53 BELSIZE PARK LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
53 BELSIZE PARK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
53 BELSIZE PARK LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243521. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
53 BELSIZE PARK LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243521. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
53 BELSIZE PARK LIMITED - MIDDLESEX
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LEIGHTON AVENUE
MIDDLESEX
HA5 3BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAIN ALASTAIR TULLOCH | Jul 1992 | British | Director | 2021-02-10 | CURRENT |
| MR MICHAEL WILLIAM HOWELL | Secretary | 2023-11-01 | CURRENT | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-29 UNTIL 1996-08-29 | RESIGNED | ||
| MR SIMON VEAR | Sep 1972 | British | Director | 1996-08-30 UNTIL 2014-09-07 | RESIGNED |
| MR HUGH GORDON TULLOCH | Jan 1991 | British | Director | 2016-05-12 UNTIL 2021-02-10 | RESIGNED |
| MR ROY SHABY | Aug 1986 | Irish | Director | 2021-02-10 UNTIL 2022-12-16 | RESIGNED |
| DAVID JOHN MACKERSEY | Dec 1957 | British,New Zealander | Director | 1996-08-30 UNTIL 2001-09-21 | RESIGNED |
| MS HARUMI ISHIGAKI | Jul 1968 | Japanese | Director | 1996-08-29 UNTIL 2023-07-07 | RESIGNED |
| MR PAUL MALCOLM CLAGUE | Jan 1962 | British | Director | 2006-08-25 UNTIL 2016-05-12 | RESIGNED |
| AMANDA RACHEL BROOMER | Jun 1959 | British | Director | 1996-08-30 UNTIL 1999-01-01 | RESIGNED |
| MRS LI HUA WANG CLAGUE | Jun 1957 | Chinese | Director | 1996-08-30 UNTIL 2016-05-12 | RESIGNED |
| MS HARUMI ISHIGAKI | Secretary | 2016-05-12 UNTIL 2023-07-07 | RESIGNED | ||
| ANAIS FARAJ | British | Secretary | 1996-08-29 UNTIL 2006-08-25 | RESIGNED | |
| MR PAUL MALCOLM CLAGUE | Jan 1962 | British | Secretary | 2006-08-25 UNTIL 2016-05-12 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1996-08-29 UNTIL 1996-08-29 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 53 Belsize Park Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-09 | 31-12-2022 | £24,070 equity |
| 53 Belsize Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-12-2021 | £24,070 equity |
| 53 Belsize Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-12-2020 | £24,070 equity |
| 53 Belsize Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-12-2019 | £24,070 equity |
| 53 Belsize Park Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 31-12-2018 | £24,070 equity |
| 53 Belsize Park Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-12-2017 | £24,070 equity |
| 53 Belsize Park Ltd - Accounts to registrar - small 17.1 | 2017-04-28 | 31-12-2016 | £24,070 equity |
| 53 Belsize Park Ltd - Limited company - abbreviated - 11.6 | 2016-02-26 | 31-12-2015 | £10,340 Cash £24,070 equity |
| 53 Belsize Park Ltd - Limited company - abbreviated - 11.0.0 | 2015-04-02 | 31-12-2014 | £3,303 Cash £24,070 equity |