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Company Information for

15 BELSIZE PARK GARDENS LIMITED

6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BY,
Company Registration Number
03203596
Private Limited Company
Active

Company Overview

About 15 Belsize Park Gardens Ltd
15 BELSIZE PARK GARDENS LIMITED was founded on 1996-05-24 and has its registered office in Redditch. The organisation's status is listed as "Active". 15 Belsize Park Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 BELSIZE PARK GARDENS LIMITED
 
Legal Registered Office
6 CLIVE HOUSE
80 PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4BY
Other companies in B97
 
Filing Information
Company Number 03203596
Company ID Number 03203596
Date formed 1996-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts MICRO
Last Datalog update: 2017-09-08 20:18:38
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 PARK GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOLKES WORTON & WOOD LIMITED   KITE & CO ACCOUNTANTS LIMITED

Company Officers of 15 BELSIZE PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JEFF ATMAJIAN
Director 2002-06-05
JILL WHITELEY BARNES
Director 2011-09-29
PETER ALAN BARNES
Director 2011-09-29
THOMAS FREDERICK GANDEY
Director 2014-10-14
KAREN LORRAINE HOWDEN
Director 2014-10-14
SVETLANA NOVIKOVA
Director 2014-09-25
VIJAY SHAWH RADHAKISHUN
Director 2016-02-08
JOHN RIDEAL
Company Secretary 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MORITZ SELL
Director 2011-09-29 2015-02-24
MARGARET STANLEY CASELTON
Director 1997-03-03 2014-03-18
JAMES MAXWELL SELLAR
Director 2002-06-27 2009-08-05
ANDREW GORDON TITMAS
Director 2003-11-03 2007-07-18
ANDREW GORDON TITMAS
Company Secretary 2004-09-30 2007-07-18
JANICE ELIZABETH CLARK
Director 2000-06-13 2006-07-25
ROGER JACQUES BERNHARD
Director 2000-06-13 2005-05-03
SYLVIA MUTEVELIAN
Company Secretary 2000-06-13 2004-09-30
PAUL JULIEN ARDERN
Director 1997-03-03 2003-09-30
YOSHIKO TAKEDA
Director 1997-03-03 2002-06-27
LEE DIANA TURKEL
Director 2000-06-13 2002-04-19
BRUCE ISAAC ALEXANDOR RIGAL
Director 1996-05-24 2000-02-14
KATHERINE EMMA BERRYMAN
Director 1996-05-24 1999-07-30
JONATHAN RICHARD WILLIAM BERRYMAN
Company Secretary 1996-05-24 1999-07-30
JONATHAN RICHARD WILLIAM BERRYMAN
Director 1996-05-24 1997-03-03
NOMINEE DIRECTORS LTD
Nominated Director 1996-05-24 1996-05-24
NOMINEE SECRETARIES LTD
Nominated Secretary 1996-05-24 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK GANDEY DFA MARKETING LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-09-22
JOHN RIDEAL PINBADGE LIMITED Company Secretary 2006-10-17 CURRENT 2001-02-06 Dissolved 2015-04-06

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
2017-08-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-11SH20STATEMENT BY DIRECTORS
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-11SH1911/10/16 STATEMENT OF CAPITAL GBP 5
2016-10-11CAP-SSSOLVENCY STATEMENT DATED 02/09/16
2016-10-11RES06REDUCE ISSUED CAPITAL 02/09/2016
2016-09-09AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-02AR0124/05/16 FULL LIST
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA SVETLANA NOVIKOVA / 24/05/2016
2016-02-09AP01DIRECTOR APPOINTED MR VIJAY SHAWH RADHAKISHUN
2015-08-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-04AR0124/05/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BARNES / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF ATMAJIAN / 04/06/2015
2015-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RIDEAL / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WHITELEY BARNES / 04/06/2015
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MORITZ SELL
2014-10-14AP01DIRECTOR APPOINTED KAREN LORRAINE HOWDEN
2014-10-14AP01DIRECTOR APPOINTED THOMAS FREDERICK GANDEY
2014-09-25AP01DIRECTOR APPOINTED MS SVETLANA NOVIKOVA
2014-09-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 9 CLIVE HOUSE 80 PROSPECT HILL REDDITCH B97 4BY
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-19AR0124/05/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CASELTON
2013-09-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0124/05/13 FULL LIST
2013-01-11AA31/05/12 TOTAL EXEMPTION FULL
2012-06-29AR0124/05/12 FULL LIST
2011-10-18AA31/05/11 TOTAL EXEMPTION FULL
2011-09-29AP01DIRECTOR APPOINTED MR MORITZ SELL
2011-09-29AP01DIRECTOR APPOINTED MR PETER ALAN BARNES
2011-09-29AP01DIRECTOR APPOINTED MRS JILL WHITELEY BARNES
2011-06-14AR0124/05/11 FULL LIST
2010-09-17AA31/05/10 TOTAL EXEMPTION FULL
2010-05-25AR0124/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STANLEY CASELTON / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF ATMAJIAN / 01/10/2009
2009-09-04AA31/05/09 TOTAL EXEMPTION FULL
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES SELLAR
2009-06-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-28AA31/05/08 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2007-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/07
2007-09-15363sRETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-19288aNEW SECRETARY APPOINTED
2007-08-19287REGISTERED OFFICE CHANGED ON 19/08/07 FROM: FLAT 6 15 BELSIZE PARK GARDENS LONDON NW3 4JG
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-03288bDIRECTOR RESIGNED
2006-06-14363(288)DIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-19363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 717 GREEN LANES LONDON N21 3RX
2004-10-14288bSECRETARY RESIGNED
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-21288bDIRECTOR RESIGNED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-06-04363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-25288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-12288bDIRECTOR RESIGNED
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-31288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 15 BELSIZE PARK GARDENS LONDON NW3 4JG
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-16363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-17288bDIRECTOR RESIGNED
1999-09-13288bSECRETARY RESIGNED
1999-09-13288bDIRECTOR RESIGNED
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-06-29363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
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 15 BELSIZE PARK GARDENS 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 15 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
15 BELSIZE PARK GARDENS 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 After One Year 2012-06-01 £ 9,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 15 BELSIZE PARK GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6
Current Assets 2012-06-01 £ 9,103
Debtors 2012-06-01 £ 9,103
Fixed Assets 2012-06-01 £ 43,500
Shareholder Funds 2012-06-01 £ 43,506
Tangible Fixed Assets 2012-06-01 £ 43,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 BELSIZE PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 BELSIZE PARK GARDENS LIMITED
Trademarks
We have not found any records of 15 BELSIZE PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 15 BELSIZE PARK GARDENS 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 15 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 15 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 15 BELSIZE PARK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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