| Company Name | Belsize Crescent Properties Limited |
|---|---|
| Directors | Elaine Margaret Davis and Nicholas Mark Davis |
| Company Status | Active |
| Company Number | 08217656 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Elaine Margaret Davis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Mr Nicholas Mark Davis |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
Location
| Registered Address | C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Nicholas Mark Davis & Elaine Margaret Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,969 |
| Net Worth | £3 |
| Cash | £69 |
| Current Liabilities | £25,935 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 26 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 18 November 2021 | Change of details for Isabella Rebecca Davis as a person with significant control on 6 March 2021 (2 pages) |
| 17 November 2021 | Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH on 17 November 2021 (1 page) |
| 23 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 27 April 2021 | Cessation of Nicholas Mark Davis as a person with significant control on 6 March 2021 (1 page) |
| 27 April 2021 | Notification of Isabella Rebecca Davis as a person with significant control on 6 March 2021 (2 pages) |
| 27 April 2021 | Cessation of Elaine Margaret Davis as a person with significant control on 6 March 2021 (1 page) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 18 September 2019 | Change of details for Theo Gabriel Davis as a person with significant control on 17 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 26 April 2018 | Change of details for Mrs Elaine Margaret Davis as a person with significant control on 20 April 2018 (2 pages) |
| 26 April 2018 | Notification of Theo Gabriel Davis as a person with significant control on 20 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Nicholas Mark Davis as a person with significant control on 20 April 2018 (2 pages) |
| 29 March 2018 | Notification of Nicholas Mark Davis as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2018 | Notification of Elaine Margaret Davis as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2018 | Notification of Joshua Robert Davis as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2018 | Withdrawal of a person with significant control statement on 29 March 2018 (2 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 18 May 2016 | Resolutions
|
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 May 2016 | Resolutions
|
| 9 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 9 December 2015 (1 page) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 30 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 October 2013 | Director's details changed for Elaine Margaret Davis on 17 September 2012 (2 pages) |
| 8 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Director's details changed for Elaine Margaret Davis on 17 September 2012 (2 pages) |
| 17 September 2012 | Incorporation
|
| 17 September 2012 | Incorporation
|