13 Belsize Square Limited

Company Name	13 Belsize Square Limited
Company Status	Active
Company Number	03770319
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 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

Director Name	Mr Stanley Herbert Ratoff
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Counsellor
Country of Residence	England
Correspondence Address	Flat 5 13 Belsize Square London NW3 4HT

Secretary Name	Mr Stanley Herbert Ratoff
Nationality	British
Status	Current
Appointed	01 June 2004(5 years after company formation)
Appointment Duration	19 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 5 13 Belsize Square London NW3 4HT

Director Name	Ms Carmen Lillian Holender
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	05 July 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Artist
Country of Residence	England
Correspondence Address	Flat 5 13 Belsize Square London NW3 4HT

Director Name	Luke Turner
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 3 13 Belsize Square Hampstead London NW3 4HT

Director Name	Ms Deepa Grover
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	13 Belsize Square London NW3 4HT

Director Name	Mr Arkady Etingen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(15 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Holborn London EC1N 2LL

Director Name	Mr Nicholas Levine
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	13 Belsize Square Flat 1 London NW3 4HT

Director Name	Ms Roisin Levine
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(20 years, 11 months after company formation)
Appointment Duration	4 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	13 Belsize Square Flat 1 London NW3 4HT

Director Name	Peter Henry Williamson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 13 Belsize Square London NW3 4HT

Secretary Name	Jacqueline Amanda Johnson
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 13 Belsize Square London NW3 4HT

Director Name	Mr Finlay Stuart McFadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	11 Provost Road London NW3 4ST

Director Name	Loredana Angela Fiori
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 23 December 1999)
Role	Marketing Mgr
Correspondence Address	Flat 5, 13 Belsize Square London NW3 4HT

Director Name	Andrew Abraham Colman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2003)
Role	Memorabilia Trader
Correspondence Address	Flat 4 13 Belsize Square London NW3 4HT

Director Name	Caroline Sarah Davis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 06 March 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2 13 Belsize Square London NW3 4HT

Director Name	Gemma Alison Norton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(5 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Belsize Square London NW3 4HT

Director Name	Dr Nigel Zoltie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(20 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	13 13 Belsize Square Flat 1 London NW3 4HT

Director Name	Ms Roisin Levine
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(20 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	13 Belsize Square Flat 1 London NW3 4HT

Contact

Telephone	020 77947133
Telephone region	London

Location

Registered Address	13 Belsize Square London NW3 4HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

4k at £1	Arkady Etingen 20.00% Ordinary
4k at £1	Deepa Grover 20.00% Ordinary
4k at £1	Gemma Alison Norton 20.00% Ordinary
4k at £1	Luke Turner 20.00% Ordinary
4k at £1	Stanley Herbert Ratoff & Carmen Lilian Holender 20.00% Ordinary

Financials

Year	2014
Turnover	£3,373
Net Worth	£23,191
Cash	£3,186

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 September 2023	Secretary's details changed for Ms Elena Kaverina on 22 September 2023 (1 page)
3 April 2023	Appointment of Ms Elena Kaverina as a secretary on 1 April 2023 (2 pages)
9 January 2023	Cessation of Carmen Lillian Holender as a person with significant control on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Carmen Lillian Holender as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Stanley Herbert Ratoff as a secretary on 9 January 2023 (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
22 August 2020	Change of details for Ms. Carmen Lillian Holender as a person with significant control on 21 August 2020 (2 pages)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 April 2020	Cessation of Roisin Levine as a person with significant control on 5 April 2020 (1 page)
6 April 2020	Appointment of Ms Roisin Levine as a director on 6 April 2020 (2 pages)
6 April 2020	Notification of Roisin Levine as a person with significant control on 6 April 2020 (2 pages)
6 April 2020	Termination of appointment of Roisin Levine as a director on 5 April 2020 (1 page)
27 March 2020	Appointment of Ms Roisin Levine as a director on 27 March 2020 (2 pages)
27 March 2020	Notification of Nicholas Levine as a person with significant control on 24 March 2020 (2 pages)
27 March 2020	Appointment of Mr. Nicholas Levine as a director on 24 March 2020 (2 pages)
27 March 2020	Notification of Roisin Levine as a person with significant control on 24 March 2020 (2 pages)
26 March 2020	Cessation of Nigel Zoltie as a person with significant control on 24 March 2020 (1 page)
26 March 2020	Termination of appointment of Nigel Zoltie as a director on 24 March 2020 (1 page)
8 January 2020	Termination of appointment of Gemma Alison Norton as a director on 1 January 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
2 July 2019	Notification of Nigel Zoltie as a person with significant control on 2 July 2019 (2 pages)
2 July 2019	Appointment of Dr. Nigel Zoltie as a director on 2 July 2019 (2 pages)
1 July 2019	Cessation of Gemma Fetiman as a person with significant control on 30 June 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
29 November 2018	Change of details for Mr. Stanley Herbert Ratoff as a person with significant control on 29 November 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (10 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (10 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20,005 (10 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20,005 (10 pages)
11 February 2016	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
11 February 2016	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 April 2015	Appointment of Mr. Arkady Etingen as a director on 6 March 2015 (2 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,005 (9 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,005 (9 pages)
20 April 2015	Appointment of Mr. Arkady Etingen as a director on 6 March 2015 (2 pages)
20 April 2015	Termination of appointment of Caroline Sarah Davis as a director on 6 March 2015 (1 page)
20 April 2015	Termination of appointment of Caroline Sarah Davis as a director on 6 March 2015 (1 page)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,005 (9 pages)
20 April 2015	Appointment of Mr. Arkady Etingen as a director on 6 March 2015 (2 pages)
20 April 2015	Termination of appointment of Caroline Sarah Davis as a director on 6 March 2015 (1 page)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,005 (10 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,005 (10 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,005 (10 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
18 November 2010	Appointment of Dr. Deepa Grover as a director (2 pages)
18 November 2010	Appointment of Dr. Deepa Grover as a director (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 May 2010	Director's details changed for Luke Turner on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Luke Turner on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Stanley Herbert Ratoff on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Carmen Holender on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Caroline Sarah Davis on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Stanley Herbert Ratoff on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Gemma Alison Norton on 5 May 2010 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Gemma Alison Norton on 5 May 2010 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Luke Turner on 5 May 2010 (2 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Caroline Sarah Davis on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Stanley Herbert Ratoff on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Caroline Sarah Davis on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Gemma Alison Norton on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Carmen Holender on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Carmen Holender on 5 May 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 12/05/09; full list of members (6 pages)
12 May 2009	Return made up to 12/05/09; full list of members (6 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Return made up to 13/05/08; full list of members (6 pages)
23 May 2008	Return made up to 13/05/08; full list of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Return made up to 13/05/07; full list of members (4 pages)
31 May 2007	Return made up to 13/05/07; full list of members (4 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Return made up to 13/05/06; full list of members (4 pages)
19 May 2006	Return made up to 13/05/06; full list of members (4 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Return made up to 13/05/05; full list of members (4 pages)
25 May 2005	Return made up to 13/05/05; full list of members (4 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 13/05/04; full list of members (9 pages)
1 June 2004	Return made up to 13/05/04; full list of members (9 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
8 January 2001	Â£ nc 5/20005 22/12/00 (1 page)
8 January 2001	Ad 22/12/00--------- Â£ si 20000@1=20000 Â£ ic 5/20005 (2 pages)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 2001	Ad 22/12/00--------- Â£ si 20000@1=20000 Â£ ic 5/20005 (2 pages)
8 January 2001	Â£ nc 5/20005 22/12/00 (1 page)
18 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Full accounts made up to 31 December 1999 (11 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
19 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
18 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 May 1999	Incorporation (28 pages)
13 May 1999	Incorporation (28 pages)

13 Belsize Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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