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Home > England & Wales Companies > 53 BELSIZE PARK LIMITED
Company Information for

53 BELSIZE PARK LIMITED

8 PETERBOROUGH ROAD, HARROW, HA1 2BQ,
Company Registration Number
03243521
Private Limited Company
Active

Company Overview

About 53 Belsize Park Ltd
53 BELSIZE PARK LIMITED was founded on 1996-08-29 and has its registered office in Harrow. The organisation's status is listed as "Active". 53 Belsize Park Limited is a Private Limited Company registered in ENGLAND 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
53 BELSIZE PARK LIMITED
 
Legal Registered Office
8 PETERBOROUGH ROAD
HARROW
HA1 2BQ
Other companies in HA5
 
Filing Information
Company Number 03243521
Company ID Number 03243521
Date formed 1996-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 BELSIZE PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID MORGAN & CO LTD   HANBERRY FITZWILLIAM LIMITED
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Company Officers of 53 BELSIZE PARK LIMITED

Current Directors
Officer Role Date Appointed
HARUMI ISHIGAKI
 Company Secretary 2016-05-12
HARUMI ISHIGAKI
 Director 1996-08-29
HUGH GORDON TULLOCH
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MALCOLM CLAGUE
 Company Secretary 2006-08-25 2016-05-12
LI HUA WANG CLAGUE
 Director 1996-08-30 2016-05-12
PAUL MALCOLM CLAGUE
 Director 2006-08-25 2016-05-12
SIMON VEAR
 Director 1996-08-30 2014-09-07
ANAIS FARAJ
 Company Secretary 1996-08-29 2006-08-25
DAVID JOHN MACKERSEY
 Director 1996-08-30 2001-09-21
AMANDA RACHEL BROOMER
 Director 1996-08-30 1999-01-01
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1996-08-29 1996-08-29
CHALFEN NOMINEES LIMITED
 Nominated Director 1996-08-29 1996-08-29

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
2025-02-12CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2024-07-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM 1 Leighton Avenue Pinner Middlesex HA5 3BW
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-07-10Termination of appointment of Harumi Ishigaki on 2023-07-07
2023-07-10APPOINTMENT TERMINATED, DIRECTOR HARUMI ISHIGAKI
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR ROY SHABY
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-19RES01ADOPT ARTICLES 19/02/21
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MR IAIN ALASTAIR TULLOCH
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GORDON TULLOCH
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-12AP03Appointment of Ms Harumi Ishigaki as company secretary on 2016-05-12
2016-05-12AP01DIRECTOR APPOINTED MR HUGH GORDON TULLOCH
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAGUE
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLAGUE
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LI CLAGUE
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLAGUE
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-03AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VEAR
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-30AR0129/08/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31AR0129/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31AR0129/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VEAR / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HARUMI ISHIGAKI / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LI HUA WANG CLAGUE / 01/11/2009
2009-08-29363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/12/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-10-16363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2002-11-21363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-03-29288bDIRECTOR RESIGNED
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-09-24363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-21363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-12363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-06-25225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-12-18SRES01ADOPT MEM AND ARTS 29/08/96
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-2688(2)RAD 30/08/96--------- £ SI 4@1=4 £ IC 2/6
1996-10-02288SECRETARY RESIGNED
1996-10-02288DIRECTOR RESIGNED
1996-10-02288NEW SECRETARY APPOINTED
1996-10-02288NEW DIRECTOR APPOINTED
1996-08-29NEWINCINCORPORATION 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 53 BELSIZE PARK 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 53 BELSIZE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 BELSIZE PARK 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
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 2013-12-31 £ 1,768
Creditors Due Within One Year 2012-12-31 £ 1,504
Other Creditors Due Within One Year 2013-12-31 £ 1,168
Other Creditors Due Within One Year 2012-12-31 £ 0
Trade Creditors Within One Year 2013-12-31 £ 0
Trade Creditors Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 53 BELSIZE PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 6,161
Cash Bank In Hand 2012-12-31 £ 6,170
Current Assets 2013-12-31 £ 7,771
Current Assets 2012-12-31 £ 7,507
Debtors 2013-12-31 £ 1,610
Debtors 2012-12-31 £ 1,337
Shareholder Funds 2013-12-31 £ 24,070
Shareholder Funds 2012-12-31 £ 24,070
Tangible Fixed Assets 2013-12-31 £ 18,067
Tangible Fixed Assets 2012-12-31 £ 18,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 BELSIZE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 BELSIZE PARK LIMITED
Trademarks
We have not found any records of 53 BELSIZE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 BELSIZE PARK 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 53 BELSIZE PARK 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
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 53 BELSIZE PARK 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 53 BELSIZE PARK 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 53 BELSIZE PARK 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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