40 Belsize Park (Management) Limited

Company Name	40 Belsize Park (Management) Limited
Company Status	Active
Company Number	02224309
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1988(36 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	Ms Valerie Shaul
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 40 Belsize Park London NW3 4EE

Secretary Name	Janet Ann Wright
Nationality	British
Status	Current
Appointed	01 March 2002(14 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Flat 2 40 Belsize Park London NW3 4EE

Director Name	Diane Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(26 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 3 40 Belsize Park London NW3 4EE

Director Name	Miss Julie Debora Apfel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(28 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	40 Belsize Park London NW3 4EE

Director Name	Mr Peter Geoffrey Thompson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 1994)
Role	Accountant
Correspondence Address	Flat 3 40 Belsize Park London NW3 4EE

Director Name	Mr Alan Wright
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 December 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 40 Belsize Park London NW3 4EE

Secretary Name	Miss Naomi Dawson
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 February 1992)
Role	Company Director
Correspondence Address	52 Crediton Hill London NW6 1HR

Secretary Name	Prof Roy Phillip Armes
Nationality	British
Status	Resigned
Appointed	23 February 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 1994)
Role	Polytechnic Reader
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Brunswick Square Hove East Sussex BN3 1EG

Director Name	Beverly Faith Barnett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Flat 5 40 Belsize Park London Nw3

Director Name	Miss Marie-Clare Stone
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 1998)
Role	Stock Broker
Correspondence Address	Flat 3 40 Belsize Park London NW3 3EE

Secretary Name	Miss Rita Kyriacou
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1996)
Role	Personal Assistant
Correspondence Address	Flat 4 40 Belsize Park London NW3 4EE

Secretary Name	Mary Burton
Nationality	British
Status	Resigned
Appointed	23 June 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Flat 1 40 Belsize Park London NW3 4EE

Director Name	Dr Charl Adriaan Jooste
Date of Birth	November 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 1998(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2001)
Role	Physician
Correspondence Address	Flat 6 40 Belsize Park London NW3 4EE

Secretary Name	Julie Apfel
Nationality	British
Status	Resigned
Appointed	18 May 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Advertising Director
Correspondence Address	40 Belsize Park London NW3 4EE

Director Name	Mary O'Carroll
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(14 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Belsize Park London NW3 4EE

Director Name	Matthew Robert Maxwell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(19 years after company formation)
Appointment Duration	7 years (resigned 01 April 2014)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 7 40 Belsize Park London NW3 4EE

Location

Registered Address	40 Belsize Park London NW3 4EE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,170
Net Worth	£27,783
Cash	£21,615
Current Liabilities	£1,548

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

28 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
8 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
9 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
12 January 2017	Appointment of Miss Julie Debora Apfel as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Miss Julie Debora Apfel as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Alan Wright as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Alan Wright as a director on 31 December 2016 (1 page)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
11 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
5 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
5 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
20 November 2014	Annual return made up to 4 November 2014 no member list (5 pages)
20 November 2014	Annual return made up to 4 November 2014 no member list (5 pages)
20 November 2014	Annual return made up to 4 November 2014 no member list (5 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 September 2014	Appointment of Diane Wilson as a director on 7 July 2014 (3 pages)
4 September 2014	Appointment of Diane Wilson as a director on 7 July 2014 (3 pages)
4 September 2014	Appointment of Diane Wilson as a director on 7 July 2014 (3 pages)
29 April 2014	Termination of appointment of Matthew Maxwell as a director (2 pages)
29 April 2014	Termination of appointment of Mary O'carroll as a director (2 pages)
29 April 2014	Termination of appointment of Mary O'carroll as a director (2 pages)
29 April 2014	Termination of appointment of Matthew Maxwell as a director (2 pages)
29 November 2013	Annual return made up to 4 November 2013 no member list (6 pages)
29 November 2013	Annual return made up to 4 November 2013 no member list (6 pages)
29 November 2013	Annual return made up to 4 November 2013 no member list (6 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 November 2012	Annual return made up to 4 November 2012 no member list (6 pages)
19 November 2012	Annual return made up to 4 November 2012 no member list (6 pages)
19 November 2012	Annual return made up to 4 November 2012 no member list (6 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 November 2011	Annual return made up to 4 November 2011 no member list (6 pages)
29 November 2011	Annual return made up to 4 November 2011 no member list (6 pages)
29 November 2011	Annual return made up to 4 November 2011 no member list (6 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
25 November 2010	Annual return made up to 4 November 2010 no member list (6 pages)
25 November 2010	Annual return made up to 4 November 2010 no member list (6 pages)
25 November 2010	Annual return made up to 4 November 2010 no member list (6 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 November 2009	Director's details changed for Mary O'carroll on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Alan Wright on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mary O'carroll on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew Robert Maxwell on 4 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
25 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
25 November 2009	Director's details changed for Matthew Robert Maxwell on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Valerie Shaul on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Valerie Shaul on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Alan Wright on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Alan Wright on 4 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
25 November 2009	Director's details changed for Mary O'carroll on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Valerie Shaul on 4 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew Robert Maxwell on 4 November 2009 (2 pages)
1 December 2008	Annual return made up to 04/11/08 (3 pages)
1 December 2008	Annual return made up to 04/11/08 (3 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 March 2008	Director appointed matthew robert maxwell (2 pages)
11 March 2008	Director appointed matthew robert maxwell (2 pages)
27 November 2007	Annual return made up to 04/11/07 (2 pages)
27 November 2007	Annual return made up to 04/11/07 (2 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 December 2006	Annual return made up to 04/11/06 (2 pages)
28 December 2006	Annual return made up to 04/11/06 (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2005	Annual return made up to 04/11/05 (4 pages)
21 November 2005	Annual return made up to 04/11/05 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 November 2004	Annual return made up to 04/11/04 (4 pages)
18 November 2004	Annual return made up to 04/11/04 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
17 November 2003	Annual return made up to 04/11/03 (4 pages)
17 November 2003	Annual return made up to 04/11/03 (4 pages)
29 November 2002	Annual return made up to 04/11/02 (4 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
29 November 2002	Annual return made up to 04/11/02 (4 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
27 March 2002	Annual return made up to 04/11/01 (4 pages)
27 March 2002	Annual return made up to 04/11/01 (4 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
22 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	Annual return made up to 04/11/00 (4 pages)
27 December 2000	Annual return made up to 04/11/00 (4 pages)
3 December 1999	Annual return made up to 04/11/99 (4 pages)
3 December 1999	Annual return made up to 04/11/99 (4 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 October 1998	Annual return made up to 04/11/98 (4 pages)
28 October 1998	Annual return made up to 04/11/98 (4 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
4 November 1997	Annual return made up to 04/11/97 (4 pages)
4 November 1997	Annual return made up to 04/11/97 (4 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
15 November 1996	Annual return made up to 07/11/96 (4 pages)
15 November 1996	Annual return made up to 07/11/96 (4 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New secretary appointed (1 page)
4 December 1995	Annual return made up to 18/11/95 (4 pages)
4 December 1995	Annual return made up to 18/11/95 (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
25 February 1988	Incorporation (21 pages)
25 February 1988	Incorporation (21 pages)

40 Belsize Park (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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