11 Belsize Park Limited

Company Name	11 Belsize Park Limited
Company Status	Active
Company Number	03567004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1998(25 years, 11 months ago)
Previous Name	Stanceformal Property Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Samantha Naomi Ellis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 11 Belsize Park London NW3 4ES

Director Name	Elaine French
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Ruya Turunc
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,Turkish
Status	Current
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	11 Belsize Park London NW3 4ES

Director Name	Oliver John Stratton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 11 Belsize Park London NW3 4ES

Secretary Name	Oliver John Stratton
Nationality	British
Status	Current
Appointed	01 August 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 11 Belsize Park London NW3 4ES

Director Name	Mr Martijn Carlos Willem Bertisen
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	19 June 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Country Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 11 Belsize Park London NW3 4ES

Director Name	Ms Daria Golova
Date of Birth	April 1996 (Born 28 years ago)
Nationality	Russian
Status	Current
Appointed	30 October 2023(25 years, 5 months after company formation)
Appointment Duration	6 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	11 Flat 5, 11 Belsize Park London NW3 4ES

Director Name	Mr James Gibson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1, 11 Belsize Park London NW3 4ES

Director Name	Mark Richard Hawes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	Flat 3 11 Belsize Park London NW3 4ES

Director Name	Sarah Joanne Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 October 1998)
Role	Trainee Solicitor
Correspondence Address	Flat 8 Wellington House 160 Upper Richmond Road Putney London SW15 2SW

Secretary Name	Mark Richard Hawes
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 01 August 2007)
Role	Solicitor
Correspondence Address	Flat 3 11 Belsize Park London NW3 4ES

Director Name	Silvana Dionori
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	Housewife
Correspondence Address	7/11 Belsize Park London NW3 4ES

Director Name	Jacqueline Claire Pearce
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 12 January 2006)
Role	Buyer
Correspondence Address	Flat 1 11 Belsize Park London NW3 4ES

Director Name	Dr Faeqa Hami
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 10 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Belsize Park London NW3 4ES

Director Name	Francesco Dionori
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	Student
Correspondence Address	7/11 Belsize Park London NW3 4ES

Director Name	Albert Herskovitz
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British/American
Status	Resigned
Appointed	26 February 2006(7 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11belsize Park London NW3 4ES

Director Name	Richard Kenton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 April 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 11 Belsize Park London NW3 4ES

Director Name	Mr David Ernest John Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2016(18 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 5, 11 Belsize Park London NW3 4ES

Director Name	Mrs Helen Amanda Armstrong
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Belsize Park London NW3 4ES

Director Name	Mr Paul Brian Armstrong
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 11 Belsize Park London NW3 4ES

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 86109065
Telephone region	London

Location

Registered Address	Flat 2 11 Belsize Park London NW3 4ES
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,425
Cash	£13,764
Current Liabilities	£13,764

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 5 days from now)

Filing History

6 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
24 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
27 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
25 February 2020	Amended micro company accounts made up to 31 May 2018 (3 pages)
21 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
18 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
10 May 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
17 May 2018	Termination of appointment of Albert Herskovitz as a director on 16 May 2018 (1 page)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 May 2018	Appointment of Mrs Helen Amanda Armstrong as a director on 16 May 2018 (2 pages)
17 May 2018	Appointment of Mr Paul Brian Armstrong as a director on 16 May 2018 (2 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
25 June 2017	Appointment of Mr Martijn Carlos Willem Bertisen as a director on 19 June 2017 (2 pages)
25 June 2017	Appointment of Mr Martijn Carlos Willem Bertisen as a director on 19 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
25 April 2017	Registered office address changed from Flat 6 11 Belsize Park London NW3 4ES to Flat 2 11 Belsize Park London NW3 4ES on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Flat 6 11 Belsize Park London NW3 4ES to Flat 2 11 Belsize Park London NW3 4ES on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Richard Kenton as a director on 20 April 2017 (1 page)
25 April 2017	Termination of appointment of Richard Kenton as a director on 20 April 2017 (1 page)
19 April 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
10 June 2016	Annual return made up to 16 May 2016 no member list (9 pages)
10 June 2016	Annual return made up to 16 May 2016 no member list (9 pages)
15 May 2016	Appointment of Mr David Ernest John Walker as a director on 15 May 2016 (2 pages)
15 May 2016	Appointment of Mr David Ernest John Walker as a director on 15 May 2016 (2 pages)
23 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
23 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
13 December 2015	Termination of appointment of Faeqa Hami as a director on 10 December 2015 (1 page)
13 December 2015	Termination of appointment of Faeqa Hami as a director on 10 December 2015 (1 page)
23 June 2015	Annual return made up to 16 May 2015 no member list (9 pages)
23 June 2015	Annual return made up to 16 May 2015 no member list (9 pages)
20 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
20 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
7 June 2014	Annual return made up to 16 May 2014 no member list (9 pages)
7 June 2014	Annual return made up to 16 May 2014 no member list (9 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
22 June 2013	Registered office address changed from Flat 7 11 Belsize Park London NW3 4ES on 22 June 2013 (1 page)
22 June 2013	Registered office address changed from Flat 7 11 Belsize Park London NW3 4ES on 22 June 2013 (1 page)
20 May 2013	Annual return made up to 16 May 2013 no member list (9 pages)
20 May 2013	Annual return made up to 16 May 2013 no member list (9 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
21 June 2012	Annual return made up to 16 May 2012 no member list (9 pages)
21 June 2012	Annual return made up to 16 May 2012 no member list (9 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
1 June 2011	Annual return made up to 16 May 2011 no member list (9 pages)
1 June 2011	Annual return made up to 16 May 2011 no member list (9 pages)
31 May 2011	Director's details changed for Oliver John Stratton on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Oliver John Stratton on 31 May 2011 (2 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
2 July 2010	Annual return made up to 16 May 2010 no member list (6 pages)
2 July 2010	Annual return made up to 16 May 2010 no member list (6 pages)
1 July 2010	Director's details changed for Elaine French on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Ruya Turunc on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Samantha Naomi Ellis on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Ruya Turunc on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Samantha Naomi Ellis on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Elaine French on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Richard Kenton on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Doctor Faeqa Hami on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Doctor Faeqa Hami on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Albert Herskovitz on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Oliver John Stratton on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Richard Kenton on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Albert Herskovitz on 16 May 2010 (2 pages)
1 July 2010	Director's details changed for Oliver John Stratton on 16 May 2010 (2 pages)
17 May 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
17 May 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
18 May 2009	Annual return made up to 16/05/09 (4 pages)
18 May 2009	Annual return made up to 16/05/09 (4 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
17 June 2008	Annual return made up to 19/05/08 (4 pages)
17 June 2008	Annual return made up to 19/05/08 (4 pages)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
29 August 2007	Registered office changed on 29/08/07 from: flat 3 11 belsize park london NW3 4ES (1 page)
29 August 2007	Registered office changed on 29/08/07 from: flat 3 11 belsize park london NW3 4ES (1 page)
19 August 2007	New director appointed (2 pages)
19 August 2007	New director appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Location of register of members (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Location of register of members (1 page)
9 August 2007	Secretary resigned (1 page)
29 June 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
29 June 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 June 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (6 pages)
27 June 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (6 pages)
19 July 2006	Annual return made up to 19/05/06 (5 pages)
19 July 2006	Annual return made up to 19/05/06 (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 July 2005	Annual return made up to 19/05/05 (6 pages)
8 July 2005	Annual return made up to 19/05/05 (6 pages)
9 July 2004	Annual return made up to 19/05/04 363(288) ‐ Director resigned (7 pages)
9 July 2004	Annual return made up to 19/05/04 363(288) ‐ Director resigned (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 July 2003	Annual return made up to 19/05/03 (7 pages)
21 July 2003	Annual return made up to 19/05/03 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 July 2002	Annual return made up to 19/05/02 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Annual return made up to 19/05/02 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 June 2001	Annual return made up to 19/05/01 363(353) ‐ Location of register of members address changed (5 pages)
18 June 2001	Annual return made up to 19/05/01 363(353) ‐ Location of register of members address changed (5 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)
8 August 2000	Annual return made up to 19/05/00 (5 pages)
8 August 2000	Annual return made up to 19/05/00 (5 pages)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
21 June 1999	Annual return made up to 19/05/99 (6 pages)
21 June 1999	Annual return made up to 19/05/99 (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
14 December 1998	Location of register of members (1 page)
14 December 1998	Location of register of members (1 page)
11 December 1998	Memorandum and Articles of Association (15 pages)
11 December 1998	Memorandum and Articles of Association (15 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Memorandum and Articles of Association (14 pages)
16 November 1998	Memorandum and Articles of Association (14 pages)
12 November 1998	Company name changed stanceformal property management LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed stanceformal property management LIMITED\certificate issued on 13/11/98 (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed;new director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Incorporation (18 pages)
19 May 1998	Incorporation (18 pages)

11 Belsize Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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