22 Belsize Crescent Nw3 Limited

Company Name	22 Belsize Crescent Nw3 Limited
Company Status	Active
Company Number	05813812
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 12 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	Mrs Mary Buchanan Nieto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(1 year, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Promenade Court Promenade Square Harrogate HG1 2PJ

Director Name	Mrs Paula Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Current
Appointed	03 December 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	22 Belsize Crescent Flat 3 London NW3 5QU

Secretary Name	Miss Denise Shear
Status	Current
Appointed	27 September 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Denise Shear Management 13 Sandwick Close Mill Hill London NW7 2AX

Director Name	Ms Diana Ellis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Denise Shear Management 13 Sandwick Close Mill Hill London NW7 2AX

Director Name	Anna Ruth Albright
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Denise Shear Management 13 Sandwick Close Mill Hill London NW7 2AX

Director Name	Mary Buchanan Nieto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Lawyer
Correspondence Address	26 D Tower 2 Euston Court, 6 Park Road Mid Levels Hong Kong

Director Name	Judith Charlotte Elizabeth Robertson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Book Designer
Correspondence Address	19 Frognal Lane London NW3 7DB

Secretary Name	Anna Ruth Albright
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 41 Belsize Park Gardens London NW3 4JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	07 908035972
Telephone region	Mobile

Location

Registered Address	Denise Shear Management 13 Sandwick Close Mill Hill London NW7 2AX
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

40 at £1	Mary Buchanan Nieto 40.00% Ordinary
20 at £1	Diana Ellis 20.00% Ordinary
20 at £1	Olivier Dufau & Laure Kodratoff 20.00% Ordinary
20 at £1	Paula Newman 20.00% Ordinary

Financials

Year	2014
Net Worth	£68,435
Cash	£6,259
Current Liabilities	£6,508

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (2 weeks, 6 days from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
6 January 2022	Appointment of Ms Diana Ellis as a director on 4 January 2022 (2 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
15 January 2020	Director's details changed for Mary Buchanan Nieto on 15 January 2020 (2 pages)
15 January 2020	Change of details for Ms Mary Buchanan Nieto as a person with significant control on 15 January 2020 (2 pages)
22 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Termination of appointment of Anna Albright as a director (1 page)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Termination of appointment of Anna Albright as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Director's details changed for Anna Ruth Albright on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Anna Ruth Albright on 12 February 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
10 October 2011	Appointment of Miss Denise Shear as a secretary (1 page)
10 October 2011	Appointment of Miss Denise Shear as a secretary (1 page)
10 October 2011	Termination of appointment of Anna Albright as a secretary (1 page)
10 October 2011	Termination of appointment of Anna Albright as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Anna Albright on 11 May 2010 (2 pages)
17 May 2010	Director's details changed for Paula Newman on 11 May 2010 (2 pages)
17 May 2010	Director's details changed for Anna Albright on 11 May 2010 (2 pages)
17 May 2010	Director's details changed for Paula Newman on 11 May 2010 (2 pages)
17 May 2010	Director's details changed for Mary Buchanan Nieto on 11 May 2010 (2 pages)
17 May 2010	Director's details changed for Mary Buchanan Nieto on 11 May 2010 (2 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
9 April 2010	Termination of appointment of Judith Robertson as a director (1 page)
9 April 2010	Termination of appointment of Judith Robertson as a director (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Memorandum and Articles of Association (7 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2009	Memorandum and Articles of Association (7 pages)
15 May 2009	Return made up to 11/05/09; full list of members (5 pages)
15 May 2009	Return made up to 11/05/09; full list of members (5 pages)
6 April 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 April 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 December 2008	Director appointed paula newman (2 pages)
29 December 2008	Director appointed paula newman (2 pages)
9 June 2008	Return made up to 11/05/08; full list of members (5 pages)
9 June 2008	Return made up to 11/05/08; full list of members (5 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 11/05/07; full list of members 363(287) ‐ Registered office changed on 04/10/07 363(288) ‐ Director's particulars changed (7 pages)
4 October 2007	Return made up to 11/05/07; full list of members 363(287) ‐ Registered office changed on 04/10/07 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	Ad 11/05/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 January 2007	Ad 11/05/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed;new director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed;new director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
11 May 2006	Incorporation (16 pages)
11 May 2006	Incorporation (16 pages)

22 Belsize Crescent Nw3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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