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Home > England & Wales Companies > 27 BELSIZE CRESCENT LIMITED
Company Information for

27 BELSIZE CRESCENT LIMITED

THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, EN6 3DQ,
Company Registration Number
03181011
Private Limited Company
Active

Company Overview

About 27 Belsize Crescent Ltd
27 BELSIZE CRESCENT LIMITED was founded on 1996-04-01 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 27 Belsize Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 BELSIZE CRESCENT LIMITED
 
Legal Registered Office
THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3DQ
Other companies in WD6
 
Filing Information
Company Number 03181011
Company ID Number 03181011
Date formed 1996-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 BELSIZE CRESCENT LIMITED
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Company Officers of 27 BELSIZE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
FORTUNE BLOCK MANAGEMENT LTD
Company Secretary 2018-06-21
SAMANTHA JAYNE CHRISTIANNE VANDERPUMP
Director 2018-03-19
MATTHEW JOHN CHRISTOPHER WALKER
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA RUTH BENSON
Company Secretary 2006-04-03 2018-06-15
SHISHIR LAL
Company Secretary 2002-10-30 2006-04-03
ANTHONY MICHAEL KRUPNIK KAY
Company Secretary 1998-09-21 2002-10-30
KENNETH BRUCE DONALDSON
Director 1996-04-01 1999-03-01
JULIAN CHARLES BROWN
Company Secretary 1996-04-01 1998-09-21
JULIAN CHARLES BROWN
Director 1996-04-01 1998-09-21
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-04-01 1996-04-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-04-01 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORTUNE BLOCK MANAGEMENT LTD JAMES CLOSE (RESIDENTS) LIMITED Company Secretary 2018-08-13 CURRENT 1987-12-18 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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-15CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Unit 46, the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ England
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22AP04Appointment of Fortune Block Management Ltd as company secretary on 2018-06-21
2018-06-15TM02Termination of appointment of Sheila Ruth Benson on 2018-06-15
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED MRS SAMANTHA JAYNE CHRISTIANNE VANDERPUMP
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-22AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 19 Red Road Borehamwood Hertfordshire WD6 4SR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-11AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-13AR0104/06/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-04CH01Director's details changed for Matthew John Christopher Walker on 2013-06-04
2012-06-19AR0104/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM 27 Belsize Crescent London NW3 5QY
2010-05-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2007-04-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-01288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-04363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-06363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-14363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-04-05363aRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-23363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-05-25363aRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-23353LOCATION OF REGISTER OF MEMBERS
1999-08-12363aRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-12288bDIRECTOR RESIGNED
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-08363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-04-28363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-08ELRESS252 DISP LAYING ACC 01/10/96
1996-10-08ELRESS366A DISP HOLDING AGM 01/10/96
1996-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1996-10-08225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-06-0788(2)RAD 30/05/96--------- £ SI 3@1=3 £ IC 2/5
1996-05-17288DIRECTOR RESIGNED
1996-05-17288SECRETARY RESIGNED
1996-05-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-17288NEW DIRECTOR APPOINTED
1996-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 27 BELSIZE CRESCENT 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 27 BELSIZE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 BELSIZE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-12-31 £ 6,525
Creditors Due Within One Year 2011-12-31 £ 9,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 27 BELSIZE CRESCENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,529
Cash Bank In Hand 2011-12-31 £ 9,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 BELSIZE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 BELSIZE CRESCENT LIMITED
Trademarks
We have not found any records of 27 BELSIZE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 BELSIZE CRESCENT 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 27 BELSIZE CRESCENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 27 BELSIZE CRESCENT 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 27 BELSIZE CRESCENT 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 27 BELSIZE CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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