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BELSIZE VILLAGE LTD

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

This company is commonly known as Belsize Village Ltd. The company was founded 5 years ago and was given the registration number 11349982. The firm's registered office is in LONDON. You can find them at 50 St.marys Crescent, , London, Barnet. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:BELSIZE VILLAGE LTD
Company Number:11349982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:50 St.marys Crescent, London, Barnet, United Kingdom, NW4 4LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 St.Marys Crescent, London, United Kingdom, NW4 4LH

Director01 January 2021Active
50 St.Marys Crescent, London, United Kingdom, NW4 4LH

Director02 January 2024Active
41 Sherwood Road, London, England, NW4 1AE

Director08 May 2018Active

People with Significant Control

Ms Moran Avital Aboutboul
Notified on:01 January 2021
Status:Active
Date of birth:January 1986
Nationality:French
Country of residence:United Kingdom
Address:50 St.Marys Crescent, London, United Kingdom, NW4 4LH
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alon Kubi
Notified on:08 May 2018
Status:Active
Date of birth:December 1980
Nationality:Israeli
Country of residence:England
Address:41 Sherwood Road, London, England, NW4 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Officers

Appoint person director company with name date.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Change account reference date company previous shortened.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-05-08Incorporation

Incorporation company.

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