18 Belsize Grove London Limited

Company Name	18 Belsize Grove London Limited
Company Status	Active
Company Number	01404712
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Prof Christopher William Halliburton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(13 years after company formation)
Appointment Duration	32 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mrs Sarojini Paardekooper
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Dutch
Status	Current
Appointed	21 December 1991(13 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Belsize Grove London Nwo 4un

Director Name	Mr Stephen Mark Palmer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(13 years after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	18 Belsize Grove London NW3 4UN

Secretary Name	Prof Christopher William Halliburton
Nationality	British
Status	Current
Appointed	21 December 1991(13 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mr Yurii Shpek
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 January 2019(40 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mr Justin Welstead
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British,French
Status	Current
Appointed	30 August 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Certified Accountant
Country of Residence	France
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mr Robert Feit
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1991(13 years after company formation)
Appointment Duration	13 years (resigned 06 January 2005)
Role	Journalist
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Miss Margaret Mary Shakeshaft
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(13 years after company formation)
Appointment Duration	13 years (resigned 06 January 2005)
Role	Lecturer
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Gabrielle Redfern
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2008)
Role	TV Operations
Correspondence Address	Flat 5 18 Belsize Grove London NW3 4UN

Director Name	Mrs Sandy Kellow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(25 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 September 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mr Julian Vivian Phillips
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2012)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 5 18 Belsize Grove London NW3 7BG

Director Name	Mr Henry Julius Rolf Strausser
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 September 2011(32 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mr Edward Minter
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(33 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Belsize Grove London NW3 4UN

Director Name	Mr Clayton John Blake
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2014(36 years after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2022)
Role	IT Director
Country of Residence	England
Correspondence Address	Flat 5, 18 Belsize Grove Flat 5, Belsize Grove London NW3 4UN

Director Name	Mr Yurii Shpek
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(39 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Flat 3, 18 Belsize Grove Flat 3, 18 Belsize Grove London NW3 4UN

Location

Registered Address	18 Belsize Grove London NW3 4UN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

20 at £1	Christopher William Halliburton & Sally Halliburton 20.00% Ordinary
20 at £1	Clayton Blake 20.00% Ordinary
20 at £1	Henry Strausser 20.00% Ordinary
20 at £1	Jacqueline Palmer & Stephen Mark Palmer 20.00% Ordinary
20 at £1	Sarojini Paardekooper 20.00% Ordinary

Financials

Year	2014
Net Worth	-£603
Cash	£17,942
Current Liabilities	£18,545

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 September 2022	Appointment of Mr Justin Welstead as a director on 30 August 2022 (2 pages)
7 September 2022	Termination of appointment of Yurii Shpek as a director on 30 August 2022 (1 page)
13 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
10 May 2022	Termination of appointment of Clayton John Blake as a director on 10 May 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 July 2021	Termination of appointment of Yurii Shpek as a director on 5 July 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
1 March 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
4 February 2019	Appointment of Mr Yuriy Shpek as a director on 26 January 2019 (2 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 July 2018	Termination of appointment of Henry Julius Rolf Strausser as a director on 18 February 2018 (1 page)
6 July 2018	Director's details changed for Mr Yurii Verkhovyna on 6 July 2018 (2 pages)
27 February 2018	Appointment of Mr Yurii Verkhovyna as a director on 26 February 2018 (2 pages)
10 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (9 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (9 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Termination of appointment of Edward Minter as a director on 4 December 2014 (1 page)
16 September 2015	Appointment of Mr Clayton John Blake as a director on 4 December 2014 (2 pages)
16 September 2015	Termination of appointment of Edward Minter as a director on 4 December 2014 (1 page)
16 September 2015	Appointment of Mr Clayton John Blake as a director on 4 December 2014 (2 pages)
16 September 2015	Termination of appointment of Edward Minter as a director on 4 December 2014 (1 page)
16 September 2015	Appointment of Mr Clayton John Blake as a director on 4 December 2014 (2 pages)
11 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (9 pages)
11 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (9 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (9 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
12 January 2013	Termination of appointment of Julian Phillips as a director (1 page)
12 January 2013	Appointment of Mr Edward Minter as a director (2 pages)
12 January 2013	Termination of appointment of Julian Phillips as a director (1 page)
12 January 2013	Appointment of Mr Edward Minter as a director (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
15 November 2011	Appointment of Mr Henry Julius Rolf Strausser as a director (2 pages)
15 November 2011	Appointment of Mr Henry Julius Rolf Strausser as a director (2 pages)
14 November 2011	Termination of appointment of Sandy Kellow as a director (1 page)
14 November 2011	Termination of appointment of Sandy Kellow as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Director's details changed for Mr Christopher William Halliburton on 4 January 2011 (2 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for Mr Christopher William Halliburton on 4 January 2011 (2 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for Mr Christopher William Halliburton on 4 January 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Secretary's details changed for Mr Christopher William Halliburton on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Julian Vivian Phillips on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stephen Mark Palmer on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Christopher William Halliburton on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Sandy Kellow on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Sarojini Paardekooper on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr Christopher Willian Halliburton on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mrs Sarojini Paardekooper on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stephen Mark Palmer on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Willian Halliburton on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Sandy Kellow on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Julian Vivian Phillips on 22 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 21/12/08; full list of members (7 pages)
12 January 2009	Return made up to 21/12/08; full list of members (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Director appointed mr julian vivian phillips (1 page)
1 October 2008	Director appointed mr julian vivian phillips (1 page)
30 September 2008	Appointment terminated director gabrielle redfern (1 page)
30 September 2008	Appointment terminated director gabrielle redfern (1 page)
15 January 2008	Return made up to 21/12/07; full list of members (4 pages)
15 January 2008	Return made up to 21/12/07; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Return made up to 21/12/06; full list of members (10 pages)
15 October 2007	Return made up to 21/12/06; full list of members (10 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2006	Return made up to 21/12/05; full list of members (10 pages)
17 January 2006	Return made up to 21/12/05; full list of members (10 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 21/12/04; full list of members (10 pages)
15 March 2005	Return made up to 21/12/04; full list of members (10 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 December 2003	Return made up to 21/12/03; full list of members (8 pages)
16 December 2003	Return made up to 21/12/03; full list of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 21/12/02; full list of members (10 pages)
30 December 2002	Return made up to 21/12/02; full list of members (10 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 December 2001	Return made up to 21/12/01; full list of members (10 pages)
24 December 2001	Return made up to 21/12/01; full list of members (10 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 December 2000	Return made up to 21/12/00; full list of members (9 pages)
29 December 2000	Return made up to 21/12/00; full list of members (9 pages)
20 December 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 2000	Full accounts made up to 31 December 1999 (12 pages)
5 January 2000	Return made up to 21/12/99; full list of members (9 pages)
5 January 2000	Return made up to 21/12/99; full list of members (9 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 March 1999	Return made up to 21/12/98; full list of members (8 pages)
30 March 1999	Return made up to 21/12/98; full list of members (8 pages)
1 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
1 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
10 February 1998	Return made up to 21/12/97; no change of members (6 pages)
10 February 1998	Return made up to 21/12/97; no change of members (6 pages)
10 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
4 February 1997	Return made up to 21/12/96; full list of members (8 pages)
4 February 1997	Return made up to 21/12/96; full list of members (8 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Return made up to 21/12/95; full list of members (8 pages)
8 March 1996	Return made up to 21/12/95; full list of members (8 pages)
14 November 1995	Full accounts made up to 31 December 1994 (9 pages)
14 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 April 1987	Return made up to 22/12/86; full list of members (4 pages)
23 April 1987	Return made up to 22/12/86; full list of members (4 pages)
11 December 1978	Incorporation (13 pages)
11 December 1978	Incorporation (13 pages)

18 Belsize Grove London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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