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53 BELSIZE PARK LIMITED

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53 BELSIZE PARK LIMITED

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Key Data

Status

Active

Company No.

03243521

Incorporation date

29/08/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

8 Peterborough Road, Harrow HA1 2BQCopy
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Latest events (Record since 29/08/1996)
dot icon12/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon17/06/2024
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 8 Peterborough Road Harrow HA1 2BQ on 2024-06-17
View PDF (1 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-12 with updates
View PDF (4 pages)
dot icon09/11/2023
Appointment of Mr Michael William Howell as a secretary on 2023-11-01
View PDF (2 pages)
dot icon10/07/2023
Termination of appointment of Harumi Ishigaki as a secretary on 2023-07-07
View PDF (1 pages)
dot icon10/07/2023
Termination of appointment of Harumi Ishigaki as a director on 2023-07-07
View PDF (1 pages)
dot icon08/03/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon23/12/2022
Termination of appointment of Roy Shaby as a director on 2022-12-16
View PDF (1 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon15/03/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon19/02/2021
Resolutions
View PDF (1 pages)
dot icon19/02/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (4 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon11/02/2021
Appointment of Mr Roy Shaby as a director on 2021-02-10
View PDF (2 pages)
dot icon11/02/2021
Appointment of Mr Iain Alastair Tulloch as a director on 2021-02-10
View PDF (2 pages)
dot icon11/02/2021
Termination of appointment of Hugh Gordon Tulloch as a director on 2021-02-10
View PDF (1 pages)
dot icon29/08/2020
Confirmation statement made on 2020-08-29 with updates
View PDF (4 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon20/03/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon06/04/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon27/04/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon12/05/2016
Appointment of Ms Harumi Ishigaki as a secretary on 2016-05-12
View PDF (2 pages)
dot icon12/05/2016
Appointment of Mr Hugh Gordon Tulloch as a director on 2016-05-12
View PDF (2 pages)
dot icon12/05/2016
Termination of appointment of Paul Malcolm Clague as a director on 2016-05-12
View PDF (1 pages)
dot icon12/05/2016
Termination of appointment of Li Hua Wang Clague as a director on 2016-05-12
View PDF (1 pages)
dot icon12/05/2016
Termination of appointment of Paul Malcolm Clague as a secretary on 2016-05-12
View PDF (1 pages)
dot icon12/05/2016
Termination of appointment of Paul Malcolm Clague as a secretary on 2016-05-12
View PDF (1 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon03/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2015
Termination of appointment of Simon Vear as a director on 2014-09-07
View PDF (2 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon04/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (8 pages)
dot icon28/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon30/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (8 pages)
dot icon08/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon30/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (8 pages)
dot icon22/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon31/08/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon31/08/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (8 pages)
dot icon31/08/2010
Director's details changed for Harumi Ishigaki on 2009-10-01
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Simon Vear on 2009-10-01
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Li Hua Wang Clague on 2009-11-01
View PDF (2 pages)
dot icon29/08/2009
Return made up to 29/08/09; full list of members
View PDF (5 pages)
dot icon24/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon08/09/2008
Return made up to 29/08/08; full list of members
View PDF (5 pages)
dot icon19/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon02/01/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon15/10/2007
Return made up to 29/08/07; full list of members
View PDF (3 pages)
dot icon30/11/2006
New director appointed
View PDF (1 pages)
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon06/11/2006
Secretary resigned
View PDF (1 pages)
dot icon06/11/2006
New secretary appointed
View PDF (2 pages)
dot icon16/10/2006
Return made up to 29/08/06; full list of members
View PDF (3 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon18/10/2005
Return made up to 29/08/05; full list of members
View PDF (3 pages)
dot icon06/05/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon18/10/2004
Return made up to 29/08/04; full list of members
View PDF (8 pages)
dot icon08/01/2004
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon22/10/2003
Return made up to 29/08/03; full list of members
View PDF (8 pages)
dot icon17/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon21/11/2002
Return made up to 29/08/02; full list of members
View PDF (8 pages)
dot icon21/11/2002
Registered office changed on 21/11/02 from: harben house harben parade finchley road london NW3 6LH
View PDF (1 pages)
dot icon29/03/2002
Director resigned
View PDF (1 pages)
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon13/09/2001
Return made up to 29/08/01; full list of members
View PDF (8 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon11/09/2000
Return made up to 29/08/00; full list of members
View PDF (8 pages)
dot icon15/10/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon24/09/1999
Return made up to 29/08/99; no change of members
View PDF (6 pages)
dot icon21/10/1998
Return made up to 29/08/98; no change of members
View PDF (6 pages)
dot icon19/05/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon12/10/1997
Return made up to 29/08/97; full list of members
View PDF (8 pages)
dot icon25/06/1997
Accounting reference date extended from 31/08/97 to 31/12/97
View PDF (1 pages)
dot icon18/12/1996
Resolutions
View PDF (7 pages)
dot icon26/10/1996
New director appointed
View PDF (2 pages)
dot icon26/10/1996
New director appointed
View PDF (2 pages)
dot icon26/10/1996
New director appointed
View PDF (2 pages)
dot icon26/10/1996
New director appointed
View PDF (2 pages)
dot icon26/10/1996
Ad 30/08/96--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon02/10/1996
Director resigned
View PDF (1 pages)
dot icon02/10/1996
Secretary resigned
View PDF (1 pages)
dot icon02/10/1996
New director appointed
View PDF (1 pages)
dot icon02/10/1996
New secretary appointed
View PDF (2 pages)
dot icon29/08/1996
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
6.00K
-
0.00
-
-
2022
0
6.00K
-
0.00
-
-
2022
0
6.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Shaby, Roy
Director
10/02/2021 - 16/12/2022
23
Ishigaki, Harumi
Secretary
12/05/2016 - 07/07/2023
-
Tulloch, Iain Alastair
Director
10/02/2021 - Present
1
Ishigaki, Harumi
Director
29/08/1996 - 07/07/2023
-
Howell, Michael William
Secretary
01/11/2023 - Present
3

Persons with Significant Control

1
psc login icon

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 53 BELSIZE PARK LIMITED

53 BELSIZE PARK LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at 8 Peterborough Road, Harrow HA1 2BQ. There are currently 2 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 53 BELSIZE PARK LIMITED?

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53 BELSIZE PARK LIMITED is currently Active. It was registered on 29/08/1996 .

Where is 53 BELSIZE PARK LIMITED located?

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53 BELSIZE PARK LIMITED is registered at 8 Peterborough Road, Harrow HA1 2BQ.

What does 53 BELSIZE PARK LIMITED do?

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

What is the latest filing for 53 BELSIZE PARK LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.