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Home > England & Wales Companies > 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
Company Information for

59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
Company Registration Number
05043367
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 59/60 Belsize Park Management Company Ltd
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED was founded on 2004-02-13 and has its registered office in Mill Hill. The organisation's status is listed as "Active - Proposal to Strike off". 59/60 Belsize Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE
Other companies in NW7
 
Filing Information
Company Number 05043367
Company ID Number 05043367
Date formed 2004-02-13
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IVOR LUNZER
Company Secretary 2004-04-22
PETER TOEMAN
Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALBERT BIBRING
Director 2004-04-22 2010-01-01
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2004-02-13 2004-04-22
HUNTSMOOR LIMITED
Director 2004-02-13 2004-04-22
HUNTSMOOR NOMINEES LIMITED
Director 2004-02-13 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TOEMAN 59-60 BELSIZE PARK FREEHOLD LIMITED Director 2011-11-11 CURRENT 2011-11-11 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
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-18DS01APPLICATION FOR STRIKING-OFF
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-15AR0113/02/16 NO MEMBER LIST
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-19AR0113/02/15 NO MEMBER LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-13AR0113/02/14 NO MEMBER LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13AR0113/02/13 NO MEMBER LIST
2012-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-15AR0113/02/12 NO MEMBER LIST
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08AR0113/02/11 NO MEMBER LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-11-12AP01DIRECTOR APPOINTED MR PETER TOEMAN
2010-04-26AR0113/02/10 NO MEMBER LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-03-03363aANNUAL RETURN MADE UP TO 13/02/09
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363aANNUAL RETURN MADE UP TO 13/02/08
2008-03-15363aANNUAL RETURN MADE UP TO 13/02/07
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-08225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-22363aANNUAL RETURN MADE UP TO 13/02/06
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363aANNUAL RETURN MADE UP TO 13/02/05
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 25 CITY ROAD LONDON EC1Y 1BQ
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-04-28225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 59/60 BELSIZE PARK MANAGEMENT COMPANY 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 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59/60 BELSIZE PARK MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 59/60 BELSIZE PARK MANAGEMENT COMPANY 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 59/60 BELSIZE PARK MANAGEMENT COMPANY 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 59/60 BELSIZE PARK MANAGEMENT COMPANY 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.
    Need more information?
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