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Company Information for

16-18 BELSIZE LANE LIMITED

16/18 BELSIZE LANE, LONDON, LONDON, NW3 5AB,
Company Registration Number
03454496
Private Limited Company
Active

Company Overview

About 16-18 Belsize Lane Ltd
16-18 BELSIZE LANE LIMITED was founded on 1997-10-23 and has its registered office in London. The organisation's status is listed as "Active". 16-18 Belsize Lane 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
16-18 BELSIZE LANE LIMITED
 
Legal Registered Office
16/18 BELSIZE LANE
LONDON
LONDON
NW3 5AB
Other companies in NW3
 
Filing Information
Company Number 03454496
Company ID Number 03454496
Date formed 1997-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-23
Return next due 2018-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-11 21:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16-18 BELSIZE LANE LIMITED

Company Officers of 16-18 BELSIZE LANE LIMITED

Current Directors
Officer Role Date Appointed
FLORENT LOUIS ALAIN CLAUDY
Director 2013-06-11
SAMANTHA LAURA COLEMAN
Director 2017-03-11
EDITH MARGARETHE HESSEL
Director 2016-12-27
NICOLA GILLIAN TAIT
Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER BUTTER
Director 2013-06-11 2017-01-17
CATHERINE ELIZABETH WHITE
Director 2013-10-08 2016-11-28
DAVID MICHAEL TAIT
Director 1997-10-28 2013-10-08
LIONEL GERALD CURRY
Director 2002-02-25 2013-06-11
LAURA CHRISTIANA ANDREAE
Company Secretary 2010-10-28 2013-05-04
LAURA CHRISTIANA ANDREAE
Director 2010-10-28 2013-05-04
HANDLEY MICHAEL GAMBRELL STEVENS
Company Secretary 1998-11-17 2010-08-12
HANDLEY MICHAEL GAMBRELL STEVENS
Director 1998-11-17 2010-08-12
MARK BARNETT
Director 2001-05-16 2002-02-25
CONAN CORRIGAN
Director 1997-10-28 2001-05-16
ALEXANDER MEDAWAR GARLAND
Director 1998-11-24 1999-08-09
DAVID MICHAEL TAIT
Company Secretary 1997-10-28 1998-11-17
BRUCE WEIR RITCHIE
Director 1998-04-24 1998-11-17
JAMES WEI YUNG KWAN
Director 1997-10-28 1998-10-14
PAILEX CORPORATE SERVICES LIMITED
Nominated Secretary 1997-10-23 1997-10-28
JEANETTE MARGARET GREGSON
Director 1997-10-23 1997-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA LAURA COLEMAN 14 CARLINGFORD ROAD LIMITED Director 2016-02-25 CURRENT 2007-10-24 Active
SAMANTHA LAURA COLEMAN QUEST FUND PLACEMENT LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
SAMANTHA LAURA COLEMAN QUEST CAPITAL ADVISORY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-01-12
EDITH MARGARETHE HESSEL THE BRITISH SOCIETY FOR IMMUNOLOGY Director 2017-01-24 CURRENT 1995-01-04 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
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-07-12AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-11AP01DIRECTOR APPOINTED MRS SAMANTHA LAURA COLEMAN
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUTTER
2016-12-28AP01DIRECTOR APPOINTED DR EDITH MARGARETHE HESSEL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 5776
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE
2016-06-17AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 5776
2015-10-25AR0123/10/15 FULL LIST
2015-06-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 5776
2014-10-26AR0123/10/14 FULL LIST
2014-06-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-25RES01ALTER ARTICLES 10/03/2014
2014-02-12AD02SAIL ADDRESS CHANGED FROM: C/O D M TAIT HILL HOUSE WYCK HILL STOW-ON-THE-WOLD CHELTENHAM GLOS GL54 1HX UNITED KINGDOM
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA GILLIAN TAIT / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT LOUIS ALAIN CLAUDY / 19/11/2013
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 5776
2013-10-28AR0123/10/13 FULL LIST
2013-10-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2013-10-20AP01DIRECTOR APPOINTED MS CATHERINE ELIZABETH WHITE
2013-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAIT
2013-07-11AP01DIRECTOR APPOINTED MISS NICOLA GILLIAN TAIT
2013-07-11AP01DIRECTOR APPOINTED MR FLORENT LOUIS ALAIN CLAUDY
2013-07-11AP01DIRECTOR APPOINTED MR IAN PETER BUTTER
2013-07-10AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL CURRY
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ANDREAE
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY LAURA ANDREAE
2012-10-25AR0123/10/12 FULL LIST
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-05AR0123/10/11 FULL LIST
2011-06-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0123/10/10 FULL LIST
2010-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-11-04AD02SAIL ADDRESS CREATED
2010-11-04AP03SECRETARY APPOINTED DR LAURA CHRISTIANA ANDREAE
2010-11-04AP01DIRECTOR APPOINTED DR LAURA CHRISTIANA ANDREAE
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HANDLEY STEVENS
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY HANDLEY STEVENS
2010-06-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0123/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TAIT / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HANDLEY MICHAEL GAMBRELL STEVENS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GERALD CURRY / 24/11/2009
2009-06-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-15288bDIRECTOR RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2001-11-05363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-06363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-18288bDIRECTOR RESIGNED
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04288bDIRECTOR RESIGNED
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 16-18 BELSIZE LANE 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 16-18 BELSIZE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16-18 BELSIZE LANE 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 16-18 BELSIZE LANE LIMITED

Intangible Assets
Patents
We have not found any records of 16-18 BELSIZE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16-18 BELSIZE LANE LIMITED
Trademarks
We have not found any records of 16-18 BELSIZE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16-18 BELSIZE LANE 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 16-18 BELSIZE LANE 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 16-18 BELSIZE LANE 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 16-18 BELSIZE LANE 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 16-18 BELSIZE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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