47 BELSIZE PARK GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01562516

Incorporation date

19/05/1981

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1981)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/06/2021

Appointment of Svetlana Thompson as a director on 2021-05-26

View PDF (2 pages)

18/06/2021

Appointment of Isabella Tarizzo as a director on 2021-05-26

View PDF (2 pages)

28/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

28/01/2020

Secretary's details changed for Ringley Limited on 2020-01-28

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/02/2017

Appointment of Ringley Limited as a secretary on 2016-12-16

View PDF (2 pages)

23/02/2017

Registered office address changed from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX to 349 Royal College Street London NW1 9QS on 2017-02-23

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

03/11/2016

Appointment of Mr Adam John Cumberland as a director on 2016-09-16

View PDF (2 pages)

03/11/2016

Termination of appointment of Mallory Paul Morris as a director on 2016-10-28

View PDF (1 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

26/11/2015

Registered office address changed from Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-11-26

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2014

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/08/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

31/12/2012

Registered office address changed from Flat 5 47 Belsize Park Gardens Hampstead London NW3 4JL United Kingdom on 2012-12-31

View PDF (1 pages)

14/09/2012

Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 2012-09-14

View PDF (2 pages)

04/09/2012

Termination of appointment of Jeffrey Mattey as a secretary

View PDF (1 pages)

04/09/2012

Termination of appointment of Jeffrey Mattey as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Steven Mattey as a director

View PDF (1 pages)

29/08/2012

Appointment of Mr David Ryan Jacoby Owen as a director

View PDF (3 pages)

29/08/2012

Appointment of Mr Mallory Paul Morris as a director

View PDF (3 pages)

29/08/2012

Appointment of Mr Kenneth Kai Fung Ching as a director

View PDF (3 pages)

29/08/2012

Appointment of Mr James Anthony Thompson as a director

View PDF (3 pages)

15/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

27/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

22/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

01/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

02/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (7 pages)

07/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

17/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (7 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (7 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

07/12/2006

Return made up to 31/10/06; full list of members

View PDF (4 pages)

03/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (8 pages)

14/06/2006

Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (4 pages)

23/12/2005

Return made up to 31/10/05; full list of members

View PDF (4 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

19/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/12/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

24/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

20/11/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

13/04/2003

Return made up to 31/10/02; full list of members

View PDF (9 pages)

03/04/2003

Registered office changed on 03/04/03 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (4 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

17/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (9 pages)

06/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (9 pages)

12/11/1999

Return made up to 31/10/99; full list of members

View PDF (9 pages)

12/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

05/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

08/10/1998

Registered office changed on 08/10/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

30/10/1997

Return made up to 31/10/97; full list of members

View PDF (5 pages)

09/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

13/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

10/11/1996

Return made up to 31/10/96; full list of members

View PDF (5 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

14/11/1995

Return made up to 31/10/95; full list of members

View PDF (10 pages)

14/11/1995

Secretary resigned;director resigned

View PDF (4 pages)

24/01/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/11/1994

Return made up to 31/10/94; full list of members

View PDF (6 pages)

05/07/1994

Registered office changed on 05/07/94 from: 401 st john street london EC1V 4LH

View PDF (1 pages)

11/11/1993

Return made up to 31/10/93; full list of members

View PDF (6 pages)

02/08/1993

Full accounts made up to 1993-03-31

View PDF (5 pages)

04/11/1992

Return made up to 31/10/92; full list of members

View PDF (6 pages)

05/10/1992

Full accounts made up to 1992-03-31

View PDF (5 pages)

02/01/1992

Return made up to 31/10/91; full list of members

View PDF (6 pages)

15/10/1991

Full accounts made up to 1991-03-31

View PDF (6 pages)

20/08/1991

Registered office changed on 20/08/91 from: 401 chiswick high road london W4 4AS

View PDF (1 pages)

23/04/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

17/04/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

18/01/1990

Full accounts made up to 1989-03-31

View PDF (2 pages)

18/01/1990

Return made up to 31/10/89; full list of members

View PDF (4 pages)

30/05/1989

Full accounts made up to 1988-03-31

View PDF (2 pages)

30/05/1989

Return made up to 31/10/88; full list of members

View PDF (4 pages)

15/02/1989

Full accounts made up to 1986-03-31

View PDF (2 pages)

23/11/1988

Full accounts made up to 1987-03-31

View PDF (2 pages)

24/05/1988

Return made up to 31/10/87; full list of members

View PDF (4 pages)

23/04/1987

Annual return made up to 31/10/86

View PDF (6 pages)

04/04/1987

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

View PDF (4 pages)

26/07/1986

Full accounts made up to 1985-10-31

View PDF (2 pages)

26/07/1986

Return made up to 31/10/85; full list of members

View PDF (6 pages)

02/10/1981

Certificate of change of name

View PDF (2 pages)

10/09/1981

Miscellaneous

View PDF (5 pages)

19/05/1981

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
8.00
-
0.00
8.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Thompson, Svetlana	Director	26/05/2021 - Present	1
Owen, David Ryan Jacoby	Director	24/08/2012 - Present	1
Cumberland, Adam John	Director	16/09/2016 - Present	4
Thompson, James Anthony	Director	24/08/2012 - Present	6
Ching, Kenneth Kai Fung	Director	24/08/2012 - Present	1

Persons with Significant Control

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

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Description

About 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED

47 BELSIZE PARK GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 19/05/1981 with the registered office located at 349 Royal College Street, London NW1 9QS. 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 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED?

47 BELSIZE PARK GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 19/05/1981 .

Where is 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED located?

47 BELSIZE PARK GARDENS MANAGEMENT LIMITED is registered at 349 Royal College Street, London NW1 9QS.

What does 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED do?

47 BELSIZE PARK GARDENS MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.