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4/6 BELSIZE LANE LIMITED (01781462)

4/6 BELSIZE LANE LIMITED (01781462) is an active UK company. incorporated on 30 December 1983. with registered office in 4/6 Belsize Lane. The company operates in the Real Estate Activities sector, engaged in residents property management. 4/6 BELSIZE LANE LIMITED has been registered for 42 years. Current directors include BAKER, Simon Dean, BARGET, Pascale Sivan, CUTTING, Michael Edward and 1 others.

Company Number
01781462
Status
active
Type
ltd
Incorporated
30 December 1983
Age
42 years
Address
4/6 Belsize Lane, NW3 5AB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BAKER, Simon Dean, BARGET, Pascale Sivan, CUTTING, Michael Edward, CUTTING, Teresita Anne
SIC Codes
98000

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4/6 BELSIZE LANE LIMITED

4/6 BELSIZE LANE LIMITED is an active company incorporated on 30 December 1983 with the registered office located in 4/6 Belsize Lane. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 4/6 BELSIZE LANE LIMITED was registered 42 years ago.(SIC: 98000)

Status

active

Active since 42 years ago

Company No

01781462

LTD Company

Age

42 Years

Incorporated 30 December 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

4/6 Belsize Lane London , NW3 5AB,

Timeline

5 key events • 2012 - 2026

Funding Officers Ownership
Director Left
Dec 12
Director Joined
Feb 14
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Jan 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

CUTTING, Michael Edward

Active
Garden Flat, LondonNW3 5AB
Secretary
Appointed N/A

BAKER, Simon Dean

Active
Belsize Lane, LondonNW3 5AB
Born April 1965
Director
Appointed 13 Feb 2014

BARGET, Pascale Sivan

Active
4/6 Belsize Lane, LondonNW3 5AB
Born July 1989
Director
Appointed 18 Nov 2020

CUTTING, Michael Edward

Active
Garden Flat, LondonNW3 5AB
Born September 1954
Director
Appointed N/A

CUTTING, Teresita Anne

Active
Garden Flat, LondonNW3 5AB
Born November 1956
Director
Appointed 19 Sept 1995

BARNES, Yumi

Resigned
4-6 Belsize Lane, LondonNW3 5AB
Born September 1946
Director
Appointed N/A
Resigned 15 Jun 1993

BIDMEAD, Nick

Resigned
4 Belsize Lane, LondonNW3 5AB
Born October 1970
Director
Appointed 06 Dec 1999
Resigned 02 Feb 2002

DAVIS, Claire Judith

Resigned
4/6 Belsize Lane, LondonNW3 5AB
Born January 1940
Director
Appointed 22 Jul 1994
Resigned 14 Aug 2012

DAVIS, David

Resigned
4 Belsize Lane, LondonNW3 5AB
Born June 1935
Director
Appointed N/A
Resigned 21 Jul 1994

DYE, George Walter

Resigned
2585 Quail Run Lane, Florida 32073FOREIGN
Born February 1944
Director
Appointed N/A
Resigned 19 Sept 1995

JOHNSON, Maureen Mary

Resigned
Belsize Lane, LondonNW3 5AB
Born July 1940
Director
Appointed 02 Feb 2002
Resigned 16 Nov 2020

SOWRY, Anthony Clive

Resigned
Corneliia Avenue, Mill ValleyFOREIGN
Born March 1953
Director
Appointed N/A
Resigned 22 Dec 2025

WHITING, Gabriel

Resigned
4/6 Belsize Lane, LondonNW3 5AB
Born September 1964
Director
Appointed 15 Jun 1993
Resigned 12 Jul 1999
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
9 January 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Termination Director Company With Name
14 December 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
10 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 October 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Legacy
9 January 2009
190190
Legacy
9 January 2009
353353
Legacy
9 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
3 October 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 October 2007
AAAnnual Accounts
Legacy
27 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
27 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 November 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 November 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 July 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
20 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
7 February 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 2000
AAAnnual Accounts
Legacy
10 February 2000
363sAnnual Return (shuttle)
Legacy
24 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 October 1999
AAAnnual Accounts
Legacy
29 July 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 1998
AAAnnual Accounts
Legacy
8 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
19 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1995
AAAnnual Accounts
Legacy
26 September 1995
288288
Legacy
31 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1994
AAAnnual Accounts
Legacy
16 August 1994
288288
Legacy
19 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1993
AAAnnual Accounts
Legacy
6 July 1993
288288
Legacy
11 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
8 May 1992
363b363b
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
18 February 1991
363363
Accounts With Accounts Type Full
29 November 1990
AAAnnual Accounts
Legacy
2 February 1990
288288
Legacy
2 February 1990
363363
Accounts With Accounts Type Full
9 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Legacy
16 November 1988
363363
Accounts With Accounts Type Full
19 January 1988
AAAnnual Accounts
Legacy
19 January 1988
363363
Legacy
27 February 1987
363363
Legacy
27 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 1986
AAAnnual Accounts