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TWENTY SIX BELSIZE PARK LIMITED

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

This company is commonly known as Twenty Six Belsize Park Limited. The company was founded 36 years ago and was given the registration number 02146502. The firm's registered office is in . You can find them at 26 Belsize Park, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TWENTY SIX BELSIZE PARK LIMITED
Company Number:02146502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:26 Belsize Park, London, NW3 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Secretary20 April 2010Active
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Director20 October 2020Active
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Director20 October 2020Active
Unity Chambers, 34 High East Street, Dorchester, England, DT1 1HA

Director22 March 2011Active
Flat 2, 26 Belsize Park, London, NW3 4DU

Director05 August 1999Active
26, Belsize Park, Flat 4, London, England, NW3 4DU

Director10 August 2019Active
26 Belsize Park, Flat 3, 26 Belsize Park, London, United Kingdom, NW3 4DU

Director26 August 2014Active
Flat 7, 26 Belsize Park, London, NW3 4DU

Director10 November 2003Active
Flat 2 26 Belsize Park, London, NW3 4DU

Secretary16 February 1999Active
Flat 3 26 Belsize Park, London, NW3 4DU

Secretary-Active
3 Waterside Place, London, NW1 8JT

Secretary05 August 1999Active
Flat 7, 26 Belsize Park, London, NW3 4DU

Secretary10 November 2003Active
Flat 5 26 Belsize Park, London, NW3 4DU

Secretary12 May 1994Active
Flat 4, 26 Belsize Park, London, NW3 4DU

Director15 June 2010Active
Flat 5, 26 Belsize Park, London, NW3 4DU

Director18 December 2002Active
Flat 2 26 Belsize Park, Hampstead, London, NW3 4DU

Director25 March 1998Active
Flat 2 26 Belsize Park, London, NW3 4DU

Director16 February 1999Active
26 Belsize Park, London, NW3 4DU

Director-Active
26 Belsize Park, London, NW3 4DU

Director-Active
26 Belsize Park, Flat 3, London, NW3 4DU

Director10 November 2003Active
Flat 3 26 Belsize Park, London, NW3 4DU

Director-Active
24 Whitehill Avenue, Luton, LU1 3SP

Director12 September 1997Active
3 Waterside Place, London, NW1 8JT

Director16 February 1999Active
Flat 5 26 Belsize Park, London, NW3 4DU

Director12 May 1994Active
26 Belsize Park, London, NW3 4DU

Director24 March 2011Active
Flat 3, 26 Belsize Park, London, NW3 4DU

Director15 June 2010Active

People with Significant Control

Sandra Calkins Hastie
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:26 Belsize Park, NW3 4DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-07-06Address

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

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Termination director company with name termination date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Persons with significant control

Notification of a person with significant control statement.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Persons with significant control

Cessation of a person with significant control.

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