8 Belsize Park Limited

Company Name	8 Belsize Park Limited
Company Status	Active
Company Number	03605147
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sir Simon James Fraser
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(6 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL

Director Name	Mrs Purnima Ramadorai
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL

Director Name	Ms Daniela Fabbri
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	24 September 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Academician
Country of Residence	England
Correspondence Address	Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL

Director Name	Peter Anthony Burnstone
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 St Marks Crescent London NW1 7TS

Director Name	Peter Stephen Schneider
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Garden Flat 8 Belsize Park London NW3 4ET

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Dr Karyn Moshal
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(4 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 03 September 2019)
Role	Medical Director
Country of Residence	England
Correspondence Address	8 Belsize Park London NW3 4ET

Director Name	Dmr Timothy Greenhalgh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 2001)
Role	Creative Director
Correspondence Address	8 Belsize Park London NW3 4ET

Secretary Name	Peter Stephen Schneider
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 8 Belsize Park London NW3 4ET

Director Name	Benjamin Joseph Maschler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2005)
Role	Literay Agent
Correspondence Address	8 Belsize Court Garages London NW3 5AJ

Secretary Name	Dr Karyn Moshal
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 September 2009)
Role	Paediatrician
Country of Residence	England
Correspondence Address	8 Belsize Park London NW3 4ET

Location

Registered Address	Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Karyn Moshal 50.00% Ordinary
1 at £1	Mr Simon James Fraser 25.00% Ordinary
1 at £1	Purnima Ramadorai 25.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£8,045
Current Liabilities	£38,039

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

3 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 February 2022	Cessation of Simon James Fraser as a person with significant control on 22 February 2022 (1 page)
24 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
24 February 2022	Notification of Purnima Ramadorai as a person with significant control on 14 February 2022 (2 pages)
24 February 2022	Notification of Daniela Fabbri as a person with significant control on 14 February 2022 (2 pages)
3 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 September 2019	Appointment of Ms Daniela Fabbri as a director on 24 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
24 September 2019	Termination of appointment of Karyn Moshal as a director on 3 September 2019 (1 page)
29 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Notification of Simon James Fraser as a person with significant control on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Simon James Fraser on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Simon James Fraser on 28 July 2017 (2 pages)
31 July 2017	Notification of Simon James Fraser as a person with significant control on 28 July 2017 (2 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (5 pages)
10 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (5 pages)
28 January 2014	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH on 28 January 2014 (1 page)
8 January 2014	Appointment of Ms. Purnima Ramadorai as a director (2 pages)
8 January 2014	Appointment of Ms. Purnima Ramadorai as a director (2 pages)
15 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (6 pages)
15 October 2013	Termination of appointment of Peter Schneider as a secretary (1 page)
15 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (6 pages)
15 October 2013	Termination of appointment of Peter Schneider as a director (1 page)
15 October 2013	Termination of appointment of Peter Schneider as a secretary (1 page)
15 October 2013	Termination of appointment of Peter Schneider as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 4 August 2011 (1 page)
20 December 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
20 December 2010	Director's details changed for Simon James Fraser on 30 April 2010 (2 pages)
20 December 2010	Registered office address changed from Hedgerow Quill Hall Lane Amersham HP6 6LL on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from Hedgerow Quill Hall Lane Amersham HP6 6LL on 20 December 2010 (1 page)
20 December 2010	Director's details changed for Simon James Fraser on 30 April 2010 (2 pages)
20 December 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
15 December 2010	Registered office address changed from C/O Spencer Hyde Limited 272 Regents Park Road London N3 3HN England on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from C/O Spencer Hyde Limited 272 Regents Park Road London N3 3HN England on 15 December 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2009	Registered office address changed from 14-16 Caxton Street London SW1H 0QY on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from 14-16 Caxton Street London SW1H 0QY on 5 October 2009 (1 page)
4 October 2009	Termination of appointment of Karyn Moshal as a secretary (1 page)
4 October 2009	Termination of appointment of Karyn Moshal as a secretary (1 page)
5 August 2009	Return made up to 28/07/09; full list of members (5 pages)
5 August 2009	Return made up to 28/07/09; full list of members (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Return made up to 28/07/08; no change of members (8 pages)
2 September 2008	Return made up to 28/07/08; no change of members (8 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 28/07/07; full list of members (8 pages)
15 August 2007	Return made up to 28/07/07; full list of members (8 pages)
24 October 2006	Return made up to 28/07/06; full list of members; amend (9 pages)
24 October 2006	Return made up to 28/07/06; full list of members; amend (9 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 August 2006	Return made up to 28/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (9 pages)
14 August 2006	Return made up to 28/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (9 pages)
11 August 2006	Registered office changed on 11/08/06 from: 9 old queen street westminster london SW1H 9JA (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 9 old queen street westminster london SW1H 9JA (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
11 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2004	Return made up to 28/07/04; full list of members (9 pages)
16 July 2004	Return made up to 28/07/04; full list of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 August 2003	Return made up to 28/07/03; full list of members (9 pages)
7 August 2003	Return made up to 28/07/03; full list of members (9 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 28/07/02; full list of members (9 pages)
5 August 2002	Return made up to 28/07/02; full list of members (9 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 August 2001	Return made up to 28/07/01; full list of members (8 pages)
15 August 2001	Return made up to 28/07/01; full list of members (8 pages)
3 August 2000	Return made up to 28/07/00; full list of members (8 pages)
3 August 2000	Return made up to 28/07/00; full list of members (8 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 April 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Return made up to 28/07/99; full list of members (8 pages)
30 September 1999	Return made up to 28/07/99; full list of members (8 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
1 December 1998	Ad 16/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 December 1998	Ad 16/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY (1 page)
21 August 1998	New director appointed (2 pages)
28 July 1998	Incorporation (15 pages)
28 July 1998	Incorporation (15 pages)

8 Belsize Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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