52 Belsize Park Limited

Company Name	52 Belsize Park Limited
Directors	Michael Csorba and Nicole Leahy
Company Status	Active
Company Number	02136952
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)
Previous Name	Rongild Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Olga Vitalievna Shurygina
Nationality	British
Status	Current
Appointed	28 June 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 52 Belize Park London NW3 4EE

Director Name	Michael Csorba
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Austrian
Status	Current
Appointed	13 December 2011(24 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Banker
Country of Residence	Germany
Correspondence Address	52 Zeppelinallee Frankfurt Am Main 60487

Director Name	Ms Nicole Leahy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Flat 3 Belsize Park London NW3 4EE

Director Name	Mrs Vivian Marie Levy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 1998)
Role	Housewife
Correspondence Address	28 Crossfield Road London NW3 4NT

Director Name	Mr Raphael Alan Lunzer
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 1994)
Role	Judge
Correspondence Address	Steinstrasse 64/V 8000 Munchen 80 West Germany

Director Name	Mrs Marie-Chantal Comte-Poole
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 1996)
Role	Project Manager
Correspondence Address	Flat 252 Belsize Park London Nw3

Director Name	Miss Andrea Clare Cassel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 January 2002)
Role	Sales Executive
Correspondence Address	52 Belsize Park London NW3 4EE

Secretary Name	Miss Andrea Clare Cassel
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	52 Belsize Park London NW3 4EE

Secretary Name	Lesley Jane Cavalli
Nationality	British
Status	Resigned
Appointed	31 March 1999(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 March 2003)
Role	University Lecturer
Correspondence Address	Flat 1 52 Belsize Park London NW3 4EE

Director Name	Warren Peter Miro
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2006)
Role	Solicitor
Correspondence Address	10 Prince Arthur Road Hampstead London NW3 6AU

Director Name	Andrew John Bermejo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2001(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	52 Belsize Park London NW3 4EE

Director Name	Lesley Jane Cavalli
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2005)
Role	Speech & Language Therapist
Correspondence Address	Flat 1 52 Belsize Park London NW3 4EE

Director Name	Philip Mitchell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2005)
Role	Dental Surgeon
Correspondence Address	Flat 1 52 Belsize Park London NW3 4EE

Secretary Name	Philip Gould
Nationality	British
Status	Resigned
Appointed	30 March 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Flat 2 52 Belsize Park London NW3 4EE

Secretary Name	Philip Mitchell
Nationality	British
Status	Resigned
Appointed	26 May 2004(16 years, 12 months after company formation)
Appointment Duration	1 year (resigned 17 June 2005)
Role	Dental Surgeon
Correspondence Address	Flat 1 52 Belsize Park London NW3 4EE

Director Name	Andrea Storim
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 2006(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 Belsize Park Flat 4 London NW3 4EE

Director Name	Mrs Silvia Manwaring
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2010(22 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	52 Belsize Park London NW3 4EE

Location

Registered Address	52 Belsize Park London NW3 4EE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Mikhail Slipenchuk & Olga Shurygina 50.00% Ordinary
1 at £1	Michael Csorba 25.00% Ordinary
1 at £1	Silvia Manwaring & Guy Manwaring 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

28 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016	Termination of appointment of Silvia Manwaring as a director on 28 October 2016 (1 page)
4 December 2016	Appointment of Ms Nicole Leahy as a director on 29 October 2016 (2 pages)
4 December 2016	Termination of appointment of Silvia Manwaring as a director on 28 October 2016 (1 page)
4 December 2016	Appointment of Ms Nicole Leahy as a director on 29 October 2016 (2 pages)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 4 (6 pages)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 4 (6 pages)
5 December 2015	Director's details changed for Michael Csorba on 16 November 2015 (2 pages)
5 December 2015	Director's details changed for Michael Csorba on 16 November 2015 (2 pages)
5 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 4 (5 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 4 (5 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 4 (5 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 4 (5 pages)
1 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Appointment of Michael Csorba as a director (2 pages)
13 December 2011	Appointment of Michael Csorba as a director (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of Andrea Storim as a director (1 page)
12 April 2011	Termination of appointment of Andrea Storim as a director (1 page)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 May 2010	Appointment of Mrs Silvia Manwaring as a director (2 pages)
10 May 2010	Appointment of Mrs Silvia Manwaring as a director (2 pages)
8 April 2010	Registered office address changed from Flat 4 52 Belsize Park London NW3 4EE on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Andrea Storim on 7 April 2010 (2 pages)
8 April 2010	Registered office address changed from Flat 4 52 Belsize Park London NW3 4EE on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Andrea Storim on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Andrea Storim on 7 April 2010 (2 pages)
8 April 2010	Registered office address changed from Flat 4 52 Belsize Park London NW3 4EE on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: flat 1 52 belsize park london NW3 4EE (1 page)
10 April 2007	Registered office changed on 10/04/07 from: flat 1 52 belsize park london NW3 4EE (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
12 April 2006	Return made up to 31/03/06; full list of members (8 pages)
12 April 2006	Return made up to 31/03/06; full list of members (8 pages)
20 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Director resigned (1 page)
15 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 June 2004	Return made up to 31/03/04; full list of members (9 pages)
24 June 2004	Return made up to 31/03/04; full list of members (9 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003	Return made up to 31/03/03; full list of members (8 pages)
16 June 2003	Return made up to 31/03/03; full list of members (8 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 May 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
19 May 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Return made up to 31/03/95; full list of members (6 pages)
9 May 1995	Return made up to 31/03/95; full list of members (6 pages)

52 Belsize Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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