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Home > England & Wales Companies > 79 BELSIZE LANE LIMITED
Company Information for

79 BELSIZE LANE LIMITED

SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
01653014
Private Limited Company
Active

Company Overview

About 79 Belsize Lane Ltd
79 BELSIZE LANE LIMITED was founded on 1982-07-21 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 79 Belsize Lane Limited is a Private Limited Company registered in ENGLAND 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
79 BELSIZE LANE LIMITED
 
Legal Registered Office
SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EN4
 
Filing Information
Company Number 01653014
Company ID Number 01653014
Date formed 1982-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-06 08:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 BELSIZE LANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   CTM PARTNERSHIP LTD   GERALD GREENE LIMITED   JAC CANE ACCOUNTING LIMITED   LESSTAX2PAY (ACCOUNTANTS) LIMITED   NUMBERS ASSOCIATES LTD   STEVEN GORDON LIMITED
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Company Officers of 79 BELSIZE LANE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LEONARD FREEDMAN
Director 2007-09-21
JANE IONE RAWLEY
Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID RAWLEY
Company Secretary 2007-02-23 2014-08-26
ALAN DAVID RAWLEY
Director 2007-02-23 2014-08-26
CHRISTO IOANNIDIS
Director 1998-12-30 2011-01-20
MARTIN SAVILLE
Company Secretary 1991-12-31 2007-09-21
MARTIN SAVILLE
Director 1991-12-31 2007-09-21
DAVID CHARLES PEARCE
Director 1991-12-31 2007-02-23
MICHAEL SHARON
Director 1991-12-31 1998-12-30

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
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-04-29PSC04Change of details for Mrs Jane Ione Rawley as a person with significant control on 2020-11-13
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21DISS40Compulsory strike-off action has been discontinued
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MRS JANE IONE RAWLEY
2015-03-12TM02Termination of appointment of Alan David Rawley on 2014-08-26
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID RAWLEY
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-31CH01Director's details changed for Jonathan Leonard Freedman on 2011-12-31
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO IOANNIDIS
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-01AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID RAWLEY / 31/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTO IOANNIDIS / 31/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD FREEDMAN / 31/12/2009
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTO IOANNIDIS / 30/12/2008
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bSECRETARY RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: THE GREENE PARTNERSHIP DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2004-05-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 79 BELSIZE LANE LONDON NW3 5AU
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-04288bDIRECTOR RESIGNED
1999-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1994-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/94
1994-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-05-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1994-05-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
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 79 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 79 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
79 BELSIZE LANE 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 79 BELSIZE LANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 79 BELSIZE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 BELSIZE LANE LIMITED
Trademarks
We have not found any records of 79 BELSIZE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 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 (98000 - Residents property management) as 79 BELSIZE LANE 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 79 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 79 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 79 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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