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Home > England & Wales Companies > 5 BELSIZE SQUARE LIMITED
Company Information for

5 BELSIZE SQUARE LIMITED

LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
02336447
Private Limited Company
Active

Company Overview

About 5 Belsize Square Ltd
5 BELSIZE SQUARE LIMITED was founded on 1989-01-18 and has its registered office in Harrow. The organisation's status is listed as "Active". 5 Belsize Square Limited is a Private Limited Company 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
5 BELSIZE SQUARE LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 02336447
Company ID Number 02336447
Date formed 1989-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-05 16:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BELSIZE SQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Company Officers of 5 BELSIZE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
RAMI AARON COHEN
Director 2017-02-07
GEORGIA TARNESBY
Director 1991-10-30
SHAHEEN MOHAMMED VARRIS
Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREYSTONE HOUSE REGISTRARS LIMITED
Company Secretary 1993-06-05 2016-01-18
THOMAS SULZER
Director 1990-01-18 2009-12-17
HUBERT MAXIMILIAN THEODOR BRANDTS
Director 2001-01-23 2006-01-01
KEHKESHAN KANWAL VARRIS
Director 2002-06-11 2003-06-24
LEON BOLESLAW GILEWICZ
Director 1991-01-18 2002-06-11
GREGORY PATRICK QUARRY
Director 1996-10-14 2000-10-23
EDWARD LAWRIE NICHOLAS SHORT
Director 1995-08-22 1996-10-15
CHRISTOPHER JUKES
Company Secretary 1991-10-30 1993-06-05
CHRISTOPHER JUKES
Director 1990-01-18 1993-06-05
CAROLINE JANE PARSONS
Company Secretary 1990-01-18 1991-10-30
PETER STAYNE
Director 1990-01-18 1991-10-30
THOMAS SULZER
Director 1990-01-18 1991-01-18
CHRISTINE DANIELS
Director 1990-01-18 1990-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMI AARON COHEN 52 ASHLEY LANE LIMITED Director 2011-03-11 CURRENT 2010-11-02 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
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-16AP01DIRECTOR APPOINTED MR RAMI AARON COHEN
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Dr Georgia Tarnesby on 2016-01-18
2016-02-18TM02Termination of appointment of Greystone House Registrars Limited on 2016-01-18
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 107 Kenton Road Kenton Harrow Middlesex HA3 0AN
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-07AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-24AR0118/01/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-02AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR SHAHEEN MOHAMMED VARRIS / 01/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGIA TARNESBY / 01/01/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SULZER
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 01/01/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; AMEND
2003-07-08288bDIRECTOR RESIGNED
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-21363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31363(288)DIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-20363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-11363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-01-13363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-03288bDIRECTOR RESIGNED
1997-11-03363bRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1997-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-29363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1997-09-11288bDIRECTOR RESIGNED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 5 BELSIZE SQUARE LONDON NW3 4HT
1996-11-05288aNEW DIRECTOR APPOINTED
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-09-01288NEW DIRECTOR APPOINTED
1995-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-24363sRETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-18363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-11-30AC92ORDER OF COURT - RESTORATION 30/11/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 5 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 5 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
5 BELSIZE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,396
Creditors Due Within One Year 2012-03-31 £ 2,396

Creditors and other liabilities

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 5 BELSIZE SQUARE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 2,400
Tangible Fixed Assets 2012-03-31 £ 2,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 BELSIZE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 BELSIZE SQUARE LIMITED
Trademarks
We have not found any records of 5 BELSIZE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 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 (74990 - Non-trading company) as 5 BELSIZE SQUARE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 5 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 5 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 5 BELSIZE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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