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Home > England & Wales Companies > 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
Company Information for

62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01290869
Private Limited Company
Active

Company Overview

About 62/63 Belsize Park Flat Management Company Ltd
62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED was founded on 1976-12-16 and has its registered office in Watford. The organisation's status is listed as "Active". 62/63 Belsize Park Flat Management Company Limited is a Private Limited Company registered in ENGLAND 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
62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in HA1
 
Filing Information
Company Number 01290869
Company ID Number 01290869
Date formed 1976-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2019
Account next due 23/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 21:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY 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

Company Officers of 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KON MICHAEL ASIMACOPOULOS
Director 2008-04-07
AMISHA PIA DE ZOYSA
Director 2009-11-09
HELENA DJURKOVIC
Director 1997-01-10
MICHAEL JOHN LIPSCOMBE
Director 1997-01-10
PAMELA ROYSTON
Director 1996-11-01
CHARLOTTE WAYNE
Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOWARD SCOTT
Company Secretary 2007-07-13 2015-10-02
CHARMIAN MARGARET BRASSINGTON ENGLAND
Director 1997-10-20 2014-07-17
PETER WILLIAMSON
Company Secretary 2006-07-10 2007-07-13
HELENA DJURKOVIC
Company Secretary 2002-12-05 2006-07-10
FREDERICA KOMMERELL
Director 2003-04-14 2006-07-10
ROLAND KOMMERELL
Company Secretary 1992-12-31 2002-12-05
MYRA RUTH MEEUS
Director 1994-12-01 2002-03-17
JOHN TRIPPIER
Director 1994-07-08 1997-09-16
FREDERICA KOMMERELL
Director 1994-07-08 1996-11-01
SIMON JAMES GELL
Director 1992-12-31 1994-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KON MICHAEL ASIMACOPOULOS 36EL LTD Director 2017-06-09 CURRENT 2017-06-09 Active
KON MICHAEL ASIMACOPOULOS EOS BAKEHOUSE LTD Director 2016-11-01 CURRENT 2016-11-01 Active
KON MICHAEL ASIMACOPOULOS GRIZZLY KIDS LTD Director 2016-05-05 CURRENT 2016-05-05 Active
AMISHA PIA DE ZOYSA ADZ CONSULTING LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
HELENA DJURKOVIC EDUCATIONAL RESOURCE AGENCY LIMITED Director 2017-06-15 CURRENT 2011-10-20 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
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-20AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 8
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-03-24AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 24/03/16 TO 23/03/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-15TM02Termination of appointment of Michael Howard Scott on 2015-10-02
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW
2015-10-14AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AP01DIRECTOR APPOINTED MS CHARLOTTE WAYNE
2015-05-21AA01Previous accounting period extended from 30/09/14 TO 24/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HOWARD SCOTT on 2014-12-31
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARMIAN MARGARET BRASSINGTON ENGLAND
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 107 Kenton Road, Kenton Harrow Middlesex HA3 0AN
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2010-12-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LIPSCOMBE / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROYSTON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN MARGARET BRASSINGTON ENGLAND / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA DJURKOVIC / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KON MICHAEL ASIMACOPOULOS / 01/01/2010
2009-12-03AP01DIRECTOR APPOINTED AMISHA PIA DE ZOYSA
2009-06-08AA30/09/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 31/01/2008
2008-07-18AA30/09/07 TOTAL EXEMPTION FULL
2008-04-23288aDIRECTOR APPOINTED KON MICHAEL ASIMACOPOULOS
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-25288bSECRETARY RESIGNED
2007-07-25288aNEW SECRETARY APPOINTED
2007-02-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-16190LOCATION OF DEBENTURE REGISTER
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/- MICHAEL H SCOTT & COMPANY 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-25ELRESS252 DISP LAYING ACC 10/07/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 62/63 BELSIZE PARK LONDON NW3 4EH
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-02-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-10288aNEW SECRETARY APPOINTED
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-02-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28288bDIRECTOR RESIGNED
1997-10-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288bDIRECTOR 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 62/63 BELSIZE PARK FLAT 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 62/63 BELSIZE PARK FLAT 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
62/63 BELSIZE PARK FLAT 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 3,049
Creditors Due Within One Year 2011-09-30 £ 5,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,295
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

Intangible Assets
Patents
We have not found any records of 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62/63 BELSIZE PARK FLAT 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 62/63 BELSIZE PARK FLAT 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 62/63 BELSIZE PARK FLAT 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 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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