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Home > England & Wales Companies > 81 BELSIZE PARK GARDENS LIMITED
Company Information for

81 BELSIZE PARK GARDENS LIMITED

65 COMPTON STREET, LONDON, EC1V 0BN,
Company Registration Number
06930307
Private Limited Company
Active

Company Overview

About 81 Belsize Park Gardens Ltd
81 BELSIZE PARK GARDENS LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". 81 Belsize Park Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
81 BELSIZE PARK GARDENS LIMITED
 
Legal Registered Office
65 COMPTON STREET
LONDON
EC1V 0BN
Other companies in EC3V
 
Filing Information
Company Number 06930307
Company ID Number 06930307
Date formed 2009-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 81 BELSIZE PARK GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATC SOLUTIONS LIMITED   ATC SOLUTIONS WORLDWIDE LIMITED
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Company Officers of 81 BELSIZE PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ATC CORPORATE SECRETARIES LIMITED
 Company Secretary 2010-04-29
TOBIAS ALFRED WOERNER
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SANJOY MUKHERJEE
 Company Secretary 2009-06-10 2010-04-29
JPCORS LIMITED
 Company Secretary 2009-06-10 2009-06-10
JOHN PATRICK O'DONNELL
 Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS ALFRED WOERNER BELSIZE CAPITAL LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-31PSC04Change of details for Mr Tobias Alfred Woerner as a person with significant control on 2017-07-31
2017-04-29CH04SECRETARY'S DETAILS CHNAGED FOR ATC CORPORATE SECRETARIES LIMITED on 2017-04-25
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 5th Floor 52-54 Gracechurch Street London EC3V 0EH
2016-12-21CH04SECRETARY'S DETAILS CHNAGED FOR ATC CORPORATE SECRETARIES LIMITED on 2016-12-20
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-21CH01Director's details changed for Tobias Alfred Woerner on 2016-12-20
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0114/11/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALFRED WOERNER / 27/05/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALFRED WOERNER / 27/05/2014
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-01-16MG01Particulars of a mortgage or charge / charge no: 1
2012-11-19AR0114/11/12 ANNUAL RETURN FULL LIST
2012-07-25AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011
2011-06-20AR0110/06/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0110/06/10 FULL LIST
2010-07-15AP04CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FLAT 4 81A BELSIZE PARK GARDENS LONDON NW3 4NJ
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY SANJOY MUKHERJEE
2009-09-04288aSECRETARY APPOINTED DR SANJOY MUKHERJEE
2009-09-04288aDIRECTOR APPOINTED TOBIAS ALFRED WOERNER
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 81 BELSIZE PARK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 81 BELSIZE PARK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-16 Outstanding YORKSHIRE BUILDING SOCIETY (T/A NORWICH & PETERBOROUGH BUILDING SOCIETY)
Creditors
Creditors Due After One Year 2013-06-30 £ 495,879
Creditors Due Within One Year 2013-06-30 £ 145,701
Creditors Due Within One Year 2012-06-30 £ 522,694
Creditors Due Within One Year 2012-06-30 £ 522,694
Creditors Due Within One Year 2011-06-30 £ 587,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 81 BELSIZE PARK GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 139,085
Cash Bank In Hand 2012-06-30 £ 2,147
Cash Bank In Hand 2012-06-30 £ 2,147
Cash Bank In Hand 2011-06-30 £ 24,992
Current Assets 2012-06-30 £ 2,147
Current Assets 2011-06-30 £ 25,327
Shareholder Funds 2013-06-30 £ 209,435
Shareholder Funds 2012-06-30 £ 191,383
Shareholder Funds 2012-06-30 £ 191,383
Shareholder Funds 2011-06-30 £ 149,301
Tangible Fixed Assets 2013-06-30 £ 711,929
Tangible Fixed Assets 2012-06-30 £ 711,929
Tangible Fixed Assets 2012-06-30 £ 711,929
Tangible Fixed Assets 2011-06-30 £ 711,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 81 BELSIZE PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 81 BELSIZE PARK GARDENS LIMITED
Trademarks
We have not found any records of 81 BELSIZE PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 81 BELSIZE PARK GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 81 BELSIZE PARK GARDENS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 81 BELSIZE PARK GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 81 BELSIZE PARK GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 81 BELSIZE PARK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 0BN