17 Belsize Square Limited

Company Name	17 Belsize Square Limited
Company Status	Active
Company Number	02262743
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 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

Secretary Name	Ms Irmgard Eleonore Loosen
Nationality	Belgian
Status	Current
Appointed	27 August 1993(5 years, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Lansdowne House Burleigh Road Ascot Berkshire SL5 8ER

Director Name	Nicola Anstey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(16 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	17d Belsize Square London NW3 4HT

Director Name	Ms Irmgard Eleonore Loosen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	23 October 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat D 17 Belsize Square Belsize Park London NW3 4HT

Director Name	Ms Trevyn McDowell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Flat D 17 Belsize Square Belsize Park London NW3 4HT

Director Name	Mr David William Webb
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat D 17 Belsize Square Belsize Park London NW3 4HT

Director Name	Mr Felix George Fletcher
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	23 October 2012(24 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat D 17 Belsize Square Belsize Park London NW3 4HT

Director Name	Mr John Victor Fox
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 October 1996)
Role	Retired
Correspondence Address	17a Belsizc Square Belsize Park London NW3 4HT

Director Name	Mr Robert George Harris
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 1993)
Role	Chemical Engineer
Correspondence Address	17e Belsire Square Belsize Park London NW5 4HT

Secretary Name	Mr Robert George Harris
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 1993)
Role	Company Director
Correspondence Address	17e Belsire Square Belsize Park London NW5 4HT

Director Name	Ms Irmgard Eleonore Loosen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 August 1993(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	26 Oakdene Ascot Berkshire SL5 0BU

Director Name	Ms Maxine Lange
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2004)
Role	Psychologist
Country of Residence	England
Correspondence Address	Flat 3 39 Eton Avenue London NW3 3EP

Director Name	Mr Patrick Beesley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 2011)
Role	TV Producer
Country of Residence	Brazil
Correspondence Address	Unit 11 Iron Bridge House 3 Bridge Approach London NW1 8BD

Contact

Telephone	020 77947133
Telephone region	London

Location

Registered Address	Flat D 17 Belsize Square Belsize Park London NW3 4HT
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

Shareholders

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

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
27 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 October 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 October 2012	Secretary's details changed for Irmgard Eleonore Loosen on 23 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Irmgard Eleonore Loosen on 23 October 2012 (2 pages)
25 October 2012	Appointment of Ms Irmgard Eleonore Loosen as a director (2 pages)
25 October 2012	Appointment of Ms Irmgard Eleonore Loosen as a director (2 pages)
24 October 2012	Appointment of Ms Trevyn Mcdowell as a director (2 pages)
24 October 2012	Appointment of Ms Trevyn Mcdowell as a director (2 pages)
24 October 2012	Appointment of Mr David William Webb as a director (2 pages)
24 October 2012	Appointment of Mr David William Webb as a director (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Appointment of Mr Felix Fletcher as a director (2 pages)
24 October 2012	Appointment of Mr Felix Fletcher as a director (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
8 August 2011	Termination of appointment of Patrick Beesley as a director (1 page)
8 August 2011	Termination of appointment of Patrick Beesley as a director (1 page)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Patrick Beesley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicola Anstey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Patrick Beesley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicola Anstey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Nicola Anstey on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Patrick Beesley on 9 November 2009 (2 pages)
29 October 2008	Return made up to 19/10/08; full list of members (5 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 19/10/08; full list of members (5 pages)
29 October 2008	Location of register of members (1 page)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 November 2007	Return made up to 19/10/07; no change of members (7 pages)
15 November 2007	Return made up to 19/10/07; no change of members (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 November 2006	Return made up to 19/10/06; full list of members (9 pages)
16 November 2006	Return made up to 19/10/06; full list of members (9 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 November 2005	Return made up to 19/10/05; full list of members (9 pages)
11 November 2005	Return made up to 19/10/05; full list of members (9 pages)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 December 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 (8 pages)
13 December 2004	New director appointed (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 January 2003	Return made up to 02/11/02; full list of members (8 pages)
7 January 2003	Return made up to 02/11/02; full list of members (8 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 November 2001	Return made up to 02/11/01; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 November 2001	Return made up to 02/11/01; full list of members (7 pages)
13 November 2000	Return made up to 02/11/00; no change of members (6 pages)
13 November 2000	Return made up to 02/11/00; no change of members (6 pages)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999	Return made up to 02/11/99; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1999	Return made up to 02/11/99; full list of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 December 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1998	Return made up to 02/11/97; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Return made up to 02/11/97; full list of members (6 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
27 May 1988	Incorporation (20 pages)
27 May 1988	Incorporation (20 pages)

17 Belsize Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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