• UK
  • 13 BELSIZE SQUARE LIMITED - 13 Belsize Square, London, NW3 4HT, United Kingdom

Company registration number
03770319
Company Status
LIVE
Registered Address
13 Belsize Square
London
NW3 4HT
UK
13 Belsize Square, London, NW3 4HT UK
Managing Directors
ETINGEN, Arkady
GROVER, Deepa
HOLENDER, Carmen Lillian
LEVINE, Nicholas
RATOFF, Stanley Herbert
TURNER, Luke
LEVINE, Roisin
Company secretaries
RATOFF, Stanley Herbert
Shareholders
-
Beneficial Owners (New)
Ms. Deepa Grover
Mr. Stanley Herbert Ratoff
Mr. Arkady Etingen
Ms. Carmen Lillian Holender
Mrs. Gemma Fetiman
Mr. Luke Turner
Mr. Nicholas Levine
Ms Roisin Levine
Dr. Nigel Zoltie
Mrs. Gemma Fetiman
Mr Stanley Herbert Ratoff
Ms. Deepa Grover
Mr. Arkady Etingen
Mr. Luke Turner
Ms Roisin Levine
Country
United Kingdom
Incorporated
1999-05-13
SIC/NACE
98000
Age Of Company
1999-05-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-02-19
Last Date: 2020-01-08

Company Description 13 BELSIZE SQUARE LIMITED

13 BELSIZE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03770319. Its current trading status is "live". It was registered 1999-05-13. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 13 Belsize Square .

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • PSC04 - change-to-a-person-with-significant-control (2020-08-22)

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  • AA - accounts-with-accounts-type-total-exemption-full (2020-06-15)

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  • PSC07 - cessation-of-a-person-with-significant-control (2020-04-06)

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  • TM01 - termination-director-company-with-name-termination-date (2020-04-06)

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  • PSC01 - notification-of-a-person-with-significant-control (2020-04-06)

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  • AP01 - appoint-person-director-company-with-name-date (2020-04-06)

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  • PSC01 - notification-of-a-person-with-significant-control (2020-03-27)

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  • AP01 - appoint-person-director-company-with-name-date (2020-03-27)

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  • TM01 - termination-director-company-with-name-termination-date (2020-03-26)

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  • PSC07 - cessation-of-a-person-with-significant-control (2020-03-26)

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  • CS01 - confirmation-statement-with-updates (2020-01-08)

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  • TM01 - termination-director-company-with-name-termination-date (2020-01-08)

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  • AP01 - appoint-person-director-company-with-name-date (2019-07-02)

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  • PSC01 - notification-of-a-person-with-significant-control (2019-07-02)

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  • PSC07 - cessation-of-a-person-with-significant-control (2019-07-01)

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  • AA - accounts-with-accounts-type-total-exemption-full (2019-04-26)

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  • CS01 - confirmation-statement-with-no-updates (2019-01-08)

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  • PSC04 - change-to-a-person-with-significant-control (2018-11-29)

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  • AA - accounts-with-accounts-type-total-exemption-full (2018-04-19)

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  • CS01 - confirmation-statement-with-no-updates (2018-01-13)

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  • AA - accounts-with-accounts-type-total-exemption-full (2017-06-13)

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  • CS01 - confirmation-statement-with-updates (2017-04-24)

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  • AA - accounts-with-accounts-type-total-exemption-full (2016-05-20)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11)

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  • AAMD - accounts-amended-with-accounts-type-total-exemption-full (2016-02-11)

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  • AA - accounts-with-accounts-type-total-exemption-full (2015-09-15)

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  • AP01 - appoint-person-director-company-with-name-date (2015-04-20)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20)

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  • TM01 - termination-director-company-with-name-termination-date (2015-04-20)

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  • AA - accounts-with-accounts-type-total-exemption-full (2014-06-27)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06)

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  • AA - accounts-with-accounts-type-total-exemption-full (2013-09-11)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03)

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  • AA - accounts-with-accounts-type-total-exemption-full (2012-06-27)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09)

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  • AA - accounts-with-accounts-type-total-exemption-full (2011-09-09)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09)

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  • AP01 - appoint-person-director-company-with-name (2010-11-18)

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  • AA - accounts-with-accounts-type-total-exemption-full (2010-06-23)

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  • CH01 - change-person-director-company-with-change-date (2010-05-05)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05)

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  • AA - accounts-with-accounts-type-total-exemption-full (2009-10-08)

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  • 363a - legacy (2009-05-12)

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  • AA - accounts-with-accounts-type-total-exemption-full (2008-08-22)

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  • 363a - legacy (2008-05-23)

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  • AA - accounts-with-accounts-type-total-exemption-full (2007-09-06)

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  • 363a - legacy (2007-05-31)

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  • AA - accounts-with-accounts-type-total-exemption-full (2006-10-30)

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  • 363a - legacy (2006-05-19)

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  • AA - accounts-with-accounts-type-total-exemption-full (2005-07-23)

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  • 363s - legacy (2005-05-25)

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  • 288a - legacy (2004-07-28)

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  • 288b - legacy (2004-06-18)

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  • 363s - legacy (2004-06-01)

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  • AA - accounts-with-accounts-type-total-exemption-small (2004-02-03)

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  • 288b - legacy (2003-09-02)

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  • AA - accounts-with-accounts-type-total-exemption-small (2003-08-28)

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  • 363s - legacy (2003-05-15)

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  • 288b - legacy (2002-12-12)

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  • AA - accounts-with-accounts-type-total-exemption-full (2002-07-09)

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  • 363s - legacy (2002-05-17)

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  • AA - accounts-with-accounts-type-total-exemption-full (2001-11-07)

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  • 363s - legacy (2001-07-17)

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  • 288c - legacy (2001-07-16)

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  • RESOLUTIONS - resolution (2001-01-08)

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  • 88(2)R - legacy (2001-01-08)

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  • 123 - legacy (2001-01-08)

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  • 363s - legacy (2000-05-18)

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  • AA - accounts-with-accounts-type-full (2000-03-20)

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  • 288a - legacy (2000-02-11)

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  • 288b - legacy (2000-01-31)

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  • 288a - legacy (1999-11-17)

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  • 288a - legacy (1999-09-17)

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  • 288a - legacy (1999-09-06)

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  • RESOLUTIONS - resolution (1999-05-19)

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  • 225 - legacy (1999-05-18)

    $ 6.00
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  • NEWINC - incorporation-company (1999-05-13)

    $ 6.00
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Prices incl. 20% VAT
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The company details for 13 BELSIZE SQUARE LIMITED are sourced directly or indirectly from official company registries.
You are here: 13 Belsize Square Limited - 13 Belsize Square, London, NW3 4HT, United Kingdom
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