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BELSIZE PARK GARDENS LIMITED

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

This company is commonly known as Belsize Park Gardens Limited. The company was founded 40 years ago and was given the registration number 01731409. 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.

Company Information

Name:BELSIZE PARK GARDENS LIMITED
Company Number:01731409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
32 Belsize Park Gardens, London, NW3 4LH

Secretary14 May 2004Active
32 Belsize Park Gardens, London, NW3 4LH

Secretary03 October 1994Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director03 April 2001Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director03 October 1994Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director09 March 2021Active
32 Belsize Park Gardens, London, NW3

Secretary-Active
Flat No 2 32 Belsize Park Gardens, London, NW3 4LH

Secretary22 August 1993Active
32 Belsize Park Gardens, London, NW3

Director-Active
Flat No 2 32 Belsize Park Gardens, London, NW3 4LH

Director22 August 1993Active
32 Belsize Park Gardens, London, NW3 4LH

Director-Active
10 Dean Street, Brighton, BN1 3EG

Director-Active

People with Significant Control

Dr Karen Elizabeth Ciclitira
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:32, Belsize Park Gardens, London, United Kingdom, NW3 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Armand Jacob D'Angour
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:32, Belsize Park Gardens, London, United Kingdom, NW3 4LH
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 (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
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Appoint person director company with name date.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

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

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

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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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type dormant.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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