6 Belsize Square Limited

Company Name	6 Belsize Square Limited
Company Status	Active
Company Number	03864005
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months 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

Secretary Name	Kapil Narain
Nationality	British
Status	Current
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6a Belsize Square London NW3 4HT

Director Name	Gregory Jason Goorwitch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 6 Belsize Square London NW3 4HT

Director Name	Amrita Narain
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6a Belsize Square London NW3 4HT

Director Name	Miss Mehrnoosh Khadivi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	6 Belsize Square London NW3 4HT

Director Name	Miss Jana Matysova
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Czech
Status	Current
Appointed	01 March 2010(10 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Financial Services Manager
Country of Residence	United Kingdom
Correspondence Address	6 Belsize Square London NW3 4HT

Director Name	Mrs Wai Fang Julia Hamdorff
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Road Burton Lazars Melton Mowbray Leicestershire LE14 2UU

Director Name	Andrew Edward Willock
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Property Manager
Correspondence Address	28 Twisden Road London NW5 1DN

Director Name	Alessandra Papiri
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian Swiss
Status	Resigned
Appointed	10 August 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2003)
Role	Architect
Correspondence Address	Flat 3 6 Belsize Square London NW3 4HT

Director Name	Barbara Sinclair
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 May 2007)
Role	Retired
Correspondence Address	Flat 1 6 Belsize Square London NW3 4HT

Director Name	Matthew Clive Willock
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2013)
Role	Banker
Country of Residence	United States
Correspondence Address	235 West 56th Street Apt. 15d New York 10019 United States

Director Name	Holly Alexandra McGill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2010)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Flat 3 6 Belsize Square London Greater London NW3 4HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 77947133
Telephone region	London

Location

Registered Address	6 Belsize Square London NW3 4HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	David Hamdorff 20.00% Ordinary
1 at £1	Gregory J. Goorwitch 20.00% Ordinary
1 at £1	Jana Matysova 20.00% Ordinary
1 at £1	Kapil Narain & Amrita Narain 20.00% Ordinary
1 at £1	Mehrnoosh Khadivi 20.00% Ordinary

Financials

Year	2014
Net Worth	-£15,764
Cash	£400
Current Liabilities	£400

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 5 (9 pages)
6 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 5 (9 pages)
6 October 2015	Appointment of Mrs Wai Fang Julia Hamdorff as a director on 7 August 2015 (2 pages)
6 October 2015	Appointment of Mrs Wai Fang Julia Hamdorff as a director on 7 August 2015 (2 pages)
6 October 2015	Appointment of Mrs Wai Fang Julia Hamdorff as a director on 7 August 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5 (8 pages)
25 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5 (8 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014	Termination of appointment of Matthew Clive Willock as a director on 15 November 2013 (1 page)
15 July 2014	Termination of appointment of Matthew Clive Willock as a director on 15 November 2013 (1 page)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (9 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (9 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
4 March 2010	Appointment of Miss Jana Matysova as a director (2 pages)
4 March 2010	Appointment of Miss Jana Matysova as a director (2 pages)
3 March 2010	Termination of appointment of Holly Mcgill as a director (1 page)
3 March 2010	Termination of appointment of Holly Mcgill as a director (1 page)
3 November 2009	Director's details changed for Matthew Clive Willock on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Matthew Clive Willock on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Matthew Clive Willock on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Mehrnoosh Khadivi on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mehrnoosh Khadivi on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Amrita Narain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Jason Goorwitch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Holly Alexandra Mcgill on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Jason Goorwitch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Holly Alexandra Mcgill on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Amrita Narain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mehrnoosh Khadivi on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Holly Alexandra Mcgill on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Amrita Narain on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Gregory Jason Goorwitch on 1 October 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
31 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 November 2008	Return made up to 22/10/08; full list of members (6 pages)
25 November 2008	Return made up to 22/10/08; full list of members (6 pages)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 December 2007	Return made up to 22/10/07; no change of members 363(288) ‐ Director resigned (9 pages)
21 December 2007	Return made up to 22/10/07; no change of members 363(288) ‐ Director resigned (9 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
8 November 2006	Return made up to 22/10/06; full list of members (10 pages)
8 November 2006	Return made up to 22/10/06; full list of members (10 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 January 2006	Return made up to 22/10/05; full list of members (10 pages)
6 January 2006	Return made up to 22/10/05; full list of members (10 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
26 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
26 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 November 2003	Return made up to 22/10/03; full list of members (9 pages)
21 November 2003	Return made up to 22/10/03; full list of members (9 pages)
7 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 January 2003	Return made up to 22/10/02; full list of members (9 pages)
10 January 2003	Return made up to 22/10/02; full list of members (9 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
21 November 2001	Return made up to 22/10/01; full list of members (8 pages)
21 November 2001	Return made up to 22/10/01; full list of members (8 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director's particulars changed (1 page)
6 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
21 November 2000	Ad 20/10/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 November 2000	Ad 20/10/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 November 2000	Return made up to 22/10/00; full list of members (7 pages)
21 November 2000	Return made up to 22/10/00; full list of members (7 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New director appointed (2 pages)
22 October 1999	Incorporation (21 pages)
22 October 1999	Incorporation (21 pages)

6 Belsize Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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