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Belsize Park Management Company Limited, NW9 6LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELSIZE PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Belsize Park Management Company Limited. The company was founded 42 years ago and was given the registration number 01665629. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BELSIZE PARK MANAGEMENT COMPANY LIMITED
Company Number:01665629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1982
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Hyde House, The Hyde, London, NW9 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Eton Avenue, London, England, NW3 3EP

Director09 July 2012Active
43, Eton Avenue, London, England, NW3 3EP

Director30 March 1993Active
43, Eton Avenue, London, England, NW3 3EP

Director09 July 2012Active
43, Eton Avenue, London, England, NW3 3EP

Director10 August 2021Active
52, Lawford Road, Kentish Town, London, NW5 2LN

Secretary31 March 2001Active
43 Eton Avenue, London, NW3 3EP

Secretary-Active
Flat 2 43 Eton Avenue, Belsize Park, London, NW3 3EP

Secretary24 March 1996Active
Hyde House, The Hyde, London, England, NW9 6LH

Corporate Secretary01 January 2016Active
52, Lawford Road, Kentish Town, London, United Kingdom, NW5 2LN

Director31 March 2001Active
Flat 4, 43 Eton Avenue, London, NW3 3EP

Director-Active
35/37 Brent Street, London, NW4 2EF

Director09 July 2012Active
Flat B 43 Eton Avenue, London, NW3 3EP

Director-Active
Flat B 43, Eton Avenue, London, United Kingdom, NW3 3EP

Director08 July 2012Active
Flat B, 43 Eton Avenue, London, NW3 3EP

Director30 March 1993Active
43 Eton Avenue, London, NW3 3EP

Director-Active
Flat 2 43 Eton Avenue, Belsize Park, London, NW3 3EP

Director18 May 1997Active

People with Significant Control

Mr Fouad Ramadan
Notified on:31 January 2024
Status:Active
Date of birth:January 1990
Nationality:Lebanese
Country of residence:England
Address:43, Eton Avenue, London, England, NW3 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Lee Murgatroyd
Notified on:01 January 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Flat B, 43, Eton Avenue, London, England, NW3 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Stephen Lee Murgatroyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:United Kingdom
Country of residence:England
Address:Flat B, 43 Eton Avenue, London, England, NW3 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Ms Surekha Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:43, Eton Avenue, London, England, NW3 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Richard Laurence Bunker
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:43, Eton Avenue, London, England, NW3 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr. Simon Mark Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Flat 4, 43 Eton Avenue, London, England, NW3 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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