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BELSIZE COURT PROPERTIES LIMITED

Learn more about BELSIZE COURT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ENGLANDS LANE, LONDON, NW3 4TG

BELSIZE COURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01054721
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.16
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BELSIZE COURT PROPERTIES LIMITED is a Private Limited Company, registration number 01054721, established in United Kingdom on the 16. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 4 ENGLANDS LANE, LONDON, NW3 4TG. Business of the company BELSIZE COURT PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.06.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company BELSIZE COURT PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 5100
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SECRETARY APPOINTED MR DAVID ROBINSON
Form type: AP03
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR TEJ SINHA
Form type: TM01
Date: 2015.11.17
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APPOINTMENT TERMINATED, SECRETARY TEJ SINHA
Form type: TM02
Date: 2015.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.20
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DIRECTOR APPOINTED MR GEORGE TERIZAKIS
Form type: AP01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.10
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE BAILLOD
Form type: TM01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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DIRECTOR APPOINTED MR IAN STANLEY CLEIN
Form type: AP01
Date: 2014.08.20
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / TEJ NARAYAN SINHA / 23/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 23/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA CONSTABLE / 23/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSEMARIE ANDREE BAILLOD / 23/05/2014
Form type: CH01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEMPE
Form type: TM01
Date: 2012.05.30
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SECRETARY APPOINTED MR TEJ NARAYAN SINHA
Form type: AP03
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH KEMPE
Form type: TM02
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED MR DAVID ROBINSON
Form type: AP01
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / TEJ NARAYAN SINHA / 10/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KEMPE / 10/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA CONSTABLE / 10/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSEMARIE ANDREE BAILLOD / 10/05/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KEMPE / 10/05/2010
Form type: CH03
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR CECIL JENKINS
Form type: TM01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, 9 KINGS TERRACE, LONDON, NW1 0JP
Form type: 287
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03

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Company directors and board members:

DAVID ROBINSON (current)
Secretary, 2015.11.18
4 ENGLANDS LANE LONDON ,
NW3 4TG
IAN STANLEY CLEIN (current)
Director, RETIRED, 2014.08.20
4 ENGLANDS LANE LONDON ,
NW3 4TG
AILSA CONSTABLE (current)
Director, SOLICITOR, 2007.11.19
4 ENGLANDS LANE LONDON ,
NW3 4TG
DAVID ROBINSON (current)
Director, SOFTWARE ENGINEER, 2011.02.10
4 ENGLANDS LANE LONDON ,
NW3 4TG
GEORGE TERIZAKIS (current)
Director, BANKING FINANCE, 2015.10.05
4 ENGLANDS LANE LONDON ,
NW3 4TG
ELIZABETH KEMPE (resigned)
Secretary, 2000.02.14 - 2012.03.30
15 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
TEHMINA SINHA (resigned)
Secretary, 1992.07.10 - 2000.02.14
40 BELSIZE COURT LYNDHURST GARDENS , LONDON
NW3 5QH
TEJ NARAYAN SINHA (resigned)
Secretary, 2012.03.30 - 2015.11.14
4 ENGLANDS LANE LONDON ,
NW3 4TG
ROSEMARIE ANDREE BAILLOD (resigned)
Director, DOCTOR OF MEDICINE, 1995.03.08 - 2014.11.24
4 ENGLANDS LANE LONDON ,
NW3 4TG
PETER DU PLESSIS (resigned)
Director, CLINICAL PSYCHOLOGIST, 1997.07.29 - 2003.03.23
5 BELSIZE COURT BELSIZE LANE , LONDON
NW3 5QL
DOROTHY HILDA FORSYTH (resigned)
Director, RETIRED, 1992.07.10 - 1994.06.06
39 BELSIZE COURT LYNDHURST GARDENS , LONDON
NW3 5QH
CECIL JENKINS (resigned)
Director, LECTURER/WRITER, 1992.07.10 - 1994.06.06
31 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
CECIL JENKINS (resigned)
Director, UNIVERSITY TEACHER RET'D, 2007.02.19 - 2010.02.22
31 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
ELIZABETH KEMPE (resigned)
Director, 1999.07.12 - 2012.04.03
15 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
ANDREW SOTRIES KYRIACOU (resigned)
Director, BUILDER, 1994.06.06 - 1995.10.25
3 BELSIZE COURT BELSIZE LANE , LONDON
NW3 5QH
GWYNETH MARY MC KENZIE (resigned)
Director, RETIRED, 1992.07.10 - 1994.06.06
35 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
TEHMINA SINHA (resigned)
Director, CIVIL SERVANT, 1995.06.19 - 2004.03.07
40 BELSIZE COURT LYNDHURST GARDENS , LONDON
NW3 5QH
TEJ NARAYAN SINHA (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.15 - 2015.11.14
4 ENGLANDS LANE LONDON ,
NW3 4TG
JAMES MCWILLIAMS SMITH (resigned)
Director, RETIRED, 1995.11.02 - 2004.08.24
44 BELSIZE COURT LYNDHURST GARDENS , LONDON
NW3 5QH
STEVE THOMAS (resigned)
Director, POLICE OFFICER, 1995.06.19 - 1996.11.03
6 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QJ
JOANNA HELEN WALSTOW (resigned)
Director, PERSONNEL AND ADMINISTRATION MANAGER, 1992.07.10 - 1995.06.19
36 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QJ
INIGO RODNEY MILMAN WOOLF (resigned)
Director, BANK MANAGER, 1992.07.10 - 1995.11.02
8 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QJ

Companies near to BELSIZE COURT PROPERTIES ltd.

Information about the Private Limited Company BELSIZE COURT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data