15 Belsize Square Limited

Company Name	15 Belsize Square Limited
Company Status	Active
Company Number	02896622
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Darya Bahram
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(7 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Belsize Square London NW3 4HT

Director Name	Mrs Shahin Maghdouri-Moghaddam
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 July 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Belsize Square London NW3 4HT

Director Name	Ms Poupak Anjomshoaa
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 1 15 Belsize Square London NW3 4HT

Director Name	Nadia Benaim
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Teacher
Correspondence Address	Flat 1 15 Belsize Square London NW3 4HT

Director Name	Mr Gerald Beverley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Hall Avenue Hendon London NW4 1NX

Secretary Name	David Benhaim
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 15 Belsize Square London NW3 4HT

Secretary Name	Mrs Adele Beverley
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	42 Manor Hall Avenue Hendon London NW4 1NX

Director Name	Helen Louise Buckley
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2002)
Role	Investment Banker
Correspondence Address	Flat 1 157 Camberwell Road London SW5 0HB

Director Name	Warrick Booth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 March 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2000)
Role	Banker
Correspondence Address	Flat 2 15 Belsize Square London Nw3

Secretary Name	Sally Anne Gordon
Nationality	New Zealander
Status	Resigned
Appointed	04 April 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2000)
Role	Banker
Correspondence Address	Flat 2 15 Belsize Square London NW3 4HT

Secretary Name	Darya Bahram
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 11 June 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Belsize Square London NW3 4HT

Director Name	Farhad Zad
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(8 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 March 2015)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Belsize Square London NW3 4HT

Director Name	Stephen Scott Outram Jurgenson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 August 2012)
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 126883 Al Odaid Tower 10th Floor Airport Road Abu Dhabi United Arab Emirates

Director Name	Mr Stefan Henrich
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2007(13 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 February 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	15a Belsize Square London NW3 4HT

Director Name	Mr Amar Hami
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2012(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Belsize Square London NW3 4HT

Director Name	Ms Poupak Anjomshoaa
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(27 years, 4 months after company formation)
Appointment Duration	5 days (resigned 16 June 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 1 15 Belsize Square London NW3 4HT

Director Name	Mrs Shahin Maghdouri-Moghaddam
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(27 years, 4 months after company formation)
Appointment Duration	5 days (resigned 16 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Belsize Square London NW3 4HT

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77947133
Telephone region	London

Location

Registered Address	15 Belsize Square London NW3 4HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1	Amar Hami 25.00% Ordinary
2 at £1	Darya Bahram & Farhad Zad 25.00% Ordinary
2 at £1	Poupak Anjomshoaa 25.00% Ordinary
2 at £1	Stefan Henrich 25.00% Ordinary

Financials

Year	2014
Turnover	£29,350
Net Worth	£312
Cash	£694
Current Liabilities	£390

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
16 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
24 May 2022	Termination of appointment of Stefan Henrich as a director on 25 February 2022 (1 page)
24 May 2022	Change of details for Ms Poupak Anjomshoaa as a person with significant control on 25 February 2022 (2 pages)
27 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 July 2021	Appointment of Mrs Shahin Maghdouri-Moghaddam as a director on 4 July 2021 (2 pages)
12 July 2021	Appointment of Ms Poupak Anjomshoaa as a director on 4 July 2021 (2 pages)
16 June 2021	Termination of appointment of Poupak Anjomshoaa as a director on 16 June 2021 (1 page)
16 June 2021	Termination of appointment of Shahin Maghdouri-Moghaddam as a director on 16 June 2021 (1 page)
14 June 2021	Director's details changed for Ms Poupak Anjomshoaa on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Darya Bahram as a secretary on 11 June 2021 (1 page)
11 June 2021	Notification of Poupak Anjomshoaa as a person with significant control on 10 August 2018 (2 pages)
11 June 2021	Director's details changed for Mrs Shahin Maghdouri-Moghaddam on 11 June 2021 (2 pages)
11 June 2021	Registered office address changed from Flat 3 15 Belsize Square London NW3 4HT to 15 Belsize Square London NW3 4HT on 11 June 2021 (1 page)
11 June 2021	Registered office address changed from 15 Belsize Square London NW3 4HT England to 15 Belsize Square London NW3 4HT on 11 June 2021 (1 page)
11 June 2021	Withdrawal of a person with significant control statement on 11 June 2021 (2 pages)
11 June 2021	Appointment of Ms Poupak Anjomshoaa as a director on 11 June 2021 (2 pages)
11 June 2021	Appointment of Mrs Shahin Maghdouri-Moghaddam as a director on 11 June 2021 (2 pages)
1 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
10 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
16 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 August 2018	Termination of appointment of Amar Hami as a director on 9 August 2018 (1 page)
10 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
1 December 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
12 February 2016	Termination of appointment of Farhad Zad as a director on 7 March 2015 (1 page)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 8 (7 pages)
12 February 2016	Termination of appointment of Farhad Zad as a director on 7 March 2015 (1 page)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 8 (7 pages)
3 December 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
3 December 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 8 (8 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 8 (8 pages)
18 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 8 (8 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 8 (8 pages)
9 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 8 (8 pages)
9 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 8 (8 pages)
22 October 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
22 October 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
9 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
9 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (8 pages)
5 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
5 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
22 October 2012	Appointment of Mr Amar Hami as a director (2 pages)
22 October 2012	Appointment of Mr Amar Hami as a director (2 pages)
23 August 2012	Termination of appointment of Stephen Jurgenson as a director (1 page)
23 August 2012	Termination of appointment of Stephen Jurgenson as a director (1 page)
17 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
26 August 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
26 August 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Director's details changed for Stephen Scott Outram Jurgenson on 24 February 2011 (2 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Director's details changed for Stephen Scott Outram Jurgenson on 24 February 2011 (2 pages)
27 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
27 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
22 July 2010	Director's details changed for Stephen Scott Outram Jurgenson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Stephen Scott Outram Jurgenson on 22 July 2010 (2 pages)
28 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
28 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
28 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
20 February 2010	Register inspection address has been changed (1 page)
20 February 2010	Director's details changed for Stefan Henrich on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Stephen Scott Outram Jurgenson on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Darya Bahram on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Stefan Henrich on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Stephen Scott Outram Jurgenson on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Farhad Zad on 20 February 2010 (2 pages)
20 February 2010	Register inspection address has been changed (1 page)
20 February 2010	Director's details changed for Darya Bahram on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Farhad Zad on 20 February 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
1 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
4 June 2009	Director's change of particulars / stephen jurgenson / 20/05/2009 (1 page)
4 June 2009	Director's change of particulars / stephen jurgenson / 20/05/2009 (1 page)
24 February 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
24 February 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
13 February 2009	Return made up to 09/02/09; full list of members (6 pages)
13 February 2009	Return made up to 09/02/09; full list of members (6 pages)
12 June 2008	Return made up to 09/02/08; full list of members (7 pages)
12 June 2008	Return made up to 09/02/07; full list of members (7 pages)
12 June 2008	Return made up to 09/02/08; full list of members (7 pages)
12 June 2008	Return made up to 09/02/07; full list of members (7 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
16 February 2006	Return made up to 09/02/06; full list of members (9 pages)
16 February 2006	Return made up to 09/02/06; full list of members (9 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
11 April 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
9 November 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
14 February 2004	Return made up to 09/02/04; full list of members (9 pages)
14 February 2004	Return made up to 09/02/04; full list of members (9 pages)
13 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
13 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 February 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (8 pages)
10 February 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 (8 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 May 2002	Return made up to 09/02/01; full list of members (6 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Accounts for a dormant company made up to 28 February 2000 (3 pages)
24 May 2002	Accounts for a dormant company made up to 28 February 2001 (3 pages)
24 May 2002	Accounts for a dormant company made up to 28 February 2001 (3 pages)
24 May 2002	Return made up to 09/02/01; full list of members (6 pages)
24 May 2002	New secretary appointed;new director appointed (1 page)
24 May 2002	Return made up to 09/02/02; no change of members (6 pages)
24 May 2002	New secretary appointed;new director appointed (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	New secretary appointed;new director appointed (1 page)
24 May 2002	Return made up to 09/02/02; no change of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 28 February 2000 (3 pages)
24 May 2002	New secretary appointed;new director appointed (1 page)
21 May 2002	Restoration by order of the court (2 pages)
21 May 2002	Restoration by order of the court (2 pages)
20 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
29 March 2000	Return made up to 09/02/00; full list of members (7 pages)
29 March 2000	Return made up to 09/02/00; full list of members (7 pages)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
1 March 1999	Return made up to 09/02/99; full list of members (6 pages)
1 March 1999	Return made up to 09/02/99; full list of members (6 pages)
16 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
16 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Return made up to 09/02/98; full list of members (6 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Return made up to 09/02/98; full list of members (6 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Return made up to 09/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 May 1997	Return made up to 09/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 May 1997	Secretary resigned (1 page)
14 May 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
14 May 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
23 October 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
23 October 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
17 February 1996	Return made up to 09/02/96; change of members (6 pages)
17 February 1996	Return made up to 09/02/96; change of members (6 pages)
13 February 1996	Registered office changed on 13/02/96 from: 15 belsize square london NW3 (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 15 belsize square london NW3 (1 page)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
13 July 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
13 July 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 February 1994	Incorporation (16 pages)
9 February 1994	Incorporation (16 pages)

15 Belsize Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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