22 Belsize Square Management Limited

Company Name	22 Belsize Square Management Limited
Company Status	Active
Company Number	02562074
Category	Private Limited Company
Incorporation Date	26 November 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mary Patricia Nolan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(22 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Writer (Retired)
Country of Residence	England
Correspondence Address	Flat 3 22 Belsize Square London NW3 4HT

Director Name	Ms Liya Lavryk
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Belsize Square London NW3 4HT

Director Name	Mr Luca Gallone
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	24 July 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 22 Belsize Square London NW3 4HT

Director Name	Ms Lauren Shemtob
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 22 Belsize Square London NW3 4HT

Director Name	Ms Francesca Margherita Olivia Sidoli
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 22 Belsize Square London NW3 4HT

Director Name	Mr John Edwin Sale
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 1994)
Role	Solicitor
Correspondence Address	20 Church Gate Loughborough Leicestershire LE11 1UD

Director Name	Mr Robert Lindsay Wilford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Solicitor
Correspondence Address	20 Church Gate Loughborough Leicestershire LE11 1UD

Secretary Name	Mr Robert Lindsay Wilford
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 1994)
Role	Company Director
Correspondence Address	20 Church Gate Loughborough Leicestershire LE11 1UD

Director Name	Simon Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(3 years, 8 months after company formation)
Appointment Duration	1 month (resigned 20 September 1994)
Role	Company Director
Correspondence Address	Flat 5 22 Belsize Square London NW3 4HT

Secretary Name	Katy Grant
Nationality	British
Status	Resigned
Appointed	20 August 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	22 Belsize Square London NW3 4HT

Director Name	Harvey Block
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 1998)
Role	Company Director
Correspondence Address	The Cottage Woodcock Hill Farm Rickmansworth Hertfordshire WD3 1PX

Secretary Name	Dragana C N G Brown
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 September 2013)
Role	Company Director
Correspondence Address	Flat 5 22 Belsize Square Belsize Park London NW3 4HT

Director Name	Anthony McDonald
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 1998(7 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 January 2016)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	371 Vibhavadee Rangsit Road Samsennai, Phyathai Bankok 10400 Thailand

Director Name	Barbara Jane Kaplan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2003)
Role	Barrister
Correspondence Address	Flat 1 22 Belsize Square London NW3 4HT

Director Name	David Gavin Salzman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 1998(7 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 1999)
Role	Accountant
Correspondence Address	Flat 3 22 Belsize Square London NW3 4HT

Director Name	Mr Elie Simon Zekaria
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(7 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Belsize Square, Hampstead London NW3 4HT

Director Name	Simon C G Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(7 years, 9 months after company formation)
Appointment Duration	15 years (resigned 25 September 2013)
Role	Therapist
Country of Residence	Gb-Eng
Correspondence Address	Flat 5 22 Belsize Square London NW3 4HT

Director Name	Mr Christian Gibbon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(22 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 June 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Belsize Square London NW3 4HT

Director Name	Ms Natasha McMaster
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(26 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 No 22, Belsize Square London NW3 4HT

Location

Registered Address	Flat 5, 22 Belsize Square London NW3 4HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Aliona Soldatkina & Luca Gallone 20.00% Ordinary
1 at £1	Anthony McDonald 20.00% Ordinary
1 at £1	Christian Gibbon 20.00% Ordinary
1 at £1	Elie Simon Zekaria 20.00% Ordinary
1 at £1	Ms Patricia Mary Nolan 20.00% Ordinary

Financials

Year	2014
Net Worth	£657
Cash	£1,423
Current Liabilities	£1,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023	Second filing for the appointment of Ms Mary Patricia Nolan as a director (3 pages)
6 December 2023	Confirmation statement made on 26 November 2023 with updates (5 pages)
6 December 2023	Director's details changed for Ms Francesca Margherita Olivia Sidoli on 1 November 2023 (2 pages)
5 December 2023	Director's details changed for Ms Lauren Shemtob on 1 November 2023 (2 pages)
12 May 2023	Micro company accounts made up to 31 December 2022 (2 pages)
2 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
18 August 2022	Appointment of Ms Francesca Margherita Olivia Sidoli as a director on 18 August 2022 (2 pages)
18 August 2022	Termination of appointment of Natasha Mcmaster as a director on 15 August 2022 (1 page)
29 June 2022	Appointment of Ms Lauren Shemtob as a director on 29 June 2022 (2 pages)
28 June 2022	Termination of appointment of Christian Gibbon as a director on 26 June 2022 (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
8 March 2021	Director's details changed for Ms Natasha Mcmaster on 8 March 2021 (2 pages)
5 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
6 December 2016	Appointment of Ms Natasha Mcmaster as a director on 6 December 2016 (2 pages)
6 December 2016	Appointment of Ms Natasha Mcmaster as a director on 6 December 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Termination of appointment of Anthony Mcdonald as a director on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Anthony Mcdonald as a director on 13 January 2016 (1 page)
27 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 5 (8 pages)
27 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 5 (8 pages)
27 December 2015	Registered office address changed from The Lighthouse Tytherington Frome Somerset BA11 5BW to Flat 5, 22 Belsize Square London NW3 4HT on 27 December 2015 (1 page)
27 December 2015	Registered office address changed from The Lighthouse Tytherington Frome Somerset BA11 5BW to Flat 5, 22 Belsize Square London NW3 4HT on 27 December 2015 (1 page)
24 July 2015	Appointment of Mr Luca Gallone as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Ms Liya Lavryk as a director on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Elie Simon Zekaria as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Elie Simon Zekaria as a director on 24 July 2015 (1 page)
24 July 2015	Appointment of Mr Luca Gallone as a director on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Liya Lavryk on 24 July 2015 (2 pages)
24 July 2015	Appointment of Ms Liya Lavryk as a director on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Liya Lavryk on 24 July 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 5 (7 pages)
7 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 5 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (7 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5 (7 pages)
11 October 2013	Termination of appointment of Dragana C N G Brown as a secretary on 25 September 2013 (1 page)
11 October 2013	Termination of appointment of Simon C G Brown as a director on 25 September 2013 (1 page)
11 October 2013	Appointment of Mr Christian Gibbon as a director on 25 September 2013 (2 pages)
11 October 2013	Termination of appointment of Simon C G Brown as a director on 25 September 2013 (1 page)
11 October 2013	Termination of appointment of Dragana C N G Brown as a secretary on 25 September 2013 (1 page)
11 October 2013	Appointment of Ms Mary Patricia Nolan as a director on 25 September 2013 (2 pages)
11 October 2013	Appointment of Mr Christian Gibbon as a director on 25 September 2013 (2 pages)
11 October 2013	Appointment of Ms Mary Patricia Nolan as a director on 25 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2023. (3 pages)
11 October 2013	Appointment of Ms Mary Patricia Nolan as a director on 25 September 2013 (2 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010	Registered office address changed from 79 Selworthy Road London SE6 4DW United Kingdom on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 79 Selworthy Road London SE6 4DW United Kingdom on 17 May 2010 (1 page)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Elie Simon Zekaria on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Elie Simon Zekaria on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Elie Simon Zekaria on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Mcdonald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Mcdonald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Anthony Mcdonald on 7 December 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from first floor 74-76 ravensbourne park catford london SE6 4XZ (1 page)
6 March 2009	Return made up to 26/11/08; full list of members (5 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 26/11/08; full list of members (5 pages)
6 March 2009	Location of debenture register (1 page)
6 March 2009	Registered office changed on 06/03/2009 from first floor 74-76 ravensbourne park catford london SE6 4XZ (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Location of debenture register (1 page)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 26/11/07; full list of members (8 pages)
19 December 2007	Return made up to 26/11/07; full list of members (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 May 2007	Return made up to 26/11/06; change of members (7 pages)
24 May 2007	Return made up to 26/11/06; change of members (7 pages)
4 May 2007	Return made up to 26/11/05; change of members 363(287) ‐ Registered office changed on 04/05/07 (7 pages)
4 May 2007	Return made up to 26/11/05; change of members 363(287) ‐ Registered office changed on 04/05/07 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
29 June 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 December 2003	Return made up to 26/11/03; full list of members (9 pages)
4 December 2003	Return made up to 26/11/03; full list of members (9 pages)
17 February 2003	Return made up to 26/11/02; full list of members (9 pages)
17 February 2003	Return made up to 26/11/02; full list of members (9 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 February 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2002	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
29 January 2001	Return made up to 26/11/00; full list of members (8 pages)
29 January 2001	Return made up to 26/11/00; full list of members (8 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 January 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2000	Return made up to 26/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 1999	Registered office changed on 24/02/99 from: 22 belsize square london NW3 4HT (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 22 belsize square london NW3 4HT (1 page)
8 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
8 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
28 January 1999	Return made up to 26/11/98; no change of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
28 January 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
28 January 1999	Return made up to 26/11/98; no change of members (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
11 February 1998	Return made up to 26/11/96; full list of members (5 pages)
11 February 1998	Full accounts made up to 31 December 1996 (9 pages)
11 February 1998	Return made up to 26/11/97; no change of members (6 pages)
11 February 1998	Full accounts made up to 31 December 1995 (6 pages)
11 February 1998	Return made up to 26/11/96; full list of members (5 pages)
11 February 1998	Return made up to 26/11/97; no change of members (6 pages)
11 February 1998	Full accounts made up to 31 December 1996 (9 pages)
11 February 1998	Full accounts made up to 31 December 1995 (6 pages)
9 September 1997	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1997	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
23 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 November 1995	Return made up to 26/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 November 1995	Return made up to 26/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 March 1995	Return made up to 26/11/94; full list of members (6 pages)
23 March 1995	Return made up to 26/11/94; full list of members (6 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
26 November 1990	Incorporation (15 pages)
26 November 1990	Incorporation (15 pages)
26 November 1990	Incorporation (15 pages)

22 Belsize Square Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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