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BELSIZE PROPERTIES LIMITED

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

This company is commonly known as Belsize Properties Limited. The company was founded 23 years ago and was given the registration number 04065225. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BELSIZE PROPERTIES LIMITED
Company Number:04065225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Fountayne Road, London, N16 7EA

Secretary19 September 2000Active
14 Overlea Road, London, E5 9BG

Secretary19 September 2000Active
15, Fountayne Road, London, N16 7EA

Director19 September 2000Active
15, Fountayne Road, London, N16 7EA

Director28 March 2014Active
14, Overlea Road, London, E5 9BG

Director19 September 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 September 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 September 2000Active

People with Significant Control

Gco Subsidiary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type small.

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2019-03-18Accounts

Change account reference date company previous shortened.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type small.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Change account reference date company previous shortened.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-15Accounts

Accounts with accounts type small.

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