BELSIZE COURT PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
BELSIZE COURT PROPERTIES LIMITED

COMPANY NUMBER
01054721

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/05/1972 (52 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

135 BRAMLEY ROAD, UNITED KINGDOM, LONDON
UNITED KINGDOM
N14 4UT

Telephone: 02073178118
TPS: No

TRADING ADDRESSES

135 Bramley Road
LONDON
N14 4UT

4 Englands Lane
London
NW3 4TG

Telephone: 75868550

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.4k

83.61%

NET WORTH

£530k

24.79%

TOTAL LIABILITIES

£1.5k

86.00%

NET ASSETS

£530k

24.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Company Secretary BARNARD COOK LONDON LTD (932766252) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BELSIZE COURT PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BELSIZE COURT PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.4k

83.61%

NET WORTH

£530k

24.79%

TOTAL LIABILITIES

£1.5k

86.00%

NET ASSETS

£530k

24.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.W. HIJAZI	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
POLLY DOWELL	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SHUZO SUMI	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
P. AVANZATO	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RUTH ROSE	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SHUZO SUMI	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LAURA POLLOCK & EPHRAIM MULLER	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MURAT SOYSAL & SERRA SOYSAL	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HONEYSUCKLE LTD	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J.W.D. LEUNG & A.C.Y. LEUNG	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MURIEL MARSH & TILLY BEINHOCKER	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GREGOIRE & SEVERINE PESQUES	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JUDY GRAHAM	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEPHEN M. & M. MURRAY	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SUSAN BLOOMBERG & JOSHUA BLUME	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
T.H. SINHA & T.N. SINHA	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
P. FOURIE & P. FOURIE	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
NICOLA MERIEL COLLINS & SHELDON ROSS COLLINS	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
OPUS NOMINEES LTD	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
DANIEL BETHLEHEM	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
A. CONSTABLE	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
MACKENZIE ROBERT SMITH	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
J. ELFORD	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
TATIANA ANGELETOU	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
JULIA LISA FRANCKH & OLIVER ELFENBAUM	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
MICHAEL BOWMAN & JAMES BOCOCK	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
COVA MARCO & FRANCESCA AGOSTINI	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
FREMONT HORIZON LTD	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
SHOBA GEORGE	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ARETI CHRISTOFOROU & VINEET BISMAL	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ELIZABETH MCKEVITT	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
GEORGE TERIZAKIS & CATHERINE TZORTZATOS	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
JUDITH MOSS	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
M.A. MANZOOR & M.A. MANZOOR	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
JONATHAN CROCKETT & PATRICIA CROCKETT	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ELEANOR CAVE	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
JILL KATRINA MCCALLUM & GREIG MCCALLUM	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
MARGARET M. SHAKESHAFT	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
C & N GARDINER & MIKUSOVA	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
TILLY ANNE FRANKLIN	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ANGELA MAY DOANNE & JOSHUA ADAM SOLOMAN	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
MIN KOURII	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
OLIVER D'ARCY HART	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
P. BETHLEHEM	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
JOANNA H. WALSTOW	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LOUISE ANN KELLER	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HENRIETTA S. DAVENPORT	Owned: 1.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SEBASTIAN DIEHL & YUNA HAN	Owned: 2.16 %	Shares: 110	Price per share: £1.00	Total Value: £110.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ephraim Muller 23/06/2023 - Present (1 years and 5 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marco Cova 09/10/2023 - Present (1 years and 2 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tatianna Angeletou 07/05/2024 - Present (7 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BARNARD COOK LONDON LTD 13/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 18	View Report
BARNARD COOK LONDON LTD 13/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Company Secretary BARNARD COOK LONDON LTD (932766252) Appointed
Date: 15/05/2024	Event: George Terizakis (920152181) has left the board
Date: 09/05/2024	Event: New Board Member Tatianna Angeletou (932275496) Appointed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Tehmina Sinha (904393027) has left the board
Date: 15/11/2023	Event: Angela Doane (931457623) has left the board
Date: 13/10/2023	Event: Mats Klevjer (922827164) has left the board
Date: 13/10/2023	Event: New Board Member Marco Cova (931457599) Appointed
Date: 13/10/2023	Event: New Company Secretary Tehmina Sinha (904393027) Appointed
Date: 13/10/2023	Event: New Board Member Angela Doane (931457623) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Board Member Ephraim Muller (931324664) Appointed
Date: 25/08/2023	Event: Ailsa Constable (912625236) has left the board
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Peter Du Plessis (905417495) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member Mats Klevjer (922827164) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member Peter Du Plessis (905417495) Appointed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: Ian Stanley Clein (919030597) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Confirmation Statement filed
Date: 23/11/2015	Event: New Company Secretary David Robinson (920282039) Appointed
Date: 19/11/2015	Event: Tej Narayan Sinha (916808977) has left the board
Date: 19/11/2015	Event: Tej Narayan Sinha (909670429) has left the board
Date: 07/10/2015	Event: New Board Member George Terizakis (920152181) Appointed
Date: 17/09/2015	Event: New Accounts filed
Date: 16/05/2015	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: Rosemarie Andree Baillod (904240904) has left the board
Date: 18/12/2014	Event: New Accounts filed
Date: 22/08/2014	Event: New Board Member Ian Stanley Clein (919030597) Appointed
Date: 28/05/2014	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 18/05/2013	Event: New Confirmation Statement filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 16/05/2013	Event: New Accounts filed

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BELSIZE COURT PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.4k

£530k

£1.5k

£530k

People Overview

3

19

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.4k

£530k

£1.5k

£530k

Accounts

People Overview

3

19

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™