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Home > England & Wales Companies > 39 BELSIZE SQUARE LIMITED
Company Information for

39 BELSIZE SQUARE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01043667
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 39 Belsize Square Ltd
39 BELSIZE SQUARE LIMITED was founded on 1972-02-24 and has its registered office in Watford. The organisation's status is listed as "Active". 39 Belsize Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 BELSIZE SQUARE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 01043667
Company ID Number 01043667
Date formed 1972-02-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-10 00:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 BELSIZE SQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 39 BELSIZE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2011-03-01
RUTH MARIAN MUFFETT
Director 1991-09-18
IOAKIM RAFTOPULOS
Director 2014-03-13
CATHERINE LOUISE RUSHTON
Director 2004-04-30
SARA CHARLOTT STAHL
Director 2011-07-12
STUART WOLF
Director 2006-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA EMANUELE PLATANIA
Director 2008-09-09 2014-01-30
NICOLA MAREE WIGHTMAN
Director 2003-09-22 2011-03-25
NICOLA MAREE WIGHTMAN
Company Secretary 2006-01-09 2010-06-29
CAROLINE ADDIE HIRSCHFIELD
Director 1994-12-06 2008-07-19
TOM NOTMAN
Company Secretary 2002-06-01 2006-01-09
OTTO JOHANNES ACHILLES GROLIG
Director 2001-11-30 2003-09-22
REX SACKVILLE MUFFETT
Company Secretary 1994-10-06 2002-06-01
JAMES HYMAN
Director 1997-10-28 2002-06-01
ALEXANDER CHARLES WEEKLEY IONIDES
Director 1994-08-02 2001-02-28
ROBERT LEWIS TURNER
Director 1991-09-18 1997-06-13
MILDRED DAVIDSON
Director 1991-09-18 1994-12-06
GEOFFREY LAURENCE GOLDSTEIN
Company Secretary 1991-09-18 1994-07-19
GEOFFREY LAURENCE GOLDSTEIN
Director 1991-09-18 1994-07-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-26RES13Resolutions passed:
  • That, under section 382 (3) of the companies act 2006 06/10/2017
  • ALTER ARTICLES
2017-10-26RES01ALTER ARTICLES 06/10/2017
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-06AR0110/09/15 ANNUAL RETURN FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Iveco House Station Road Watford Herts WD17 1DL England
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Iveco House Station Road Watford Herts WD17 1DL
2014-10-14AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA EMANUELE PLATANIA
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA EMANUELE PLATANIA
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM C/O Bushey Secretaries & Registrars Limited Rear Office 1St Floor 43-45 High Road Bushey Hertfordshire WD23 1EE United Kingdom
2014-03-14AP01DIRECTOR APPOINTED DR IOAKIM RAFTOPULOS
2013-09-27AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-17AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0110/09/11 ANNUAL RETURN FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MS SARA CHARLOTT STAHL
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WIGHTMAN
2010-09-13AR0110/09/10 NO MEMBER LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 39 BELSIZE SQUARE HAMPSTEAD LONDON NW3 4HL
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WOLF / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE RUSHTON / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PLATANIA / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIAN MUFFETT / 01/10/2009
2010-08-06AA31/03/10 TOTAL EXEMPTION FULL
2010-07-01AP01APPOINT PERSON AS DIRECTOR
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN
2009-09-21363aANNUAL RETURN MADE UP TO 18/09/09
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-26363aANNUAL RETURN MADE UP TO 18/09/08
2008-09-10288aDIRECTOR APPOINTED ANDREA PLATANIA
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE HIRSCHFIELD
2008-07-01AA31/03/08 TOTAL EXEMPTION FULL
2007-10-31363aANNUAL RETURN MADE UP TO 18/09/07
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aANNUAL RETURN MADE UP TO 18/09/06
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-09-27363aANNUAL RETURN MADE UP TO 18/09/05
2005-04-25288aNEW DIRECTOR APPOINTED
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sANNUAL RETURN MADE UP TO 18/09/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-24363(288)DIRECTOR RESIGNED
2003-11-24363sANNUAL RETURN MADE UP TO 18/09/03
2003-11-13288aNEW DIRECTOR APPOINTED
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288bSECRETARY RESIGNED
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09363sANNUAL RETURN MADE UP TO 18/09/02
2002-09-25288aNEW SECRETARY APPOINTED
2001-12-27288aNEW DIRECTOR APPOINTED
2001-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sANNUAL RETURN MADE UP TO 18/09/01
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-29363sANNUAL RETURN MADE UP TO 18/09/00
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17363sANNUAL RETURN MADE UP TO 18/09/99
1998-09-25363sANNUAL RETURN MADE UP TO 18/09/98
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-05288aNEW DIRECTOR APPOINTED
1997-09-23363sANNUAL RETURN MADE UP TO 18/09/97
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 39 BELSIZE SQUARE 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 39 BELSIZE SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 BELSIZE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 39 BELSIZE SQUARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 BELSIZE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 BELSIZE SQUARE LIMITED
Trademarks
We have not found any records of 39 BELSIZE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 BELSIZE SQUARE 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 (68320 - Management of real estate on a fee or contract basis) as 39 BELSIZE SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 39 BELSIZE SQUARE 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 39 BELSIZE SQUARE 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 39 BELSIZE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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