25 Belsize Crescent Limited

Company Name	25 Belsize Crescent Limited
Company Status	Active
Company Number	01032875
Category	Private Limited Company
Incorporation Date	29 November 1971(52 years, 5 months 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

Director Name	Jonathan Leonard Primhak
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(20 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	1 Hillerston Avenue Edgware Middlesex HA8 7AF

Secretary Name	Barbara Montgomery
Nationality	British
Status	Current
Appointed	01 May 2011(39 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	25 Belsize Crescent London NW3 5QY

Director Name	Dr Roger Dee Montgomery
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	11 July 2013(41 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Goetz Peter Feldman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	17 March 2016(44 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr John Desmond O'Driscoll
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(44 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Planner
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mrs Gillian Mary Krause
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ruth Calma
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 July 2000)
Role	Lecturer Retired
Correspondence Address	11 Heath Hey Liverpool L25 4TJ

Director Name	Dr Ernst Walter Kellermann
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 11 July 2013)
Role	Retired University Lecturer
Country of Residence	England
Correspondence Address	25a Belsize Crescent London NW3 5QY

Secretary Name	Marcelle Georgine Kellermann
Nationality	British
Status	Resigned
Appointed	31 May 1992(20 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 11 July 2013)
Role	Company Director
Correspondence Address	25a Belsize Crescent London NW3 5QY

Director Name	Barbara Montgomery
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1996(24 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 11 July 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	25 Belsize Crescent London NW3 5QY

Director Name	Ms Karen Anne Bizon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2016(44 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2017)
Role	Solicitor (Retired)
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Goetz Feldman & Sarah Manning 20.00% Ordinary
6 at £1	Jasmine Montgomery & R. Montgomery & Barbara Montgomery 20.00% Ordinary
6 at £1	John Desmond O'driscoll & Simsook Park 20.00% Ordinary
6 at £1	Jonathan Leonard Primhak 20.00% Ordinary
6 at £1	Karen Bizon & Nigel Rogers 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

2 October 2023	Termination of appointment of Barbara Montgomery as a secretary on 1 October 2023 (1 page)
2 October 2023	Appointment of Trent Park Properties Llp as a secretary on 2 October 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
30 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
3 January 2018	Appointment of Mrs Gillian Mary Krause as a director on 22 December 2017 (2 pages)
3 January 2018	Termination of appointment of Karen Anne Bizon as a director on 27 September 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 July 2016	Termination of appointment of Barbara Montgomery as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Barbara Montgomery as a director on 11 July 2016 (1 page)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 30 (8 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 30 (8 pages)
13 April 2016	Appointment of Mr Goetz Peter Feldman as a director on 17 March 2016 (2 pages)
13 April 2016	Appointment of Mr Goetz Peter Feldman as a director on 17 March 2016 (2 pages)
11 April 2016	Appointment of Mr John Desmond O'driscoll as a director on 17 March 2016 (2 pages)
11 April 2016	Appointment of Ms Karen Anne Bizon as a director on 17 March 2016 (2 pages)
11 April 2016	Appointment of Mr John Desmond O'driscoll as a director on 17 March 2016 (2 pages)
11 April 2016	Appointment of Ms Karen Anne Bizon as a director on 17 March 2016 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 30 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 30 (7 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
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)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 30 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Appointment of Dr Roger Montgomery as a director (2 pages)
18 July 2013	Appointment of Dr Roger Montgomery as a director (2 pages)
17 July 2013	Termination of appointment of Marcelle Kellermann as a secretary (1 page)
17 July 2013	Secretary's details changed for Barbara Montgomery Bisco on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Ernst Kellermann as a director (1 page)
17 July 2013	Termination of appointment of Marcelle Kellermann as a secretary (1 page)
17 July 2013	Secretary's details changed for Barbara Montgomery Bisco on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Ernst Kellermann as a director (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ United Kingdom on 7 May 2013 (1 page)
5 March 2013	Registered office address changed from 25a Belsize Crescent London NW3 5QY on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 25a Belsize Crescent London NW3 5QY on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 25a Belsize Crescent London NW3 5QY on 5 March 2013 (1 page)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 June 2011	Appointment of Barbara Montgomery Bisco as a secretary (2 pages)
3 June 2011	Appointment of Barbara Montgomery Bisco as a secretary (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Barbara Montgomery on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Jonathan Leonard Primhak on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Jonathan Leonard Primhak on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Doctor Ernst Walter Kellermann on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Barbara Montgomery on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Doctor Ernst Walter Kellermann on 31 May 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 June 2009	Return made up to 31/05/09; full list of members (6 pages)
4 June 2009	Return made up to 31/05/09; full list of members (6 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 June 2008	Return made up to 31/05/08; full list of members (6 pages)
4 June 2008	Return made up to 31/05/08; full list of members (6 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 July 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 June 2006	Return made up to 31/05/06; full list of members (9 pages)
8 June 2006	Return made up to 31/05/06; full list of members (9 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 July 2005	Return made up to 31/05/05; full list of members (9 pages)
1 July 2005	Return made up to 31/05/05; full list of members (9 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 June 2004	Return made up to 31/05/04; full list of members (9 pages)
21 June 2004	Return made up to 31/05/04; full list of members (9 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (9 pages)
7 June 2003	Return made up to 31/05/03; full list of members (9 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 June 2002	Return made up to 31/05/02; full list of members (10 pages)
28 June 2002	Return made up to 31/05/02; full list of members (10 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 June 2001	Return made up to 31/05/01; full list of members (9 pages)
8 June 2001	Return made up to 31/05/01; full list of members (9 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 May 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Full accounts made up to 31 December 1997 (8 pages)
20 April 1998	Full accounts made up to 31 December 1997 (8 pages)
12 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 May 1996	Return made up to 31/05/96; full list of members (6 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Return made up to 31/05/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 December 1995 (8 pages)
28 February 1996	Full accounts made up to 31 December 1995 (8 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

25 Belsize Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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