16 Belsize Park (Management Company) Limited

Company Name	16 Belsize Park (Management Company) Limited
Company Status	Active
Company Number	02612051
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 12 months ago)
Previous Name	Skyurban Property Management Limited

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	Mrs Ingrid Gerlinde Morton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	05 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	Australia
Correspondence Address	16 Belsize Park London NW3 4ES

Director Name	Mrs Rita Madeleine Laure Wolff
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Luxembourger
Status	Current
Appointed	05 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Artist-Painter
Country of Residence	United Kingdom
Correspondence Address	16 Belsize Park London NW3 4ES

Director Name	Mr Peter Leslie Biziou
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(6 months, 1 week after company formation)
Appointment Duration	32 years, 5 months
Role	Cinematographer
Country of Residence	United Kingdom
Correspondence Address	16 Belsize Park London NW3 4ES

Secretary Name	Mr Peter Leslie Biziou
Nationality	British
Status	Current
Appointed	24 March 1999(7 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	16 Belsize Park London NW3 4ES

Director Name	Marina Paoletti
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	23 July 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 4 16 Belsize Park London NW3 4ES

Director Name	Mr Peter Henry Symonde
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1993)
Role	Actor
Correspondence Address	16 Belsize Park London NW3 4ES

Secretary Name	Mr Peter Henry Symonde
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1993)
Role	Actor
Correspondence Address	16 Belsize Park London NW3 4ES

Secretary Name	Shu Koon Ng
Nationality	Malaysian
Status	Resigned
Appointed	06 November 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 1999)
Role	Accountant
Correspondence Address	62 Bellevue Road London N11 3HE

Director Name	Vera Barrett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Luxemberg
Status	Resigned
Appointed	07 April 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	16 Belsize Park London NW3 4ES

Director Name	Giorgio Ronchi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 2000(9 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 March 2011)
Role	Executive
Country of Residence	Italy
Correspondence Address	16 Belsize Park London NW3 4ES

Director Name	Mr Simone Ragazzi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2011(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2012)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 / 16 Belsize Park London NW3 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 74351248
Telephone region	London

Location

Registered Address	16 Belsize Park Hampstead London NW3 4ES
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Ingrid Gerlinde Morton 25.00% Ordinary
1 at £1	Marina Paoletti 25.00% Ordinary
1 at £1	Peter Leslie Biziou 25.00% Ordinary
1 at £1	Rita Madeleine Laure Wolff 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£22,993
Current Liabilities	£25,328

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 5 days from now)

Filing History

27 June 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
16 October 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
17 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 June 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (7 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (7 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 4 (7 pages)
1 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 4 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 July 2013	Appointment of Marina Paoletti as a director (2 pages)
22 July 2013	Appointment of Marina Paoletti as a director (2 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
17 February 2013	Termination of appointment of Simone Ragazzi as a director (1 page)
17 February 2013	Termination of appointment of Simone Ragazzi as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Register inspection address has been changed from C/O C/O Messrs Ktng 3Rd Floor, 12/13 Little Newport Street London WC2H 7RG United Kingdom (1 page)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Register inspection address has been changed from C/O C/O Messrs Ktng 3Rd Floor, 12/13 Little Newport Street London WC2H 7RG United Kingdom (1 page)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
30 March 2011	Termination of appointment of Giorgio Ronchi as a director (1 page)
30 March 2011	Appointment of Mr Simone Ragazzi as a director (2 pages)
30 March 2011	Appointment of Mr Simone Ragazzi as a director (2 pages)
30 March 2011	Termination of appointment of Giorgio Ronchi as a director (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for Giorgio Ronchi on 17 May 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Ingrid Gerlinde Morton on 10 May 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Giorgio Ronchi on 17 May 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mrs Rita Madeleine Laure Wolff on 17 May 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Rita Madeleine Laure Wolff on 17 May 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Ingrid Gerlinde Morton on 10 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr Peter Leslie Biziou on 17 May 2010 (2 pages)
4 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mr Peter Leslie Biziou on 17 May 2010 (2 pages)
24 May 2010	Annual return made up to 17 May 2009 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 17 May 2009 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 February 2009	Return made up to 10/05/08; no change of members (5 pages)
20 February 2009	Return made up to 10/05/08; no change of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 August 2007	Return made up to 17/05/07; full list of members (8 pages)
30 August 2007	Return made up to 17/05/07; full list of members (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 November 2006	Return made up to 17/05/06; full list of members (9 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 November 2006	Return made up to 17/05/06; full list of members (9 pages)
19 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 July 2005	Return made up to 17/05/05; full list of members (9 pages)
19 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 July 2005	Return made up to 17/05/05; full list of members (9 pages)
19 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 May 2004	Return made up to 17/05/04; full list of members (9 pages)
27 May 2004	Return made up to 17/05/04; full list of members (9 pages)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 June 2003	Return made up to 17/05/03; full list of members (9 pages)
23 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 June 2003	Return made up to 17/05/03; full list of members (9 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
14 June 2002	Return made up to 17/05/02; full list of members (9 pages)
14 June 2002	Return made up to 17/05/02; full list of members (9 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
26 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
19 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
28 June 2000	Return made up to 17/05/00; full list of members (8 pages)
28 June 2000	Return made up to 17/05/00; full list of members (8 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 June 1999	Return made up to 17/05/99; full list of members (6 pages)
21 June 1999	Return made up to 17/05/99; full list of members (6 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
16 June 1998	Return made up to 17/05/98; full list of members (6 pages)
16 June 1998	Return made up to 17/05/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
5 June 1997	Return made up to 17/05/97; full list of members (6 pages)
5 June 1997	Return made up to 17/05/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (9 pages)
1 April 1997	Full accounts made up to 31 May 1996 (9 pages)
9 July 1996	Return made up to 17/05/96; full list of members (6 pages)
9 July 1996	Return made up to 17/05/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (10 pages)
31 March 1996	Full accounts made up to 31 May 1995 (10 pages)
16 May 1995	Return made up to 17/05/95; full list of members (6 pages)
16 May 1995	Return made up to 17/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 September 1991	Memorandum and Articles of Association (14 pages)
18 September 1991	Memorandum and Articles of Association (14 pages)

16 Belsize Park (Management Company) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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