| Company Name | Belsize Property Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC328950 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Gary Lightbody |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| LLP Designated Member Name | Paul Wilson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| LLP Designated Member Name | Mr Nathan James Connolly |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| LLP Designated Member Name | Tom Simpson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| LLP Designated Member Name | Mr Jonathan Graham Quinn |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| LLP Designated Member Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree WD6 3EW |
| LLP Designated Member Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree WD6 3EW |
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £573,534 |
| Cash | £17,897 |
| Current Liabilities | £95,856 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Charges
| 31 August 2007 | Delivered on: 4 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 144 belsize road belsize park london t/no NGL752325. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 14 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 15 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 14 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 16 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 10 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 4 October 2017 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 4 October 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 June 2016 | Annual return made up to 11 June 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 11 June 2016 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 June 2015 | Annual return made up to 11 June 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 11 June 2015 (4 pages) |
| 24 June 2015 | Member's details changed for Mr Jonathan Graham Quinn on 8 June 2015 (2 pages) |
| 24 June 2015 | Member's details changed for Mr Jonathan Graham Quinn on 8 June 2015 (2 pages) |
| 24 June 2015 | Member's details changed for Mr Jonathan Graham Quinn on 8 June 2015 (2 pages) |
| 19 November 2014 | Member's details changed for Mr Gary Lightbody on 31 October 2014 (2 pages) |
| 19 November 2014 | Member's details changed for Mr Gary Lightbody on 31 October 2014 (2 pages) |
| 28 October 2014 | Member's details changed for Nathan James Connolly on 28 October 2014 (2 pages) |
| 28 October 2014 | Member's details changed for Nathan James Connolly on 28 October 2014 (2 pages) |
| 28 October 2014 | Member's details changed for Tom Simpson on 28 October 2014 (2 pages) |
| 28 October 2014 | Member's details changed for Tom Simpson on 28 October 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 17 June 2014 | Annual return made up to 11 June 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 11 June 2014 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 11 June 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 11 June 2013 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 July 2011 | Member's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Mr Gary Lightbody on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Nathan James Connolly on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Mr Gary Lightbody on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Tom Simpson on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Tom Simpson on 1 October 2009 (2 pages) |
| 8 July 2011 | Annual return made up to 11 June 2011 (4 pages) |
| 8 July 2011 | Member's details changed for Nathan James Connolly on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Mr Gary Lightbody on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Paul Wilson on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Nathan James Connolly on 1 October 2009 (2 pages) |
| 8 July 2011 | Annual return made up to 11 June 2011 (4 pages) |
| 8 July 2011 | Member's details changed for Paul Wilson on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Tom Simpson on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Paul Wilson on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 8 July 2011 | Member's details changed for Jonathan Quinn on 1 October 2009 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 July 2010 | Annual return made up to 11 June 2010 (9 pages) |
| 15 July 2010 | Annual return made up to 11 June 2010 (9 pages) |
| 27 May 2010 | Registered office address changed from C.C.P 10 Fitzroy Square London W1T 5HP on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from C.C.P 10 Fitzroy Square London W1T 5HP on 27 May 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 July 2009 | Annual return made up to 11/06/09 (4 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 19 fitzroy square london W1T 6EQ (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 19 fitzroy square london W1T 6EQ (1 page) |
| 14 July 2009 | Annual return made up to 11/06/09 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 December 2008 | Member's particulars tom simpson (1 page) |
| 2 December 2008 | Annual return made up to 11/06/08 (4 pages) |
| 2 December 2008 | Prevsho from 30/06/2008 to 31/03/2008 (1 page) |
| 2 December 2008 | Prevsho from 30/06/2008 to 31/03/2008 (1 page) |
| 2 December 2008 | Member's particulars nathan connolly (1 page) |
| 2 December 2008 | Member's particulars nathan connolly (1 page) |
| 2 December 2008 | Member's particulars tom simpson (1 page) |
| 2 December 2008 | Annual return made up to 11/06/08 (4 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 247 ballards lane finchley london N3 1NG (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 247 ballards lane finchley london N3 1NG (1 page) |
| 4 September 2007 | Particulars of mortgage/charge (3 pages) |
| 4 September 2007 | Particulars of mortgage/charge (3 pages) |
| 16 July 2007 | Member resigned (1 page) |
| 16 July 2007 | Member resigned (1 page) |
| 16 July 2007 | Member resigned (1 page) |
| 16 July 2007 | New member appointed (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 16 July 2007 | New member appointed (1 page) |
| 16 July 2007 | Member resigned (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 11 June 2007 | Incorporation (3 pages) |
| 11 June 2007 | Incorporation (3 pages) |