1 Belsize Park Gardens Limited

Company Name	1 Belsize Park Gardens Limited
Company Status	Active
Company Number	03526346
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month 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	Deborah Cass
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1 Belsize Park Gardens London NW3 4LB

Director Name	Enrico Granata
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Italian
Status	Current
Appointed	12 March 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1 Belsize Park Gardens London NW3 4LB

Director Name	Susan Frances Proud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Norman Terrace West Hampstead London NW6 1BU

Director Name	Mr Jonathan Sherwin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(same day as company formation)
Role	Advertising
Country of Residence	England
Correspondence Address	Flat 8 1 Belsize Park Gardens London NW3 4LB

Director Name	Dr Armand Jacob D'Angour
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Belsize Park Gardens London NW3 4LH

Director Name	Miss Stefanie Margaret Fischer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(14 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 1 Belsize Park Gardens London NW3 4LB

Director Name	Mr Jens Gerhard Lehmann
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	28 January 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Self- Employed, Entertainment
Country of Residence	Germany
Correspondence Address	Flat 3 1 Belsize Park Gardens London NW3 4LB

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Current
Appointed	29 March 2007(9 years after company formation)
Appointment Duration	17 years
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Brian Arthur Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1a Belsize Park Gardens Belsize Park London NW3 4LB

Director Name	Philip Norman Morgan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Belsize Park Gardens London NW3 4LB

Director Name	Mary Soskin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Belsize Park Gardens London NW3 4LB

Director Name	Otto Herschan
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 1 Belsize Park Gardens London NW3 4LB

Director Name	Wendy Margaret Hawes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	Flat 4 1 Belsize Park Gardens London NW3 4LB

Secretary Name	Otto Herschan
Nationality	British
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 1 Belsize Park Gardens London NW3 4LB

Director Name	Edward Grace
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Russian British
Status	Resigned
Appointed	07 September 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	Flat 4 One Belsize Park Gardens London NW3 4LB

Secretary Name	Susan Frances Proud
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 March 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Norman Terrace West Hampstead London NW6 1BU

Director Name	Mr Michael John Baker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Belsize Park Gardens Belsize Park London NW3 4LB

Director Name	Mr Nicholas Norman Briggs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Belsize Park Gardens London NW3 4LB

Director Name	Mrs Leona Jane Briggs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Belsize Park Gardens London NW3 4LB

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

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

1 Belsize Park Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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