BELSIZE SQUARE PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

00741364

Incorporation date

19/11/1962

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 21/08/1986)

10/03/2026

Micro company accounts made up to 2025-12-31

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03/12/2025

Confirmation statement made on 2025-11-21 with updates

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17/03/2025

Micro company accounts made up to 2024-12-31

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22/11/2024

Confirmation statement made on 2024-11-21 with updates

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08/02/2024

Micro company accounts made up to 2023-12-31

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22/11/2023

Confirmation statement made on 2023-11-21 with updates

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27/03/2023

Micro company accounts made up to 2022-12-31

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21/11/2022

Confirmation statement made on 2022-11-21 with updates

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30/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30

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18/03/2022

Micro company accounts made up to 2021-12-31

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23/11/2021

Confirmation statement made on 2021-11-21 with updates

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18/02/2021

Micro company accounts made up to 2020-12-31

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23/11/2020

Confirmation statement made on 2020-11-21 with no updates

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23/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23

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07/04/2020

Micro company accounts made up to 2019-12-31

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21/11/2019

Confirmation statement made on 2019-11-21 with updates

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03/10/2019

Cessation of Claudine Janette Rutter as a person with significant control on 2019-08-03

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03/10/2019

Termination of appointment of Claudine Janette Rutter as a director on 2019-08-03

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12/06/2019

Micro company accounts made up to 2018-12-31

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26/11/2018

Confirmation statement made on 2018-11-21 with updates

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14/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

12/04/2016

Accounts for a dormant company made up to 2015-12-31

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29/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

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22/06/2015

Accounts for a dormant company made up to 2014-12-31

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28/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

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28/11/2014

Director's details changed for Claudine Janette Rutter on 2014-10-01

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28/11/2014

Director's details changed for Geoffrey Maurice Rutter on 2014-10-01

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10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

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09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

12/07/2012

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

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25/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-25

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

02/06/2011

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

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22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

25/06/2010

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

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24/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

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01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/11/2008

Return made up to 21/11/08; full list of members

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20/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Return made up to 21/11/07; full list of members

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10/12/2007

Location of debenture register

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10/12/2007

Location of register of members

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29/11/2007

Director's particulars changed

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15/08/2007

Accounts for a dormant company made up to 2006-12-31

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13/12/2006

New director appointed

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06/12/2006

Return made up to 21/11/06; full list of members

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13/10/2006

Registered office changed on 13/10/06 from: roman house 296 golders green road london NW11 9PT

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07/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

28/02/2006

New director appointed

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12/01/2006

Registered office changed on 12/01/06 from: 24 belsize square london NW3 4HU

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05/12/2005

Return made up to 21/11/05; full list of members

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02/11/2005

Secretary's particulars changed

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02/11/2005

Accounts for a dormant company made up to 2004-12-31

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29/11/2004

Return made up to 21/11/04; full list of members

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31/10/2004

Return made up to 21/11/03; no change of members

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31/10/2004

Return made up to 21/11/02; no change of members

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31/10/2004

Accounts for a dormant company made up to 2003-12-31

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19/07/2004

New secretary appointed

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19/07/2004

New director appointed

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19/07/2004

Director resigned

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19/07/2004

Secretary resigned

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03/11/2003

Accounts for a dormant company made up to 2002-12-31

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07/10/2002

Accounts for a dormant company made up to 2001-12-31

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26/11/2001

Return made up to 21/11/01; full list of members

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01/11/2001

Accounts for a dormant company made up to 2000-12-31

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31/10/2001

Return made up to 21/11/00; full list of members

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18/01/2000

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

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12/01/2000

Return made up to 21/11/99; full list of members

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22/02/1999

Accounts for a dormant company made up to 1998-12-31

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22/02/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a dormant company made up to 1997-12-31

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11/01/1998

Return made up to 21/11/97; no change of members

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17/02/1997

Accounts for a dormant company made up to 1996-12-31

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17/02/1997

Return made up to 21/11/96; no change of members

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23/02/1996

Accounts for a dormant company made up to 1995-12-31

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23/02/1996

Return made up to 21/11/95; full list of members

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31/10/1995

Accounts for a dormant company made up to 1994-12-31

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30/11/1994

Return made up to 21/11/94; no change of members

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22/06/1994

Accounts for a dormant company made up to 1993-12-31

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24/02/1994

Return made up to 21/11/93; no change of members

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09/11/1993

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

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09/11/1993

Resolutions

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10/05/1993

Return made up to 21/11/92; full list of members

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22/07/1992

Accounts for a small company made up to 1992-01-07

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22/07/1992

Accounting reference date shortened from 30/06 to 31/12

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02/04/1992

Accounts for a small company made up to 1990-06-30

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24/02/1992

Return made up to 21/11/91; no change of members

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24/02/1992

Auditor's resignation

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16/01/1992

Certificate of change of name

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26/07/1991

Accounts for a small company made up to 1989-06-30

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09/05/1991

Return made up to 21/11/90; no change of members

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11/04/1990

Return made up to 21/11/89; full list of members

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28/03/1990

Accounts for a small company made up to 1988-06-30

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02/03/1989

Return made up to 21/11/88; full list of members

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14/12/1988

Accounts for a small company made up to 1987-06-30

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14/03/1988

Return made up to 19/11/87; full list of members

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14/03/1988

Accounts for a small company made up to 1986-06-30

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01/04/1987

Return made up to 19/11/86; full list of members

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21/08/1986

Accounts for a small company made up to 1985-06-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

21/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.76K
-
0.00
-
-

2022
2
21.76K
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

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
Rutter, Geoffrey Maurice	Director	07/07/2004 - Present	2
Rutter, Marc Gilles	Director	28/11/2006 - Present	4

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BELSIZE SQUARE PROPERTIES UK LIMITED

BELSIZE SQUARE PROPERTIES UK LIMITED is an(a) Active company incorporated on 19/11/1962 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSIZE SQUARE PROPERTIES UK LIMITED?

BELSIZE SQUARE PROPERTIES UK LIMITED is currently Active. It was registered on 19/11/1962 .

Where is BELSIZE SQUARE PROPERTIES UK LIMITED located?

BELSIZE SQUARE PROPERTIES UK LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does BELSIZE SQUARE PROPERTIES UK LIMITED do?

BELSIZE SQUARE PROPERTIES UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BELSIZE SQUARE PROPERTIES UK LIMITED have?

BELSIZE SQUARE PROPERTIES UK LIMITED had 2 employees in 2023.

What is the latest filing for BELSIZE SQUARE PROPERTIES UK LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-12-31.