About

Registered Number: 02612051
Date of Incorporation: 17/05/1991 (33 years ago)
Company Status: Active
Registered Address: 16 Belsize Park, Hampstead, London, NW3 4ES

 

Based in London, 16 Belsize Park (Management Company) Ltd was founded on 17 May 1991, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Biziou, Peter Leslie, Morton, Ingrid Gerlinde, Paoletti, Marina, Wolff, Rita Madeleine Laure, Ng, Shu Koon, Barrett, Vera, Ragazzi, Simone, Ronchi, Giorgio, Symonde, Peter Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIZIOU, Peter Leslie N/A - 1
MORTON, Ingrid Gerlinde 05 August 1991 - 1
PAOLETTI, Marina 23 July 2012 - 1
WOLFF, Rita Madeleine Laure 05 August 1991 - 1
BARRETT, Vera 07 April 1994 04 April 2000 1
RAGAZZI, Simone 30 March 2011 23 July 2012 1
RONCHI, Giorgio 27 December 2000 30 March 2011 1
SYMONDE, Peter Henry 05 August 1991 06 November 1993 1
Secretary Name Appointed Resigned Total Appointments
NG, Shu Koon 06 November 1993 23 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 25 July 2013
AP01 - Appointment of director 22 July 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 17 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 17 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 25 February 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 31 March 2008
363s - Annual Return 30 August 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 19 July 2005
363s - Annual Return 27 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
AA - Annual Accounts 03 April 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 23 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 April 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 06 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
363s - Annual Return 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
AA - Annual Accounts 05 April 2000
363a - Annual Return 21 June 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
AA - Annual Accounts 01 April 1999
363a - Annual Return 16 June 1998
AA - Annual Accounts 01 April 1998
363a - Annual Return 05 June 1997
AA - Annual Accounts 01 April 1997
363a - Annual Return 09 July 1996
363(353) - N/A 09 July 1996
363(190) - N/A 09 July 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 June 1994
363s - Annual Return 19 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 20 May 1993
AA - Annual Accounts 12 March 1993
363s - Annual Return 19 June 1992
288 - N/A 19 June 1992
MA - Memorandum and Articles 18 September 1991
287 - Change in situation or address of Registered Office 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
CERTNM - Change of name certificate 12 September 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.