15 BELSIZE SQUARE LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 15 Belsize Square Ltd

15 BELSIZE SQUARE LIMITED was founded on 1994-02-09 and has its registered office in 15 Belsize Square. The organisation's status is listed as "Active". 15 Belsize Square 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

Legal Registered Office
Company Name
15 BELSIZE SQUARE LIMITED

FLAT 3 15 BELSIZE SQUARE 15 BELSIZE SQUARE LONDON NW3 4HT Other companies in NW3

Filing Information

Company Number		02896622
Company ID Number		02896622
Date formed		1994-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-02-29
Account next due		2017-11-30
Latest return		2017-02-09
Return next due		2018-02-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-08-11 06:00:23
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 15 BELSIZE SQUARE LIMITED

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Company Officers of 15 BELSIZE SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
DARYA BAHRAM	Director	2002-01-01
AMAR HAMI	Director	2012-10-01
STEFAN HENRICH	Director	2007-09-07
DARYA BAHRAM	Company Secretary	2002-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARHAD ZAD	Director	2002-10-10	2015-03-07
STEPHEN SCOTT OUTRAM JURGENSON	Director	2004-10-01	2012-08-23
HELEN LOUISE BUCKLEY	Director	1995-10-02	2002-05-31
WARRICK BOOTH	Director	1997-03-27	2000-05-25
SALLY ANNE GORDON	Company Secretary	1997-04-04	2000-05-25
ADELE BEVERLEY	Company Secretary	1995-09-04	1997-04-04
GERALD BEVERLEY	Director	1994-02-09	1997-03-27
NADIA BENAIM	Director	1994-02-09	1995-09-04
DAVID BENHAIM	Company Secretary	1994-02-09	1995-09-04
CCS DIRECTORS LIMITED	Nominated Director	1994-02-09	1994-02-09
CCS SECRETARIES LIMITED	Nominated Secretary	1994-02-09	1994-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEFAN HENRICH	NH PARTNERS LTD	Director	2012-11-19	CURRENT	2012-11-19	Active
STEFAN HENRICH	MALUN LIMITED	Director	2010-11-01	CURRENT	2009-05-28	Dissolved 2014-07-29

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.

Date	Document Type	Document Description
2017-02-11	LATEST SOC	11/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-01	AA	29/02/16 TOTAL EXEMPTION FULL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-12	AR01	09/02/16 FULL LIST
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FARHAD ZAD
2015-12-03	AA	28/02/15 TOTAL EXEMPTION FULL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-18	AR01	09/02/15 FULL LIST
2014-11-04	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-09	LATEST SOC	09/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-09	AR01	09/02/14 FULL LIST
2013-10-22	AA	28/02/13 TOTAL EXEMPTION FULL
2013-02-09	AR01	09/02/13 FULL LIST
2012-11-05	AA	28/02/12 TOTAL EXEMPTION FULL
2012-10-22	AP01	DIRECTOR APPOINTED MR AMAR HAMI
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JURGENSON
2012-02-17	AR01	09/02/12 FULL LIST
2011-08-26	AA	28/02/11 TOTAL EXEMPTION FULL
2011-02-24	AR01	09/02/11 FULL LIST
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT OUTRAM JURGENSON / 24/02/2011
2010-09-27	AA	28/02/10 TOTAL EXEMPTION FULL
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT OUTRAM JURGENSON / 22/07/2010
2010-02-28	AR01	09/02/10 FULL LIST
2010-02-20	AD02	SAIL ADDRESS CREATED
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ZAD / 20/02/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT OUTRAM JURGENSON / 20/02/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HENRICH / 20/02/2010
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARYA BAHRAM / 20/02/2010
2009-10-01	AA	28/02/09 TOTAL EXEMPTION FULL
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JURGENSON / 20/05/2009
2009-02-24	AA	29/02/08 TOTAL EXEMPTION FULL
2009-02-13	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-06-12	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-06-12	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-17	288a	NEW DIRECTOR APPOINTED
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-16	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-14	288a	NEW DIRECTOR APPOINTED
2004-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-14	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/03
2003-02-10	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-15	288a	NEW DIRECTOR APPOINTED
2002-07-04	288b	DIRECTOR RESIGNED
2002-05-24	363a	RETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS
2002-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	363a	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2002-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2002-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-05-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-21	AC92	ORDER OF COURT - RESTORATION 18/05/02
2001-11-20	GAZ2	STRUCK OFF AND DISSOLVED
2001-07-31	GAZ1	FIRST GAZETTE
2000-06-26	288b	SECRETARY RESIGNED
2000-06-26	288b	DIRECTOR RESIGNED
2000-03-29	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-01	363s	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-18	363b	RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-04-18	288a	NEW SECRETARY APPOINTED
1997-05-15	288b	SECRETARY RESIGNED
1997-05-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-15	363s	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1997-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-16	288b	DIRECTOR RESIGNED
1997-04-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 15 BELSIZE SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-07-31

Fines / Sanctions

No fines or sanctions have been issued against 15 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

15 BELSIZE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

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 15 BELSIZE SQUARE LIMITED

Intangible Assets

Patents

We have not found any records of 15 BELSIZE SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 BELSIZE SQUARE LIMITED

Trademarks

We have not found any records of 15 BELSIZE SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 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 (68320 - Management of real estate on a fee or contract basis) as 15 BELSIZE SQUARE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED	£ 658,909
URBAN&CIVIC PLC	£ 641,667

Outgoings

Business Rates/Property Tax

No properties were found where 15 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	15 BELSIZE SQUARE LIMITED	Event Date	2001-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 15 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 15 BELSIZE SQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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