51 Belsize Park (freehold) Limited in Watford, WD17 1DL

Description

Data updated on: 01-11-2023

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 2023/03/31. The firm's latest annual confirmation statement was filed on 2023/01/16.

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

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	4	4	4	4	4

Balance Sheet
Debtors		4	4	4	4	4	4	4	4	4	4	4
Other Debtors		4	4	4	4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Capital & Reserves
Called Up Share Capital		4	4	4	4
Shareholder Funds	4	4	4	4	4

Other Financial Data
Net Current Assets Liabilities						4	4	4	4	4	4	4
Number Shares Issued Fully Paid							4
Par Value Share		1	1	1	1		1
Number Shares Allotted		4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Share Capital Allotted Called Up Paid	4	4	4	4	4
Total Assets Less Current Liabilities		4	4	4	4

Company staff

Micol S.

Role: Director

Appointed: 06 May 2015

Latest update: 10 April 2024

Nicola W.

Role: Director

Appointed: 09 August 2004

Latest update: 10 April 2024

Bushey Secretaries And Registrars Limited

Role: Corporate Secretary

Appointed: 09 August 2004

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

Latest update: 10 April 2024

Paul S.

Role: Director

Appointed: 22 January 2003

Latest update: 10 April 2024

Paul S.

Role: Secretary

Appointed: 22 January 2003

Latest update: 10 April 2024

Deborah W.

Role: Director

Appointed: 26 March 2013

Resigned: 02 October 2014

Latest update: 10 April 2024

Natalia A.

Role: Director

Appointed: 16 February 2009

Resigned: 06 May 2015

Latest update: 10 April 2024

Stl Secretaries Ltd.

Role: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Address: St Johns Road, Woking, Surrey, GU21 1SE

Latest update: 10 April 2024

Margaret H.

Role: Director

Appointed: 22 January 2003

Resigned: 26 May 2004

Latest update: 10 April 2024

Stl Directors Ltd.

Role: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

Address: St Johns Road, Woking, Surrey, GU21 1SE

Latest update: 10 April 2024

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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

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
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	24 August 2015
Annual Accounts 6 November 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	6 November 2016
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
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 26 October 2014
Date Approval Accounts	26 October 2014

51 Belsize Park (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Micol S.

Nicola W.

Bushey Secretaries And Registrars Limited

Paul S.

Paul S.

Deborah W.

Natalia A.

Stl Secretaries Ltd.

Margaret H.

Stl Directors Ltd.

People with significant control

Nicola W.

Paul S.

Micol S.

Accounts Documents

Company filings

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