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Company Information for

18 BELSIZE SQUARE FREEHOLD LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
Company Registration Number
06459153
Private Limited Company
Active

Company Overview

About 18 Belsize Square Freehold Ltd
18 BELSIZE SQUARE FREEHOLD LIMITED was founded on 2007-12-21 and has its registered office in Watford. The organisation's status is listed as "Active". 18 Belsize Square Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
18 BELSIZE SQUARE FREEHOLD LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
Other companies in RH7
 
Filing Information
Company Number 06459153
Company ID Number 06459153
Date formed 2007-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2019-09-11 16:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 BELSIZE SQUARE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 18 BELSIZE SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
WHOLE CABOODLE MANAGEMENT LTD
Company Secretary 2010-09-01
SAMUEL ANTHONY BERRICK
Director 2015-01-23
DAMIAN JOHN CHALMERS
Director 2007-12-21
TAHSIN TULUG TEMEL
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
YULIYA TERTILOVA
Director 2013-03-31 2015-01-23
JOHN CHARLES ANDREWS
Director 2007-12-21 2013-03-31
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2008-03-25 2010-09-01
HILARY MARGARET THOMAS ANDREWS
Company Secretary 2007-12-21 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHOLE CABOODLE MANAGEMENT LTD CAMBRIDGE BROADCAST LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
WHOLE CABOODLE MANAGEMENT LTD 7 SLOANE AVENUE LIMITED Company Secretary 2016-02-14 CURRENT 2015-02-10 Active
WHOLE CABOODLE MANAGEMENT LTD MEYWELL HOLDINGS LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active
WHOLE CABOODLE MANAGEMENT LTD WISHBONE LONDON LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-04-19
SAMUEL ANTHONY BERRICK SBM ENTERTAINMENT LIMITED Director 2014-11-20 CURRENT 2014-11-20 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
2019-07-10AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-04-15CH01Director's details changed for Mr Samuel Anthony Berrick on 2019-04-15
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARIA TEMEL
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM C/O Kemsley & Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24TM02Termination of appointment of Whole Caboodle Management Ltd on 2018-07-24
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-21AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR SAMUEL ANTHONY BERRICK
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR YULIYA TERTILOVA
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mrs Yuliya Tertilova on 2014-01-01
2014-01-19AR0121/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AP01DIRECTOR APPOINTED MRS YULIYA TERTILOVA
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2013-01-25AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0121/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0121/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TAHSIN TULUG TEMEL / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN CHALMERS / 01/01/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ANDREWS / 01/01/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2010-09-27AP04CORPORATE SECRETARY APPOINTED WHOLE CABOODLE MANAGEMENT LTD
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2010-02-01AR0121/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ANDREWS / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAHSIN TULUG TEMEL / 21/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN CHALMERS / 21/12/2009
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 21/12/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2008-04-10288aSECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY HILARY ANDREWS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT
2008-04-1088(2)AD 21/12/07 GBP SI 2@1=2 GBP IC 1/3
2007-12-21NEWINCINCORPORATION 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 18 BELSIZE SQUARE FREEHOLD 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 18 BELSIZE SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 BELSIZE SQUARE FREEHOLD 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

Creditors
Creditors Due After One Year 2013-01-01 £ 23,688
Creditors Due After One Year 2012-01-01 £ 23,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 18 BELSIZE SQUARE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 3
Called Up Share Capital 2012-01-01 £ 3
Fixed Assets 2013-01-01 £ 23,691
Fixed Assets 2012-01-01 £ 23,691
Shareholder Funds 2013-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3
Tangible Fixed Assets 2013-01-01 £ 23,691
Tangible Fixed Assets 2012-01-01 £ 23,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 BELSIZE SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 BELSIZE SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 18 BELSIZE SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 BELSIZE SQUARE FREEHOLD 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 18 BELSIZE SQUARE FREEHOLD 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 18 BELSIZE SQUARE FREEHOLD 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 18 BELSIZE SQUARE FREEHOLD 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 18 BELSIZE SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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