35 BELSIZE PARK GARDENS LIMITED

Key Data

Status

Active

Company No.

02451067

Incorporation date

11/12/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1989)

23/01/2026

View PDF (3 pages)

23/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

19/01/2026

Director's details changed for Mrs Alla Roch on 2026-01-19

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/03/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

22/03/2023

Director's details changed for Mrs Sevanti Kotecha on 2023-03-21

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/03/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/03/2021

Director's details changed for Ian Edward Mitchell on 2021-03-11

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/10/2020

Appointment of Mr Matthew Christopher Benson as a director on 2020-09-25

View PDF (2 pages)

29/09/2020

Termination of appointment of Farielle Boufaden as a director on 2020-09-26

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/06/2018

Appointment of Mr Kent Zhang as a director on 2018-06-07

View PDF (2 pages)

18/06/2018

Termination of appointment of Christopher Anastasi as a director on 2018-06-07

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

15/01/2018

Appointment of Mrs Alla Roch as a director on 2017-11-18

View PDF (3 pages)

12/01/2018

Termination of appointment of Lily Rachel Meyer as a director on 2017-11-17

View PDF (1 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/01/2017

Appointment of Dr Christopher Anastasi as a director on 2017-01-23

View PDF (2 pages)

23/01/2017

Termination of appointment of Katherine Joanne Anastasi as a director on 2017-01-23

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

09/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

13/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

18/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (8 pages)

25/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (8 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (8 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

01/10/2011

Appointment of Miss Lily Rachel Meyer as a director

View PDF (2 pages)

01/10/2011

Termination of appointment of Felix Fletcher as a director

View PDF (1 pages)

19/04/2011

Appointment of Ian Edward Mitchell as a director

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (8 pages)

03/02/2011

Termination of appointment of Naomi Bornstein as a secretary

View PDF (1 pages)

03/02/2011

Termination of appointment of Gad Hollander as a director

View PDF (1 pages)

03/02/2011

Director's details changed for Katherine Joanne Anastasi on 2011-02-01

View PDF (2 pages)

03/02/2011

Director's details changed for Felix George Fletcher on 2011-02-01

View PDF (2 pages)

03/02/2011

Termination of appointment of Robert Knoss as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Naomi Bornstein as a director

View PDF (1 pages)

03/02/2011

Director's details changed for Edward Alexander Docx on 2011-02-03

View PDF (2 pages)

03/02/2011

Termination of appointment of Naomi Bornstein as a secretary

View PDF (1 pages)

20/10/2010

Appointment of Mrs Sevanti Kotecha as a director

View PDF (3 pages)

20/10/2010

Appointment of Farielle Boufaden as a director

View PDF (3 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-01-24

View PDF (18 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

16/01/2009

Return made up to 06/01/09; full list of members

View PDF (7 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Return made up to 11/12/07; full list of members

View PDF (4 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

12/01/2007

Return made up to 11/12/06; full list of members

View PDF (9 pages)

18/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 11/12/05; full list of members

View PDF (9 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

30/12/2004

Return made up to 11/12/04; full list of members

View PDF (9 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

26/10/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (10 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

03/01/2003

Return made up to 11/12/02; full list of members

View PDF (10 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

02/01/2002

Return made up to 11/12/01; full list of members

View PDF (9 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

10/01/2001

Return made up to 11/12/00; full list of members

View PDF (9 pages)

27/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/01/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/07/1999

Director resigned

View PDF (1 pages)

24/12/1998

Return made up to 11/12/98; no change of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/01/1998

Return made up to 11/12/97; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

08/01/1997

Return made up to 11/12/96; no change of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/01/1996

Return made up to 11/12/95; no change of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

21/12/1994

Return made up to 11/12/94; full list of members

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30/10/1994

Full accounts made up to 1993-12-31

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12/01/1994

Return made up to 11/12/93; no change of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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02/02/1993

Full accounts made up to 1991-12-31

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18/12/1992

Return made up to 11/12/92; no change of members

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02/04/1992

Full accounts made up to 1990-12-31

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20/12/1991

Return made up to 11/12/90; full list of members

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20/12/1991

Return made up to 11/12/91; full list of members

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20/08/1990

Director resigned;new director appointed

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30/05/1990

Registered office changed on 30/05/90 from: 2,south square gray's inn london WC1R 5HR

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30/05/1990

Ad 27/03/90--------- £ si 4@1=4 £ ic 2/6

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30/05/1990

New director appointed

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30/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1990

New director appointed

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30/05/1990

New director appointed

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30/05/1990

Director resigned;new director appointed

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30/05/1990

New director appointed

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03/04/1990

Memorandum and Articles of Association

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

£ nc 1000/6 27/03/90

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03/04/1990

Accounting reference date notified as 31/12

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19/02/1990

Certificate of change of name

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17/01/1990

Secretary resigned;new secretary appointed

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17/01/1990

Director resigned;new director appointed

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17/01/1990

Registered office changed on 17/01/90 from: 2 baches street london N1 6UB

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09/01/1990

Memorandum and Articles of Association

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09/01/1990

Resolutions

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11/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kotecha, Sevanti	Director	24/05/2010 - Present	3
Docx, Edward Alexander	Director	25/10/2000 - Present	2
Zhang, Kent	Director	07/06/2018 - Present	-
Benson, Matthew Christopher	Director	25/09/2020 - Present	-
Roch, Alla	Director	18/11/2017 - Present	-

Persons with Significant Control

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

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Description

About 35 BELSIZE PARK GARDENS LIMITED

35 BELSIZE PARK GARDENS LIMITED is an(a) Active company incorporated on 11/12/1989 with the registered office located at 35 Belsize Park Gardens, London, NW3 4JJ. 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 35 BELSIZE PARK GARDENS LIMITED?

35 BELSIZE PARK GARDENS LIMITED is currently Active. It was registered on 11/12/1989 .

Where is 35 BELSIZE PARK GARDENS LIMITED located?

35 BELSIZE PARK GARDENS LIMITED is registered at 35 Belsize Park Gardens, London, NW3 4JJ.

What does 35 BELSIZE PARK GARDENS LIMITED do?

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

What is the latest filing for 35 BELSIZE PARK GARDENS LIMITED?

The latest filing was on 23/01/2026: undefined.