Belsize Lodge (Management) Limited

Company Name	Belsize Lodge (Management) Limited
Company Status	Active
Company Number	01387061
Category	Private Limited Company
Incorporation Date	5 September 1978(45 years, 8 months ago)
Previous Name	Kerolynn Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Anthony Dion
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 12 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Ms Winifred Joyce Terry
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Mr Alistair Karl Reinhardt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(15 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 5, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Ms Sarah Louise Cheriton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	13 July 1995(16 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 13, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(19 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 10, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Ms Sylvia Haase-Casanovas
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	31 January 2000(21 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 14, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Ms Elizabeth Brusa
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	20 August 2005(26 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Musician
Country of Residence	England
Correspondence Address	Flat 3, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Ms Mauro Oglina
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(31 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Dr Muhannad Zakaria
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(33 years, 8 months after company formation)
Appointment Duration	12 years
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 9, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Mr David Lee Scorah
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(38 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Miss Daphne Trudy Wingsun Chung
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(39 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Managing Consultant
Country of Residence	England
Correspondence Address	42 Glengall Road Edgware London HA8 8SX

Director Name	Mrs Patricia Kay McConnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(41 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Mr Edward Stapley
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(42 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Editor, Bloomberg
Country of Residence	England
Correspondence Address	Flat 6 Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Dr Sharon Isralls
Date of Birth	September 1989 (Born 34 years ago)
Nationality	South African
Status	Current
Appointed	14 July 2023(44 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Medical Doctor
Country of Residence	England
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Secretary Name	Defries & Associates Ltd (Corporation)
Status	Current
Appointed	28 March 2023(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Director Name	Terence Arthur Bull
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2000)
Role	Company Manager
Correspondence Address	Flat 6 Belsize Lodge 26-28 Belsize Avenue London Nw3

Director Name	Rejane Lalonde
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 08 May 2012)
Role	Landlord
Correspondence Address	Flat 9 Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Sheena Pentin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 June 1997)
Role	Producer
Correspondence Address	Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Melanie Self
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Freelance Musician
Correspondence Address	Flat 7 Belsize Lodge Belsize Avenue London Nw3

Director Name	Mr Jacques Holender
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	Balsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Mr Paul Hinkley McConnell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 09 March 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 1 Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Joyce Brusa
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 August 2005)
Role	Secretary
Correspondence Address	Flat 3 26 Belsize Avenue London NW3 4AU

Director Name	Mr Jeremy Bier
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1999)
Role	Stock Broker
Correspondence Address	Flat 10 Belsize Lodge 26 Belsize Avenue London NW3 4AU

Secretary Name	Ms Winifred Joyce Terry
Nationality	British
Status	Resigned
Appointed	14 May 1992(13 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Belsize Lodge 28 Belsize Avenue London

Director Name	Mr Panos Manolopoulos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 August 1992(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 1995)
Role	Marketing Executive
Correspondence Address	28 Belsize Avenue Hampstead London NW3 4AU

Director Name	Lucy Rebecca Benson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(14 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 January 2002)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 7 107 Sutherland Avenue London W9 2QH

Director Name	Ms Ann Daryl Beaumont
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1994(15 years, 10 months after company formation)
Appointment Duration	29 years (resigned 13 July 2023)
Role	Lettings Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Alexandra Kim Lankester
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 1998)
Role	Publisher
Correspondence Address	Flat 14 Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Richard Stuart Cayzer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Flat 14 Belsize Lodge 28 Belsize Avenue London Nw3

Director Name	Simon Allan Stainrod
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Tanyard Lodge Tivydale Close Cawthorne Barnsley South Yorkshire S75 4ER

Director Name	Dilawer Jehan Sharyar Farazi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(23 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2009)
Role	Chartered Accountant
Correspondence Address	Flat 7 Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Alan Raymond Krol
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Dalkeith Grove Stanmore Middlesex HA7 4SQ

Director Name	Warren Mark De Villiers
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(25 years after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	Flat 6 Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Win Yee Chung
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(28 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12, Belsize Lodge 28 Belsize Avenue London NW3 4AU

Director Name	Mr Kamran Salehzadeh Nobari
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(31 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, Belsize Lodge 26 Belsize Avenue London NW3 4AU

Director Name	Mrs Patricia Kay McConnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Belsize Avenue London NW3 4AU

Director Name	Cr Associates Ltd (Corporation)
Status	Resigned
Appointed	11 October 2000(22 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 December 2000)
Correspondence Address	Suite 368 78 Marylebone High Street London W1M 4AP

Director Name	Flag Associates Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2002)
Correspondence Address	Suite 368 78 Marylebone High Street London W1M 4AP

Contact

Telephone	020 74313850
Telephone region	London

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alistair Karl Reinhardt 7.14% Ordinary
1 at £1	Ann Daryl Beaumont 7.14% Ordinary
1 at £1	Dr Muhannad Zakaria 7.14% Ordinary
1 at £1	Elizabeth Brusa 7.14% Ordinary
1 at £1	Mauro Oglina 7.14% Ordinary
1 at £1	Mr Kamran Salehzadeh Nobari 7.14% Ordinary
1 at £1	Ms Esther Natalie Schwarz 7.14% Ordinary
1 at £1	Ms Winifred Joyce Terry 7.14% Ordinary
1 at £1	Paul Anthony Dion 7.14% Ordinary
1 at £1	Sarah Louise Cheriton 7.14% Ordinary
1 at £1	Sylvia Haase-casanovas 7.14% Ordinary
1 at £1	Win Yee Chung 7.14% Ordinary
2 at £1	Mr Paul Hinkley Mcconnell 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,203
Cash	£8,378
Current Liabilities	£7,201

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 1 day from now)

Charges

6 October 1978	Delivered on: 23 October 1978 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or belsize lodge limited. To the chargee on any account whatsoever. Particulars: 26 and 28 belsize avenue, hampstead, NW3, london borough of camden. Outstanding

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 July 2023	Appointment of Dr Sharon Isralls as a director on 14 July 2023 (2 pages)
13 July 2023	Termination of appointment of Ann Daryl Beaumont as a director on 13 July 2023 (1 page)
13 July 2023	Cessation of Patricia Kay Mcconnell as a person with significant control on 13 July 2023 (1 page)
19 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
30 March 2023	Appointment of Defries & Associates Ltd as a secretary on 28 March 2023 (2 pages)
28 March 2023	Registered office address changed from 26 Belsize Avenue London NW3 4AU to 42 Glengall Road Edgware HA8 8SX on 28 March 2023 (1 page)
19 May 2022	Satisfaction of charge 1 in full (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
16 May 2022	Cessation of Winifred Joyce Terry as a person with significant control on 16 May 2022 (1 page)
16 May 2022	Notification of David Scorah as a person with significant control on 16 May 2022 (2 pages)
22 February 2022	Micro company accounts made up to 31 December 2021 (5 pages)
18 February 2022	Termination of appointment of Kamran Salehzadeh Nobari as a director on 30 June 2021 (1 page)
18 February 2022	Appointment of Mr Edward Stapley as a director on 30 June 2021 (2 pages)
14 May 2021	Change of details for Ms Winifred Joyce Terry as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Mrs Patricia Kay Mcconnell on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Ms Sarah Louise Cheriton on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Miss Daphne Trudy Wingsun Chung on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Ms Winifred Joyce Terry on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Ms Winifred Joyce Terry on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr Paul Anthony Dion on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Miss Daphne Trudy Wingsun Chung on 14 May 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006 (2 pages)
14 May 2021	Director's details changed for Ms Sylvia Haase-Casanovas on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Dr Muhannad Zakaria on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Ms Mauro Oglina on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Ms Mauro Oglina on 14 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
14 May 2021	Director's details changed for Ms Nathalie Esther Schwarz on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Miss Daphne Trudy Wingsun Chung on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr David Lee Scorah on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Ms Winifred Joyce Terry on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr David Lee Scorah on 14 May 2021 (2 pages)
11 May 2021	Director's details changed for Alistair Karl Reinhardt on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Ms Winifred Joyce Terry on 11 May 2021 (2 pages)
11 May 2021	Change of details for Ms Winifred Joyce Terry as a person with significant control on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Kamran Salehzadeh Nobari on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Elizabeth Brusa on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Mauro Oglina on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Sarah Louise Cheriton on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Ann Daryl Beaumont on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Mauro Oglina on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Miss Daphne Trudy Wingsun Chung on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Sylvia Haase-Casanovas on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Sylvia Haase-Casanovas on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Dr Muhannad Zakaria on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Mr David Lee Scorah on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Mrs Patricia Kay Mcconnell on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Sarah Louise Cheriton on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Ann Daryl Beaumont on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Kamran Salehzadeh Nobari on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Ms Nathalie Esther Schwarz on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Elizabeth Brusa on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Mr Paul Anthony Dion on 11 May 2021 (2 pages)
11 May 2021	Change of details for Mrs Patricia Kay Mcconnell as a person with significant control on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Sarah Louise Cheriton on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Alistair Karl Reinhardt on 11 May 2021 (2 pages)
25 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
4 September 2020	Termination of appointment of Winifred Joyce Terry as a secretary on 24 August 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
9 March 2020	Cessation of Paul Hinkley Mcconnell as a person with significant control on 9 March 2020 (1 page)
9 March 2020	Appointment of Mrs Patricia Kay Mcconnell as a director on 9 March 2020 (2 pages)
9 March 2020	Notification of Patricia Kay Mcconnell as a person with significant control on 9 March 2020 (2 pages)
9 March 2020	Termination of appointment of Paul Hinkley Mcconnell as a director on 9 March 2020 (1 page)
25 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
13 May 2019	Director's details changed for Mr Paul Hinkley Mcconnell on 13 May 2019 (2 pages)
13 May 2019	Change of details for Mr Paul Hinkley Mcconnell as a person with significant control on 1 April 2017 (2 pages)
19 February 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 May 2018	Termination of appointment of Win Yee Chung as a director on 11 May 2018 (1 page)
25 May 2018	Appointment of Miss Daphne Trudy Wingsun Chung as a director on 11 May 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006 (2 pages)
25 May 2018	Appointment of Miss Daphne Trudy Wingsun Chung as a director on 11 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
27 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 June 2017	Second filing for the termination of Patricia Kay Mcconnell as a director (5 pages)
20 June 2017	Second filing for the termination of Patricia Kay Mcconnell as a director (5 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
26 May 2017	Termination of appointment of Patricia Kay Mcconnell as a director on 20 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2017. (2 pages)
26 May 2017	Appointment of Mr David Lee Scorah as a director on 20 April 2017 (2 pages)
26 May 2017	Appointment of Mr David Lee Scorah as a director on 20 April 2017 (2 pages)
26 May 2017	Termination of appointment of Patricia Kay Mcconnell as a director on 20 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2017. (2 pages)
22 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 14 (18 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 14 (18 pages)
2 March 2016	Appointment of Patricia Kay Mcconnell as a director on 1 June 2015 (3 pages)
2 March 2016	Appointment of Patricia Kay Mcconnell as a director on 1 June 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 14 (17 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 14 (17 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 May 2014	Secretary's details changed for Ms Winifred Joyce Terry on 22 May 2014 (1 page)
23 May 2014	Secretary's details changed for Ms Winifred Joyce Terry on 22 May 2014 (1 page)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 14 (17 pages)
23 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 14 (17 pages)
22 May 2014	Registered office address changed from Flat 8 26 Belsize Avenue London NW3 4AU on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Mr Paul Hinkley Mcconnell on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Ms Winifred Joyce Terry on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Ann Daryl Beaumont on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Sarah Louise Cheriton on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Paul Hinkley Mcconnell on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Kamran Salehzadeh Nobari on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Paul Anthony Dion on 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from Flat 8 26 Belsize Avenue London NW3 4AU on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Mr Paul Anthony Dion on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Alistair Karl Reinhardt on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Win Yee Chung on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Kamran Salehzadeh Nobari on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Elizabeth Brusa on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Elizabeth Brusa on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Win Yee Chung on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Ms Winifred Joyce Terry on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Dr Muhannad Zakaria on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Ann Daryl Beaumont on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Dr Muhannad Zakaria on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Alistair Karl Reinhardt on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Sylvia Haase-Casanovas on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Sarah Louise Cheriton on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Sylvia Haase-Casanovas on 22 May 2014 (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (17 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (17 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (17 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (17 pages)
11 June 2012	Termination of appointment of Rejane Lalonde as a director (1 page)
11 June 2012	Appointment of Dr Muhannad Zakaria as a director (2 pages)
11 June 2012	Appointment of Dr Muhannad Zakaria as a director (2 pages)
11 June 2012	Termination of appointment of Rejane Lalonde as a director (1 page)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2011	Appointment of Kamran Salehzadeh Nobari as a director (3 pages)
1 June 2011	Appointment of Kamran Salehzadeh Nobari as a director (3 pages)
17 May 2011	Termination of appointment of Warren De Villiers as a director (1 page)
17 May 2011	Termination of appointment of Warren De Villiers as a director (1 page)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (17 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (17 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
13 May 2010	Appointment of Mauro Oglina as a director (3 pages)
13 May 2010	Appointment of Mauro Oglina as a director (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Termination of appointment of Dilawer Farazi as a director (2 pages)
12 March 2010	Termination of appointment of Dilawer Farazi as a director (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 26 belsize avenue london NW3 4AU (1 page)
19 May 2009	Return made up to 14/05/09; full list of members (11 pages)
19 May 2009	Registered office changed on 19/05/2009 from 26 belsize avenue london NW3 4AU (1 page)
19 May 2009	Director's change of particulars / paul mcconnell / 12/05/2008 (1 page)
19 May 2009	Return made up to 14/05/09; full list of members (11 pages)
19 May 2009	Director's change of particulars / paul mcconnell / 12/05/2008 (1 page)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2008	Return made up to 14/05/08; full list of members (11 pages)
11 June 2008	Return made up to 14/05/08; full list of members (11 pages)
10 June 2008	Director's change of particulars / sarah cheriton / 15/05/2007 (1 page)
10 June 2008	Director's change of particulars / sarah cheriton / 15/05/2007 (1 page)
9 June 2008	Director's change of particulars / nathalie schwarz / 15/05/2007 (1 page)
9 June 2008	Director's change of particulars / nathalie schwarz / 15/05/2007 (1 page)
9 June 2008	Director's change of particulars / win chung / 27/07/2007 (1 page)
9 June 2008	Director's change of particulars / win chung / 27/07/2007 (1 page)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 14/05/07; full list of members (7 pages)
11 June 2007	Return made up to 14/05/07; full list of members (7 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 May 2006	Return made up to 14/05/06; full list of members (7 pages)
31 May 2006	Return made up to 14/05/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
18 May 2005	Return made up to 14/05/05; full list of members (6 pages)
18 May 2005	Return made up to 14/05/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2004	Return made up to 14/05/04; full list of members (14 pages)
14 June 2004	Return made up to 14/05/04; full list of members (14 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
22 July 2003	Return made up to 14/05/03; full list of members (13 pages)
22 July 2003	Return made up to 14/05/03; full list of members (13 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 14/05/02; full list of members (16 pages)
31 May 2002	Return made up to 14/05/02; full list of members (16 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 June 2001	Return made up to 14/05/01; full list of members (14 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 14/05/01; full list of members (14 pages)
15 June 2001	New director appointed (2 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (4 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (4 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
13 July 2000	Return made up to 14/05/00; full list of members (12 pages)
13 July 2000	Return made up to 14/05/00; full list of members (12 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
21 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
18 May 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 1999	Return made up to 14/05/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 June 1998	Return made up to 14/05/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1998	Return made up to 14/05/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
10 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
29 May 1997	Return made up to 14/05/97; full list of members (10 pages)
29 May 1997	Return made up to 14/05/97; full list of members (10 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
31 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
31 May 1995	Return made up to 14/05/95; change of members (10 pages)
31 May 1995	Return made up to 14/05/95; change of members (10 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1978	Incorporation (14 pages)
5 September 1978	Incorporation (14 pages)

Belsize Lodge (Management) Limited

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