51 Belsize Park (freehold) Limited

General information

Name:

51 Belsize Park (freehold) Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 04644035

Incorporation date: 2003-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 2003-01-22. Registered under no. 04644035, the company is listed as a Private Limited Company. You can contact the office of the company during office hours at the following address: Egale 1 80 St Albans Road, WD17 1DL Watford. The company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. 51 Belsize Park (freehold) Ltd filed its latest accounts for the financial year up to 2020/03/31. The firm's latest annual confirmation statement was filed on 2020/01/16.

According to the following firm's executives list, since May 2015 there have been three directors: Micol S., Nicola W. and Paul S.. What is more, the managing director's duties are often supported by a secretary - Paul S., who was chosen by this company in 2003. At least one secretary in this firm is a limited company, specifically Bushey Secretaries And Registrars Limited.

Financial data based on annual reports

Company staff

Micol S.

Role: Director

Appointed: 06 May 2015

Latest update: 29 July 2020

Nicola W.

Role: Director

Appointed: 09 August 2004

Latest update: 29 July 2020

Role: Corporate Secretary

Appointed: 09 August 2004

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 29 July 2020

Paul S.

Role: Director

Appointed: 22 January 2003

Latest update: 29 July 2020

Paul S.

Role: Secretary

Appointed: 22 January 2003

Latest update: 29 July 2020

People with significant control

Executives who control this firm include: Nicola W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. has substantial control or influence over the company. Micol S. has substantial control or influence over the company.

Nicola W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Micol S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 May 2013
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 26 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 24 August 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 August 2015
Annual Accounts 6 November 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 10th, August 2020
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
Company Age

Similar companies nearby

Closest companies