20 Belsize Grove Management Limited

Company Name	20 Belsize Grove Management Limited
Company Status	Active
Company Number	00929837
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1968(56 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr John Michael Burrowes
Nationality	British
Status	Current
Appointed	29 March 1992(24 years after company formation)
Appointment Duration	32 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Caithness Road Brook Green London W14 0JD

Director Name	Tanya Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(32 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Flat 5 20 Belsize Grove London NW3 4UN

Director Name	Mr Paul James Roberts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(43 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Belsize Grove London NW3 4UN

Director Name	Mr Mathew Timothy John Walters
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	20 Belsize Grove London NW3 4UN

Director Name	Dr Derek Banthorpe
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years after company formation)
Appointment Duration	10 years (resigned 18 April 2002)
Role	Teacher Of Botany
Correspondence Address	Flat 3 20 Belsize Grove

Director Name	Mr John Michael Burrowes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years after company formation)
Appointment Duration	19 years, 11 months (resigned 01 March 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 Caithness Road Brook Green London W14 0JD

Director Name	John Cotton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years after company formation)
Appointment Duration	8 years, 6 months (resigned 03 October 2000)
Role	Accountant
Correspondence Address	Flat 4 20 Belsize Grove Hampstead London NW3 4UN

Director Name	Mrs Audrey Mary Lloyd
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years after company formation)
Appointment Duration	11 years, 9 months (resigned 18 January 2004)
Role	Retired
Correspondence Address	Flat 2 20 Belsize Grove

Director Name	Mark Richard Curry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(35 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 March 2010)
Role	Solicitor
Correspondence Address	Flat 3 20 Belsize Grove London NW3 4UN

Director Name	Mr Alexander Jonathan Halban
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(43 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 May 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 3 20 Belsize Grove London NW3 4UN

Location

Registered Address	20 Belsize Grove London NW3 4UN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,187
Cash	£13,149
Current Liabilities	£1,095

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

1 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 October 2019	Notification of Mathew Timothy John Walters as a person with significant control on 3 October 2019 (2 pages)
4 October 2019	Appointment of Mr Mathew Timothy John Walters as a director on 3 October 2019 (2 pages)
26 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
4 May 2018	Termination of appointment of Alexander Jonathan Halban as a director on 4 May 2018 (1 page)
4 May 2018	Cessation of Alexander Jonathan Halban as a person with significant control on 4 May 2018 (1 page)
3 May 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Annual return made up to 29 March 2016 no member list (5 pages)
12 May 2016	Annual return made up to 29 March 2016 no member list (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 29 March 2015 no member list (5 pages)
12 May 2015	Annual return made up to 29 March 2015 no member list (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Annual return made up to 29 March 2014 no member list (5 pages)
20 June 2014	Annual return made up to 29 March 2014 no member list (5 pages)
14 June 2013	Annual return made up to 29 March 2013 no member list (5 pages)
14 June 2013	Annual return made up to 29 March 2013 no member list (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 29 March 2012 no member list (5 pages)
19 June 2012	Annual return made up to 29 March 2012 no member list (5 pages)
1 March 2012	Termination of appointment of John Burrowes as a director (1 page)
1 March 2012	Termination of appointment of John Burrowes as a director (1 page)
17 October 2011	Appointment of Mr Alexander Jonathan Halban as a director (2 pages)
17 October 2011	Appointment of Mr Alexander Jonathan Halban as a director (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
8 August 2011	Annual return made up to 29 March 2011 no member list (4 pages)
8 August 2011	Annual return made up to 29 March 2011 no member list (4 pages)
27 July 2011	Appointment of Mr Paul James Roberts as a director (2 pages)
27 July 2011	Appointment of Mr Paul James Roberts as a director (2 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 April 2010	Annual return made up to 29 March 2010 no member list (3 pages)
30 April 2010	Annual return made up to 29 March 2010 no member list (3 pages)
29 April 2010	Director's details changed for Mr John Michael Burrowes on 29 March 2010 (2 pages)
29 April 2010	Director's details changed for Tanya Green on 29 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr John Michael Burrowes on 29 March 2010 (2 pages)
29 April 2010	Director's details changed for Tanya Green on 29 March 2010 (2 pages)
10 March 2010	Termination of appointment of Mark Curry as a director (1 page)
10 March 2010	Termination of appointment of Mark Curry as a director (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 May 2009	Annual return made up to 29/03/09 (3 pages)
11 May 2009	Annual return made up to 29/03/09 (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
9 May 2008	Annual return made up to 29/03/08 (3 pages)
9 May 2008	Annual return made up to 29/03/08 (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 May 2007	Full accounts made up to 31 December 2005 (8 pages)
2 May 2007	Full accounts made up to 31 December 2005 (8 pages)
12 April 2007	Annual return made up to 29/03/07 (4 pages)
12 April 2007	Annual return made up to 29/03/07 (4 pages)
8 June 2006	Annual return made up to 29/03/06 (2 pages)
8 June 2006	Annual return made up to 29/03/06 (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (8 pages)
6 February 2006	Full accounts made up to 31 December 2004 (8 pages)
14 June 2005	Annual return made up to 29/03/05 (4 pages)
14 June 2005	Annual return made up to 29/03/05 (4 pages)
20 December 2004	Annual return made up to 29/03/04 (4 pages)
20 December 2004	Annual return made up to 29/03/04 (4 pages)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
7 November 2003	Full accounts made up to 31 December 2002 (8 pages)
7 November 2003	Full accounts made up to 31 December 2002 (8 pages)
25 April 2003	Annual return made up to 29/03/03 (4 pages)
25 April 2003	Annual return made up to 29/03/03 (4 pages)
2 January 2003	Full accounts made up to 31 December 2001 (9 pages)
2 January 2003	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (4 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (4 pages)
24 April 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Annual return made up to 29/03/01 (4 pages)
11 April 2001	Annual return made up to 29/03/01 (4 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 April 2000	Annual return made up to 29/03/00 (4 pages)
5 April 2000	Annual return made up to 29/03/00 (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
3 April 1999	Annual return made up to 29/03/99 (4 pages)
3 April 1999	Annual return made up to 29/03/99 (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Annual return made up to 29/03/97 (4 pages)
8 May 1997	Annual return made up to 29/03/97 (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
1 June 1996	Annual return made up to 29/03/96 363(288) ‐ Director's particulars changed (4 pages)
1 June 1996	Annual return made up to 29/03/96 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 October 1995	Full accounts made up to 31 December 1994 (8 pages)
22 May 1995	Annual return made up to 29/03/95 (4 pages)
22 May 1995	Annual return made up to 29/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 April 1968	Certificate of incorporation (1 page)
1 April 1968	Certificate of incorporation (1 page)

20 Belsize Grove Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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