The Residents Of 14 Belsize Park Limited

Company Name	The Residents Of 14 Belsize Park Limited
Company Status	Active
Company Number	07389260
Category	Private Limited Company
Incorporation Date	28 September 2010(13 years, 7 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

Director Name	Mr William John Hendry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 14 Belsize Park London NW3 4ES

Director Name	Nicole Yuen Shuk Kam
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 14 Belsize Park London NW3 4ES

Director Name	Julia Heller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 14 Belsize Park London NW3 4ES

Director Name	Ms Emma Theresa Katherine Haight
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Person
Country of Residence	England
Correspondence Address	1a Belsize Park Gardens Garden Flat 1a Belsize Park Gardens London Nw3 4lb NW3 4LB

Director Name	Ms Tzara El Makdessi
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Swedish
Status	Current
Appointed	06 July 2023(12 years, 9 months after company formation)
Appointment Duration	10 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	14 Belsize Park Flat 4 14 Belsize Park London NW3 4ES

Secretary Name	Mr David Kelin
Status	Current
Appointed	04 April 2024(13 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	14 Belsize Park London NW3 4ES

Director Name	Sergey Zyryaev
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Belsize Park London NW3 4ES

Director Name	Mr Daniel Saul Zeff
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 14 Belsize Park London NW3 4ES

Director Name	Irma Zeff
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Belsize Park London NW3 4ES

Secretary Name	William John Hendry
Status	Resigned
Appointed	25 June 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 October 2021)
Role	Company Director
Correspondence Address	Flat 5 14 Belsize Park London NW3 4ES

Director Name	William Extra
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 July 2023)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Belsize Park London NW3 4ES

Director Name	Victoria Polyanskaya
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	19 March 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 July 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	14 Belsize Park London NW3 4ES

Secretary Name	Mr Phillip Walker
Status	Resigned
Appointed	20 October 2021(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2024)
Role	Company Director
Correspondence Address	Flat 3 Wimborne Mansions 14 Glenloch Road London NW3 4DH

Director Name	Mr David Kelin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2023(12 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Belsize Park London NW3 4ES

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2010(same day as company formation)
Correspondence Address	Flat 5 14 Belsize Park London NW3 4ES

Location

Registered Address	14 Belsize Park London NW3 4ES
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (2 months, 4 weeks from now)

Filing History

11 August 2023	Appointment of Mr David Kelin as a director on 11 July 2023 (2 pages)
11 August 2023	Notification of David Kelin as a person with significant control on 11 August 2023 (2 pages)
11 August 2023	Cessation of William John Hendry as a person with significant control on 11 August 2023 (1 page)
25 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
6 July 2023	Appointment of Ms Tzara El Makdessi as a director on 6 July 2023 (2 pages)
6 July 2023	Termination of appointment of William Extra as a director on 6 July 2023 (1 page)
6 July 2023	Termination of appointment of Victoria Polyanskaya as a director on 6 July 2023 (1 page)
6 July 2023	Termination of appointment of Irma Zeff as a director on 6 July 2023 (1 page)
15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 February 2023	Appointment of Ms Emma Theresa Katherine Haight as a director on 10 February 2023 (2 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
3 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 October 2021	Termination of appointment of William John Hendry as a secretary on 20 October 2021 (1 page)
20 October 2021	Appointment of Mr Phillip Walker as a secretary on 20 October 2021 (2 pages)
20 October 2021	Director's details changed for Nicole Shuk K Yuen on 20 October 2021 (2 pages)
11 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
25 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 May 2020	Appointment of Julia Heller as a director on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of Daniel Saul Zeff as a director on 22 May 2020 (1 page)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
1 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
19 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
19 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5 (9 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5 (9 pages)
4 October 2014	Director's details changed for Irma Zeff on 29 September 2014 (2 pages)
4 October 2014	Director's details changed for Irma Zeff on 29 September 2014 (2 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 5 (9 pages)
4 October 2014	Director's details changed for William Hendry on 3 October 2014 (2 pages)
4 October 2014	Director's details changed for William Hendry on 3 October 2014 (2 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 5 (9 pages)
4 October 2014	Micro company accounts made up to 30 September 2014 (2 pages)
4 October 2014	Micro company accounts made up to 30 September 2014 (2 pages)
4 October 2014	Director's details changed for William Hendry on 3 October 2014 (2 pages)
3 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
3 June 2014	Micro company accounts made up to 30 September 2013 (2 pages)
1 May 2014	Appointment of Victoria Polyanskaya as a director (2 pages)
1 May 2014	Appointment of Victoria Polyanskaya as a director (2 pages)
30 April 2014	Appointment of William Extra as a director (2 pages)
30 April 2014	Termination of appointment of Sergey Zyryaev as a director (1 page)
30 April 2014	Appointment of William Extra as a director (2 pages)
30 April 2014	Termination of appointment of Sergey Zyryaev as a director (1 page)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5 (9 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5 (9 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
9 November 2012	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
9 November 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 November 2012 (1 page)
9 November 2012	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
9 November 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
9 November 2012	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 November 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Appointment of William John Hendry as a secretary (2 pages)
26 June 2012	Secretary's details changed for Stardata Business Services Limited on 25 June 2012 (2 pages)
26 June 2012	Secretary's details changed for Stardata Business Services Limited on 25 June 2012 (2 pages)
26 June 2012	Appointment of William John Hendry as a secretary (2 pages)
19 December 2011	Secretary's details changed for Stardata Business Services Limited on 28 September 2011 (2 pages)
19 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
19 December 2011	Secretary's details changed for Stardata Business Services Limited on 28 September 2011 (2 pages)
7 February 2011	Director's details changed for Nicole Shukkyuen on 28 September 2010 (2 pages)
7 February 2011	Director's details changed for William Hendry on 28 September 2010 (2 pages)
7 February 2011	Director's details changed for Nicole Shukkyuen on 28 September 2010 (2 pages)
7 February 2011	Director's details changed for William Hendry on 28 September 2010 (2 pages)
1 February 2011	Registered office address changed from Stardata Business Services Ltd Harben House, Harben Parade Finchley Road London NW3 6LH United Kingdom on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from Stardata Business Services Ltd Harben House, Harben Parade Finchley Road London NW3 6LH United Kingdom on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from Stardata Business Services Ltd Harben House, Harben Parade Finchley Road London NW3 6LH United Kingdom on 1 February 2011 (2 pages)
28 September 2010	Incorporation (24 pages)
28 September 2010	Incorporation (24 pages)

The Residents Of 14 Belsize Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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