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Company Information for

11 BELSIZE PARK LIMITED

FLAT 2, 11 BELSIZE PARK, LONDON, ENGLAND, NW3 4ES,
Company Registration Number
03567004
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Belsize Park Ltd
11 BELSIZE PARK LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active". 11 Belsize Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
11 BELSIZE PARK LIMITED
 
Legal Registered Office
FLAT 2
11 BELSIZE PARK
LONDON
ENGLAND
NW3 4ES
Other companies in NW3
 
Previous Names
STANCEFORMAL PROPERTY MANAGEMENT LIMITED13/11/1998
Filing Information
Company Number 03567004
Company ID Number 03567004
Date formed 1998-05-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 16:18:19
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 11 BELSIZE PARK LIMITED

Company Officers of 11 BELSIZE PARK LIMITED

Current Directors
Officer Role Date Appointed
MARTIJN CARLOS WILLEM BERTISEN
Director 2017-06-19
SAMANTHA NAOMI ELLIS
Director 1998-10-30
ELAINE FRENCH
Director 1998-10-30
ALBERT HERSKOVITZ
Director 2006-02-26
OLIVER JOHN STRATTON
Director 2006-06-27
RUYA TURUNC
Director 1998-10-30
DAVID ERNEST JOHN WALKER
Director 2016-05-15
OLIVER JOHN STRATTON
Company Secretary 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KENTON
Director 2007-07-31 2017-04-20
FAEQA HAMI
Director 1998-10-30 2015-12-10
MARK RICHARD HAWES
Company Secretary 1998-08-06 2007-08-01
MARK RICHARD HAWES
Director 1998-08-06 2007-07-31
JACQUELINE CLAIRE PEARCE
Director 1998-10-30 2006-01-12
FRANCESCO DIONORI
Director 1998-10-30 2002-07-01
SILVANA DIONORI
Director 1998-10-30 2002-07-01
SARAH JOANNE HALL
Director 1998-08-06 1998-10-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-05-19 1998-08-06
INSTANT COMPANIES LIMITED
Nominated Director 1998-05-19 1998-08-06
SWIFT INCORPORATIONS LIMITED
Nominated Director 1998-05-19 1998-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERNEST JOHN WALKER YO-STAY LTD Director 2017-08-18 CURRENT 2017-08-18 Active
DAVID ERNEST JOHN WALKER REDIRESI LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
DAVID ERNEST JOHN WALKER NOVA INDIA LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
DAVID ERNEST JOHN WALKER GEMINI PARTNERSHIP LTD Director 2005-03-11 CURRENT 2005-03-11 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
2017-10-12AA31/05/17 TOTAL EXEMPTION FULL
2017-06-25AP01DIRECTOR APPOINTED MR MARTIJN CARLOS WILLEM BERTISEN
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENTON
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM FLAT 6 11 BELSIZE PARK LONDON NW3 4ES
2017-04-19AA31/05/16 TOTAL EXEMPTION FULL
2017-04-19AA31/05/16 TOTAL EXEMPTION FULL
2016-06-10AR0116/05/16 NO MEMBER LIST
2016-05-15AP01DIRECTOR APPOINTED MR DAVID ERNEST JOHN WALKER
2016-02-23AA31/05/15 TOTAL EXEMPTION FULL
2015-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FAEQA HAMI
2015-06-23AR0116/05/15 NO MEMBER LIST
2015-03-20AA31/05/14 TOTAL EXEMPTION FULL
2014-06-07AR0116/05/14 NO MEMBER LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION FULL
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2013 FROM FLAT 7 11 BELSIZE PARK LONDON NW3 4ES
2013-05-20AR0116/05/13 NO MEMBER LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION FULL
2012-06-21AR0116/05/12 NO MEMBER LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION FULL
2011-06-01AR0116/05/11 NO MEMBER LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN STRATTON / 31/05/2011
2011-02-24AA31/05/10 TOTAL EXEMPTION FULL
2010-07-02AR0116/05/10 NO MEMBER LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUYA TURUNC / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN STRATTON / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENTON / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HERSKOVITZ / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FAEQA HAMI / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FRENCH / 16/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NAOMI ELLIS / 16/05/2010
2010-05-17AA31/05/09 TOTAL EXEMPTION FULL
2009-05-18363aANNUAL RETURN MADE UP TO 16/05/09
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-06-17363aANNUAL RETURN MADE UP TO 19/05/08
2008-04-04AA31/05/07 TOTAL EXEMPTION FULL
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FLAT 3 11 BELSIZE PARK LONDON NW3 4ES
2007-08-19288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288bSECRETARY RESIGNED
2007-08-09353LOCATION OF REGISTER OF MEMBERS
2007-08-09288aNEW SECRETARY APPOINTED
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-27363sANNUAL RETURN MADE UP TO 19/05/07
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19363sANNUAL RETURN MADE UP TO 19/05/06
2006-07-14288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-08363sANNUAL RETURN MADE UP TO 19/05/05
2004-07-09363(288)DIRECTOR RESIGNED
2004-07-09363sANNUAL RETURN MADE UP TO 19/05/04
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-21363sANNUAL RETURN MADE UP TO 19/05/03
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sANNUAL RETURN MADE UP TO 19/05/02
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-18363sANNUAL RETURN MADE UP TO 19/05/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-08363sANNUAL RETURN MADE UP TO 19/05/00
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-21363sANNUAL RETURN MADE UP TO 19/05/99
1999-06-07288aNEW DIRECTOR APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW DIRECTOR APPOINTED
1998-12-14353LOCATION OF REGISTER OF MEMBERS
1998-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 11 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 11 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
11 BELSIZE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 11 BELSIZE PARK LIMITED

Intangible Assets
Patents
We have not found any records of 11 BELSIZE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BELSIZE PARK LIMITED
Trademarks
We have not found any records of 11 BELSIZE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 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 (74990 - Non-trading company) as 11 BELSIZE PARK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 11 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 11 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 11 BELSIZE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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