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Company Information for

12 BELSIZE PARK LIMITED

12 BELSIZE PARK, LONDON, LONDON, NW3 4ES,
Company Registration Number
03610949
Private Limited Company
Active

Company Overview

About 12 Belsize Park Ltd
12 BELSIZE PARK LIMITED was founded on 1998-08-06 and has its registered office in London. The organisation's status is listed as "Active". 12 Belsize Park 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
12 BELSIZE PARK LIMITED
 
Legal Registered Office
12 BELSIZE PARK
LONDON
LONDON
NW3 4ES
Other companies in NW3
 
Filing Information
Company Number 03610949
Company ID Number 03610949
Date formed 1998-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-09-14
Return next due 2018-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 17:24:40
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 12 BELSIZE PARK LIMITED

Company Officers of 12 BELSIZE PARK LIMITED

Current Directors
Officer Role Date Appointed
MELISSA KATHARYN REMUS
Director 2002-06-03
JOHN NEVILLE HARDY
Company Secretary 1998-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA VIVIENNE HARDY
Director 1998-08-06 2002-06-03
BETTY JUNE DOYLE
Nominated Director 1998-08-06 1998-08-06
DANIEL JOHN DWYER
Nominated Director 1998-08-06 1998-08-06
DANIEL JOHN DWYER
Nominated Secretary 1998-08-06 1998-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA KATHARYN REMUS HEATHSIDE ENTERPRISES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
MELISSA KATHARYN REMUS INDIO ENTERPRISES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
MELISSA KATHARYN REMUS HEATHSIDE PREPARATORY SCHOOL LIMITED Director 1995-12-19 CURRENT 1995-12-19 Active
MELISSA KATHARYN REMUS REMUS WHITE LIMITED Director 1993-09-08 CURRENT 1993-09-07 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
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-06-30AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-30AR0114/09/15 FULL LIST
2015-06-18AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-22AR0114/09/14 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-23AR0114/09/13 FULL LIST
2013-07-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-18AR0114/09/12 FULL LIST
2012-06-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0114/09/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0114/09/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-10363sRETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-04363sRETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-18363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-03363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-09-29363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-19363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19363(288)DIRECTOR RESIGNED
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-28363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-09-06363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-22225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1999-08-26363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-08-18288aNEW SECRETARY APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-17288bDIRECTOR RESIGNED
1998-08-06NEWINCINCORPORATION 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 12 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 12 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
12 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

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
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31

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 12 BELSIZE PARK LIMITED

Intangible Assets
Patents
We have not found any records of 12 BELSIZE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BELSIZE PARK LIMITED
Trademarks
We have not found any records of 12 BELSIZE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 12 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 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 12 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 12 BELSIZE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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