8 BELSIZE PARK LIMITED

Key Data

Status

Active

Company No.

03605147

Incorporation date

28/07/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

20/09/2025

Micro company accounts made up to 2024-12-31

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11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-15

View PDF (1 pages)

03/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

03/03/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/02/2022

Cessation of Simon James Fraser as a person with significant control on 2022-02-22

View PDF (1 pages)

24/02/2022

Notification of Daniela Fabbri as a person with significant control on 2022-02-14

View PDF (2 pages)

24/02/2022

Notification of Purnima Ramadorai as a person with significant control on 2022-02-14

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

24/09/2019

Appointment of Ms Daniela Fabbri as a director on 2019-09-24

View PDF (2 pages)

24/09/2019

Termination of appointment of Karyn Moshal as a director on 2019-09-03

View PDF (1 pages)

29/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

30/04/2018

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

View PDF (6 pages)

21/09/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

31/07/2017

Director's details changed for Mr Simon James Fraser on 2017-07-28

View PDF (2 pages)

31/07/2017

Notification of Simon James Fraser as a person with significant control on 2017-07-28

View PDF (2 pages)

08/05/2017

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

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

16/09/2016

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

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

29/06/2015

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

View PDF (3 pages)

30/09/2014

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

View PDF (5 pages)

10/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

28/01/2014

Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH on 2014-01-28

View PDF (1 pages)

08/01/2014

Appointment of Ms. Purnima Ramadorai as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

15/10/2013

Termination of appointment of Peter Schneider as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Peter Schneider as a secretary

View PDF (1 pages)

22/05/2013

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

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

04/08/2011

Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 2011-08-04

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

20/12/2010

Director's details changed for Simon James Fraser on 2010-04-30

View PDF (2 pages)

20/12/2010

Registered office address changed from Hedgerow Quill Hall Lane Amersham HP6 6LL on 2010-12-20

View PDF (1 pages)

15/12/2010

Registered office address changed from C/O Spencer Hyde Limited 272 Regents Park Road London N3 3HN England on 2010-12-15

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/10/2009

Registered office address changed from 14-16 Caxton Street London SW1H 0QY on 2009-10-05

View PDF (1 pages)

04/10/2009

Termination of appointment of Karyn Moshal as a secretary

View PDF (1 pages)

05/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/09/2008

Return made up to 28/07/08; no change of members

View PDF (8 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/08/2007

Return made up to 28/07/07; full list of members

View PDF (8 pages)

24/10/2006

Return made up to 28/07/06; full list of members; amend

View PDF (9 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Return made up to 28/07/06; full list of members

View PDF (9 pages)

11/08/2006

Registered office changed on 11/08/06 from: 9 old queen street westminster london SW1H 9JA

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/08/2005

Return made up to 28/07/05; full list of members

View PDF (9 pages)

26/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/07/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/08/2003

Return made up to 28/07/03; full list of members

View PDF (9 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 28/07/02; full list of members

View PDF (9 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

15/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

03/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/04/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

30/09/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Ad 16/11/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/08/1998

Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

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

21/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
3
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

4.00 £0.00 % *

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
Fraser, Simon James, Sir	Director	19/01/2005 - Present	10
Ms Daniela Fabbri	Director	24/09/2019 - Present	-
Ramadorai, Purnima, Ms.	Director	22/10/2013 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About 8 BELSIZE PARK LIMITED

8 BELSIZE PARK LIMITED is an(a) Active company incorporated on 28/07/1998 with the registered office located at Office 4, Second Floor 111 Park Road, Park Lorne, London NW8 7JL. There are currently 3 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 8 BELSIZE PARK LIMITED?

8 BELSIZE PARK LIMITED is currently Active. It was registered on 28/07/1998 .

Where is 8 BELSIZE PARK LIMITED located?

8 BELSIZE PARK LIMITED is registered at Office 4, Second Floor 111 Park Road, Park Lorne, London NW8 7JL.

What does 8 BELSIZE PARK LIMITED do?

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

What is the latest filing for 8 BELSIZE PARK LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.