Belsize Properties Limited

Company Name	Belsize Properties Limited
Company Status	Active
Company Number	04065225
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 September 2000(2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rachel Klein
Nationality	British
Status	Current
Appointed	19 September 2000(2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Zelda Sternlicht
Nationality	British
Status	Current
Appointed	19 September 2000(2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Gco Subsidiary LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126,959
Current Liabilities	£169,227

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
16 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
6 October 2021	Confirmation statement made on 5 September 2021 with updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
25 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
18 March 2019	Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page)
18 December 2018	Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page)
17 December 2018	Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page)
5 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Notification of Gco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Gco Subsidiary Limited as a person with significant control on 26 July 2017 (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (7 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (7 pages)
15 July 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 July 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
25 June 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
25 June 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
12 May 2014	Appointment of Mrs Sarah Rachel Klein as a director (3 pages)
12 May 2014	Appointment of Mrs Sarah Rachel Klein as a director (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 05/09/06; full list of members (3 pages)
6 September 2006	Return made up to 05/09/06; full list of members (3 pages)
28 September 2005	Return made up to 05/09/05; full list of members (6 pages)
28 September 2005	Return made up to 05/09/05; full list of members (6 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 05/09/04; full list of members (6 pages)
13 September 2004	Return made up to 05/09/04; full list of members (6 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
12 September 2003	Return made up to 05/09/03; full list of members (6 pages)
12 September 2003	Return made up to 05/09/03; full list of members (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 September 2002	Return made up to 05/09/02; full list of members (6 pages)
10 September 2002	Return made up to 05/09/02; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
7 September 2001	Return made up to 05/09/01; full list of members (7 pages)
7 September 2001	Return made up to 05/09/01; full list of members (7 pages)
8 November 2000	New director appointed (4 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (4 pages)
8 November 2000	New secretary appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
3 November 2000	New director appointed (4 pages)
3 November 2000	New director appointed (4 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
3 November 2000	Registered office changed on 03/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
22 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 September 2000	Incorporation (16 pages)
5 September 2000	Incorporation (16 pages)

Belsize Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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