13 Belsize Square Limited

General information

Name:

13 Belsize Square Ltd

Office Address:

13 Belsize Square London NW3 4HT

Number: 03770319

Incorporation date: 1999-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13 Belsize Square Limited can be found at Hampstead at 13 Belsize Square. You can find the company by the zip code - NW3 4HT. 13 Belsize Square's launching dates back to year 1999. This business is registered under the number 03770319 and their last known status is active. This company's Standard Industrial Classification Code is 98000 meaning Residents property management. 2022-12-31 is the last time account status updates were reported.

Our data about the following firm's personnel reveals the existence of six directors: Roisin L., Nicholas L., Arkady E. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 2020-04-06, 2020-03-24 and 2015-03-06. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Olena K. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Olena K.

Role: Secretary

Appointed: 01 April 2023

Latest update: 21 February 2024

Roisin L.

Role: Director

Appointed: 06 April 2020

Latest update: 21 February 2024

Nicholas L.

Role: Director

Appointed: 24 March 2020

Latest update: 21 February 2024

Arkady E.

Role: Director

Appointed: 06 March 2015

Latest update: 21 February 2024

Deepa G.

Role: Director

Appointed: 01 November 2010

Latest update: 21 February 2024

Luke T.

Role: Director

Appointed: 08 July 2004

Latest update: 21 February 2024

Stanley R.

Role: Director

Appointed: 31 January 2000

Latest update: 21 February 2024

People with significant control

Executives who control the firm include: Stanley R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roisin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stanley R.
Notified on 8 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roisin L.
Notified on 6 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas L.
Notified on 24 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deepa G.
Notified on 8 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arkady E.
Notified on 8 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke T.
Notified on 8 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmen H.
Notified on 8 April 2017
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roisin L.
Notified on 24 March 2020
Ceased on 5 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel Z.
Notified on 2 July 2019
Ceased on 24 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma F.
Notified on 8 April 2017
Ceased on 30 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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