Belsize Park Management Company Limited

Company Name	Belsize Park Management Company Limited
Company Status	Active
Company Number	01665629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 1982(41 years, 7 months ago)
Previous Name	43 Eton Avenue Management Company 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	Mr Richard Laurence Bunker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(10 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	43 Eton Avenue London NW3 3EP

Director Name	Mr Stephen Lee Murgatroyd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 July 2012(29 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat B 43 Eton Avenue London NW3 3EP

Director Name	Mr Simon Mark Day
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	43 Eton Avenue London NW3 3EP

Director Name	Ms Surekha Aggarwal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	43 Eton Avenue London NW3 3EP

Director Name	Mr Fouad Ramadan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Lebanese
Status	Current
Appointed	10 August 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Commodities Trader
Country of Residence	England
Correspondence Address	43 Eton Avenue London NW3 3EP

Director Name	Michael William Gore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Chartered Accountant
Correspondence Address	Flat 4 43 Eton Avenue London NW3 3EP

Director Name	Eleanor Joyce Morris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Television Producer
Correspondence Address	Flat B 43 Eton Avenue London NW3 3EP

Director Name	Mervyn Singer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1996)
Role	Hospital Doctor
Correspondence Address	43 Eton Avenue London NW3 3EP

Secretary Name	Mervyn Singer
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1996)
Role	Company Director
Correspondence Address	43 Eton Avenue London NW3 3EP

Director Name	Mr Stephen Lee Murgatroyd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1997)
Role	Building Society Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B 43 Eton Avenue London NW3 3EP

Secretary Name	Amanda Jane Thomson
Nationality	British
Status	Resigned
Appointed	24 March 1996(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Eton Avenue Belsize Park London NW3 3EP

Director Name	Amanda Jane Thomson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1997(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Eton Avenue Belsize Park London NW3 3EP

Director Name	Ms Fionnuala Clare Duggan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2001(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 May 2010)
Role	Music Business
Country of Residence	England
Correspondence Address	52 Lawford Road Kentish Town London NW5 2LN

Secretary Name	Ms Fionnuala Clare Duggan
Nationality	Irish
Status	Resigned
Appointed	31 March 2001(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 May 2010)
Role	Music Business
Correspondence Address	52 Lawford Road Kentish Town London NW5 2LN

Director Name	Mr Theofilos Kotridis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 July 2012(29 years, 10 months after company formation)
Appointment Duration	11 months (resigned 05 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35/37 Brent Street London NW4 2EF

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2022)
Correspondence Address	Hyde House The Hyde London NW9 6LH

Location

Registered Address	43 Eton Avenue London NW3 3EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2024	Director's details changed for Mr Richard Laurence Bunker on 1 May 2023 (2 pages)
2 February 2024	Confirmation statement made on 26 December 2023 with no updates (3 pages)
2 February 2024	Director's details changed for Ms Surekha Aggarwal on 1 May 2023 (2 pages)
2 February 2024	Director's details changed for Mr. Simon Mark Day on 1 May 2023 (2 pages)
2 February 2024	Cessation of Stephen Lee Murgatroyd as a person with significant control on 31 January 2024 (1 page)
2 February 2024	Notification of Fouad Ramadan as a person with significant control on 31 January 2024 (2 pages)
2 February 2024	Change of details for Mr Richard Laurence Bunker as a person with significant control on 1 May 2023 (2 pages)
2 February 2024	Change of details for Ms Surekha Aggarwal as a person with significant control on 1 May 2023 (2 pages)
3 August 2023	Accounts for a dormant company made up to 30 December 2022 (2 pages)
20 January 2023	Registered office address changed from Page Registrars Ltd the Hyde Hyde House London NW9 6LH England to 43 Eton Avenue London NW3 3EP on 20 January 2023 (1 page)
12 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 30 December 2021 (2 pages)
15 March 2022	Termination of appointment of Page Registrars Limited as a secretary on 22 February 2022 (1 page)
26 December 2021	Cessation of Stephen Lee Murgatroyd as a person with significant control on 29 June 2021 (1 page)
26 December 2021	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to Page Registrars Ltd the Hyde Hyde House London NW9 6LH on 26 December 2021 (1 page)
26 December 2021	Confirmation statement made on 26 December 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 30 December 2020 (2 pages)
10 August 2021	Appointment of Mr Fouad Ramadan as a director on 10 August 2021 (2 pages)
6 July 2021	Termination of appointment of Stephen Lee Murgatroyd as a director on 6 July 2021 (1 page)
23 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 30 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 30 December 2017 (2 pages)
4 January 2018	Notification of Stephen Lee Murgatroyd as a person with significant control on 1 January 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 April 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
26 January 2016	Appointment of Page Registrars Limited as a secretary on 1 January 2016 (2 pages)
26 January 2016	Appointment of Page Registrars Limited as a secretary on 1 January 2016 (2 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
1 September 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
19 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Registered office address changed from 35/37 Brent Street London NW4 2EF to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 35/37 Brent Street London NW4 2EF to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 10 September 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
10 January 2014	Termination of appointment of Theofilos Kotridis as a director (1 page)
10 January 2014	Termination of appointment of Theofilos Kotridis as a director (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
5 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
16 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
23 April 2013	Director's details changed for Mr Richard Laurence Bunker on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Simon Mark Day on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Stephen Lee Murgatroyd on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Ms Surekha Aggarwal on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Simon Mark Day on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Richard Laurence Bunker on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Ms Surekha Aggarwal on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mr Stephen Lee Murgatroyd on 31 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Appointment of Ms Surekha Aggarwal as a director (2 pages)
10 July 2012	Appointment of Mr Theofilos Kotridis as a director (2 pages)
10 July 2012	Appointment of Mr Stephen Lee Murgatroyd as a director (2 pages)
10 July 2012	Appointment of Mr Simon Mark Day as a director (2 pages)
10 July 2012	Appointment of Mr Theofilos Kotridis as a director (2 pages)
10 July 2012	Appointment of Ms Surekha Aggarwal as a director (2 pages)
10 July 2012	Appointment of Mr Stephen Lee Murgatroyd as a director (2 pages)
10 July 2012	Appointment of Mr Simon Mark Day as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Termination of appointment of Fionnuala Duggan as a director (1 page)
24 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Termination of appointment of Fionnuala Duggan as a secretary (1 page)
24 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
24 January 2011	Termination of appointment of Fionnuala Duggan as a director (1 page)
24 January 2011	Termination of appointment of Fionnuala Duggan as a secretary (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
6 January 2010	Director's details changed for Ms Fionnuala Clare Duggan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Lawrence Bunker on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Lawrence Bunker on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ms Fionnuala Clare Duggan on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Ms Fionnuala Clare Duggan on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Ms Fionnuala Clare Duggan on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Ms Fionnuala Clare Duggan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Lawrence Bunker on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Ms Fionnuala Clare Duggan on 6 January 2010 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Annual return made up to 31/12/08 (2 pages)
30 January 2009	Annual return made up to 31/12/08 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008	Annual return made up to 31/12/07 363(288) ‐ Director's particulars changed (4 pages)
30 January 2008	Annual return made up to 31/12/07 363(288) ‐ Director's particulars changed (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Annual return made up to 31/12/06 (4 pages)
5 March 2007	Annual return made up to 31/12/06 (4 pages)
5 October 2006	Accounts made up to 31 December 2005 (8 pages)
5 October 2006	Accounts made up to 31 December 2005 (8 pages)
13 February 2006	Annual return made up to 31/12/05 (4 pages)
13 February 2006	Annual return made up to 31/12/05 (4 pages)
27 October 2005	Accounts made up to 31 December 2004 (7 pages)
27 October 2005	Accounts made up to 31 December 2004 (7 pages)
29 January 2005	Annual return made up to 31/12/04 (4 pages)
29 January 2005	Annual return made up to 31/12/04 (4 pages)
1 September 2004	Accounts made up to 31 December 2003 (8 pages)
1 September 2004	Accounts made up to 31 December 2003 (8 pages)
10 February 2004	Annual return made up to 31/12/03 (4 pages)
10 February 2004	Annual return made up to 31/12/03 (4 pages)
27 July 2003	Accounts made up to 31 December 2002 (8 pages)
27 July 2003	Accounts made up to 31 December 2002 (8 pages)
28 January 2003	Annual return made up to 31/12/02 (4 pages)
28 January 2003	Annual return made up to 31/12/02 (4 pages)
16 June 2002	Accounts made up to 31 December 2001 (8 pages)
16 June 2002	Accounts made up to 31 December 2001 (8 pages)
22 February 2002	Annual return made up to 31/12/01 (3 pages)
22 February 2002	Annual return made up to 31/12/01 (3 pages)
26 October 2001	Accounts made up to 31 December 2000 (8 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Accounts made up to 31 December 2000 (8 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Annual return made up to 31/12/00 (3 pages)
21 February 2001	Annual return made up to 31/12/00 (3 pages)
15 September 2000	Accounts made up to 31 December 1999 (8 pages)
15 September 2000	Accounts made up to 31 December 1999 (8 pages)
31 January 2000	Annual return made up to 31/12/99 (3 pages)
31 January 2000	Annual return made up to 31/12/99 (3 pages)
20 July 1999	Accounts made up to 31 December 1998 (9 pages)
20 July 1999	Accounts made up to 31 December 1998 (9 pages)
28 January 1999	Annual return made up to 31/12/98 (4 pages)
28 January 1999	Annual return made up to 31/12/98 (4 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Accounts made up to 31 December 1997 (9 pages)
13 May 1998	Accounts made up to 31 December 1997 (9 pages)
20 February 1998	Annual return made up to 31/12/97 (4 pages)
20 February 1998	Annual return made up to 31/12/97 (4 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
10 April 1997	Accounts made up to 31 December 1996 (9 pages)
10 April 1997	Accounts made up to 31 December 1996 (9 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
23 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (4 pages)
23 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (4 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
27 March 1996	Accounts made up to 31 December 1995 (11 pages)
27 March 1996	Accounts made up to 31 December 1995 (11 pages)
11 February 1996	Annual return made up to 31/12/95 (4 pages)
11 February 1996	Annual return made up to 31/12/95 (4 pages)
7 April 1995	Accounts made up to 31 December 1994 (10 pages)
7 April 1995	Accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Belsize Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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