Carmel	CAROLINE MUSIC INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	2012-07-05	Active