Belsize Crescent (Twenty-Six) Residents Association Limited

Company Name	Belsize Crescent (Twenty-Six) Residents Association Limited
Company Status	Active
Company Number	00765721
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1963(60 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Jonathan Scott Crompton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2004(40 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	13a Heath Street London NW3 6TP

Secretary Name	Jonathan Scott Crompton
Nationality	British
Status	Current
Appointed	15 March 2005(41 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Partha Pratim Ghosh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(49 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Mr Paul Derrick Rivers
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(50 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Martin Percival George Wright
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(51 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired Headmaster
Country of Residence	England
Correspondence Address	1 Akenside Court 26 Belsize Crescent London NW3 5QT

Director Name	Judith Nasatyr
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(51 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Akenside Court 26 Belsize Crescent London NW3 5QT

Director Name	Mr Michael McHale
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 2020(56 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Jonathan Scott Crompton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(28 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 2000)
Role	Computer System Manager
Country of Residence	United Kingdom
Correspondence Address	2 Akensdie Court 26 Belsize Crescent London NW3 5QT

Director Name	Mr Jack Grahame
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1993)
Role	Accountant
Correspondence Address	5 Akenside Court 26 Belsize Crescent London NW3 5QT

Director Name	Alfred Jacoby
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 December 1994)
Role	Engineer
Correspondence Address	Flat 6 Akenside Court London NW3 5QT

Director Name	Miss Marian Ruth Jolowicz
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(28 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 February 2015)
Role	Teacher (Retired)
Country of Residence	United Kingdom
Correspondence Address	Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Secretary Name	Mr Jack Grahame
Nationality	British
Status	Resigned
Appointed	25 December 1991(28 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 January 1997)
Role	Company Director
Correspondence Address	5 Akenside Court 26 Belsize Crescent London NW3 5QT

Director Name	Helene Rena Grahame
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(30 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 February 2008)
Role	Retired
Correspondence Address	5 Akenside Court 26 Belsize Crescent London NW3 5QT

Secretary Name	Iain Macleod
Nationality	British
Status	Resigned
Appointed	17 February 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	1 Akenside Court 26 Belsize Crescent London NW3 5QT

Secretary Name	Jonathan Scott Crompton
Nationality	British
Status	Resigned
Appointed	31 October 1999(36 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Akensdie Court 26 Belsize Crescent London NW3 5QT

Director Name	Michael Delia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2000(37 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Secretary Name	Michael Delia
Nationality	American
Status	Resigned
Appointed	26 October 2000(37 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Akenside Court 26 Belsize Crescent London NW3 5QT

Director Name	Partha Pratim Ghosh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(37 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 January 2005)
Role	Medical Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Akenside Court 26 Belsize Crescent London NW3 5QT

Contact

Website	hbaccountants.co.uk
Telephone	01992 444466
Telephone region	Lea Valley

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,974
Cash	£25,802
Current Liabilities	£4,358

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

13 February 2024	Micro company accounts made up to 23 June 2023 (6 pages)
26 December 2023	Confirmation statement made on 25 December 2023 with no updates (3 pages)
27 December 2022	Confirmation statement made on 25 December 2022 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 23 June 2022 (6 pages)
16 June 2022	Director's details changed for Jonathan Scott Crompton on 16 June 2022 (2 pages)
16 March 2022	Registered office address changed from Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB England to 13a Heath Street London NW3 6TP on 16 March 2022 (1 page)
3 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 23 June 2021 (8 pages)
29 December 2020	Confirmation statement made on 25 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 23 June 2020 (8 pages)
16 November 2020	Registered office address changed from Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page)
26 February 2020	Appointment of Mr Michael Mchale as a director on 24 February 2020 (2 pages)
2 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 23 June 2019 (8 pages)
2 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 23 June 2018 (7 pages)
3 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 23 June 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 23 June 2017 (10 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
3 March 2016	Total exemption small company accounts made up to 23 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 23 June 2015 (5 pages)
4 January 2016	Director's details changed for Partha Pratim Ghosh on 4 January 2016 (2 pages)
4 January 2016	Annual return made up to 25 December 2015 no member list (6 pages)
4 January 2016	Annual return made up to 25 December 2015 no member list (6 pages)
4 January 2016	Director's details changed for Partha Pratim Ghosh on 4 January 2016 (2 pages)
29 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for partha pratim ghosh (5 pages)
29 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for partha pratim ghosh (5 pages)
1 October 2015	Director's details changed for Parthapratim Ghosh on 1 June 2012 (2 pages)
1 October 2015	Director's details changed for Parthapratim Ghosh on 1 June 2012 (2 pages)
1 October 2015	Director's details changed for Parthapratim Ghosh on 1 June 2012 (2 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 06/10/2014 (13 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 06/10/2014 RES13 ‐ 06/10/2014 (13 pages)
26 February 2015	Appointment of Martin Percival George Wright as a director on 19 February 2015 (2 pages)
26 February 2015	Termination of appointment of Marian Ruth Jolowicz as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Marian Ruth Jolowicz as a director on 19 February 2015 (1 page)
26 February 2015	Appointment of Judith Nasatyr as a director on 19 February 2015 (2 pages)
26 February 2015	Appointment of Judith Nasatyr as a director on 19 February 2015 (2 pages)
26 February 2015	Appointment of Martin Percival George Wright as a director on 19 February 2015 (2 pages)
11 January 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
11 January 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
5 January 2015	Annual return made up to 25 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 25 December 2014 no member list (5 pages)
22 January 2014	Appointment of Mr Paul Derrick Rivers as a director (2 pages)
22 January 2014	Appointment of Mr Paul Derrick Rivers as a director (2 pages)
8 January 2014	Annual return made up to 25 December 2013 no member list (4 pages)
8 January 2014	Annual return made up to 25 December 2013 no member list (4 pages)
19 November 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
7 January 2013	Annual return made up to 25 December 2012 no member list (4 pages)
7 January 2013	Annual return made up to 25 December 2012 no member list (4 pages)
25 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
2 August 2012	Termination of appointment of Michael Delia as a director (1 page)
2 August 2012	Appointment of Parthapratim Ghosh as a director on 1 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015 (3 pages)
2 August 2012	Termination of appointment of Michael Delia as a director (1 page)
2 August 2012	Appointment of Parthapratim Ghosh as a director on 1 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015 (3 pages)
2 August 2012	Appointment of Parthapratim Ghosh as a director (2 pages)
2 August 2012	Appointment of Parthapratim Ghosh as a director on 1 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015 (3 pages)
29 December 2011	Annual return made up to 25 December 2011 no member list (4 pages)
29 December 2011	Annual return made up to 25 December 2011 no member list (4 pages)
24 November 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
30 December 2010	Annual return made up to 25 December 2010 no member list (4 pages)
30 December 2010	Annual return made up to 25 December 2010 no member list (4 pages)
6 December 2010	Total exemption small company accounts made up to 23 June 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 23 June 2010 (4 pages)
5 January 2010	Annual return made up to 25 December 2009 no member list (4 pages)
5 January 2010	Annual return made up to 25 December 2009 no member list (4 pages)
4 January 2010	Secretary's details changed for Jonathan Scott Crompton on 25 December 2009 (1 page)
4 January 2010	Secretary's details changed for Jonathan Scott Crompton on 25 December 2009 (1 page)
15 October 2009	Total exemption small company accounts made up to 23 June 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 23 June 2009 (4 pages)
9 October 2009	Director's details changed for Jonathan Scott Crompton on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Jonathan Scott Crompton on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Jonathan Scott Crompton on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Delia on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Miss Marian Ruth Jolowicz on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Delia on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Miss Marian Ruth Jolowicz on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Miss Marian Ruth Jolowicz on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Delia on 7 October 2009 (2 pages)
5 January 2009	Annual return made up to 25/12/08 (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from hardcastle burton 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
5 January 2009	Registered office changed on 05/01/2009 from hardcastle burton 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
5 January 2009	Annual return made up to 25/12/08 (3 pages)
24 November 2008	Total exemption small company accounts made up to 23 June 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 23 June 2008 (4 pages)
29 February 2008	Appointment terminated director helene grahame (1 page)
29 February 2008	Appointment terminated director helene grahame (1 page)
8 January 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
2 January 2008	Annual return made up to 25/12/07 (2 pages)
2 January 2008	Annual return made up to 25/12/07 (2 pages)
5 February 2007	Annual return made up to 25/12/06 (2 pages)
5 February 2007	Annual return made up to 25/12/06 (2 pages)
12 December 2006	Total exemption small company accounts made up to 23 June 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 23 June 2006 (4 pages)
11 January 2006	Annual return made up to 25/12/05 (5 pages)
11 January 2006	Annual return made up to 25/12/05 (5 pages)
25 November 2005	Total exemption small company accounts made up to 23 June 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 23 June 2005 (4 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
20 December 2004	Annual return made up to 25/12/04 (5 pages)
20 December 2004	Annual return made up to 25/12/04 (5 pages)
1 December 2004	Total exemption small company accounts made up to 23 June 2004 (3 pages)
1 December 2004	Total exemption small company accounts made up to 23 June 2004 (3 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
24 February 2004	Total exemption small company accounts made up to 23 June 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 23 June 2003 (3 pages)
9 January 2004	Annual return made up to 25/12/03 (5 pages)
9 January 2004	Annual return made up to 25/12/03 (5 pages)
29 January 2003	Annual return made up to 25/12/02 (5 pages)
29 January 2003	Annual return made up to 25/12/02 (5 pages)
29 January 2003	Total exemption small company accounts made up to 23 June 2002 (3 pages)
29 January 2003	Total exemption small company accounts made up to 23 June 2002 (3 pages)
4 February 2002	Total exemption small company accounts made up to 23 June 2001 (3 pages)
4 February 2002	Total exemption small company accounts made up to 23 June 2001 (3 pages)
22 January 2002	Annual return made up to 25/12/01 (4 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Annual return made up to 25/12/01 (4 pages)
1 February 2001	Accounts for a small company made up to 23 June 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 23 June 2000 (3 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Annual return made up to 25/12/00 (4 pages)
9 January 2001	Annual return made up to 25/12/00 (4 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Accounts for a small company made up to 23 June 1999 (3 pages)
14 January 2000	Accounts for a small company made up to 23 June 1999 (3 pages)
10 January 2000	Annual return made up to 25/12/99 363(288) ‐ Director's particulars changed (4 pages)
10 January 2000	Annual return made up to 25/12/99 363(288) ‐ Director's particulars changed (4 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
5 February 1999	Accounts for a small company made up to 23 June 1998 (8 pages)
5 February 1999	Accounts for a small company made up to 23 June 1998 (8 pages)
30 December 1998	Annual return made up to 25/12/98 363(288) ‐ Director's particulars changed (4 pages)
30 December 1998	Annual return made up to 25/12/98 363(288) ‐ Director's particulars changed (4 pages)
20 February 1998	Accounting reference date shortened from 30/06/98 to 24/06/98 (1 page)
20 February 1998	Accounting reference date shortened from 30/06/98 to 24/06/98 (1 page)
4 January 1998	Full accounts made up to 30 June 1997 (9 pages)
4 January 1998	Full accounts made up to 30 June 1997 (9 pages)
30 December 1997	Annual return made up to 25/12/97 363(288) ‐ Director's particulars changed (8 pages)
30 December 1997	Annual return made up to 25/12/97 363(288) ‐ Director's particulars changed (8 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 5 akenside court 26 belsize crescent london NW3 5QT (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 5 akenside court 26 belsize crescent london NW3 5QT (1 page)
28 February 1997	New secretary appointed (2 pages)
16 January 1997	Annual return made up to 25/12/96 (4 pages)
16 January 1997	Annual return made up to 25/12/96 (4 pages)
2 December 1996	Full accounts made up to 30 June 1996 (6 pages)
2 December 1996	Full accounts made up to 30 June 1996 (6 pages)
22 February 1996	Annual return made up to 25/12/95 (4 pages)
22 February 1996	Annual return made up to 25/12/95 (4 pages)
10 November 1995	Full accounts made up to 30 June 1995 (5 pages)
10 November 1995	Full accounts made up to 30 June 1995 (5 pages)
27 March 1995	Annual return made up to 25/12/94 (6 pages)
27 March 1995	Annual return made up to 25/12/94 (6 pages)
28 June 1963	Incorporation (25 pages)
28 June 1963	Incorporation (25 pages)

Belsize Crescent (Twenty-Six) Residents Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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