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79 BELSIZE LANE LIMITED

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

This company is commonly known as 79 Belsize Lane Limited. The company was founded 41 years ago and was given the registration number 01653014. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 BELSIZE LANE LIMITED
Company Number:01653014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1982
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C 79, Belsize Lane, London, NW3 5AU

Director21 September 2007Active
79a, Belsize Lane, London, England, NW3 5AU

Director26 August 2014Active
79a Belsize Lane, London, NW3 5AU

Secretary23 February 2007Active
79c Belsize Lane, London, NW3 5AU

Secretary-Active
C/O 79, Belsize Lane, London, NW3 5AU

Director30 December 1998Active
79a Belsize Lane, London, NW3 5AU

Director-Active
79a Belsize Lane, London, NW3 5AU

Director23 February 2007Active
79c Belsize Lane, London, NW3 5AU

Director-Active
79b Belsize Lane, London, NW3 5AU

Director-Active

People with Significant Control

Mrs Jane Ione Rawley
Notified on:01 October 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Suite A, 10th Floor, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Leonard Freedman
Notified on:01 October 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Suite A, 10th Floor, Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 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 (7 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
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-20Gazette

Gazette notice compulsory.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-05-18Address

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

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Appoint person director company with name date.

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2015-03-12Officers

Termination director company with name termination date.

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2015-03-12Officers

Termination secretary company with name termination date.

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