62/63 Belsize Park Flat Management Company Limited

Company Name	62/63 Belsize Park Flat Management Company Limited
Company Status	Active
Company Number	01290869
Category	Private Limited Company
Incorporation Date	16 December 1976(47 years, 4 months ago)
Previous Name	Nexvale Limited

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	Pamela Royston
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(19 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 62 Belsize Park London NW3 4EH

Director Name	Ms Helena Djurkovic
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(20 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Gallery Owner
Country of Residence	England
Correspondence Address	Flat B 19 Adamson Road London NW3 3HU

Director Name	Michael John Lipscombe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(20 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Film Director
Country of Residence	United States
Correspondence Address	63 Belsize Park London NW3 4EH

Director Name	Mr Kon Michael Asimacopoulos
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(31 years, 3 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 63 Belsize Park London NW3 4EH

Director Name	Mrs Amisha Pia De Zoysa
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(32 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62a Belsize Park London NW3 4EH

Director Name	Mr Thomas Rowlands
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(43 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 62 Belsize Park London NW3 4EH

Director Name	Simon James Gell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 1994)
Role	Engineer
Correspondence Address	62 Belsize Park London NW3 4EH

Secretary Name	Roland Kommerell
Nationality	German
Status	Resigned
Appointed	31 December 1992(16 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 December 2002)
Role	Executive
Correspondence Address	Flat 8 63 Belsize Park London NW3 4EH

Director Name	Frederica Kommerell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 1994(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1996)
Role	Journalist
Correspondence Address	63 Belsize Park London NW3 4EH

Director Name	John Trippier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 1997)
Role	Surveyor
Correspondence Address	First Floor Flat 63 Belsize Park London NW3 4EH

Director Name	Myra Ruth Meeus
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2002)
Role	Actress/Retired
Correspondence Address	62 Belsize Park London NW3 4EH

Director Name	Charmian Margaret Brassington England
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(20 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 62 Belsize Park London NW3 4EH

Secretary Name	Ms Helena Djurkovic
Nationality	British
Status	Resigned
Appointed	05 December 2002(25 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2006)
Role	Gallery Owner
Country of Residence	England
Correspondence Address	Flat B 19 Adamson Road London NW3 3HU

Director Name	Frederica Kommerell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2003(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2006)
Role	Journalist
Correspondence Address	63 Belsize Park London NW3 4EH

Secretary Name	Peter Williamson
Nationality	British
Status	Resigned
Appointed	10 July 2006(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 July 2007)
Role	Company Director
Correspondence Address	Flar 1 62 Belsize Park London NW3 4EH

Secretary Name	Mr Michael Howard Scott
Nationality	British
Status	Resigned
Appointed	13 July 2007(30 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Ms Charlotte Wayne
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(38 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2020)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD

Location

Registered Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sonia Patricia Li & Kon Michael Asimacopoulos 25.00% Ordinary
1 at £1	Amisha Pia De Zoysa 12.50% Ordinary
1 at £1	Jane Elizabeth Tordoff Marks & Richard Leon Marks 12.50% Ordinary
1 at £1	Michael John Lipscombe 12.50% Ordinary
1 at £1	Miss Charmian Margaret Brassington England 12.50% Ordinary
1 at £1	Miss Helena Djurkovic 12.50% Ordinary
1 at £1	Miss Pamela Royston 12.50% Ordinary

Financials

Year	2014
Net Worth	£6,584
Cash	£1,878
Current Liabilities	£480

Accounts

Latest Accounts	23 March 2023 (1 year, 1 month ago)
Next Accounts Due	23 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
16 October 2020	Appointment of Mr Thomas Rowlands as a director on 6 April 2020 (2 pages)
16 October 2020	Termination of appointment of Charlotte Wayne as a director on 6 April 2020 (1 page)
15 July 2020	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 15 July 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Accounts for a dormant company made up to 24 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
18 December 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
24 March 2017	Total exemption small company accounts made up to 24 March 2016 (5 pages)
24 March 2017	Total exemption small company accounts made up to 24 March 2016 (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Previous accounting period shortened from 24 March 2016 to 23 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 24 March 2016 to 23 March 2016 (1 page)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 8 (9 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 8 (9 pages)
15 October 2015	Termination of appointment of Michael Howard Scott as a secretary on 2 October 2015 (1 page)
15 October 2015	Termination of appointment of Michael Howard Scott as a secretary on 2 October 2015 (1 page)
15 October 2015	Termination of appointment of Michael Howard Scott as a secretary on 2 October 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
14 October 2015	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
14 October 2015	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 (1 page)
23 July 2015	Appointment of Ms Charlotte Wayne as a director on 6 July 2015 (2 pages)
23 July 2015	Appointment of Ms Charlotte Wayne as a director on 6 July 2015 (2 pages)
23 July 2015	Appointment of Ms Charlotte Wayne as a director on 6 July 2015 (2 pages)
21 May 2015	Previous accounting period extended from 30 September 2014 to 24 March 2015 (1 page)
21 May 2015	Previous accounting period extended from 30 September 2014 to 24 March 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Michael Howard Scott on 31 December 2014 (1 page)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (8 pages)
5 February 2015	Secretary's details changed for Mr Michael Howard Scott on 31 December 2014 (1 page)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (8 pages)
28 July 2014	Termination of appointment of Charmian Margaret Brassington England as a director on 17 July 2014 (1 page)
28 July 2014	Termination of appointment of Charmian Margaret Brassington England as a director on 17 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 April 2014	Registered office address changed from 107 Kenton Road, Kenton Harrow Middlesex HA3 0AN on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 107 Kenton Road, Kenton Harrow Middlesex HA3 0AN on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 107 Kenton Road, Kenton Harrow Middlesex HA3 0AN on 9 April 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (10 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (10 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Director's details changed for Michael John Lipscombe on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Lipscombe on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Lipscombe on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Pamela Royston on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Helena Djurkovic on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Kon Michael Asimacopoulos on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Pamela Royston on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Kon Michael Asimacopoulos on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Charmian Margaret Brassington England on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Charmian Margaret Brassington England on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Charmian Margaret Brassington England on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Pamela Royston on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Kon Michael Asimacopoulos on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Helena Djurkovic on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Helena Djurkovic on 1 January 2010 (2 pages)
3 December 2009	Appointment of Amisha Pia De Zoysa as a director (2 pages)
3 December 2009	Appointment of Amisha Pia De Zoysa as a director (2 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 January 2009	Secretary's change of particulars / michael scott / 31/01/2008 (1 page)
2 January 2009	Secretary's change of particulars / michael scott / 31/01/2008 (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 January 2009	Return made up to 31/12/08; full list of members (7 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
23 April 2008	Director appointed kon michael asimacopoulos (3 pages)
23 April 2008	Director appointed kon michael asimacopoulos (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/- michael h scott & company 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/- michael h scott & company 107 kenton road kenton harrow middlesex HA3 0AN (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Return made up to 31/12/06; full list of members (4 pages)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Return made up to 31/12/06; full list of members (4 pages)
16 February 2007	Location of debenture register (1 page)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 62/63 belsize park london NW3 4EH (1 page)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 62/63 belsize park london NW3 4EH (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (11 pages)
6 February 2006	Return made up to 31/12/05; full list of members (11 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members (11 pages)
6 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
12 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
12 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
12 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
9 March 2002	Return made up to 31/12/01; full list of members (9 pages)
9 March 2002	Return made up to 31/12/01; full list of members (9 pages)
20 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 January 2001	Return made up to 31/12/00; full list of members (9 pages)
2 January 2001	Return made up to 31/12/00; full list of members (9 pages)
10 October 2000	Full accounts made up to 30 September 2000 (8 pages)
10 October 2000	Full accounts made up to 30 September 2000 (8 pages)
1 February 2000	Full accounts made up to 30 September 1999 (8 pages)
1 February 2000	Full accounts made up to 30 September 1999 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1998	Full accounts made up to 30 September 1998 (8 pages)
18 November 1998	Full accounts made up to 30 September 1998 (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 30 September 1997 (8 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 30 September 1997 (8 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
8 November 1996	Full accounts made up to 30 September 1996 (7 pages)
8 November 1996	Full accounts made up to 30 September 1996 (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1995	Full accounts made up to 30 September 1995 (8 pages)
20 December 1995	Full accounts made up to 30 September 1995 (8 pages)
22 June 1993	Memorandum and Articles of Association (11 pages)
22 June 1993	Memorandum and Articles of Association (11 pages)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1992	Company name changed nexvale LIMITED\certificate issued on 27/11/92 (2 pages)
26 November 1992	Company name changed nexvale LIMITED\certificate issued on 27/11/92 (2 pages)
10 November 1992	Restoration by order of the court (2 pages)
10 November 1992	Restoration by order of the court (2 pages)
16 December 1976	Incorporation (12 pages)
16 December 1976	Incorporation (12 pages)

62/63 Belsize Park Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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