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23 BELSIZE PARK LIMITED

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23 BELSIZE PARK LIMITED

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Key Data

Status

Active

Company No.

03915037

Incorporation date

28/01/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AHCopy
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Latest events (Record since 28/01/2000)
dot icon07/02/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon15/10/2025
Termination of appointment of Richard Desborough as a director on 2025-10-14
View PDF (1 pages)
dot icon20/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon18/11/2024
Appointment of Ms Mariya Valcheva Ranger as a director on 2024-11-14
View PDF (2 pages)
dot icon14/05/2024
Termination of appointment of Jon Henry Cosmo Roe as a director on 2024-05-14
View PDF (1 pages)
dot icon14/05/2024
Registered office address changed from 23 Belsize Park London NW3 4DU to Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2024-05-14
View PDF (1 pages)
dot icon14/05/2024
Appointment of Bawtrys Estate Management as a secretary on 2024-05-14
View PDF (2 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon07/03/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon14/06/2022
Termination of appointment of Ruth Sands as a secretary on 2022-06-14
View PDF (1 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon01/03/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon27/03/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon18/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (4 pages)
dot icon21/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/02/2016
Annual return made up to 2016-01-26 no member list
View PDF (5 pages)
dot icon19/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/02/2015
Annual return made up to 2015-01-26 no member list
View PDF (5 pages)
dot icon02/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/01/2014
Annual return made up to 2014-01-26 no member list
View PDF (5 pages)
dot icon14/08/2013
Appointment of Dr Richard Desborough as a director
View PDF (3 pages)
dot icon13/08/2013
Termination of appointment of Meir Salpeter as a director
View PDF (2 pages)
dot icon06/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/02/2013
Annual return made up to 2013-01-26 no member list
View PDF (5 pages)
dot icon15/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2012-01-26 no member list
View PDF (5 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon31/01/2011
Annual return made up to 2011-01-26 no member list
View PDF (5 pages)
dot icon07/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-01-26 no member list
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Meir Salpeter on 2010-02-16
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Jon Henry Cosmo Roe on 2010-02-16
View PDF (2 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon04/02/2009
Annual return made up to 26/01/09
View PDF (3 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon14/02/2008
Annual return made up to 26/01/08
View PDF (2 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon13/02/2007
Annual return made up to 26/01/07
View PDF (4 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon06/02/2006
Annual return made up to 28/01/06
View PDF (4 pages)
dot icon06/02/2006
Secretary resigned
View PDF (1 pages)
dot icon25/01/2006
New secretary appointed
View PDF (2 pages)
dot icon25/01/2006
New director appointed
View PDF (2 pages)
dot icon15/12/2005
Director resigned
View PDF (1 pages)
dot icon25/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon23/06/2005
Director resigned
View PDF (1 pages)
dot icon17/02/2005
Annual return made up to 28/01/05
View PDF (5 pages)
dot icon04/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon31/03/2004
Annual return made up to 28/01/04
View PDF (5 pages)
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon06/04/2003
Annual return made up to 28/01/03
View PDF (5 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon02/02/2002
Annual return made up to 28/01/02
View PDF (4 pages)
dot icon11/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon11/10/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon27/02/2001
Annual return made up to 28/01/01
View PDF (4 pages)
dot icon30/01/2001
New director appointed
View PDF (2 pages)
dot icon23/11/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
Secretary resigned
View PDF (1 pages)
dot icon13/10/2000
Director resigned
View PDF (1 pages)
dot icon13/10/2000
New secretary appointed
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2000
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-47.42 % *

* during past year

Cash in Bank

£8,178.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.93K
-
0.00
6.83K
-
2022
3
14.50K
-
0.00
15.55K
-
2023
3
8.66K
-
0.00
8.18K
-
2023
3
8.66K
-
0.00
8.18K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

8.66K £Descended-40.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.18K £Descended-47.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BAWTRYS ESTATE MANAGEMENT
Corporate Secretary
14/05/2024 - Present
61
Desborough, Richard, Dr
Director
04/08/2013 - 14/10/2025
-
Ranger, Mariya Valcheva
Director
14/11/2024 - Present
-
Roe, Jon Henry Cosmo
Director
17/01/2006 - 14/05/2024
-
Sands, Ruth
Director
09/10/2000 - Present
1

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 23 BELSIZE PARK LIMITED

23 BELSIZE PARK LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 BELSIZE PARK LIMITED?

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23 BELSIZE PARK LIMITED is currently Active. It was registered on 28/01/2000 .

Where is 23 BELSIZE PARK LIMITED located?

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23 BELSIZE PARK LIMITED is registered at Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH.

What does 23 BELSIZE PARK LIMITED do?

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23 BELSIZE PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 23 BELSIZE PARK LIMITED have?

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23 BELSIZE PARK LIMITED had 3 employees in 2023.

What is the latest filing for 23 BELSIZE PARK LIMITED?

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The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-26 with no updates.