This company is commonly known as 51 Belsize Park (freehold) Limited. The company was founded 21 years ago and was given the registration number 04644035. 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 68100 - Buying and selling of own real estate.
Name | : | 51 BELSIZE PARK (FREEHOLD) LIMITED |
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Company Number | : | 04644035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51c Belsize Park, London, NW3 4EE | Secretary | 22 January 2003 | Active |
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 09 August 2004 | Active |
51c Belsize Park, London, NW3 4EE | Director | 22 January 2003 | Active |
Via Sassoferrato 2, Rome, Italy, 00197 | Director | 06 May 2015 | Active |
51a, Belsize Avenue, London, England, NW3 4EE | Director | 09 August 2004 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 22 January 2003 | Active |
Via Sassoferrato N2, 00197, Rome, Italy, | Director | 16 February 2009 | Active |
51a Belsize Park, London, NW3 4EE | Director | 22 January 2003 | Active |
Iveco House, Station Road, Watford, United Kingdom, WD17 1DL | Director | 26 March 2013 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 22 January 2003 | Active |
Paul Glen Schultz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 51c, Belsize Park, London, United Kingdom, NW3 4EE |
Nature of control | : |
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Nicola Wherity | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 51a Belsize Park, London, United Kingdom, NW3 4EE |
Nature of control | : |
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Miss Micol Suber | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1995 |
Nationality | : | British |
Country of residence | : | Italy |
Address | : | Via Sassoferrato 2, Rome, Italy, 00197 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-16 | Officers | Change person director company with change date. | Download |
2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-12 | Accounts | Change account reference date company previous extended. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-03 | Officers | Change corporate secretary company with change date. | Download |
2016-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Address | Change registered office address company with date old address new address. | Download |
2015-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-05 | Officers | Termination director company with name termination date. | Download |
2015-06-04 | Officers | Appoint person director company with name date. | Download |
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