Company NameBelsize Square Properties UK Limited
DirectorsGeoffrey Maurice Rutter and Marc Gilles Rutter
Company StatusActive
Company Number00741364
CategoryPrivate Limited Company
Incorporation Date19 November 1962(61 years, 4 months ago)
Previous NameBelsize Square Properties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Maurice Rutter
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2004(41 years, 8 months after company formation)
Appointment Duration19 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Cedars Close
London
NW4 1TR
Secretary NameMr Marc Gilles Rutter
NationalityBritish
StatusCurrent
Appointed07 July 2004(41 years, 8 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kimberley Court
Kimberley Road
London
NW6 7SL
Director NameMr Marc Gilles Rutter
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(44 years after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kimberley Court
Kimberley Road
London
NW6 7SL
Director NameMr Derek Alan Rutter
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(29 years after company formation)
Appointment Duration12 years, 7 months (resigned 23 June 2004)
RoleCompany Director
Correspondence Address42 Highfield Gardens
London
NW11 9HB
Secretary NameMiss Marilyn Diane Munday
NationalityBritish
StatusResigned
Appointed21 November 1991(29 years after company formation)
Appointment Duration12 years, 7 months (resigned 07 July 2004)
RoleCompany Director
Correspondence AddressGarden Flat St Johns House
Susan Wood
Chislehurst
Kent
BR7 5NG
Director NameMrs Claudine Janette Rutter
Date of BirthApril 1939 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed23 January 2006(43 years, 2 months after company formation)
Appointment Duration13 years, 6 months (resigned 03 August 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Cedars Close
London
NW4 1TR

Location

Registered AddressSecond Floor
34 Lime Street
London
EC3M 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3 at £1Belsize Square Properties LTD Liability Co
75.00%
Ordinary
1 at £1Executors Of Geoffrey Maurice Rutter & Belsize Square Properties Llc
25.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

24 March 1986Delivered on: 10 April 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24, belsize sq. L/b of camden. T/n ln 98505.
Outstanding
23 January 1963Delivered on: 12 February 1963
Persons entitled: Barclays Bank PLC

Classification: Inst. Of charge
Secured details: All monies due etc.
Particulars: 24, belsize square, hampstead, london. Title no. Ln 98505.
Outstanding
17 February 1981Delivered on: 19 February 1981
Persons entitled: Sydney Rutter

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 24 belsize square london NW3. Title no ln 98505 and all the undertaking and all property and assets present and future including uncalled capital, all buildings & fixtures.
Fully Satisfied

Filing History

18 February 2021Micro company accounts made up to 31 December 2020 (5 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 June 2020Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
7 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
3 October 2019Cessation of Claudine Janette Rutter as a person with significant control on 3 August 2019 (1 page)
3 October 2019Termination of appointment of Claudine Janette Rutter as a director on 3 August 2019 (1 page)
12 June 2019Micro company accounts made up to 31 December 2018 (5 pages)
26 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
14 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
6 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 4
(6 pages)
29 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 4
(6 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 November 2014Director's details changed for Geoffrey Maurice Rutter on 1 October 2014 (2 pages)
28 November 2014Director's details changed for Claudine Janette Rutter on 1 October 2014 (2 pages)
28 November 2014Director's details changed for Geoffrey Maurice Rutter on 1 October 2014 (2 pages)
28 November 2014Director's details changed for Claudine Janette Rutter on 1 October 2014 (2 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
(6 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
(6 pages)
28 November 2014Director's details changed for Geoffrey Maurice Rutter on 1 October 2014 (2 pages)
28 November 2014Director's details changed for Claudine Janette Rutter on 1 October 2014 (2 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
(6 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
(6 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 (1 page)
25 June 2012Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 (1 page)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 December 2007Return made up to 21/11/07; full list of members (3 pages)
10 December 2007Return made up to 21/11/07; full list of members (3 pages)
10 December 2007Location of register of members (1 page)
10 December 2007Location of register of members (1 page)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of debenture register (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
15 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
6 December 2006Return made up to 21/11/06; full list of members (7 pages)
6 December 2006Return made up to 21/11/06; full list of members (7 pages)
13 October 2006Registered office changed on 13/10/06 from: roman house 296 golders green road london NW11 9PT (1 page)
13 October 2006Registered office changed on 13/10/06 from: roman house 296 golders green road london NW11 9PT (1 page)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 February 2006New director appointed (1 page)
28 February 2006New director appointed (1 page)
12 January 2006Registered office changed on 12/01/06 from: 24 belsize square london NW3 4HU (1 page)
12 January 2006Registered office changed on 12/01/06 from: 24 belsize square london NW3 4HU (1 page)
5 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 December 2005Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005Secretary's particulars changed (1 page)
2 November 2005Secretary's particulars changed (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 November 2004Return made up to 21/11/04; full list of members (6 pages)
29 November 2004Return made up to 21/11/04; full list of members (6 pages)
31 October 2004Return made up to 21/11/03; no change of members (6 pages)
31 October 2004Return made up to 21/11/02; no change of members (6 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004Return made up to 21/11/02; no change of members (6 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 July 2004New director appointed (2 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Secretary resigned (1 page)
19 July 2004New secretary appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New secretary appointed (2 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 November 2001Return made up to 21/11/01; full list of members (6 pages)
26 November 2001Return made up to 21/11/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001Return made up to 21/11/00; full list of members (6 pages)
31 October 2001Return made up to 21/11/00; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 January 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 January 2000Return made up to 21/11/99; full list of members (6 pages)
12 January 2000Return made up to 21/11/99; full list of members (6 pages)
22 February 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 February 1999Return made up to 21/11/98; full list of members (6 pages)
22 February 1999Return made up to 21/11/98; full list of members (6 pages)
22 February 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 January 1998Return made up to 21/11/97; no change of members (4 pages)
11 January 1998Return made up to 21/11/97; no change of members (4 pages)
17 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 February 1997Return made up to 21/11/96; no change of members (4 pages)
17 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 February 1997Return made up to 21/11/96; no change of members (4 pages)
23 February 1996Return made up to 21/11/95; full list of members (6 pages)
23 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 February 1996Return made up to 21/11/95; full list of members (6 pages)
23 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 January 1992Company name changed belsize square properties limite d\certificate issued on 16/01/92 (2 pages)
16 January 1992Company name changed belsize square properties limite d\certificate issued on 16/01/92 (2 pages)