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Home > England & Wales Companies > 22 BELSIZE CRESCENT NW3 LIMITED
Company Information for

22 BELSIZE CRESCENT NW3 LIMITED

DENISE SHEAR MANAGEMENT, 13 SANDWICK CLOSE, MILL HILL, LONDON, NW7 2AX,
Company Registration Number
05813812
Private Limited Company
Active

Company Overview

About 22 Belsize Crescent Nw3 Ltd
22 BELSIZE CRESCENT NW3 LIMITED was founded on 2006-05-11 and has its registered office in Mill Hill. The organisation's status is listed as "Active". 22 Belsize Crescent Nw3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 BELSIZE CRESCENT NW3 LIMITED
 
Legal Registered Office
DENISE SHEAR MANAGEMENT
13 SANDWICK CLOSE
MILL HILL
LONDON
NW7 2AX
Other companies in NW7
 
Filing Information
Company Number 05813812
Company ID Number 05813812
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 BELSIZE CRESCENT NW3 LIMITED
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Company Officers of 22 BELSIZE CRESCENT NW3 LIMITED

Current Directors
Officer Role Date Appointed
DENISE SHEAR
Company Secretary 2011-09-27
PAULA NEWMAN
Director 2008-12-03
MARY BUCHANAN NIETO
Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA RUTH ALBRIGHT
Director 2006-05-11 2013-11-21
ANNA RUTH ALBRIGHT
Company Secretary 2006-05-11 2011-09-27
JUDITH CHARLOTTE ELIZABETH ROBERTSON
Director 2006-05-11 2009-11-08
MARY BUCHANAN NIETO
Director 2006-05-11 2007-10-01
SDG SECRETARIES LIMITED
Nominated Secretary 2006-05-11 2006-05-11
SDG REGISTRARS LIMITED
Nominated Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA NEWMAN FENCEBROOK LIMITED Director 1997-12-04 CURRENT 1977-11-14 Liquidation
PAULA NEWMAN MARVELLE BRAS (LONDON) LIMITED Director 1997-04-01 CURRENT 1967-01-18 Liquidation

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
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MS DIANA ELLIS
2022-01-06AP01DIRECTOR APPOINTED MS DIANA ELLIS
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-15PSC04Change of details for Ms Mary Buchanan Nieto as a person with significant control on 2020-01-15
2020-01-15CH01Director's details changed for Mary Buchanan Nieto on 2020-01-15
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ALBRIGHT
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Anna Ruth Albright on 2013-02-12
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-10AP03Appointment of Miss Denise Shear as company secretary
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA ALBRIGHT
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BUCHANAN NIETO / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA NEWMAN / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALBRIGHT / 11/05/2010
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ROBERTSON
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09RES01ALTER ARTICLES 02/07/2009
2009-07-09MEM/ARTSARTICLES OF ASSOCIATION
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-06225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-29288aDIRECTOR APPOINTED PAULA NEWMAN
2008-06-09363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-15288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/07
2007-10-04363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-0388(2)RAD 11/05/06--------- £ SI 1@1=1 £ IC 2/3
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 22 BELSIZE CRESCENT NW3 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 22 BELSIZE CRESCENT NW3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 BELSIZE CRESCENT NW3 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 6,827
Creditors Due Within One Year 2011-12-31 £ 3,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 BELSIZE CRESCENT NW3 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,799
Cash Bank In Hand 2011-12-31 £ 3,755
Shareholder Funds 2012-12-31 £ 68,656
Shareholder Funds 2011-12-31 £ 68,763
Tangible Fixed Assets 2012-12-31 £ 68,684
Tangible Fixed Assets 2011-12-31 £ 68,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 BELSIZE CRESCENT NW3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 BELSIZE CRESCENT NW3 LIMITED
Trademarks
We have not found any records of 22 BELSIZE CRESCENT NW3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 BELSIZE CRESCENT NW3 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 22 BELSIZE CRESCENT NW3 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 22 BELSIZE CRESCENT NW3 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 22 BELSIZE CRESCENT NW3 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 22 BELSIZE CRESCENT NW3 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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