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13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

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13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

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Key Data

Status

Active

Company No.

03225690

Incorporation date

16/07/1996

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

72 Galley Lane, Barnet, Hertfordshire EN5 4ALCopy
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Latest events (Record since 16/07/1996)
dot icon06/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon20/03/2025
Registered office address changed from C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England to 72 Galley Lane Barnet Hertfordshire EN5 4AL on 2025-03-20
View PDF (1 pages)
dot icon19/03/2025
Registered office address changed from C/O Raymond David Martin 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19
View PDF (1 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon18/01/2023
Confirmation statement made on 2020-07-15 with updates
View PDF (5 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon15/09/2020
Termination of appointment of Sabine Beatrice Nicole Reinhold as a director on 2020-01-01
View PDF (1 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (4 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (4 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (5 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (4 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (4 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon22/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon23/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon29/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2013
Appointment of Sabine Beatrice Nicole Reinhold as a director
View PDF (2 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2012
Termination of appointment of Giles Stretton-Downes as a director
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon18/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon20/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Giles Patrick Stretton-Downes on 2010-07-16
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon22/12/2009
Director's details changed for Mr Raymond David Martin on 2009-12-21
View PDF (2 pages)
dot icon18/12/2009
Termination of appointment of Seema Saleem as a director
View PDF (1 pages)
dot icon18/12/2009
Termination of appointment of William Matterson as a director
View PDF (1 pages)
dot icon16/11/2009
Annual return made up to 2009-07-16 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2009
Termination of appointment of Mogens Schmidt as a director
View PDF (1 pages)
dot icon09/10/2009
Termination of appointment of Mogens Schmidt as a secretary
View PDF (1 pages)
dot icon09/10/2009
Registered office address changed from C/O Mogens Schmidt 13 Belsize Park Gardens London NW3 4JG on 2009-10-09
View PDF (1 pages)
dot icon09/10/2009
Appointment of Mr Raymond David Martin as a director
View PDF (2 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon08/01/2009
Return made up to 16/07/08; full list of members
View PDF (5 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon19/05/2008
Return made up to 16/07/07; full list of members
View PDF (6 pages)
dot icon19/05/2008
Appointment terminated director carlo riva
View PDF (1 pages)
dot icon16/05/2008
Director appointed mr william guy joseph matterson
View PDF (1 pages)
dot icon13/05/2008
Appointment terminated director andreas rialas
View PDF (1 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon28/11/2006
Return made up to 16/07/06; full list of members
View PDF (9 pages)
dot icon13/06/2006
Return made up to 16/07/05; full list of members
View PDF (9 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (3 pages)
dot icon27/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (3 pages)
dot icon18/03/2005
Return made up to 16/07/04; full list of members
View PDF (9 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon14/07/2003
Return made up to 16/07/03; full list of members
View PDF (9 pages)
dot icon05/12/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon25/10/2002
Return made up to 16/07/02; full list of members
View PDF (9 pages)
dot icon25/10/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon01/11/2001
Return made up to 16/07/01; full list of members
View PDF (8 pages)
dot icon17/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon19/09/2000
Return made up to 16/07/00; full list of members
View PDF (8 pages)
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
View PDF (4 pages)
dot icon03/09/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (2 pages)
dot icon27/08/1999
Return made up to 16/07/99; no change of members
View PDF (4 pages)
dot icon06/10/1998
Return made up to 16/07/98; no change of members
View PDF (6 pages)
dot icon06/10/1998
Location of register of members address changed
View PDF (0 pages)
dot icon22/09/1998
New secretary appointed
View PDF (2 pages)
dot icon12/06/1998
Accounts for a dormant company made up to 1997-07-31
View PDF (2 pages)
dot icon12/06/1998
Resolutions
View PDF (1 pages)
dot icon25/11/1997
Return made up to 13/07/97; full list of members
View PDF (6 pages)
dot icon25/11/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/09/1997
New director appointed
View PDF (2 pages)
dot icon26/09/1997
New director appointed
View PDF (2 pages)
dot icon26/09/1997
Registered office changed on 26/09/97 from: 1346 high road whetstone london N20 9HJ
View PDF (1 pages)
dot icon24/07/1996
Secretary resigned
View PDF (1 pages)
dot icon24/07/1996
Director resigned
View PDF (1 pages)
dot icon24/07/1996
New director appointed
View PDF (2 pages)
dot icon24/07/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/1996
New director appointed
View PDF (2 pages)
dot icon16/07/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.82K
-
0.00
5.44K
-
2022
0
4.64K
-
0.00
5.72K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
16/07/1996 - 16/07/1996
1396
NOMINEE DIRECTORS LTD
Nominee Director
16/07/1996 - 16/07/1996
1143
Altschuler, Susan
Secretary
16/07/1996 - 23/09/1997
-
Schmidt, Mogens
Secretary
17/09/1998 - 09/10/2009
-
Riva, Carlo
Director
16/07/1996 - 06/06/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED is an(a) Active company incorporated on 16/07/1996 with the registered office located at 72 Galley Lane, Barnet, Hertfordshire EN5 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED?

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13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED is currently Active. It was registered on 16/07/1996 .

Where is 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED located?

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13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED is registered at 72 Galley Lane, Barnet, Hertfordshire EN5 4AL.

What does 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED do?

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13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED?

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The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-07-31.