Company Name1 Belsize Park Gardens Limited
Company StatusActive
Company Number03526346
CategoryPrivate Limited Company
Incorporation Date12 March 1998(23 years, 7 months ago)

Business Activity

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

Directors

Director NameDeborah Cass
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(same day as company formation)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 1 Belsize Park Gardens
London
NW3 4LB
Director NameEnrico Granata
Date of BirthAugust 1946 (Born 75 years ago)
NationalityItalian
StatusCurrent
Appointed12 March 1998(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 1 Belsize Park Gardens
London
NW3 4LB
Director NameSusan Frances Proud
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3 Norman Terrace
West Hampstead
London
NW6 1BU
Director NameMr Jonathan Sherwin
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(same day as company formation)
RoleAdvertising
Country of ResidenceEngland
Correspondence AddressFlat 8
1 Belsize Park Gardens
London
NW3 4LB
Director NameDr Armand Jacob D'Angour
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2000(2 years, 2 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Belsize Park Gardens
London
NW3 4LH
Director NameMiss Stefanie Margaret Fischer
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(14 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 4 1 Belsize Park Gardens
London
NW3 4LB
Director NameMr Jens Gerhard Lehmann
Date of BirthNovember 1969 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed28 January 2020(21 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleSelf- Employed, Entertainment
Country of ResidenceGermany
Correspondence AddressFlat 3 1 Belsize Park Gardens
London
NW3 4LB
Secretary NameBushey Secretaries And Registrars Limited (Corporation)
StatusCurrent
Appointed29 March 2007(9 years after company formation)
Appointment Duration14 years, 6 months
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameWendy Margaret Hawes
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(same day as company formation)
RoleMarketing Manager
Correspondence AddressFlat 4 1 Belsize Park Gardens
London
NW3 4LB
Director NameOtto Herschan
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat
1 Belsize Park Gardens
London
NW3 4LB
Director NamePhilip Norman Morgan
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 1 Belsize Park Gardens
London
NW3 4LB
Director NameMary Soskin
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1 Belsize Park Gardens
London
NW3 4LB
Director NameBrian Arthur Thomson
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1a Belsize Park Gardens
Belsize Park
London
NW3 4LB
Secretary NameOtto Herschan
NationalityBritish
StatusResigned
Appointed12 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat
1 Belsize Park Gardens
London
NW3 4LB
Director NameEdward Grace
Date of BirthApril 1965 (Born 56 years ago)
NationalityRussian British
StatusResigned
Appointed07 September 1999(1 year, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 October 2005)
RoleInvestment Banker
Correspondence AddressFlat 4
One Belsize Park Gardens
London
NW3 4LB
Secretary NameSusan Frances Proud
NationalityBritish
StatusResigned
Appointed07 September 1999(1 year, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 29 March 2007)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3 Norman Terrace
West Hampstead
London
NW6 1BU
Director NameMr Michael John Baker
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(7 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 November 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 1 Belsize Park Gardens
Belsize Park
London
NW3 4LB
Director NameMr Nicholas Norman Briggs
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(17 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 May 2019)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1 Belsize Park Gardens
London
NW3 4LB
Director NameMrs Leona Jane Briggs
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2019(21 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 December 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
1 Belsize Park Gardens
London
NW3 4LB
Director NameSterford Nominees Limited (Corporation)
StatusResigned
Appointed12 March 1998(same day as company formation)
Correspondence AddressCambridge House 6-10 Cambridge Terrace
Regents Park
London
NW1 4JW
Secretary NameSterford Corporate Services Limited (Corporation)
StatusResigned
Appointed12 March 1998(same day as company formation)
Correspondence AddressCambridge House 6-10 Cambridge Terrace
Regents Park
London
NW1 4JW

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Armand Jacob D'angour
11.11%
Ordinary
1 at £1Brian Arthur Thomson
11.11%
Ordinary
1 at £1Deborah Cass
11.11%
Ordinary
1 at £1Enrico Granata
11.11%
Ordinary
1 at £1Jonathan Sherwin
11.11%
Ordinary
1 at £1Mary Soskin
11.11%
Ordinary
1 at £1Miss Stefanie Margaret Fischer
11.11%
Ordinary
1 at £1Philip Norman Morgan
11.11%
Ordinary
1 at £1Susan Frances Proud
11.11%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 March 2021 (7 months, 1 week ago)
Next Return Due26 March 2022 (5 months, 1 week from now)

Filing History

26 March 2021Confirmation statement made on 12 March 2021 with updates (5 pages)
25 March 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
10 July 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
13 March 2020Confirmation statement made on 11 March 2019 with updates (5 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (5 pages)
20 February 2020Termination of appointment of Leona Jane Briggs as a director on 9 December 2019 (1 page)
29 January 2020Appointment of Mr Jens Gerhard Lehmann as a director on 28 January 2020 (2 pages)
7 June 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
31 May 2019Appointment of Mrs Leona Jane Briggs as a director on 30 May 2019 (2 pages)
30 May 2019Termination of appointment of Nicholas Norman Briggs as a director on 30 May 2019 (1 page)
19 March 2019Confirmation statement made on 12 March 2019 with updates (5 pages)
19 March 2019Termination of appointment of Brian Arthur Thomson as a director on 24 August 2018 (1 page)
2 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 March 2018Confirmation statement made on 12 March 2018 with updates (5 pages)
11 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
20 May 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 May 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9
(12 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9
(12 pages)
24 March 2016Termination of appointment of Philip Norman Morgan as a director on 10 November 2015 (1 page)
24 March 2016Termination of appointment of Philip Norman Morgan as a director on 10 November 2015 (1 page)
25 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
25 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page)
2 November 2015Appointment of Mr Nicholas Norman Briggs as a director on 26 October 2015 (2 pages)
2 November 2015Appointment of Mr Nicholas Norman Briggs as a director on 26 October 2015 (2 pages)
30 October 2015Termination of appointment of Mary Soskin as a director on 26 October 2015 (1 page)
30 October 2015Termination of appointment of Mary Soskin as a director on 26 October 2015 (1 page)
22 September 2015Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page)
22 September 2015Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page)
9 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 9
(13 pages)
9 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 9
(13 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2014Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 25 September 2014 (1 page)
25 September 2014Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 25 September 2014 (1 page)
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9
(13 pages)
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9
(13 pages)
31 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (13 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (13 pages)
4 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012Appointment of Miss Stephanie Margaret Fischer as a director (2 pages)
5 December 2012Appointment of Miss Stephanie Margaret Fischer as a director (2 pages)
3 December 2012Termination of appointment of Michael Baker as a director (1 page)
3 December 2012Termination of appointment of Michael Baker as a director (1 page)
2 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (13 pages)
2 April 2012Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Mr Michael John Baker on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Philip Norman Morgan on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Enrico Granata on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Deborah Cass on 2 April 2012 (2 pages)
2 April 2012Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Mr Michael John Baker on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Philip Norman Morgan on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Enrico Granata on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Deborah Cass on 2 April 2012 (2 pages)
2 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (13 pages)
2 April 2012Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Mr Michael John Baker on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Philip Norman Morgan on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Enrico Granata on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Deborah Cass on 2 April 2012 (2 pages)
5 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
21 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
11 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010Annual return made up to 12 March 2010 with a full list of shareholders (10 pages)
28 June 2010Director's details changed for Mary Soskin on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Brian Arthur Thomson on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Susan Frances Proud on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Mary Soskin on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Brian Arthur Thomson on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Susan Frances Proud on 1 October 2009 (2 pages)
28 June 2010Annual return made up to 12 March 2010 with a full list of shareholders (10 pages)
28 June 2010Director's details changed for Mary Soskin on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Brian Arthur Thomson on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Susan Frances Proud on 1 October 2009 (2 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 May 2009Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 May 2009Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
23 March 2009Return made up to 12/03/09; full list of members (8 pages)
23 March 2009Return made up to 12/03/09; full list of members (8 pages)
17 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008Return made up to 12/03/08; full list of members (8 pages)
19 March 2008Return made up to 12/03/08; full list of members (8 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 July 2007Return made up to 12/03/07; full list of members (7 pages)
9 July 2007Return made up to 12/03/07; full list of members (7 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
23 April 2007Registered office changed on 23/04/07 from: 3 norman terrace agamemnon road west hampstead london NW6 1BU (1 page)
23 April 2007New secretary appointed (2 pages)
23 April 2007Registered office changed on 23/04/07 from: 3 norman terrace agamemnon road west hampstead london NW6 1BU (1 page)
23 April 2007New secretary appointed (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 June 2006Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 June 2006New director appointed (2 pages)
19 June 2006Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 June 2006New director appointed (2 pages)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 April 2005Return made up to 12/03/05; full list of members (12 pages)
15 April 2005Return made up to 12/03/05; full list of members (12 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 April 2004Return made up to 12/03/04; full list of members (12 pages)
6 April 2004Return made up to 12/03/04; full list of members (12 pages)
6 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003Return made up to 12/03/03; full list of members (12 pages)
19 March 2003Return made up to 12/03/03; full list of members (12 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
23 April 2002Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
23 April 2002Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
6 September 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 September 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
7 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 August 2001Registered office changed on 01/08/01 from: 1 belsize park gardens london NW3 4LB (1 page)
1 August 2001Registered office changed on 01/08/01 from: 1 belsize park gardens london NW3 4LB (1 page)
22 June 2001Return made up to 12/03/01; full list of members (11 pages)
22 June 2001Return made up to 12/03/01; full list of members (11 pages)
4 July 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 July 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
14 April 2000Return made up to 12/03/00; full list of members (11 pages)
14 April 2000Return made up to 12/03/00; full list of members (11 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
24 September 1999New secretary appointed (2 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999New secretary appointed (2 pages)
24 September 1999Secretary resigned (1 page)
24 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999Return made up to 12/03/99; full list of members (8 pages)
9 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999Return made up to 12/03/99; full list of members (8 pages)
1 May 1998Ad 12/03/98--------- £ si [email protected]=7 £ ic 2/9 (3 pages)
1 May 1998Ad 12/03/98--------- £ si [email protected]=7 £ ic 2/9 (3 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New secretary appointed;new director appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998Secretary resigned (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New secretary appointed;new director appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998Secretary resigned (1 page)
14 April 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
14 April 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
12 March 1998Incorporation (22 pages)
12 March 1998Incorporation (22 pages)