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39 BELSIZE SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Belsize Square Limited. The company was founded 52 years ago and was given the registration number 01043667. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:39 BELSIZE SQUARE LIMITED
Company Number:01043667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary01 March 2011Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director07 December 2021Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director13 March 2014Active
Flat 3 39 Belsize Square, London, NW3 4HL

Director30 April 2004Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director12 July 2011Active
Flat 1, 39 Belsize Square, London, NW3 4HL

Director22 January 2006Active
39 Belsize Square, London, NW3 4HL

Secretary-Active
Flat 4, 39 Belsize Square, London, NW3 4HL

Secretary06 October 1994Active
Flat 1 39 Belsize Square, London, NW3 4HL

Secretary01 June 2002Active
39a Belsize Square, London, NW3 4HL

Secretary09 January 2006Active
39 Belsize Square, London, NW3 4HL

Director-Active
39 Belsize Square, London, NW3 4HL

Director-Active
39a Belsize Square, London, NW3 4HL

Director30 November 2001Active
8 Vicars Road, London, NW5 4NL

Director06 December 1994Active
Flat 1,39 Belsize Square, London, NW3 4HL

Director28 October 1997Active
Flat 1a, 39 Belsize Square, London, NW3 4HL

Director02 August 1994Active
Flat 4, 39 Belsize Square, London, NW3 4HL

Director-Active
110, Belsize Road, London, NW6 4BG

Director09 September 2008Active
39 Belsize Square, London, NW3 4HL

Director-Active
39a Belsize Square, London, NW3 4HL

Director22 September 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-12-16Officers

Appoint person director company with name date.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Termination director company with name termination date.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2017-10-26Resolution

Resolution.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date no member list.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-09-21Officers

Change corporate secretary company with change date.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-11-07Address

Change registered office address company with date old address new address.

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