Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 14 BELSIZE SQUARE MANAGEMENT LIMITED
Company Information for

14 BELSIZE SQUARE MANAGEMENT LIMITED

14D BELSIZE SQUARE, LONDON, NW3 4HT,
Company Registration Number
01161365
Private Limited Company
Active

Company Overview

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 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
14 BELSIZE SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
14D BELSIZE SQUARE
LONDON
NW3 4HT
Other companies in NW3
 
Filing Information
Company Number 01161365
Company ID Number 01161365
Date formed 1974-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 05:38:00
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 BELSIZE SQUARE MANAGEMENT LIMITED

Company Officers of 14 BELSIZE SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANET BOND
Director 2015-08-13
SIMON LLOYD CARMEL
Director 2012-08-23
JUDITH FARBEY
Director 2007-04-12
JOSHUA MAX RUBIN
Director 2013-10-31
SIMON CARMEL
Company Secretary 2014-07-28
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LLOYD CARMEL UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2017-03-31 CURRENT 1967-10-24 Active
SIMON LLOYD CARMEL TRINIFOLD MANAGEMENT LIMITED Director 2017-03-31 CURRENT 1974-01-02 Active
SIMON LLOYD CARMEL TWENTY-FIRST ARTISTS LIMITED Director 2017-03-31 CURRENT 1981-10-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1983-12-15 Active
SIMON LLOYD CARMEL TRINIFOLD MUSIC LIMITED Director 2017-03-31 CURRENT 1983-12-29 Active
SIMON LLOYD CARMEL UNIVERSAL SRG STUDIOS LIMITED Director 2017-03-31 CURRENT 1995-04-27 Active
SIMON LLOYD CARMEL THORN EMI LIMITED Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL UNIVERSAL SRG GROUP LIMITED Director 2017-03-31 CURRENT 1934-02-02 Active
SIMON LLOYD CARMEL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-03-31 CURRENT 1938-01-05 Active
SIMON LLOYD CARMEL EAGLE MEDIA PRODUCTIONS LIMITED Director 2017-03-31 CURRENT 1992-08-06 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-03-31 CURRENT 1999-09-13 Active
SIMON LLOYD CARMEL EGW USD Director 2017-03-31 CURRENT 2012-06-15 Active
SIMON LLOYD CARMEL CAROLINE MUSIC INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 2012-07-05 Active
SIMON LLOYD CARMEL ABSTRACT SOUNDS MUSIC LIMITED Director 2017-03-31 CURRENT 2013-07-05 Active
SIMON LLOYD CARMEL EMI GROUP HOLDINGS B.V. Director 2017-03-31 CURRENT 2004-10-01 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 1938-03-11 Active
SIMON LLOYD CARMEL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1946-01-16 Active
SIMON LLOYD CARMEL LAMP CAPS LIMITED Director 2017-03-31 CURRENT 1922-11-13 Active
SIMON LLOYD CARMEL JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2017-03-31 CURRENT 1906-04-11 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 ABBEY ROAD STUDIOS LIMITED Director 2017-03-31 CURRENT 1947-06-14 Active
SIMON LLOYD CARMEL EMI GROUP FINANCE LIMITED Director 2017-03-31 CURRENT 1964-05-22 Active
SIMON LLOYD CARMEL LAMP METALS LIMITED Director 2017-03-31 CURRENT 1961-10-19 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 ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2017-03-31 CURRENT 1934-05-11 Active
SIMON LLOYD CARMEL MAKEBACK LIMITED Director 2017-03-31 CURRENT 1954-07-28 Active
SIMON LLOYD CARMEL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-03-31 CURRENT 1979-01-04 Active
SIMON LLOYD CARMEL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1988-02-03 Active
SIMON LLOYD CARMEL VIRGIN MUSIC GROUP Director 2017-03-31 CURRENT 1988-05-17 Active
SIMON LLOYD CARMEL BACKCITE LIMITED Director 2017-03-31 CURRENT 1989-03-10 Active
SIMON LLOYD CARMEL SACRED HEART RECORDS LIMITED Director 2017-03-31 CURRENT 1990-10-29 Active
SIMON LLOYD CARMEL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-03-31 CURRENT 1992-10-12 Active
SIMON LLOYD CARMEL UMG SUPPLY CHAIN LIMITED Director 2017-03-31 CURRENT 1995-03-27 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL APRIL MUSIC LIMITED Director 2017-03-31 CURRENT 1996-03-19 Active
SIMON LLOYD CARMEL ESTUPENDO RECORDS LIMITED Director 2017-03-31 CURRENT 1996-11-15 Active
SIMON LLOYD CARMEL EAGLE ROCK ENTERTAINMENT 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 UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-03-31 CURRENT 1997-06-09 Active
SIMON LLOYD CARMEL HELTER SKELTER AGENCY LIMITED Director 2017-03-31 CURRENT 1998-03-06 Active
SIMON LLOYD CARMEL MAWLAW 388 LIMITED Director 2017-03-31 CURRENT 1998-06-30 Active
SIMON LLOYD CARMEL RELENTLESS 2006 LIMITED Director 2017-03-31 CURRENT 2000-04-04 Active
SIMON LLOYD CARMEL EMI (IP) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON LLOYD CARMEL EAGLE VISION LIMITED Director 2017-03-31 CURRENT 2000-07-05 Active
SIMON LLOYD CARMEL EAGLE ROCK HOLDINGS LIMITED Director 2017-03-31 CURRENT 2002-01-15 Active
SIMON LLOYD CARMEL JAYDONE LIMITED Director 2017-03-31 CURRENT 2003-01-08 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
SIMON LLOYD CARMEL EAGLE ROCK ENTERTAINMENT GROUP LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-04-25 Active
SIMON LLOYD CARMEL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-03-31 CURRENT 2007-10-22 Active
SIMON LLOYD CARMEL EAGLE ROCK FILM 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 EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-03-31 CURRENT 2012-02-02 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
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-08AR0105/09/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-14AP01DIRECTOR APPOINTED MS WENDY JANET BOND
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARDY
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-14AR0105/09/14 FULL LIST
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 14A BELSIZE SQUARE LONDON NW3 4HT UNITED KINGDOM
2014-07-28AP03SECRETARY APPOINTED MR SIMON CARMEL
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HARDY
2014-04-17AP01DIRECTOR APPOINTED MR JOSHUA MAX RUBIN
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOLANSKI
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-01AR0105/09/13 FULL LIST
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-18AR0105/09/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEINHERR
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2012 FROM 14C BELSIZE SQUARE LONDON NW3 4HT UNITED KINGDOM
2011-09-06AR0105/09/11 FULL LIST
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 14A BELSIZE SQUARE LONDON NW3 4HT
2010-09-27AR0105/09/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLANSKI / 05/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD STEINHERR / 05/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DENIS SAMUEL HARDY / 05/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FARBEY / 05/09/2010
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED MR ADRIAN RICHARD STEINHERR
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2006-10-06363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-10-06288bSECRETARY RESIGNED
2006-10-06288aNEW SECRETARY APPOINTED
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O ADMIN SOLUTIONS LTD 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2005-10-28363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-10-26288bDIRECTOR RESIGNED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2004-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-10-24288aNEW DIRECTOR APPOINTED
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/02
2002-10-21363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-10-04288bDIRECTOR RESIGNED
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 14A BELSIZE SQUARE LONDON NW3 4HT
2001-09-19363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 14 BELSIZE SQUARE HAMPSTEAD NW3 4HT
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
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 14 BELSIZE SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 14 BELSIZE SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 BELSIZE SQUARE MANAGEMENT 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 14 BELSIZE SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 14 BELSIZE SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 BELSIZE SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 BELSIZE SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 BELSIZE SQUARE MANAGEMENT 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 14 BELSIZE SQUARE MANAGEMENT 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 BELSIZE SQUARE MANAGEMENT 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 14 BELSIZE SQUARE MANAGEMENT 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 14 BELSIZE SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW3 4HT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1