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65 Belsize Park Management Limited, NW3 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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65 BELSIZE PARK MANAGEMENT LIMITED

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

This company is commonly known as 65 Belsize Park Management Limited. The company was founded 17 years ago and was given the registration number 05973115. The firm's registered office is in . You can find them at 65 Belsize Park, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:65 BELSIZE PARK MANAGEMENT LIMITED
Company Number:05973115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:65 Belsize Park, London, NW3 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Belsize Park, London, NW3 4EH

Secretary01 January 2024Active
65 Belsize Park, London, NW3 4EH

Director05 February 2011Active
Garden Flat, 65 Belsize Park, London, NW3 4EH

Director20 October 2006Active
65 Belsize Park, London, NW3 4EH

Director24 October 2006Active
65 Belsize Park, Belsize Park, London, England, NW3 4EH

Director01 January 2024Active
Top Floor Flat, 65 Belsize Park, London, NW3 4EH

Secretary20 October 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary20 October 2006Active
First Floor Flat, 65 Belsize Park, London, NW3 4EH

Director20 October 2006Active
Top Floor Flat, 65 Belsize Park, London, NW3 4EH

Director20 October 2006Active
65 Belsize Park, London, NW3 4EH

Director20 October 2006Active
65 Belsize Park, London, NW3 4EH

Director05 February 2011Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director20 October 2006Active

People with Significant Control

Hiroshi Tanase
Notified on:01 May 2024
Status:Active
Date of birth:November 1970
Nationality:Japanese
Address:65 Belsize Park, NW3 4EH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew David Clare
Notified on:28 August 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:65 Belsize Park, NW3 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type dormant.

Download
2024-05-13Officers

Change person director company with change date.

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2024-05-09Persons with significant control

Notification of a person with significant control.

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2024-01-07Officers

Appoint person secretary company with name date.

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2024-01-07Officers

Appoint person director company with name date.

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2023-12-03Persons with significant control

Cessation of a person with significant control.

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2023-12-03Officers

Termination director company with name termination date.

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2023-12-03Officers

Termination director company with name termination date.

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2023-12-03Officers

Termination secretary company with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

Download
2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-09-02Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type dormant.

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