London
NW4 1TR
Secretary Name | Mr Marc Gilles Rutter |
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Nationality | British |
Status | Current |
Appointed | 07 July 2004(41 years, 8 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kimberley Court Kimberley Road London NW6 7SL |
Director Name | Mr Marc Gilles Rutter |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2006(44 years after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kimberley Court Kimberley Road London NW6 7SL |
Director Name | Mr Derek Alan Rutter |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(29 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 23 June 2004) |
Role | Company Director |
Correspondence Address | 42 Highfield Gardens London NW11 9HB |
Secretary Name | Miss Marilyn Diane Munday |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(29 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 07 July 2004) |
Role | Company Director |
Correspondence Address | Garden Flat St Johns House Susan Wood Chislehurst Kent BR7 5NG |
Director Name | Mrs Claudine Janette Rutter |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 January 2006(43 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 03 August 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cedars Close London NW4 1TR |
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
3 at £1 | Belsize Square Properties LTD Liability Co 75.00% Ordinary |
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1 at £1 | Executors Of Geoffrey Maurice Rutter & Belsize Square Properties Llc 25.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
24 March 1986 | Delivered 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 |
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23 January 1963 | Delivered 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 1981 | Delivered 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 |
18 February 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
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23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
23 June 2020 | Registered 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 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
3 October 2019 | Cessation of Claudine Janette Rutter as a person with significant control on 3 August 2019 (1 page) |
3 October 2019 | Termination of appointment of Claudine Janette Rutter as a director on 3 August 2019 (1 page) |
12 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
14 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 November 2014 | Director's details changed for Geoffrey Maurice Rutter on 1 October 2014 (2 pages) |
28 November 2014 | Director's details changed for Claudine Janette Rutter on 1 October 2014 (2 pages) |
28 November 2014 | Director's details changed for Geoffrey Maurice Rutter on 1 October 2014 (2 pages) |
28 November 2014 | Director's details changed for Claudine Janette Rutter on 1 October 2014 (2 pages) |
28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Director's details changed for Geoffrey Maurice Rutter on 1 October 2014 (2 pages) |
28 November 2014 | Director's details changed for Claudine Janette Rutter on 1 October 2014 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 (1 page) |
25 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012 (1 page) |
21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
10 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Location of register of members (1 page) |
10 December 2007 | Location of debenture register (1 page) |
10 December 2007 | Location of debenture register (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
13 October 2006 | Registered office changed on 13/10/06 from: roman house 296 golders green road london NW11 9PT (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: roman house 296 golders green road london NW11 9PT (1 page) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | New director appointed (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 24 belsize square london NW3 4HU (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 24 belsize square london NW3 4HU (1 page) |
5 December 2005 | Return made up to 21/11/05; full list of members
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5 December 2005 | Return made up to 21/11/05; full list of members
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2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
2 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
31 October 2004 | Return made up to 21/11/03; no change of members (6 pages) |
31 October 2004 | Return made up to 21/11/02; no change of members (6 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 October 2004 | Return made up to 21/11/02; no change of members (6 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New secretary appointed (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
31 October 2001 | Return made up to 21/11/00; full list of members (6 pages) |
31 October 2001 | Return made up to 21/11/00; full list of members (6 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
12 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
12 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
22 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
22 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 January 1998 | Return made up to 21/11/97; no change of members (4 pages) |
11 January 1998 | Return made up to 21/11/97; no change of members (4 pages) |
17 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
17 February 1997 | Return made up to 21/11/96; no change of members (4 pages) |
17 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
17 February 1997 | Return made up to 21/11/96; no change of members (4 pages) |
23 February 1996 | Return made up to 21/11/95; full list of members (6 pages) |
23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
23 February 1996 | Return made up to 21/11/95; full list of members (6 pages) |
23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
16 January 1992 | Company name changed belsize square properties limite d\certificate issued on 16/01/92 (2 pages) |
16 January 1992 | Company name changed belsize square properties limite d\certificate issued on 16/01/92 (2 pages) |