Belsize Park Management Company Limited

General information

Name:

Belsize Park Management Company Ltd

Office Address:

43 Eton Avenue NW3 3EP London

Number: 01665629

Incorporation date: 1982-09-20

End of financial year: 30 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1982 signifies the beginning of Belsize Park Management Company Limited, a firm which is situated at 43 Eton Avenue, , London. That would make 42 years Belsize Park Management Company has prospered on the market, as it was started on 1982-09-20. The company's Companies House Reg No. is 01665629 and the area code is NW3 3EP. seven years ago the company switched its business name from 43 Eton Avenue Management Company to Belsize Park Management Company Limited. The enterprise's classified under the NACE and SIC code 98000: Residents property management. 2022-12-30 is the last time when company accounts were reported.

In this specific firm, the majority of director's assignments up till now have been fulfilled by Fouad R., Simon D., Surekha A. and Richard B.. Amongst these four individuals, Richard B. has supervised firm for the longest period of time, having become one of the many members of company's Management Board 31 years ago.

  • Previous company's names
  • Belsize Park Management Company Limited 2017-03-13
  • 43 Eton Avenue Management Company Limited 1982-09-20

Financial data based on annual reports

Company staff

Fouad R.

Role: Director

Appointed: 10 August 2021

Latest update: 19 March 2024

Simon D.

Role: Director

Appointed: 09 July 2012

Latest update: 19 March 2024

Surekha A.

Role: Director

Appointed: 09 July 2012

Latest update: 19 March 2024

Richard B.

Role: Director

Appointed: 30 March 1993

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Fouad R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Surekha A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fouad R.
Notified on 31 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Surekha A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 1 January 2017
Ceased on 29 June 2021
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 30 December 2022
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 September 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 April 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 31 December 2012
Annual Accounts 9 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Dec 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
41
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