Company Information for 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
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Company Registration Number
01290869
Private Limited Company
Active |
Company Name | |
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62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD Other companies in HA1 | |
Company Number | 01290869 | |
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Company ID Number | 01290869 | |
Date formed | 1976-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/03/2023 | |
Account next due | 23/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 23:54:06 |
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Officer | Role | Date Appointed |
---|---|---|
KON MICHAEL ASIMACOPOULOS |
||
AMISHA PIA DE ZOYSA |
||
HELENA DJURKOVIC |
||
MICHAEL JOHN LIPSCOMBE |
||
PAMELA ROYSTON |
||
CHARLOTTE WAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOWARD SCOTT |
Company Secretary | ||
CHARMIAN MARGARET BRASSINGTON ENGLAND |
Director | ||
PETER WILLIAMSON |
Company Secretary | ||
HELENA DJURKOVIC |
Company Secretary | ||
FREDERICA KOMMERELL |
Director | ||
ROLAND KOMMERELL |
Company Secretary | ||
MYRA RUTH MEEUS |
Director | ||
JOHN TRIPPIER |
Director | ||
FREDERICA KOMMERELL |
Director | ||
SIMON JAMES GELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36EL LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
EOS BAKEHOUSE LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
GRIZZLY KIDS LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
ADZ CONSULTING LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
EDUCATIONAL RESOURCE AGENCY LIMITED | Director | 2017-06-15 | CURRENT | 2011-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WAYNE | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROWLANDS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 24/03/16 TO 23/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Howard Scott on 2015-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE WAYNE | |
AA01 | Previous accounting period extended from 30/09/14 TO 24/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HOWARD SCOTT on 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN MARGARET BRASSINGTON ENGLAND | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 107 Kenton Road, Kenton Harrow Middlesex HA3 0AN | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LIPSCOMBE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROYSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN MARGARET BRASSINGTON ENGLAND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA DJURKOVIC / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KON MICHAEL ASIMACOPOULOS / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED AMISHA PIA DE ZOYSA | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 31/01/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED KON MICHAEL ASIMACOPOULOS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/- MICHAEL H SCOTT & COMPANY 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
ELRES | S252 DISP LAYING ACC 10/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 62/63 BELSIZE PARK LONDON NW3 4EH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-09-30 | £ 3,049 |
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Creditors Due Within One Year | 2011-09-30 | £ 5,372 |
Creditors and other liabilities
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 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-09-30 | £ 6,295 |
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Cash Bank In Hand | 2011-09-30 | £ 10,747 |
Current Assets | 2012-09-30 | £ 7,499 |
Current Assets | 2011-09-30 | £ 11,917 |
Debtors | 2012-09-30 | £ 1,204 |
Debtors | 2011-09-30 | £ 1,170 |
Shareholder Funds | 2012-09-30 | £ 4,451 |
Shareholder Funds | 2011-09-30 | £ 6,546 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 62/63 BELSIZE PARK FLAT 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |