BS

13 BELSIZE SQUARE LIMITED

Active

Company number 03770319

· Incorporated 13 May 1999

13 Belsize Square, London, NW3 4HT

Last updated on 6 April 2026

Residents property management · SIC 98000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Nicholas Levine
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2020
PS
Mr. Stanley Herbert Ratoff
Born April 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2017
PS
Ms. Deepa Grover
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2017
PS
Mr. Arkady Etingen
Born April 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2017
PS
Mr. Luke Turner
Born July 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change Person Secretary Company With Change Date
Officers
22 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
16 July 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Legacy
Accounts
18 May 1999 View
Incorporation Company
Incorporation
13 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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