12 Belsize Park Limited

Company Name	12 Belsize Park Limited
Director	Joseph Jake Elliot
Company Status	Active
Company Number	03610949
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Emma Roadnight
Status	Current
Appointed	15 July 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Badgerdell House Tower Hill Chipperfield Kings Langley Herts WD4 9LN

Director Name	Joseph Jake Elliot
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Belsize Park London NW3 4ES

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Laura Vivienne Hardy
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Artist
Correspondence Address	12 Belsize Park London NW3 4ES

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	John Neville Hardy
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Graphic Designer
Correspondence Address	12 Belsize Park London NW3 4ES

Director Name	Ms Melissa Katharyn Remus
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2002(3 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 September 2021)
Role	Headteacher
Country of Residence	England
Correspondence Address	12 Belsize Park London NW3 4ES

Contact

Website	www.heathside.net

Location

Registered Address	12 Belsize Park London NW3 4ES
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Joseph Elliot & Melissa K. Remus 62.50% Ordinary
2 at £1	John N. Hardy & Laura V. Hardy 25.00% Ordinary
1 at £1	Graham Roadnight & Emma Roadnight 12.50% Ordinary

Financials

Year	2014
Turnover	£4,470
Net Worth	£595
Cash	£595

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 October 2022 (2 pages)
4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 October 2021 (1 page)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 October 2021	Appointment of Director Joseph Jake Elliot as a director on 30 September 2021 (2 pages)
5 October 2021	Termination of appointment of Melissa Katharyn Remus as a director on 30 September 2021 (1 page)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (1 page)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 October 2019 (1 page)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
15 July 2020	Termination of appointment of John Neville Hardy as a secretary on 14 July 2020 (1 page)
15 July 2020	Appointment of Mrs Emma Roadnight as a secretary on 15 July 2020 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
15 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (1 page)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 8 (5 pages)
30 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 8 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8 (5 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8 (5 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
21 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
21 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
22 September 2009	Return made up to 14/09/09; full list of members (10 pages)
22 September 2009	Return made up to 14/09/09; full list of members (10 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
10 September 2008	Return made up to 06/08/08; no change of members (6 pages)
10 September 2008	Return made up to 06/08/08; no change of members (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (2 pages)
4 September 2007	Return made up to 06/08/07; change of members (10 pages)
4 September 2007	Return made up to 06/08/07; change of members (10 pages)
18 August 2006	Return made up to 06/08/06; full list of members (9 pages)
18 August 2006	Return made up to 06/08/06; full list of members (9 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
3 August 2005	Return made up to 06/08/05; full list of members (9 pages)
3 August 2005	Return made up to 06/08/05; full list of members (9 pages)
29 September 2004	Return made up to 06/08/04; full list of members (9 pages)
29 September 2004	Return made up to 06/08/04; full list of members (9 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
8 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
19 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
19 September 2002	New director appointed (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
28 August 2001	Return made up to 06/08/01; full list of members (9 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
28 August 2001	Return made up to 06/08/01; full list of members (9 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
6 September 2000	Return made up to 06/08/00; full list of members (10 pages)
6 September 2000	Return made up to 06/08/00; full list of members (10 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (1 page)
30 May 2000	Accounts for a small company made up to 31 October 1999 (1 page)
22 May 2000	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
22 May 2000	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
26 August 1999	Return made up to 06/08/99; full list of members (6 pages)
26 August 1999	Return made up to 06/08/99; full list of members (6 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
6 August 1998	Incorporation (14 pages)
6 August 1998	Incorporation (14 pages)

12 Belsize Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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