33 BELSIZE PARK LIMITED

Key Data

Status

Active

Company No.

03326496

Incorporation date

25/02/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

22/09/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

25/06/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

04/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

22/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

27/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

23/10/2023

Termination of appointment of Daniel Jay White as a director on 2022-10-22

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

08/08/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

24/07/2023

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2023-06-15

View PDF (1 pages)

24/07/2023

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 33 Belsize Park London NW3 4DX on 2023-07-24

View PDF (1 pages)

19/06/2023

Appointment of Mr John Kennedy as a director on 2023-06-14

View PDF (2 pages)

23/12/2022

Appointment of Prof Emiliano De Cristofaro as a director on 2022-12-09

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

08/09/2020

Appointment of Mr Ian Miller Rothkopf as a director on 2019-12-06

View PDF (2 pages)

24/06/2020

Appointment of Ms Courtney Anne O'brien as a director on 2019-12-06

View PDF (2 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

24/01/2020

Termination of appointment of Leone Giacosa as a director on 2019-12-06

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (5 pages)

07/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

23/04/2019

Termination of appointment of Menka Ajay Sanghvi as a director on 2019-02-14

View PDF (1 pages)

17/04/2019

Appointment of Dr Darya Mohtashemi as a director on 2019-03-21

View PDF (2 pages)

21/01/2019

Termination of appointment of Jonathan Simon Levine as a director on 2019-01-21

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

17/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

17/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

17/05/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-17

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

10/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

07/01/2015

Appointment of Menka Ajay Sanghvi as a director on 2014-12-18

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (9 pages)

30/10/2013

Termination of appointment of Adeel Khan as a director

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/01/2013

Termination of appointment of Christopher Rennoldson as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

23/10/2012

Secretary's details changed for Urban Owners Limited on 2012-10-15

View PDF (2 pages)

27/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

14/09/2011

Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 2011-09-14

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/11/2010

Appointment of Jonathan Simon Levine as a director

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

22/10/2010

Director's details changed for Christopher Paul Rennoldson on 2010-09-30

View PDF (2 pages)

22/10/2010

Director's details changed for Adeel Khan on 2010-09-30

View PDF (2 pages)

22/10/2010

Director's details changed for Leone Giacosa on 2010-09-30

View PDF (2 pages)

04/10/2010

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

04/10/2010

Registered office address changed from 33 Belsize Park London NW3 4DX on 2010-10-04

View PDF (1 pages)

04/10/2010

Termination of appointment of Christopher Rennoldson as a secretary

View PDF (1 pages)

21/09/2010

Appointment of Mr Daniel Jay White as a director

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/11/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

06/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

15/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

14/08/2007

Director resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

04/10/2006

Return made up to 04/10/06; full list of members

View PDF (4 pages)

13/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

05/10/2005

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

View PDF (4 pages)

27/09/2005

New director appointed

View PDF (1 pages)

02/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

22/10/2004

Return made up to 22/10/04; full list of members

View PDF (4 pages)

06/11/2003

Return made up to 22/10/03; full list of members

View PDF (9 pages)

06/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Secretary's particulars changed

View PDF (1 pages)

21/11/2002

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

21/11/2002

Return made up to 30/10/02; full list of members

View PDF (10 pages)

19/08/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 15/01/02; full list of members

View PDF (9 pages)

12/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (1 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

28/05/2001

Registered office changed on 28/05/01 from: 33 belsize park london NW3

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

18/02/2000

Return made up to 15/01/00; no change of members

View PDF (6 pages)

25/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

28/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

03/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

03/07/1998

New director appointed

View PDF (2 pages)

16/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

26/01/1998

New director appointed

View PDF (2 pages)

27/11/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

22/08/1997

Resolutions

View PDF (0 pages)

22/08/1997

Resolutions

View PDF (0 pages)

22/08/1997

Resolutions

View PDF (1 pages)

22/08/1997

£ nc 7/100 17/07/97

View PDF (1 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
0.00
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - 15/06/2023	798
Weston, Philip Richard	Director	24/02/1997 - 17/03/1999	53
URBAN OWNERS LIMITED	Corporate Secretary	30/09/2010 - 01/03/2018	354
Bennett, Ella	Director	05/02/2008 - Present	7
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/02/1997 - 24/02/1997	9278

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About 33 BELSIZE PARK LIMITED

33 BELSIZE PARK LIMITED is an(a) Active company incorporated on 25/02/1997 with the registered office located at 33 Belsize Park, London NW3 4DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33 BELSIZE PARK LIMITED?

33 BELSIZE PARK LIMITED is currently Active. It was registered on 25/02/1997 .

Where is 33 BELSIZE PARK LIMITED located?

33 BELSIZE PARK LIMITED is registered at 33 Belsize Park, London NW3 4DX.

What does 33 BELSIZE PARK LIMITED do?

33 BELSIZE PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 33 BELSIZE PARK LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-09-30.