41 Belsize Park Freehold Company Limited

Company Name	41 Belsize Park Freehold Company Limited
Company Status	Active
Company Number	05942526
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 2006(17 years, 7 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	Yuk Yee Mak
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat A, 17/F 23 Braemar Hill Road. North Point Foreign Hong Kong

Director Name	Lucy Ann Strathmore Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 41 Belsize Park London NW3 3EE

Director Name	Ian Nigel Cook
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 41 Belsize Park London NW3 4EE

Director Name	Ronen Feiereisen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Belsize Park London NW3 4EE

Director Name	Vanessa Cecile Feierersen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Business Coach
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Belsize Park London NW3 4EE

Director Name	Ms Tracey Jane Fraser
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 41 Belsize Park London NW3 4EE

Director Name	Man Sun Mak
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat A, 17/F 23 Braemar Hill Road North Point Foreign Hong Kong

Director Name	Caroline Greenwood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Belsize Park London NW3 4EE

Secretary Name	Ms Tracey Jane Fraser
Nationality	British
Status	Current
Appointed	18 December 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 41 Belsize Park London NW3 4EE

Director Name	Ms Gaya Baschan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Israeli
Status	Current
Appointed	20 November 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Social Worker
Country of Residence	Israel
Correspondence Address	Flat 5 41 Belsize Park London NW3 4EE

Director Name	Dr Thor Gonen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Israeli
Status	Current
Appointed	20 November 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Lecturer
Country of Residence	Israel
Correspondence Address	Flat 5 41 Belsize Park London NW3 4EE

Director Name	Dr Itamar Bashan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Israeli
Status	Current
Appointed	20 November 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Clinical Psychologist
Country of Residence	Israel
Correspondence Address	Flat 5 41 Belsize Park London NW3 4EE

Director Name	Ms Ilaria Trifogli
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	01 May 2016(9 years, 7 months after company formation)
Appointment Duration	8 years
Role	Syndications Officer
Country of Residence	England
Correspondence Address	Flat 7 41 Belsize Park Belsize Park London NW3 4EE

Director Name	Mr Jonathan Samuels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Finance Planning
Country of Residence	United Kingdom
Correspondence Address	17 Sheridan Walk Golders Green London NW11 7UF

Director Name	Mr Christian Roald Nerdrum
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 7 41 Belsize Park London Greater London NW3 4EE

Secretary Name	Ian Nigel Cook
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 41 Belsize Park London NW3 4EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Urang Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2008)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Flat 1 41 Belsize Park London NW3 4EE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
3 October 2016	Termination of appointment of Christian Roald Nerdrum as a director on 30 September 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Termination of appointment of Christian Roald Nerdrum as a director on 30 September 2016 (1 page)
15 May 2016	Appointment of Ms Ilaria Trifogli as a director on 1 May 2016 (2 pages)
15 May 2016	Appointment of Ms Ilaria Trifogli as a director on 1 May 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
18 November 2015	Annual return made up to 1 October 2015 no member list (14 pages)
18 November 2015	Annual return made up to 1 October 2015 no member list (14 pages)
24 October 2014	Annual return made up to 1 October 2014 no member list (14 pages)
24 October 2014	Annual return made up to 1 October 2014 no member list (14 pages)
24 October 2014	Annual return made up to 1 October 2014 no member list (14 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
2 October 2013	Annual return made up to 1 October 2013 no member list (14 pages)
2 October 2013	Annual return made up to 1 October 2013 no member list (14 pages)
2 October 2013	Annual return made up to 1 October 2013 no member list (14 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
21 November 2012	Appointment of Dr. Thor Gonen as a director (2 pages)
21 November 2012	Annual return made up to 1 October 2012 no member list (11 pages)
21 November 2012	Appointment of Dr. Itamar Bashan as a director (2 pages)
21 November 2012	Annual return made up to 1 October 2012 no member list (11 pages)
21 November 2012	Appointment of Ms. Gaya Baschan as a director (2 pages)
21 November 2012	Annual return made up to 1 October 2012 no member list (11 pages)
21 November 2012	Appointment of Dr. Itamar Bashan as a director (2 pages)
21 November 2012	Appointment of Dr. Thor Gonen as a director (2 pages)
21 November 2012	Appointment of Ms. Gaya Baschan as a director (2 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
9 March 2012	Termination of appointment of Jonathan Samuels as a director (1 page)
9 March 2012	Termination of appointment of Jonathan Samuels as a director (1 page)
1 October 2011	Annual return made up to 1 October 2011 no member list (12 pages)
1 October 2011	Annual return made up to 1 October 2011 no member list (12 pages)
1 October 2011	Annual return made up to 1 October 2011 no member list (12 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 October 2010	Annual return made up to 1 October 2010 no member list (12 pages)
26 October 2010	Annual return made up to 1 October 2010 no member list (12 pages)
26 October 2010	Annual return made up to 1 October 2010 no member list (12 pages)
25 October 2010	Director's details changed for Jonathan Samuels on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jonathan Samuels on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jonathan Samuels on 1 October 2010 (2 pages)
25 October 2010	Registered office address changed from Flat 1 41 Belsize Park London NW3 4EE on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from Flat 1 41 Belsize Park London NW3 4EE on 25 October 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 November 2009	Annual return made up to 1 October 2009 no member list (8 pages)
16 November 2009	Annual return made up to 1 October 2009 no member list (8 pages)
16 November 2009	Annual return made up to 1 October 2009 no member list (8 pages)
15 October 2009	Director's details changed for Jonathan Samuels on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Tracey Jane Fraser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Man Sun Mak on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Vanessa Cecile Feierersen on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Nigel Cook on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Lucy Ann Strathmore Clark on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Caroline Greenwood on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Yuk Yee Mak on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Vanessa Cecile Feierersen on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Lucy Ann Strathmore Clark on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan Samuels on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Caroline Greenwood on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Tracey Jane Fraser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christian Roald Nerdrum on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ian Nigel Cook on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronen Feiereisen on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Yuk Yee Mak on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Man Sun Mak on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ronen Feiereisen on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christian Roald Nerdrum on 15 October 2009 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
19 December 2008	Secretary appointed ms tracey jane fraser (1 page)
19 December 2008	Appointment terminated secretary urang LIMITED (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
19 December 2008	Secretary appointed ms tracey jane fraser (1 page)
19 December 2008	Appointment terminated secretary urang LIMITED (1 page)
27 October 2008	Annual return made up to 01/10/08 (5 pages)
27 October 2008	Annual return made up to 01/10/08 (5 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 May 2008	Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
29 May 2008	Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Annual return made up to 21/09/07 (3 pages)
14 November 2007	Annual return made up to 21/09/07 (3 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 41 belsize park london NW3 4EE (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 41 belsize park london NW3 4EE (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New secretary appointed;new director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New secretary appointed;new director appointed (2 pages)
18 February 2007	Secretary resigned;director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Secretary resigned;director resigned (1 page)
21 September 2006	Incorporation (21 pages)
21 September 2006	Incorporation (21 pages)

41 Belsize Park Freehold Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London