Active
Company Information for TWENTY SIX BELSIZE PARK LIMITED
UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DT1 1HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TWENTY SIX BELSIZE PARK LIMITED | |
Legal Registered Office | |
UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA Other companies in NW3 | |
Company Number | 02146502 | |
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Company ID Number | 02146502 | |
Date formed | 1987-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:43:39 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA HASTIE |
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WAI CHEN |
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MICHELLE CLIFFORD |
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SANDRA HASTIE |
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TATIANA MEDYANIK |
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MARIEANNE ELIZABETH NANSON |
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ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA VARESKO |
Director | ||
MARIEANNE ELIZABETH NEWTON |
Company Secretary | ||
STEPHANIE HIMOFF |
Director | ||
ROBERT GRANTHAM MCGREGOR |
Company Secretary | ||
ROBERT GRANTHAM MCGREGOR |
Director | ||
RACHEL CLIFTON |
Director | ||
ANDREW DONALD MACKENZIE |
Director | ||
GLORIA ANN COMER |
Company Secretary | ||
GEOFFREY STEPHEN COMER |
Director | ||
GLORIA ANN COMER |
Director | ||
GURI SHMARYAHU GURION |
Director | ||
DEBORAH SIMON |
Company Secretary | ||
DEBORAH SIMON |
Director | ||
BRIAN ANTHONY CUNNINGHAM |
Director | ||
CLIVE LABOVITCH |
Company Secretary | ||
CLIVE LABOVITCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PG MUSIC LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
RICHMOND FILMS & TELEVISION LIMITED | Director | 1991-11-30 | CURRENT | 1981-12-16 | Active | |
PACIFIC GROVE PICTURES LIMITED | Director | 1991-07-28 | CURRENT | 1980-08-05 | Active - Proposal to Strike off | |
HOLLYBERRY CONSULTANTS LIMITED | Director | 2018-06-19 | CURRENT | 2003-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM 26 Belsize Park London NW3 4DU | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GAYA BASCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS KIPOUROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLIFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SANDRA CALKINS HASTIE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Marieanne Elizabeth Park on 2014-11-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA VARESKO | |
AP01 | DIRECTOR APPOINTED TATIANA MEDYANIK | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIEANNE ELIZABETH NEWTON / 07/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CALKINS HASTIE / 07/03/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SMITH | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. WAI CHEN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JULIA VARESKO | |
AP01 | DIRECTOR APPOINTED MICHELLE CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HIMOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIEANNE NEWTON | |
AP03 | SECRETARY APPOINTED MS SANDRA HASTIE | |
AR01 | 26/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HIMOFF / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 24/03/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 26/02/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTY SIX BELSIZE PARK LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as TWENTY SIX BELSIZE PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |