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Home > England & Wales Companies > 6 BELSIZE GROVE LIMITED
Company Information for

6 BELSIZE GROVE LIMITED

6 BELSIZE GROVE, LONDON, NW3 4UN,
Company Registration Number
02095042
Private Limited Company
Active

Company Overview

About 6 Belsize Grove Ltd
6 BELSIZE GROVE LIMITED was founded on 1987-01-30 and has its registered office in . The organisation's status is listed as "Active". 6 Belsize Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 BELSIZE GROVE LIMITED
 
Legal Registered Office
6 BELSIZE GROVE
LONDON
NW3 4UN
Other companies in NW3
 
Filing Information
Company Number 02095042
Company ID Number 02095042
Date formed 1987-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 BELSIZE GROVE LIMITED
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Company Officers of 6 BELSIZE GROVE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY BAILEY
Director 2008-01-08
IDA BROMLEY
Director 2017-06-07
KUNAL CHOWDHRY
Director 2016-10-01
CECILE MORHAIN
Director 2013-11-27
IRINA MURAVYEVA
Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
LOIS DYER
Director 1991-06-04 2016-07-02
LEONARD YOUNG
Director 1997-09-22 2015-10-23
INGO BRAUN
Director 2006-09-24 2013-10-14
INGO BRAUN
Company Secretary 2007-09-02 2013-09-12
DANIEL GIDEON MAZER
Director 2000-04-18 2008-01-01
ALASTAIR LEVY
Company Secretary 1999-09-20 2007-08-25
ALASTAIR LEVY
Director 1998-11-04 2007-08-25
ELENA SOPHIE COOPER
Director 2004-11-14 2006-09-24
SARAH CLAIRE MCMANUS
Director 2002-10-11 2004-11-14
MEBRURE OLCAR TOSUN
Director 1998-03-11 2002-10-11
RALF NACHTIGALL
Director 1996-03-22 2000-04-18
RALF NACHTIGALL
Company Secretary 1997-01-30 1999-09-20
SANDRA SERLIN
Director 1994-07-14 1998-09-10
PAUL CHARLES MYNARD
Director 1997-01-29 1998-03-11
JOYCE MARY BLACKBURN
Director 1996-12-08 1997-09-22
JEREMY ORNELLAS
Company Secretary 1993-11-01 1997-01-29
JEREMY ORNELLAS
Director 1991-06-04 1997-01-29
JOHN BLACKBURN
Director 1991-06-04 1996-12-07
NIGEL JEREMY BERGER
Director 1993-09-01 1996-03-22
WILLIAM JOHN GLYDON JONES
Company Secretary 1991-06-04 1993-11-01
WILLIAM JOHN GLYDON JONES
Director 1991-06-04 1993-11-01
DAVID ANTHONY
Director 1991-06-04 1993-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-06-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-06-04AP01DIRECTOR APPOINTED MRS JEAN MARIE SWANSON
2020-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL CHOWDHRY
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-08AP01DIRECTOR APPOINTED MR KUNAL CHOWDHRY
2017-06-07AP01DIRECTOR APPOINTED MISS IDA BROMLEY
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR LOIS DYER
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-01AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD YOUNG
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-27AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-26AP01DIRECTOR APPOINTED IRINA MURAVYEVA
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-17AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR INGO BRAUN
2014-06-17CH01Director's details changed for Mrs Gillian Mary Bailey on 2011-12-31
2013-12-09AP01DIRECTOR APPOINTED CECILE MORHAIN
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY INGO BRAUN
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-31AR0125/05/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2011-07-02AR0125/05/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/03/11 TOTAL EXEMPTION FULL
2010-07-13AA31/03/10 TOTAL EXEMPTION FULL
2010-06-24AR0125/05/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR INGO BRAUN / 25/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEONARD YOUNG / 25/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOIS DYER / 25/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / INGO BRAUN / 25/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BAILEY / 25/05/2010
2009-12-03AR0125/05/09 FULL LIST
2009-07-27AA31/03/09 TOTAL EXEMPTION FULL
2008-12-19363(288)DIRECTOR RESIGNED
2008-12-19363sRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION FULL
2008-06-12288aDIRECTOR APPOINTED GILLIAN MARY BAILEY
2007-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-08363sRETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2006-08-07363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288bDIRECTOR RESIGNED
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26363(288)DIRECTOR RESIGNED
2002-06-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-06-01363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-07-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2000-06-15363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15363(288)DIRECTOR RESIGNED
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-07288bSECRETARY RESIGNED
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-01-06288aNEW DIRECTOR APPOINTED
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22363sRETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 BELSIZE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 BELSIZE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 BELSIZE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 6 BELSIZE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 BELSIZE GROVE LIMITED
Trademarks
We have not found any records of 6 BELSIZE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 BELSIZE GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 BELSIZE GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 BELSIZE GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 BELSIZE GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 BELSIZE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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