13 BELSIZE SQUARE LIMITED -
Company Profile | Company Filings |
Overview
13 BELSIZE SQUARE LIMITED is a Private Limited Company from and has the status: Active.
13 BELSIZE SQUARE LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03770319. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
13 BELSIZE SQUARE LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03770319. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
13 BELSIZE SQUARE LIMITED -
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
13 BELSIZE SQUARE
NW3 4HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. DEEPA GROVER | Feb 1971 | British | Director | 2010-11-01 | CURRENT |
MS ELENA KAVERINA | Secretary | 2023-04-01 | CURRENT | ||
MR ARKADY ETINGEN | Apr 1979 | British | Director | 2015-03-06 | CURRENT |
LUKE TURNER | Jul 1982 | British | Director | 2004-07-08 | CURRENT |
MR. STANLEY HERBERT RATOFF | Apr 1948 | British | Director | 2000-01-31 | CURRENT |
MS ROISIN LEVINE | Jun 1989 | British | Director | 2020-04-06 | CURRENT |
MR. NICHOLAS LEVINE | Jul 1981 | British | Director | 2020-03-24 | CURRENT |
CAROLINE SARAH DAVIS | Jan 1972 | British | Director | 1999-10-29 UNTIL 2015-03-06 | RESIGNED |
ANDREW ABRAHAM COLMAN | Oct 1963 | British | Director | 1999-08-24 UNTIL 2003-08-01 | RESIGNED |
MS. CARMEN HOLENDER | May 1950 | English | Director | 2004-07-05 UNTIL 2023-01-09 | RESIGNED |
MS ROISIN LEVINE | Jun 1981 | British | Director | 2020-03-27 UNTIL 2020-04-05 | RESIGNED |
MR FINLAY STUART MCFADYEN | Jul 1964 | British | Director | 1999-08-24 UNTIL 2002-12-06 | RESIGNED |
GEMMA ALISON NORTON | Aug 1977 | British | Director | 2004-07-19 UNTIL 2020-01-01 | RESIGNED |
PETER HENRY WILLIAMSON | Feb 1957 | British | Director | 1999-05-13 UNTIL 2004-05-28 | RESIGNED |
LOREDANA ANGELA FIORI | Jul 1963 | British | Director | 1999-08-24 UNTIL 1999-12-23 | RESIGNED |
JACQUELINE AMANDA JOHNSON | British | Secretary | 1999-05-13 UNTIL 2004-05-28 | RESIGNED | |
MR. STANLEY HERBERT RATOFF | Apr 1948 | British | Secretary | 2004-06-01 UNTIL 2023-01-09 | RESIGNED |
DR. NIGEL ZOLTIE | Jun 1954 | British | Director | 2019-07-02 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Roisin Levine | 2020-04-06 | 6/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Roisin Levine | 2020-03-24 - 2020-04-05 | 6/1981 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Mr. Nicholas Levine | 2020-03-24 | 7/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr. Nigel Zoltie | 2019-07-02 - 2020-03-24 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms. Carmen Lillian Holender | 2017-04-08 - 2023-01-09 | 5/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs. Gemma Fetiman | 2017-04-08 - 2019-06-30 | 8/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stanley Herbert Ratoff | 2017-04-08 | 4/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms. Deepa Grover | 2017-04-08 | 2/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr. Arkady Etingen | 2017-04-08 | 4/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr. Luke Turner | 2017-04-08 | 7/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
13 BELSIZE SQUARE LIMITED | 2023-09-30 | 31-12-2022 | £20,005 equity |
13 BELSIZE SQUARE LIMITED | 2021-04-14 | 31-12-2020 | £1,200 Cash £21,200 equity |
13 BELSIZE SQUARE LIMITED | 2020-06-16 | 31-12-2019 | £146 Cash £20,146 equity |