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Company Information for

43 BELSIZE LANE LIMITED

LONDON, W1G 8DH,
Company Registration Number
07663542
Private Limited Company
Dissolved

Dissolved 2015-08-25

Company Overview

About 43 Belsize Lane Ltd
43 BELSIZE LANE LIMITED was founded on 2011-06-09 and had its registered office in London. The company was dissolved on the 2015-08-25 and is no longer trading or active.

Key Data
Company Name
43 BELSIZE LANE LIMITED
 
Legal Registered Office
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 07663542
Date formed 2011-06-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-08-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 BELSIZE LANE LIMITED
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Company Officers of 43 BELSIZE LANE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH GOLDSTEIN
 Company Secretary 2011-06-09
PAUL JOSEPH GOLDSTEIN
 Director 2011-06-09
DOUGLAS GODFREY PASKIN
 Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2011-06-09 2011-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GODFREY PASKIN KTR CARWASH PROJECT LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
DOUGLAS GODFREY PASKIN CLIFF ROAD CONSULTANCY LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
DOUGLAS GODFREY PASKIN TELEGRAPH HILL 3 LIMITED Director 2010-03-15 CURRENT 2010-03-15 Dissolved 2016-07-05
DOUGLAS GODFREY PASKIN BUILDING MATTERS LIMITED Director 2003-08-19 CURRENT 2003-07-28 Dissolved 2016-12-06
DOUGLAS GODFREY PASKIN 7 BELSIZE CRESCENT LIMITED Director 1998-09-18 CURRENT 1998-08-05 Active
DOUGLAS GODFREY PASKIN ROXYFARE LIMITED Director 1994-11-25 CURRENT 1994-10-21 Dissolved 2015-06-09

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
2015-08-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-29DS01APPLICATION FOR STRIKING-OFF
2015-02-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0109/06/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0109/06/13 FULL LIST
2013-01-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10AR0107/07/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM
2012-04-17SH0120/03/12 STATEMENT OF CAPITAL GBP 100
2011-11-16AP01DIRECTOR APPOINTED MR DOUGLAS GODFREY PASKIN
2011-11-15AP03SECRETARY APPOINTED MR PAUL JOSEPH GOLDSTEIN
2011-10-06AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-10-06AP01DIRECTOR APPOINTED PAUL JOSEPH GOLDSTEIN
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 43 BELSIZE LANE 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 43 BELSIZE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43 BELSIZE LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 997,195
Creditors Due Within One Year 2012-03-31 £ 851,893
Creditors Due Within One Year 2012-03-31 £ 851,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30

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 43 BELSIZE LANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,681
Current Assets 2013-03-31 £ 998,840
Current Assets 2012-03-31 £ 851,319
Current Assets 2012-03-31 £ 851,319
Debtors 2013-03-31 £ 74,097
Debtors 2012-03-31 £ 3,638
Debtors 2012-03-31 £ 3,638
Shareholder Funds 2013-03-31 £ 1,645
Stocks Inventory 2013-03-31 £ 921,062
Stocks Inventory 2012-03-31 £ 847,681
Stocks Inventory 2012-03-31 £ 847,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43 BELSIZE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 BELSIZE LANE LIMITED
Trademarks
We have not found any records of 43 BELSIZE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 BELSIZE LANE 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 (41100 - Development of building projects) as 43 BELSIZE LANE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 43 BELSIZE LANE 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 43 BELSIZE LANE 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 43 BELSIZE LANE 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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    Other companies at postcode W1G 8DH