| Company Name | 50 Belsize Park Management Limited |
|---|---|
| Directors | Erica Mildred Allen and Janice Margaret Smart |
| Company Status | Active |
| Company Number | 02448211 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1989(34 years, 5 months ago) |
| Previous Name | Firsite Property Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Erica Mildred Allen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 50 Belsize Park London NW3 4EE |
| Secretary Name | Ms Erica Mildred Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Belsize Park London NW3 4EE |
| Director Name | Mrs Janice Margaret Smart |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(15 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 50 Belsize Park London NW3 4EE |
| Director Name | Ms Patricia Anne Wellington |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 11 years (resigned 29 November 2002) |
| Role | Training Consultant |
| Correspondence Address | Garden Flat 50 Belsize Park London NW3 4EE |
Location
| Registered Address | 50 Belsize Park London NW3 4EE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2.1k at £1 | J.a. Simpson & E.m. Allen 50.00% Ordinary |
|---|---|
| 1.1k at £1 | Mr K. Leung & Miss J. Ng 25.00% Ordinary |
| 1.1k at £1 | Ms Janice Smart 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,934 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 31 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 March 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 31 March 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 31 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 30 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Director's details changed for Janice Margaret Smart on 2 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Ms Erica Mildred Allen on 2 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 5 March 2010 | Director's details changed for Janice Margaret Smart on 2 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Janice Margaret Smart on 2 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Ms Erica Mildred Allen on 2 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Ms Erica Mildred Allen on 2 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 26 February 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 9 July 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 21 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 3 March 2006 | Return made up to 30/11/05; full list of members
|
| 3 March 2006 | Return made up to 30/11/05; full list of members
|
| 3 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 17 March 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 17 March 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 3 February 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 5 February 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 5 February 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 5 March 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 5 March 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 9 May 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 9 May 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 12 May 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 12 May 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 25 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 July 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 16 May 1995 | Return made up to 30/11/94; no change of members (4 pages) |
| 16 May 1995 | Return made up to 30/11/94; no change of members (4 pages) |