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Company Information for

13 BELSIZE SQUARE LIMITED

13 BELSIZE SQUARE, LONDON, LONDON, NW3 4HT,
Company Registration Number
03770319
Private Limited Company
Active

Company Overview

About 13 Belsize Square Ltd
13 BELSIZE SQUARE LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". 13 Belsize Square Limited is a Private Limited Company registered in 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
13 BELSIZE SQUARE LIMITED
 
Legal Registered Office
13 BELSIZE SQUARE
LONDON
LONDON
NW3 4HT
Other companies in NW3
 
Filing Information
Company Number 03770319
Company ID Number 03770319
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 02:17:46
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 SQUARE LIMITED

Company Officers of 13 BELSIZE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ARKADY ETINGEN
Director 2015-03-06
DEEPA GROVER
Director 2010-11-01
CARMEN LILLIAN HOLENDER
Director 2004-07-05
GEMMA ALISON NORTON
Director 2004-07-19
STANLEY HERBERT RATOFF
Director 2000-01-31
LUKE TURNER
Director 2004-07-08
STANLEY HERBERT RATOFF
Company Secretary 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SARAH DAVIS
Director 1999-10-29 2015-03-06
PETER HENRY WILLIAMSON
Director 1999-05-13 2004-05-28
JACQUELINE AMANDA JOHNSON
Company Secretary 1999-05-13 2004-05-28
ANDREW ABRAHAM COLMAN
Director 1999-08-24 2003-08-01
FINLAY STUART MCFADYEN
Director 1999-08-24 2002-12-06
LOREDANA ANGELA FIORI
Director 1999-08-24 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARKADY ETINGEN OUTCOME EDUCATION LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
ARKADY ETINGEN ARDEN UNIVERSITY LIMITED Director 2016-08-19 CURRENT 1989-12-07 Active
ARKADY ETINGEN RESOURCE DEVELOPMENT INTERNATIONAL LIMITED Director 2016-08-19 CURRENT 1995-03-31 Active
ARKADY ETINGEN THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED Director 2016-08-19 CURRENT 1997-12-22 Active
ARKADY ETINGEN AU BIDCO 2 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ARKADY ETINGEN AU BIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ARKADY ETINGEN 9822 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ARKADY ETINGEN GUS SERVICES UK LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ARKADY ETINGEN STUDENTFUNDING HOLDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ARKADY ETINGEN COL NEWCO LIMITED Director 2015-06-01 CURRENT 2012-02-02 Active
ARKADY ETINGEN THE UNIVERSITY OF LAW LIMITED Director 2015-06-01 CURRENT 2012-02-02 Active
ARKADY ETINGEN L-J FINCO LIMITED Director 2015-06-01 CURRENT 2012-02-08 Active
ARKADY ETINGEN L-J BIDCO LIMITED Director 2015-06-01 CURRENT 2012-02-08 Active
ARKADY ETINGEN L-J MIDCO LIMITED Director 2015-06-01 CURRENT 2012-02-09 Active
ARKADY ETINGEN GUS CAPITAL (UK) LIMITED Director 2015-04-16 CURRENT 2014-05-29 Active
ARKADY ETINGEN LAKE INTERNATIONAL LTD Director 2015-03-30 CURRENT 2015-03-30 Active
ARKADY ETINGEN INTERACTIVE (UK) SUBSIDIARIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-11-01
ARKADY ETINGEN GUS UK MANAGEMENT LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
ARKADY ETINGEN CLEARWATER COMPANIES LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2015-01-20
ARKADY ETINGEN FINANCE AND BUSINESS TRAINING (ACADEMIC) LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-04-26
ARKADY ETINGEN GUS ELITES LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
ARKADY ETINGEN INTERACTIVE MANCHESTER (ACADEMIC) LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
GEMMA ALISON NORTON BLUE GEM SOLUTIONS LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2014-04-29

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
2017-06-13AA31/12/16 TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 20005
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-05-20AA31/12/15 TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 20005
2016-04-11AR0108/04/16 FULL LIST
2016-02-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15AA31/12/14 TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 20005
2015-04-20AR0108/04/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MR. ARKADY ETINGEN
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIS
2014-06-27AA31/12/13 TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 20005
2014-05-06AR0103/05/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION FULL
2013-05-03AR0103/05/13 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2012-05-09AR0105/05/12 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION FULL
2011-05-09AR0105/05/11 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED DR. DEEPA GROVER
2010-06-23AA31/12/09 TOTAL EXEMPTION FULL
2010-05-05AR0105/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE TURNER / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HERBERT RATOFF / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ALISON NORTON / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEN HOLENDER / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DAVIS / 05/05/2010
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW SECRETARY APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288bSECRETARY RESIGNED
2004-06-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02288bDIRECTOR RESIGNED
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-12-12288bDIRECTOR RESIGNED
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-07-16288cDIRECTOR'S PARTICULARS CHANGED
2001-01-08123£ NC 5/20005 22/12/00
2001-01-08WRES1420000 22/12/00
2001-01-08WRES04NC INC ALREADY ADJUSTED 22/12/00
2001-01-0888(2)RAD 22/12/00--------- £ SI 20000@1=20000 £ IC 5/20005
2000-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11288aNEW DIRECTOR APPOINTED
2000-01-31288bDIRECTOR RESIGNED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-05-19ELRESS369(4) SHT NOTICE MEET 14/05/99
1999-05-19ELRESS80A AUTH TO ALLOT SEC 14/05/99
1999-05-18225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-13NEWINCINCORPORATION 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 13 BELSIZE SQUARE 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 SQUARE 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 SQUARE 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 13 BELSIZE SQUARE LIMITED

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