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Home > England & Wales Companies > 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
Company Information for

13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

RAYMOND DAVID MARTIN, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
03225690
Private Limited Company
Active

Company Overview

About 13 Belsize Park Gardens (hampstead) Ltd
13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED was founded on 1996-07-16 and has its registered office in Stanmore. The organisation's status is listed as "Active". 13 Belsize Park Gardens (hampstead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
 
Legal Registered Office
RAYMOND DAVID MARTIN
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 03225690
Company ID Number 03225690
Date formed 1996-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:51:42
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 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KOTECHA & CO (ATS) LIMITED   LINKCA LTD   PARKER CAVENDISH LIMITED   PARKER WOOD ASSOCIATES LIMITED   VAL1 LTD

Company Officers of 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND DAVID MARTIN
Director 2009-10-09
SABINE BEATRICE NICOLE REINHOLD
Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GILES PATRICK STRETTON-DOWNES
Director 1996-07-16 2012-06-01
WILLIAM GUY JOSEPH MATTERSON
Director 2007-05-02 2009-12-18
SEEMA TAHMENA SALEEM
Director 2002-09-12 2009-12-18
MOGENS SCHMIDT
Director 1997-09-18 2009-10-09
MOGENS SCHMIDT
Company Secretary 1998-09-17 2009-10-09
CARLO RIVA
Director 1996-07-16 2007-06-06
ANDREAS RIALAS
Director 2002-08-12 2007-05-02
PAUL DAVIS
Director 1997-09-18 2002-09-12
SUSAN ALTSCHULER
Director 1996-07-16 1997-09-23
SUSAN ALTSCHULER
Company Secretary 1996-07-16 1997-09-23
NOMINEE DIRECTORS LTD
Nominated Director 1996-07-16 1996-07-16
NOMINEE SECRETARIES LTD
Nominated Secretary 1996-07-16 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND DAVID MARTIN ELRAY LIMITED Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2015-12-29

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.

DateDocument TypeDocument Description
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-12-08AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-22AR0116/07/15 FULL LIST
2014-08-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-23AR0116/07/14 FULL LIST
2013-10-31AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-29AR0116/07/13 FULL LIST
2013-03-12AP01DIRECTOR APPOINTED SABINE BEATRICE NICOLE REINHOLD
2012-10-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-16AR0116/07/12 FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES STRETTON-DOWNES
2011-11-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0116/07/11 FULL LIST
2010-10-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0116/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES PATRICK STRETTON-DOWNES / 16/07/2010
2010-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID MARTIN / 21/12/2009
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA SALEEM
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTERSON
2009-11-16AR0116/07/09 FULL LIST
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MOGENS SCHMIDT
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY MOGENS SCHMIDT
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM C/O MOGENS SCHMIDT 13 BELSIZE PARK GARDENS LONDON NW3 4JG
2009-10-09AP01DIRECTOR APPOINTED MR RAYMOND DAVID MARTIN
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR CARLO RIVA
2008-05-16288aDIRECTOR APPOINTED MR WILLIAM GUY JOSEPH MATTERSON
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS RIALAS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-28363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-13363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-18363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-14363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-25288bDIRECTOR RESIGNED
2002-10-25363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-01363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-19363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-08-27363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-06363bRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-09-22288aNEW SECRETARY APPOINTED
1998-06-12SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/98
1998-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/97
1997-11-25363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-09-26287REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-26288aNEW DIRECTOR APPOINTED
1996-07-24288DIRECTOR RESIGNED
1996-07-24288NEW 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 13 BELSIZE PARK GARDENS (HAMPSTEAD) 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 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BELSIZE PARK GARDENS (HAMPSTEAD) 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 13 BELSIZE PARK GARDENS (HAMPSTEAD) 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 13 BELSIZE PARK GARDENS (HAMPSTEAD) 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 13 BELSIZE PARK GARDENS (HAMPSTEAD) 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 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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