16-18 BELSIZE LANE LIMITED

Key Data

Status

Active

Company No.

03454496

Incorporation date

23/10/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

08/04/2026

Termination of appointment of Florent Louis Alain Claudy as a director on 2025-10-17

View PDF (1 pages)

08/04/2026

Appointment of Mr Lee George Berry as a director on 2026-03-16

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

17/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

03/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

25/01/2024

Termination of appointment of Nicola Gillian Tait as a director on 2024-01-12

View PDF (1 pages)

07/01/2024

Appointment of Mr Anthony Ashley Wilson as a director on 2024-01-07

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

04/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

28/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

25/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

03/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

11/03/2017

Appointment of Mrs Samantha Laura Coleman as a director on 2017-03-11

View PDF (2 pages)

17/01/2017

Termination of appointment of Ian Peter Butter as a director on 2017-01-17

View PDF (1 pages)

28/12/2016

Appointment of Dr Edith Margarethe Hessel as a director on 2016-12-27

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

28/11/2016

Termination of appointment of Catherine Elizabeth White as a director on 2016-11-28

View PDF (1 pages)

17/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

25/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

26/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

25/03/2014

Resolutions

View PDF (2 pages)

12/02/2014

Register inspection address has been changed from C/O D M Tait Hill House Wyck Hill Stow-on-the-Wold Cheltenham Glos GL54 1HX United Kingdom

View PDF (1 pages)

19/11/2013

Director's details changed for Miss Nicola Gillian Tait on 2013-11-19

View PDF (2 pages)

19/11/2013

Director's details changed for Mr Florent Louis Alain Claudy on 2013-11-19

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

28/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/10/2013

Appointment of Ms Catherine Elizabeth White as a director

View PDF (2 pages)

20/10/2013

Termination of appointment of David Tait as a director

View PDF (1 pages)

11/07/2013

Appointment of Miss Nicola Gillian Tait as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Florent Louis Alain Claudy as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Ian Peter Butter as a director

View PDF (2 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

09/07/2013

Termination of appointment of Lionel Curry as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Laura Andreae as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Laura Andreae as a secretary

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

05/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (8 pages)

28/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

04/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2010

Termination of appointment of Handley Stevens as a director

View PDF (1 pages)

04/11/2010

Appointment of Dr Laura Christiana Andreae as a director

View PDF (2 pages)

04/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Appointment of Dr Laura Christiana Andreae as a secretary

View PDF (2 pages)

04/11/2010

Termination of appointment of Handley Stevens as a secretary

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

24/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for David Michael Tait on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Lionel Gerald Curry on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Handley Michael Gambrell Stevens on 2009-11-24

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

28/11/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

03/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

19/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

08/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

26/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

31/10/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

26/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

03/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

25/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

27/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

02/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

28/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

19/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

15/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

06/11/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

14/07/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

15/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

18/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

04/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

18/06/1998

New director appointed

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (0 pages)

09/03/1998

Resolutions

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (2 pages)

09/03/1998

Ad 28/02/98--------- £ si 5772@1=5772 £ ic 3/5775

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09/03/1998

£ nc 4/5776 28/02/98

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1997

Registered office changed on 17/11/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.41 % *

* during past year

Cash in Bank

£24,229.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
36.39K
-

2022
0
-
-
0.00
24.23K
-

2022
0
-
-
0.00
24.23K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.23K £-33.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gregson, Jeanette Margaret	Director	23/10/1997 - 28/10/1997	37
Berry, Lee George	Director	16/03/2026 - Present	9
Corrigan, Conan	Director	28/10/1997 - 16/05/2001	-
Garland, Alexander Medawar	Director	24/11/1998 - 09/08/1999	1
Tait, David Michael	Director	28/10/1997 - 08/10/2013	-

Persons with Significant Control

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Description

About 16-18 BELSIZE LANE LIMITED

16-18 BELSIZE LANE LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at 16/18 Belsize Lane, London, NW3 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 16-18 BELSIZE LANE LIMITED?

16-18 BELSIZE LANE LIMITED is currently Active. It was registered on 23/10/1997 .

Where is 16-18 BELSIZE LANE LIMITED located?

16-18 BELSIZE LANE LIMITED is registered at 16/18 Belsize Lane, London, NW3 5AB.

What does 16-18 BELSIZE LANE LIMITED do?

16-18 BELSIZE LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16-18 BELSIZE LANE LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Florent Louis Alain Claudy as a director on 2025-10-17.