BELSIZE COURT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01054721

Incorporation date

16/05/1972

Size

Small

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 16/05/1972)

08/08/2025

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

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (9 pages)

18/12/2024

Appointment of Mrs Shiona Fourie as a director on 2024-12-10

View PDF (2 pages)

30/09/2024

Registered office address changed from 4 Englands Lane London NW3 4TG to 135 Bramley Road United Kingdom London United Kingdom N14 4UT on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Barnard Cook London Ltd as a secretary on 2024-09-13

View PDF (2 pages)

27/09/2024

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

View PDF (10 pages)

13/05/2024

Termination of appointment of George Terizakis as a director on 2024-05-13

View PDF (1 pages)

07/05/2024

Appointment of Ms Tatianna Angeletou as a director on 2024-05-07

View PDF (2 pages)

06/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (8 pages)

04/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (9 pages)

26/02/2024

Termination of appointment of Tehmina Sinha as a director on 2024-02-26

View PDF (1 pages)

13/11/2023

Termination of appointment of Angela Doane as a director on 2023-11-13

View PDF (1 pages)

11/10/2023

Termination of appointment of Mats Klevjer as a director on 2023-10-09

View PDF (1 pages)

11/10/2023

Appointment of Mrs Tehmina Sinha as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Marco Cova as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Angela Doane as a director on 2023-10-09

View PDF (2 pages)

22/09/2023

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

View PDF (10 pages)

07/09/2023

Appointment of Mr Ephraim Muller as a director on 2023-06-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Ailsa Constable as a director on 2023-08-23

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (8 pages)

29/09/2022

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

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (8 pages)

18/10/2021

Termination of appointment of Peter Du Plessis as a director on 2021-10-18

View PDF (1 pages)

22/09/2021

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

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of David Robinson as a director on 2021-01-12

View PDF (1 pages)

26/01/2021

Termination of appointment of David Robinson as a secretary on 2021-01-12

View PDF (1 pages)

03/11/2020

Appointment of Mr Mats Klevjer as a director on 2020-10-30

View PDF (2 pages)

09/10/2020

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

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (8 pages)

09/08/2019

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

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (8 pages)

29/05/2018

Appointment of Mr Peter Du Plessis as a director on 2018-05-29

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (8 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

02/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (10 pages)

04/04/2017

Termination of appointment of Ian Stanley Clein as a director on 2017-03-22

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

02/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (10 pages)

19/11/2015

Appointment of Mr David Robinson as a secretary on 2015-11-18

View PDF (2 pages)

17/11/2015

Termination of appointment of Tej Narayan Sinha as a secretary on 2015-11-14

View PDF (1 pages)

17/11/2015

Termination of appointment of Tej Narayan Sinha as a director on 2015-11-14

View PDF (1 pages)

20/10/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Appointment of Mr George Terizakis as a director on 2015-10-05

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

10/07/2015

Auditor's resignation

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (10 pages)

16/12/2014

Termination of appointment of Rosemarie Andree Baillod as a director on 2014-11-24

View PDF (1 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/08/2014

Appointment of Mr Ian Stanley Clein as a director on 2014-08-20

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (9 pages)

23/05/2014

Director's details changed for Ailsa Constable on 2014-05-23

View PDF (2 pages)

23/05/2014

Director's details changed for Tej Narayan Sinha on 2014-05-23

View PDF (2 pages)

23/05/2014

Director's details changed for Mr David Robinson on 2014-05-23

View PDF (2 pages)

23/05/2014

Director's details changed for Doctor Rosemarie Andree Baillod on 2014-05-23

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (10 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (10 pages)

30/05/2012

Termination of appointment of Elizabeth Kempe as a director

View PDF (1 pages)

03/04/2012

Appointment of Mr Tej Narayan Sinha as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Elizabeth Kempe as a secretary

View PDF (1 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (12 pages)

07/03/2011

Appointment of Mr David Robinson as a director

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (24 pages)

17/05/2010

Termination of appointment of a director

View PDF (1 pages)

14/05/2010

Director's details changed for Ailsa Constable on 2010-05-10

View PDF (2 pages)

14/05/2010

Director's details changed for Elizabeth Kempe on 2010-05-10

View PDF (2 pages)

14/05/2010

Secretary's details changed for Elizabeth Kempe on 2010-05-10

View PDF (1 pages)

14/05/2010

Director's details changed for Tej Narayan Sinha on 2010-05-10

View PDF (2 pages)

14/05/2010

Director's details changed for Doctor Rosemarie Andree Baillod on 2010-05-10

View PDF (2 pages)

14/05/2010

Termination of appointment of Cecil Jenkins as a director

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/06/2009

Return made up to 10/05/09; full list of members

View PDF (22 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/05/2008

Return made up to 10/05/08; full list of members

View PDF (25 pages)

30/11/2007

New director appointed

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/06/2007

Return made up to 10/05/07; full list of members

View PDF (9 pages)

14/03/2007

New director appointed

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/05/2006

Return made up to 10/05/06; change of members

View PDF (7 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/07/2005

Return made up to 10/05/05; change of members

View PDF (7 pages)

16/09/2004

Director resigned

View PDF (1 pages)

13/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/06/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/05/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

12/04/2003

Director resigned

View PDF (1 pages)

16/07/2002

Registered office changed on 16/07/02 from: 9 kings terrace london NW1 0JP

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/05/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/06/2001

Return made up to 10/05/01; change of members

View PDF (9 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/06/2000

Return made up to 10/05/00; change of members

View PDF (9 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/06/1999

Return made up to 10/05/99; full list of members

View PDF (5 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

04/06/1998

Return made up to 10/05/98; change of members

View PDF (6 pages)

04/02/1998

Registered office changed on 04/02/98 from: 40 belsize court lyndhurst gardens london NW3 5QH

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

13/11/1996

Director resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/06/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

16/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/05/1995

Return made up to 10/05/95; change of members

View PDF (6 pages)

13/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/06/1994

Return made up to 10/05/94; change of members

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

28/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/05/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-12-31

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04/08/1992

Return made up to 10/07/92; change of members

View PDF (0 pages)

04/08/1992

New director appointed

View PDF (0 pages)

30/06/1991

Full accounts made up to 1990-12-31

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13/06/1991

Director resigned

View PDF (0 pages)

13/06/1991

Return made up to 30/04/91; change of members

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17/07/1990

Return made up to 18/06/90; full list of members

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28/06/1990

Director resigned

View PDF (0 pages)

28/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/07/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

24/07/1989

Director resigned

View PDF (0 pages)

19/08/1988

Full accounts made up to 1987-12-31

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19/08/1988

Return made up to 29/06/88; full list of members

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13/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1987

Registered office changed on 13/08/87 from: 5 belsize court wedderburn road hampstead NW3

View PDF (0 pages)

28/07/1987

Return made up to 29/06/87; change of members

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24/07/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Return made up to 05/08/86; full list of members

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07/08/1986

Full accounts made up to 1985-12-31

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29/07/1986

New director appointed

View PDF (0 pages)

16/05/1972

Incorporation

View PDF (23 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

06/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
1
767.22K
-
0.00
208.85K
-

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
BARNARD COOK LONDON LTD	Corporate Secretary	13/09/2024 - Present	43
Robinson, David	Director	10/02/2011 - 12/01/2021	-
Klevjer, Mats	Director	30/10/2020 - 09/10/2023	4
Kempe, Elizabeth	Director	12/07/1999 - 03/04/2012	-
Sinha, Tehmina	Director	19/06/1995 - 07/03/2004	-

Persons with Significant Control

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

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Description

About BELSIZE COURT PROPERTIES LIMITED

BELSIZE COURT PROPERTIES LIMITED is an(a) Active company incorporated on 16/05/1972 with the registered office located at 135 Bramley Road, United Kingdom, London, United Kingdom N14 4UT. There are currently 5 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 BELSIZE COURT PROPERTIES LIMITED?

BELSIZE COURT PROPERTIES LIMITED is currently Active. It was registered on 16/05/1972 .

Where is BELSIZE COURT PROPERTIES LIMITED located?

BELSIZE COURT PROPERTIES LIMITED is registered at 135 Bramley Road, United Kingdom, London, United Kingdom N14 4UT.

What does BELSIZE COURT PROPERTIES LIMITED do?

BELSIZE COURT PROPERTIES 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 BELSIZE COURT PROPERTIES LIMITED?

The latest filing was on 08/08/2025: Accounts for a small company made up to 2024-12-31.