Company Name17 Belsize Square Limited
Company StatusActive
Company Number02262743
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 12 months ago)

Business Activity

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

Directors

Secretary NameMs Irmgard Eleonore Loosen
NationalityBelgian
StatusCurrent
Appointed27 August 1993(5 years, 3 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence AddressLansdowne House Burleigh Road
Ascot
Berkshire
SL5 8ER
Director NameNicola Anstey
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2004(16 years, 2 months after company formation)
Appointment Duration16 years, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address17d Belsize Square
London
NW3 4HT
Director NameMs Irmgard Eleonore Loosen
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBelgian
StatusCurrent
Appointed23 October 2012(24 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D
17 Belsize Square
Belsize Park
London
NW3 4HT
Director NameMs Trevyn McDowell
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2012(24 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressFlat D
17 Belsize Square
Belsize Park
London
NW3 4HT
Director NameMr David William Webb
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2012(24 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D
17 Belsize Square
Belsize Park
London
NW3 4HT
Director NameMr Felix George Fletcher
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2012(24 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D
17 Belsize Square
Belsize Park
London
NW3 4HT
Director NameMr John Victor Fox
Date of BirthDecember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(4 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 October 1996)
RoleRetired
Correspondence Address17a Belsizc Square
Belsize Park
London
NW3 4HT
Director NameMr Robert George Harris
NationalityBritish
StatusResigned
Appointed02 November 1992(4 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 August 1993)
RoleChemical Engineer
Correspondence Address17e Belsire Square
Belsize Park
London
NW5 4HT
Secretary NameMr Robert George Harris
NationalityBritish
StatusResigned
Appointed02 November 1992(4 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 August 1993)
RoleCompany Director
Correspondence Address17e Belsire Square
Belsize Park
London
NW5 4HT
Director NameMs Irmgard Eleonore Loosen
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBelgian
StatusResigned
Appointed27 August 1993(5 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 05 August 2004)
RoleCompany Director
Correspondence Address26 Oakdene
Ascot
Berkshire
SL5 0BU
Director NameMs Maxine Lange
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(8 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 24 August 2004)
RolePsychologist
Country of ResidenceEngland
Correspondence AddressFlat 3
39 Eton Avenue
London
NW3 3EP
Director NameMr Patrick Beesley
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(15 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 July 2011)
RoleTV Producer
Country of ResidenceBrazil
Correspondence AddressUnit 11 Iron Bridge House
3 Bridge Approach
London
NW1 8BD

Contact

Telephone020 77947133
Telephone regionLondon

Location

Registered AddressFlat D
17 Belsize Square
Belsize Park
London
NW3 4HT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £10Charlotte Fletcher & Felix Fletcher
20.00%
Ordinary
1 at £10Goldie Webb & David Webb
20.00%
Ordinary
1 at £10Irmgard Eleonore Loosen
20.00%
Ordinary
1 at £10Nicola Anstey & Wilhelmina Anne Marie Gales
20.00%
Ordinary
1 at £10Trevyn Shivaun Mcgowan
20.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 October 2020 (7 months ago)
Next Return Due2 November 2021 (5 months, 2 weeks from now)

Filing History

27 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
12 August 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50
(7 pages)
29 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50
(7 pages)
30 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50

Statement of capital on 2014-11-13
  • GBP 50
(7 pages)
13 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50

Statement of capital on 2014-11-13
  • GBP 50
(7 pages)
2 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50
(7 pages)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50
(7 pages)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 October 2012Appointment of Ms Irmgard Eleonore Loosen as a director (2 pages)
25 October 2012Secretary's details changed for Irmgard Eleonore Loosen on 23 October 2012 (2 pages)
25 October 2012Appointment of Ms Irmgard Eleonore Loosen as a director (2 pages)
25 October 2012Secretary's details changed for Irmgard Eleonore Loosen on 23 October 2012 (2 pages)
24 October 2012Appointment of Ms Trevyn Mcdowell as a director (2 pages)
24 October 2012Appointment of Mr Felix Fletcher as a director (2 pages)
24 October 2012Appointment of Mr David William Webb as a director (2 pages)
24 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 October 2012Appointment of Ms Trevyn Mcdowell as a director (2 pages)
24 October 2012Appointment of Mr Felix Fletcher as a director (2 pages)
24 October 2012Appointment of Mr David William Webb as a director (2 pages)
24 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
21 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
8 August 2011Termination of appointment of Patrick Beesley as a director (1 page)
8 August 2011Termination of appointment of Patrick Beesley as a director (1 page)
23 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
5 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
11 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Nicola Anstey on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Patrick Beesley on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Nicola Anstey on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Patrick Beesley on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Nicola Anstey on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Patrick Beesley on 9 November 2009 (2 pages)
29 October 2008Return made up to 19/10/08; full list of members (5 pages)
29 October 2008Location of register of members (1 page)
29 October 2008Return made up to 19/10/08; full list of members (5 pages)
29 October 2008Location of register of members (1 page)
24 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 November 2007Return made up to 19/10/07; no change of members (7 pages)
15 November 2007Return made up to 19/10/07; no change of members (7 pages)
4 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 November 2006Return made up to 19/10/06; full list of members (9 pages)
16 November 2006Return made up to 19/10/06; full list of members (9 pages)
14 June 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 June 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 November 2005Return made up to 19/10/05; full list of members (9 pages)
11 November 2005Return made up to 19/10/05; full list of members (9 pages)
27 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 December 2004Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
(8 pages)
13 December 2004Director resigned (1 page)
13 December 2004New director appointed (1 page)
13 December 2004Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
(8 pages)
13 December 2004Director resigned (1 page)
13 December 2004New director appointed (1 page)
17 September 2004Director resigned (1 page)
17 September 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
4 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 November 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
17 November 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
7 January 2003Return made up to 02/11/02; full list of members (8 pages)
7 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 January 2003Return made up to 02/11/02; full list of members (8 pages)
7 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 November 2001Return made up to 02/11/01; full list of members (7 pages)
3 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 November 2001Return made up to 02/11/01; full list of members (7 pages)
3 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 November 2000Return made up to 02/11/00; no change of members (6 pages)
13 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 November 2000Return made up to 02/11/00; no change of members (6 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999Return made up to 02/11/99; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999Return made up to 02/11/99; full list of members (6 pages)
3 December 1998Return made up to 02/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 December 1998Return made up to 02/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1998Return made up to 02/11/97; full list of members (6 pages)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998Return made up to 02/11/97; full list of members (6 pages)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
6 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
6 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
6 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 May 1988Incorporation (20 pages)
27 May 1988Incorporation (20 pages)