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Company Information for

13 BELSIZE GROVE LIMITED

13 BELSIZE GROVE, LONDON, NW3 4UX,
Company Registration Number
00770917
Private Limited Company
Active

Company Overview

About 13 Belsize Grove Ltd
13 BELSIZE GROVE LIMITED was founded on 1963-08-15 and has its registered office in London. The organisation's status is listed as "Active". 13 Belsize Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 BELSIZE GROVE LIMITED
 
Legal Registered Office
13 BELSIZE GROVE
LONDON
NW3 4UX
Other companies in NW3
 
Filing Information
Company Number 00770917
Company ID Number 00770917
Date formed 1963-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-09-04 16:29:19
Primary Source:Companies House
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Company Officers of 13 BELSIZE GROVE LIMITED

Current Directors
Officer Role Date Appointed
STANLEY LESLIE FRANK BLOOM
 Director 2006-05-05
ELSA NELSON
 Director 2014-07-31
JANE ELIZABETH RUMBLE
 Director 2013-08-05
MALCOLM LESLIE RUSHTON
 Director 1996-05-29
MARY ELIZABETH STOKES
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL MORGAN
 Director 2009-12-10 2014-11-17
GILLIAN WOLMAN
 Director 2012-11-26 2014-07-31
DAVE ELLEDGE
 Director 2009-09-15 2013-08-05
ALLAN WOLMAN
 Company Secretary 2007-08-28 2012-11-21
ALLAN WOLMAN
 Director 2006-08-01 2012-11-21
CAROLINE BARTL
 Director 1998-04-21 2009-09-15
MARGARET CHRISTINE ROBINSON-MILLAR
 Director 1992-04-13 2007-10-28
CAROLINE BARTL
 Company Secretary 2004-04-30 2007-08-28
GRAHAM RICHARD PALING
 Director 1997-04-28 2006-05-05
MALCOLM LESLIE RUSHTON
 Company Secretary 2004-03-02 2004-04-30
EDWIN ALBERT LICHTENSTEIN
 Company Secretary 1992-04-13 2004-03-02
EDWIN ALBERT LICHTENSTEIN
 Director 1992-04-13 2004-03-02
MYER VICTOR COLEBY
 Director 1992-04-13 1997-03-12
BETTY ULLSTEIN
 Director 1995-09-22 1996-10-04
LORI PINKERTON-ROLET
 Director 1992-12-16 1996-05-29
LEOPOLD ALEXANDER ULLSTEIN
 Director 1992-04-13 1995-03-22
BASSAM EMILE MOUJAES
 Director 1992-04-13 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY LESLIE FRANK BLOOM AU BEAUTY BAR LIMITED Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2015-01-13
STANLEY LESLIE FRANK BLOOM ATDC DEVELOPMENT CORPORATION LIMITED Director 2010-04-10 CURRENT 2004-12-21 Liquidation
JANE ELIZABETH RUMBLE RIGHTHAND CONSULTING LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
MALCOLM LESLIE RUSHTON MALCOLM RUSHTON-EARLY ORIENTAL ART LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active - Proposal to Strike off
MALCOLM LESLIE RUSHTON DR M L RUSHTON ANALYTICAL PSYCHOLOGY LTD. Director 1997-02-24 CURRENT 1997-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-1831/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-23CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES
2024-11-07APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH STOKES
2024-11-07DIRECTOR APPOINTED MS PAULA RAE GUARDERAS
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17DIRECTOR APPOINTED MS SHEILA RENEE O'CONNOR
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH RUMBLE
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-22RP04CS01
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-03-14AP01DIRECTOR APPOINTED MRS LESLEY ANN MAGNUS
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY LESLIE FRANK BLOOM
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0113/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MS MARY ELIZABETH STOKES
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MORGAN
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOLMAN
2014-11-27AP01DIRECTOR APPOINTED MRS ELSA NELSON
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0113/04/14 ANNUAL RETURN FULL LIST
2013-08-05AP01DIRECTOR APPOINTED JANE ELIZABETH RUMBLE
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ELLEDGE
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-10AP01DIRECTOR APPOINTED DR GILLIAN WOLMAN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WOLMAN
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN WOLMAN
2012-05-10AA31/12/11 TOTAL EXEMPTION FULL
2012-04-30AR0113/04/12 FULL LIST
2011-06-08AA31/12/10 TOTAL EXEMPTION FULL
2011-05-16AR0113/04/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-05-07AR0113/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WOLMAN / 13/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVE ELLEDGE / 13/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY LESLIE FRANK BLOOM / 13/04/2010
2009-12-31AP01DIRECTOR APPOINTED JONATHAN MICHAEL MORGAN
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2009-09-25288aDIRECTOR APPOINTED DAVE ELLEDGE
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE BARTL
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND
2009-05-11363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-12363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-31288bDIRECTOR RESIGNED
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS
2007-09-07288bSECRETARY RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED
2007-05-01363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-04-19363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-06-15363aRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-05-21288aNEW DIRECTOR APPOINTED
1998-04-27363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 BELSIZE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 BELSIZE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BELSIZE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 BELSIZE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 13 BELSIZE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BELSIZE GROVE LIMITED
Trademarks
We have not found any records of 13 BELSIZE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BELSIZE GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 13 BELSIZE GROVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 13 BELSIZE GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 BELSIZE GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 BELSIZE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 4UX