BELSIZE LODGE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
BELSIZE LODGE (MANAGEMENT) LIMITED
COMPANY NUMBER
01387061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/1978
(46 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/09/1978
31/12/1978
KEROLYNN LIMITED
EDGWARE
HA8 8SX
Telephone: 02074313850
TPS: No
26 Belsize Avenue
London
NW3 4AU
42 Glengall Road
EDGWARE
HA8 8SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/08/2024 | New Company Secretary DEFRIES & ASSOCIATES LIMITED (913283510) Appointed |
| 28/08/2024 | DEFRIES & ASSOCIATES LIMITED (928067159) has left the board |
Credit Risk Overview
Want to learn more about BELSIZE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELSIZE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELSIZE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 40 |
View Report |
|
14/05/1992 - Present (32 years and 6 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/05/1992 - Present (32 years and 6 months) Secretary: 14/05/1992 - 24/08/2020 (28 years and 3 months) Born in Sep 1928 (age: 96) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/02/1994 - Present (30 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/1995 - Present (29 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/08/2024 | New Company Secretary DEFRIES & ASSOCIATES LIMITED (913283510) Appointed |
| 28/08/2024 | DEFRIES & ASSOCIATES LIMITED (928067159) has left the board |
| 28/08/2024 | New Company Secretary DEFRIES PM LIMITED (932643051) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | Patricia Kay McConnell (912136889) has left the board |
| 21/08/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Sharon Isralls (931130924) Appointed |
| 17/07/2023 | Ann Daryl Beaumont (904063904) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary DEFRIES & ASSOCIATES LTD (928067159) Appointed |
| 03/04/2023 | New Company Secretary DEFRIES & ASSOCIATES LTD (930737152) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 22/02/2022 | Kamran Salehzadeh Nobari (916047454) has left the board |
| 22/02/2022 | New Board Member Edward Stapley (929270047) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Paul Hinkley McConnell (902871851) has left the board |
| 11/03/2020 | New Board Member Patricia Kay McConnell (912136889) Appointed |
| 28/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 30/05/2018 | Win Yee Chung (912480443) has left the board |
| 30/05/2018 | New Board Member Daphne Trudy Wingsun Chung (924675650) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member David Lee Scorah (923232763) Appointed |
| 31/05/2017 | Patricia Kay McConnell (912136889) has left the board |
| 25/03/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Board Member Patricia Kay McConnell (912136889) Appointed |
| 04/03/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 26/05/2014 | Change in Reg. Office |
| 28/02/2014 | New Accounts filed |
| 27/02/2014 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
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