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Home > England & Wales Companies > 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
Company Information for

127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED

843 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 8NA,
Company Registration Number
01260779
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 127 Belsize Road (hampstead) Management Company Ltd
127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED was founded on 1976-05-28 and has its registered office in London. The organisation's status is listed as "Active". 127 Belsize Road (hampstead) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW11 8NA
Other companies in NW6
 
Filing Information
Company Number 01260779
Company ID Number 01260779
Date formed 1976-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-10-11 05:51:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALI AMIN
Director 1991-12-31
MARTIN NORMAN CRANE
Director 2006-05-06
ALEXANDRA PIROLI
Director 2014-06-12
PATRICIA TROHEAR
Director 1991-12-31
MARTIN NORMAN CRANE
Company Secretary 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY TEJUOSO
Director 2007-12-20 2017-03-01
PATRICIA TROHEAR
Company Secretary 2001-07-05 2015-03-18
KATHRYN LOUISE TULLY
Director 2001-07-05 2014-01-20
CHRISTINE LOUISE HARMAN BROWN
Director 2004-06-02 2008-01-10
YIN CHING NG
Director 1997-02-01 2008-01-07
JANET KAPLAN
Director 2002-06-22 2006-04-30
KARIMA NAZERALI
Director 2001-11-21 2004-05-30
LOUISE ELLEN SCARDIFIELD
Director 2001-07-05 2002-06-30
HUGH DAVID PERCIVALL DUNKERLEY
Director 1999-11-01 2001-09-11
HUGH DAVID PERCIVALL DUNKERLEY
Company Secretary 1999-11-01 2001-04-30
STUART MARKS
Director 2000-10-06 2001-02-06
JACK BARDAKJIAN
Director 2000-07-07 2001-02-05
JESSE WRENN
Director 1993-10-21 2000-07-07
JEAN LUC TORRES
Director 1991-12-31 2000-01-27
MICHELE NOBLE DE LIMA
Director 1995-02-10 2000-01-27
MICHELE NOBLE DE LIMA
Company Secretary 1997-02-06 1999-11-01
JEAN LUC TORRES
Company Secretary 1991-12-31 1997-02-06
MARY MC GIRL
Director 1991-12-31 1997-02-01
SOPHIE TELCO
Director 1991-12-31 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NORMAN CRANE KIMBERLEY COURT NW6 LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
MARTIN NORMAN CRANE BLACKBOROUGH HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
MARTIN NORMAN CRANE THORPESEND MANAGEMENT LIMITED Director 2014-04-04 CURRENT 1989-03-07 Active
MARTIN NORMAN CRANE 53 GREENCROFT GARDENS LTD Director 2008-08-28 CURRENT 2000-12-04 Active
MARTIN NORMAN CRANE SIDELEASE PROPERTY MANAGEMENT LIMITED Director 2007-08-15 CURRENT 1990-11-16 Active
MARTIN NORMAN CRANE 59 QUEENS CRESCENT LIMITED Director 2006-08-23 CURRENT 2006-08-23 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
2017-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TEJUOSO
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM FLAT ONE 127 BELSIZE ROAD HAMPSTEAD LONDON NW6 4AD
2016-03-08AR0131/12/15 NO MEMBER LIST
2015-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27AP03SECRETARY APPOINTED MR MARTIN NORMAN CRANE
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA TROHEAR
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA TROHEAR
2015-01-20AR0131/12/14 NO MEMBER LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION FULL
2014-06-25AP01DIRECTOR APPOINTED MISS ALEXANDRA PIROLI
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN TULLY
2014-01-15AR0131/12/13 NO MEMBER LIST
2013-12-06AA04/04/13 TOTAL EXEMPTION FULL
2013-01-18AR0131/12/12 NO MEMBER LIST
2012-12-21AA04/04/12 TOTAL EXEMPTION FULL
2012-01-10AR0131/12/11 NO MEMBER LIST
2011-12-29AA04/04/11 TOTAL EXEMPTION FULL
2011-01-11AR0131/12/10 NO MEMBER LIST
2011-01-06AA04/04/10 TOTAL EXEMPTION FULL
2010-01-21AA04/04/09 TOTAL EXEMPTION FULL
2010-01-12AR0131/12/09 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TEJUOSO / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE TULLY / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TROHEAR / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AMIN / 31/12/2009
2009-01-15AA04/04/08 TOTAL EXEMPTION FULL
2009-01-12363aANNUAL RETURN MADE UP TO 31/12/08
2008-02-28288aDIRECTOR APPOINTED ANTHONY TEJUOSO
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2008-01-21363sANNUAL RETURN MADE UP TO 31/12/07
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
2007-01-20363sANNUAL RETURN MADE UP TO 31/12/06
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2006-01-19363sANNUAL RETURN MADE UP TO 31/12/05
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-17363sANNUAL RETURN MADE UP TO 31/12/04
2004-06-18288aNEW DIRECTOR APPOINTED
2004-01-13363sANNUAL RETURN MADE UP TO 31/12/03
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
2003-01-13363(288)DIRECTOR RESIGNED
2003-01-13363sANNUAL RETURN MADE UP TO 31/12/02
2002-10-09288aNEW DIRECTOR APPOINTED
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sANNUAL RETURN MADE UP TO 31/12/01
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
2001-12-18288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20288bSECRETARY RESIGNED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-04-27363sANNUAL RETURN MADE UP TO 31/12/00
2001-01-15AAFULL ACCOUNTS MADE UP TO 04/04/00
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/00
2000-03-02363sANNUAL RETURN MADE UP TO 31/12/99
2000-01-24AAFULL ACCOUNTS MADE UP TO 04/04/99
1999-11-26288bSECRETARY RESIGNED
1999-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-08AAFULL ACCOUNTS MADE UP TO 04/04/98
1999-01-05363sANNUAL RETURN MADE UP TO 31/12/98
1998-04-21363sANNUAL RETURN MADE UP TO 31/12/97
1998-02-03AAFULL ACCOUNTS MADE UP TO 04/04/97
1997-04-23288aNEW DIRECTOR APPOINTED
1997-03-07363sANNUAL RETURN MADE UP TO 31/12/96
1997-03-07288aNEW SECRETARY APPOINTED
1997-03-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY 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 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-04-04
Annual Accounts
2012-04-04
Annual Accounts
2011-04-04
Annual Accounts
2010-04-04
Annual Accounts
2009-04-04
Annual Accounts
2008-04-04
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY 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 (98000 - Residents property management) as 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY 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 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY 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 127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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