19 Belsize Crescent Limited

Company Name	19 Belsize Crescent Limited
Company Status	Active
Company Number	01890118
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Jane Boardman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 June 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	19a Belsize Crescent London NW3 5QY

Director Name	Alanna Lee
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	16 August 2003(18 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 19 Belsize Crescent London NW3 5QY

Director Name	Zoe Wigan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2003(18 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 19 Belsize Crescent London NW3 5QY

Director Name	Ms Sarah Fletcher
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(25 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Media Professional
Country of Residence	England
Correspondence Address	C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	14 July 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Michael Dinham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 1994)
Role	Banker
Correspondence Address	19 Belsize Crescent London NW3 5QY

Director Name	Helen Fletcher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 August 2003)
Role	TV Production Assistant
Correspondence Address	19 Belsize Crescent London NW3 5QY

Secretary Name	Karen Fox
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 1994)
Role	Company Director
Correspondence Address	19 Belsize Crescent London NW3 5QY

Director Name	Patricia Masetti
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 August 1994(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 16 August 2003)
Role	Company Director
Correspondence Address	19 Belsize Crescent 2nd Floor London NW3 5QY

Director Name	Ina Rokhsana Sarikhani
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(9 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2004)
Role	Student
Correspondence Address	19 Belsize Crescent London NW3 5QY

Secretary Name	Ina Rokhsana Sarikhani
Nationality	British
Status	Resigned
Appointed	10 August 1994(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 16 August 2003)
Role	Student
Correspondence Address	19 Belsize Crescent London NW3 5QY

Secretary Name	Alanna Lee
Nationality	Canadian
Status	Resigned
Appointed	16 August 2003(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 19 Belsize Crescent London NW3 5QY

Director Name	Mr Richard Fletcher
Date of Birth	January 1949 (Born 75 years ago)
Status	Resigned
Appointed	30 January 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19a Belsize Crescent London NW3 5QY

Secretary Name	Mr Richard Fletcher
Status	Resigned
Appointed	25 July 2008(23 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19a Belsize Crescent London NW3 5QY

Location

Registered Address	C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

401 at £1	Jane Boardman 31.53% Ordinary A
322 at £1	Alanna Lee 25.31% Ordinary C
322 at £1	Zoe Wigan 25.31% Ordinary B
227 at £1	Sarah Fletcher 17.85% Ordinary D

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
14 July 2021	Registered office address changed from 19 Belsize Crescent London NW3 5QY to C/O Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 14 July 2021 (1 page)
14 July 2021	Appointment of Trent Park Properties Llp as a secretary on 14 July 2021 (2 pages)
14 July 2021	Termination of appointment of Richard Fletcher as a secretary on 13 July 2021 (1 page)
3 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1,272 (9 pages)
13 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1,272 (9 pages)
13 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 1,272 (9 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,272 (9 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,272 (9 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,272 (9 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,272 (9 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,272 (9 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Termination of appointment of Richard Fletcher as a director (1 page)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Termination of appointment of Richard Fletcher as a director (1 page)
6 September 2011	Appointment of Ms Sarah Fletcher as a director (2 pages)
6 September 2011	Appointment of Ms Sarah Fletcher as a director (2 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Director's details changed for Alanna Lee on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Alanna Lee on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Zoe Wigan on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Zoe Wigan on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Richard Fletcher on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Mr Richard Fletcher on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Richard Fletcher on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Jane Boardman on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Alanna Lee on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Zoe Wigan on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Jane Boardman on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Jane Boardman on 5 September 2010 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 September 2009	Return made up to 05/09/09; full list of members (5 pages)
6 September 2009	Return made up to 05/09/09; full list of members (5 pages)
17 September 2008	Secretary appointed mr richard fletcher (1 page)
17 September 2008	Secretary appointed mr richard fletcher (1 page)
16 September 2008	Director's change of particulars / jane boardman / 01/01/2008 (1 page)
16 September 2008	Appointment terminated (1 page)
16 September 2008	Return made up to 05/09/08; full list of members (5 pages)
16 September 2008	Appointment terminated secretary alanna lee (1 page)
16 September 2008	Appointment terminated secretary alanna lee (1 page)
16 September 2008	Director's change of particulars / richard fletcher / 16/07/2005 (1 page)
16 September 2008	Appointment terminated (1 page)
16 September 2008	Director's change of particulars / jane boardman / 01/01/2008 (1 page)
16 September 2008	Return made up to 05/09/08; full list of members (5 pages)
16 September 2008	Director's change of particulars / richard fletcher / 16/07/2005 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 September 2007	Return made up to 05/09/07; full list of members (3 pages)
26 September 2007	Return made up to 05/09/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 September 2006	Return made up to 05/09/06; full list of members (3 pages)
29 September 2006	Return made up to 05/09/06; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 September 2005	Return made up to 05/09/05; full list of members (3 pages)
26 September 2005	Return made up to 05/09/05; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Return made up to 05/09/03; full list of members (9 pages)
4 October 2003	Return made up to 05/09/03; full list of members (9 pages)
25 September 2002	Return made up to 05/09/02; full list of members (9 pages)
25 September 2002	Return made up to 05/09/02; full list of members (9 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 October 2001	Return made up to 05/09/01; full list of members (9 pages)
9 October 2001	Return made up to 05/09/01; full list of members (9 pages)
26 September 2000	Return made up to 05/09/00; full list of members (9 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Return made up to 05/09/00; full list of members (9 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999	Return made up to 05/09/99; full list of members (6 pages)
26 October 1999	Return made up to 05/09/99; full list of members (6 pages)
12 October 1998	Return made up to 05/09/98; full list of members (6 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 October 1998	Return made up to 05/09/98; full list of members (6 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 October 1996	Return made up to 05/09/96; no change of members (6 pages)
1 October 1996	Return made up to 05/09/96; no change of members (6 pages)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 September 1995	Return made up to 05/09/95; full list of members (6 pages)
15 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 September 1995	Return made up to 05/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 November 1993	Return made up to 05/09/93; full list of members (6 pages)
1 November 1993	Return made up to 05/09/93; full list of members (6 pages)
31 October 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
31 October 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
8 October 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
8 October 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
8 October 1992	Return made up to 05/09/92; no change of members (4 pages)
8 October 1992	Return made up to 05/09/92; no change of members (4 pages)
30 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
30 October 1991	Return made up to 05/09/91; full list of members (7 pages)
30 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
30 October 1991	Return made up to 05/09/91; full list of members (7 pages)
6 November 1990	Return made up to 08/09/90; full list of members (4 pages)
6 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
6 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
6 November 1990	Return made up to 08/09/90; full list of members (4 pages)
10 January 1990	Accounts for a dormant company made up to 31 December 1988 (3 pages)
10 January 1990	Accounts for a dormant company made up to 31 December 1988 (3 pages)
26 September 1989	Director resigned (2 pages)
26 September 1989	Director resigned (2 pages)
14 November 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
14 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1988	Return made up to 05/09/88; full list of members (4 pages)
14 November 1988	Accounts for a dormant company made up to 31 December 1987 (3 pages)
14 November 1988	Return made up to 05/09/88; full list of members (4 pages)
21 September 1987	Return made up to 14/09/86; full list of members (4 pages)
21 September 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
21 September 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
21 September 1987	Return made up to 14/09/86; full list of members (4 pages)
21 September 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1985	Incorporation (30 pages)
26 February 1985	Incorporation (30 pages)

19 Belsize Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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