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13 BELSIZE SQUARE LIMITED - 13 Belsize Square, London, NW3 4HT, United Kingdom
Company Information
- Company registration number
- 03770319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Belsize Square
- London
- NW3 4HT 13 Belsize Square, London, NW3 4HT UK
Management
- Managing Directors
- ETINGEN, Arkady
- GROVER, Deepa
- HOLENDER, Carmen Lillian
- LEVINE, Nicholas
- RATOFF, Stanley Herbert
- TURNER, Luke
- LEVINE, Roisin
- Company secretaries
- RATOFF, Stanley Herbert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-13
- Age Of Company 1999-05-13 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms. Deepa Grover
- Mr. Stanley Herbert Ratoff
- Mr. Arkady Etingen
- Ms. Carmen Lillian Holender
- Mrs. Gemma Fetiman
- Mr. Luke Turner
- Mr. Nicholas Levine
- -
- -
- -
- Mr Stanley Herbert Ratoff
- Ms. Deepa Grover
- Mr. Arkady Etingen
- Mr. Luke Turner
- Ms Roisin Levine
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2021-02-19
- Last Date: 2020-01-08
✓
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13 BELSIZE SQUARE LIMITED Company Description
- 13 BELSIZE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03770319. Its current trading status is "live". It was registered 1999-05-13. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 13 Belsize Square .
Get 13 BELSIZE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 13 Belsize Square Limited - 13 Belsize Square, London, NW3 4HT, United Kingdom
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 13 BELSIZE SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03770319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03770319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03770319#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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notification-of-a-person-with-significant-control (2020-03-27) - PSC01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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confirmation-statement-with-updates (2020-01-08) - CS01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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notification-of-a-person-with-significant-control (2020-04-06) - PSC01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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change-to-a-person-with-significant-control (2020-08-22) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
-
cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
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keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-01-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-05-20) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2016-02-11) - AAMD
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-06-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-22) - AA
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keyboard_arrow_right 2007
-
legacy (2007-05-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-06) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-05-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-23) - AA
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legacy (2005-05-25) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-06-01) - 363s
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legacy (2004-07-28) - 288a
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legacy (2004-06-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
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keyboard_arrow_right 2003
-
legacy (2003-09-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-08-28) - AA
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legacy (2003-05-15) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-09) - AA
-
legacy (2002-12-12) - 288b
-
legacy (2002-05-17) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-08) - 123
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legacy (2001-01-08) - 88(2)R
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-07-16) - 288c
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-07) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-03-20) - AA
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legacy (2000-02-11) - 288a
-
legacy (2000-01-31) - 288b
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keyboard_arrow_right 1999
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resolution (1999-05-19) - RESOLUTIONS
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legacy (1999-09-06) - 288a
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legacy (1999-05-18) - 225
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legacy (1999-09-17) - 288a
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legacy (1999-11-17) - 288a
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incorporation-company (1999-05-13) - NEWINC
