Introduction
Watch Company
B
BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED
BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED is an active company incorporated on 27 July 2017 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10885958
LTD Company
Age
8 Years
Incorporated 27 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
C/O Hamilton Chase 141 High Street Barnet, EN5 5UZ,
Previous Addresses
Incom House Waterside Trafford Park Manchester Greater Manchester M17 1WD
From: 17 September 2018To: 10 February 2025
The Edge Clowes Street Salford M3 5NA United Kingdom
From: 27 July 2017To: 17 September 2018
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
HAMILTON CHASE ESTATES LIMITED
ActiveHigh Street, BarnetEN5 5UZ
Corporate secretary
Appointed 03 Feb 2025
HAMILTON CHASE ESTATES LIMITED
High Street, BarnetEN5 5UZ
Corporate secretary
03 Feb 2025
Active
BERNARD, Delisser Roy
Active141 High Street, BarnetEN5 5UZ
Born December 1955
Director
Appointed 01 Aug 2023
BERNARD, Delisser Roy
141 High Street, BarnetEN5 5UZ
Born December 1955
Director
01 Aug 2023
Active
DALE, Manjit
Active141 High Street, BarnetEN5 5UZ
Born June 1965
Director
Appointed 01 Aug 2023
DALE, Manjit
141 High Street, BarnetEN5 5UZ
Born June 1965
Director
01 Aug 2023
Active
LAZARE, Robert Bernard
ActiveIncom House, Trafford ParkM17 1WD
Born March 1950
Director
Appointed 27 Jul 2017
LAZARE, Robert Bernard
Incom House, Trafford ParkM17 1WD
Born March 1950
Director
27 Jul 2017
Active
PAUL, Jacqueline
Active141 High Street, BarnetEN5 5UZ
Born March 1960
Director
Appointed 01 Aug 2023
PAUL, Jacqueline
141 High Street, BarnetEN5 5UZ
Born March 1960
Director
01 Aug 2023
Active
SCIAMA, David Maurice
ActiveIncom House, Trafford ParkM17 1WD
Born November 1988
Director
Appointed 13 Oct 2023
SCIAMA, David Maurice
Incom House, Trafford ParkM17 1WD
Born November 1988
Director
13 Oct 2023
Active
LAZARE, Jane
ResignedWaterside, ManchesterM17 1WD
Secretary
Appointed 27 Jul 2017
Resigned 03 Feb 2025
LAZARE, Jane
Waterside, ManchesterM17 1WD
Secretary
27 Jul 2017
Resigned 03 Feb 2025
Resigned
LAZARE, Jane Angela
ResignedWaterside, ManchesterM17 1WD
Born March 1959
Director
Appointed 01 Nov 2017
Resigned 09 Aug 2024
LAZARE, Jane Angela
Waterside, ManchesterM17 1WD
Born March 1959
Director
01 Nov 2017
Resigned 09 Aug 2024
Resigned
MAIN, Dean
Resigned141 High Street, BarnetEN5 5UZ
Born May 1981
Director
Appointed 01 Aug 2023
Resigned 24 Jan 2025
MAIN, Dean
141 High Street, BarnetEN5 5UZ
Born May 1981
Director
01 Aug 2023
Resigned 24 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jane Angela Lazare
CeasedIncom House, Trafford ParkM17 1WD
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2017
Ceased 27 Sept 2018
Mrs Jane Angela Lazare
Incom House, Trafford ParkM17 1WD
Born March 1959
Ownership of shares 75 to 100 percent
27 Jul 2017
Ceased 27 Sept 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
10 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2025
10 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
16 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 February 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018