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Company Information for 35 BELSIZE PARK GARDENS LIMITED
35 BELSIZE PARK GARDENS, LONDON, NW3 4JJ,
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Company Registration Number
 02451067 Private Limited Company
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Company Overview
About 35 Belsize Park Gardens Ltd
35 BELSIZE PARK GARDENS LIMITED was founded on 1989-12-11 and has its registered office in . The organisation's status is listed as "Active". 35 Belsize Park Gardens 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 | |
|---|---|
| 35 BELSIZE PARK GARDENS LIMITED | |
| Legal Registered Office | |
| 35 BELSIZE PARK GARDENS LONDON NW3 4JJ Other companies in NW3 | |
Filing Information
| Company Number | 02451067 | |
|---|---|---|
| Company ID Number | 02451067 | |
| Date formed | 1989-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 12:59:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 BELSIZE PARK GARDENS LIMITED
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Company Officers of 35 BELSIZE PARK GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FARIELLE BOUFADEN |
||
EDWARD ALEXANDER DOCX |
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SEVANTI KOTECHA |
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IAN EDWARD MITCHELL |
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ALLA ROCH |
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KENT ZHANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ANASTASI |
Director | ||
LILY RACHEL MEYER |
Director | ||
KATHERINE JOANNE ANASTASI |
Director | ||
FELIX GEORGE FLETCHER |
Director | ||
NAOMI PINA BORNSTEIN |
Company Secretary | ||
NAOMI PINA BORNSTEIN |
Director | ||
GAD SOLOMON HOLLANDER |
Director | ||
ROBERT KNOSS |
Director | ||
IAN MICHAEL COWAN |
Director | ||
ARTHUR KEITH ROSS |
Director | ||
DEREK CHARLES KEITH GLASS |
Director | ||
HELENE BORNSTEIN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mrs Sevanti Kotecha on 2023-03-21 | ||
| Director's details changed for Mrs Sevanti Kotecha on 2023-03-21 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ian Edward Mitchell on 2021-03-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER BENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIELLE BOUFADEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR KENT ZHANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANASTASI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ALLA ROCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LILY RACHEL MEYER | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPHER ANASTASI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOANNE ANASTASI | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS LILY RACHEL MEYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX FLETCHER | |
| AP01 | DIRECTOR APPOINTED IAN EDWARD MITCHELL | |
| AR01 | 06/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NAOMI BORNSTEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAD HOLLANDER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX GEORGE FLETCHER / 01/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER DOCX / 03/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI BORNSTEIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOANNE ANASTASI / 01/02/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NAOMI BORNSTEIN | |
| AP01 | DIRECTOR APPOINTED MRS SEVANTI KOTECHA | |
| AP01 | DIRECTOR APPOINTED FARIELLE BOUFADEN | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/01/10 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 35 BELSIZE PARK GARDENS 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 35 BELSIZE PARK GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
35 BELSIZE PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| 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
Intangible Assets
Patents
We have not found any records of 35 BELSIZE PARK GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 35 BELSIZE PARK GARDENS LIMITED
Income
Government Income
We have not found government income sources for 35 BELSIZE PARK GARDENS 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 35 BELSIZE PARK GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 35 BELSIZE PARK GARDENS 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 35 BELSIZE PARK GARDENS 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 35 BELSIZE PARK GARDENS 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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Other companies at postcode NW3 4JJ