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Home > England & Wales Companies > 51 BELSIZE PARK GARDENS LIMITED
Company Information for

51 BELSIZE PARK GARDENS LIMITED

51 BELSIZE PARK GARDENS, LONDON, NW3 4JL,
Company Registration Number
04037366
Private Limited Company
Active

Company Overview

About 51 Belsize Park Gardens Ltd
51 BELSIZE PARK GARDENS LIMITED was founded on 2000-07-20 and has its registered office in . The organisation's status is listed as "Active". 51 Belsize Park Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
51 BELSIZE PARK GARDENS LIMITED
 
Legal Registered Office
51 BELSIZE PARK GARDENS
LONDON
NW3 4JL
Other companies in NW3
 
Filing Information
Company Number 04037366
Company ID Number 04037366
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 BELSIZE PARK GARDENS LIMITED
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Company Officers of 51 BELSIZE PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CLARKE
 Director 2001-05-30
SUZANNE EGLETON
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDI MERWITZ
 Director 2006-08-02 2018-04-09
EDMUND PETER SHEPHARD
 Director 2000-07-20 2017-09-16
TIMOTHY FORBES PRICE
 Company Secretary 2005-02-15 2015-08-01
TIMOTHY FORBES PRICE
 Director 2000-07-20 2014-10-06
GROWTH INTEGRATION LTD
 Company Secretary 2002-10-01 2005-02-16
SALLY WAIN WRIGHT
 Director 2000-07-20 2003-08-01
JOHN PATRICK STEPHEN LEYDEN
 Company Secretary 2000-07-20 2002-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-07-20 2000-07-20

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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-11-27CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR JOSHUA JAMES WATTS
2023-04-20SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-01AP01DIRECTOR APPOINTED MR HARRY WESTBROOK
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-30AP01DIRECTOR APPOINTED MR JOSHUA JAMES WATTS
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-10PSC09Withdrawal of a person with significant control statement on 2019-10-10
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE EGLETON
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDI MERWITZ
2018-07-24PSC08Notification of a person with significant control statement
2018-07-24PSC07CESSATION OF EDMUND PETER SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND PETER SHEPHARD
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-08AAMDAmended full accounts made up to 2015-07-31
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-12TM02Termination of appointment of Timothy Forbes Price on 2015-08-01
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 9
2015-08-05AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-13AP01DIRECTOR APPOINTED MISS SUZANNE EGLETON
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORBES PRICE
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-22AR0120/07/14 ANNUAL RETURN FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND PETER SHEPHARD / 21/07/2013
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDI MERWITZ / 21/07/2013
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLARKE / 21/07/2013
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 9
2013-10-09AR0120/07/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-09-24AR0120/07/12 FULL LIST
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-18AR0120/07/11 NO CHANGES
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-06AR0120/07/10 NO CHANGES
2010-05-27AA31/07/09 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/07/08 TOTAL EXEMPTION FULL
2008-08-12363sRETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-03363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-18363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-08363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-21288bDIRECTOR RESIGNED
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-13288bSECRETARY RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED
2002-08-13363sRETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-15288aNEW DIRECTOR APPOINTED
2001-08-28363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-1688(2)RAD 01/08/00-01/08/00 £ SI 7@1=7 £ IC 2/9
2001-06-22288aNEW DIRECTOR APPOINTED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bSECRETARY RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW SECRETARY APPOINTED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 51 BELSIZE PARK GARDENS 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 51 BELSIZE PARK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 BELSIZE PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2020-07-31

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 51 BELSIZE PARK GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 51 BELSIZE PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 BELSIZE PARK GARDENS LIMITED
Trademarks
We have not found any records of 51 BELSIZE PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 BELSIZE PARK GARDENS 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 (82990 - Other business support service activities n.e.c.) as 51 BELSIZE PARK GARDENS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 51 BELSIZE PARK GARDENS 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 51 BELSIZE PARK GARDENS 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 51 BELSIZE PARK GARDENS 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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