47 Belsize Square Management Limited
- Active
- Incorporated on 2 Mar 2011
Reg Address: 47 Belsize Square, London NW3 4HN, England
Previous Names:
Kingsmill Assets Limited - 19 Mar 2014
Basingstoke Assets Limited - 7 Mar 2012
Kingsmill Assets Limited - 7 Mar 2012
Chafford Assets Limited - 10 May 2011
Basingstoke Assets Limited - 10 May 2011
Metro Supplies Ltd - 31 Mar 2011
Chafford Assets Limited - 31 Mar 2011
Metro Supplies Ltd - 2 Mar 2011
Company Classifications:
99999 - Dormant Company
- Summary The company with name "47 Belsize Square Management Limited" is a ltd and located in 47 Belsize Square, London NW3 4HN. 47 Belsize Square Management Limited is currently in active status and it was incorporated on 2 Mar 2011 (13 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 47 Belsize Square Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eran Yashiv | Director | 31 Aug 2019 | Israeli | Active |
| 2 | John Joseph Snee | Director | 25 Oct 2018 | British | Active |
| 3 | Suzanne Hudson | Director | 15 Jan 2018 | British | Active |
| 4 | Georges Chalfoun | Director | 27 Oct 2015 | British | Active |
| 5 | Gemma Moreno-Sanchez | Director | 27 Oct 2015 | Spanish | Active |
| 6 | Andreas Kolbe | Director | 27 Oct 2015 | German | Resigned 31 Aug 2019 |
| 7 | Laura Snee | Director | 27 Oct 2015 | British | Resigned 25 Oct 2018 |
| 8 | Georges Chalfoun | Director | 27 Oct 2015 | British,Canadian | Active |
| 9 | Mia Lev | Secretary | 7 Mar 2012 | - | Resigned 9 Feb 2017 |
| 10 | Elliot Richard Fidler | Director | 7 Mar 2012 | British | Resigned 27 Oct 2015 |
| 11 | Joseph Roberts | Director | 31 Mar 2011 | British | Resigned 7 Mar 2012 |
| 12 | Andrew Berkeley | Secretary | 31 Mar 2011 | - | Resigned 7 Mar 2012 |
| 13 | Yomtov Eliezer Jacobs | Director | 2 Mar 2011 | British | Resigned 31 Mar 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 47 Belsize Square Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 31 Mar 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Mar 2021 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 22 Feb 2021 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 16 Mar 2020 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 31 Dec 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 10 Jan 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 25 Oct 2018 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2018 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 7 Dec 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 29 Apr 2017 | Download PDF 6 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 10 Feb 2017 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 9 Feb 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2017 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 9 Feb 2017 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 9 Feb 2017 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date | 3 Mar 2016 | Download PDF 9 Pages |
| 26 | Accounts - Dormant | 30 Dec 2015 | Download PDF 6 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 31 Dec 2014 | Download PDF 6 Pages |
| 33 | Change Of Name - Certificate Company | 19 Mar 2014 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 31 Dec 2013 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 2 Dec 2012 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 7 Mar 2012 | Download PDF 2 Pages |
| 42 | Change Of Name - Certificate Company | 7 Mar 2012 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 3 Pages |
| 44 | Change Of Name - Certificate Company | 10 May 2011 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 31 Mar 2011 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 31 Mar 2011 | Download PDF 1 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 31 Mar 2011 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 31 Mar 2011 | Download PDF 1 Pages |
| 49 | Change Of Name - Certificate Company | 31 Mar 2011 | Download PDF 3 Pages |
| 50 | Incorporation - Company | 2 Mar 2011 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Interfloor Limited Mutual People: John Joseph Snee | Active |
| 2 | Interfloor Operations Limited Mutual People: John Joseph Snee | Active |
| 3 | Stikatak Limited Mutual People: John Joseph Snee | Active |
| 4 | Interfloor Group Limited Mutual People: John Joseph Snee | Active |
| 5 | Denvon Leisure Ltd Mutual People: John Joseph Snee | Active |
| 6 | Westex (Carpets) Limited Mutual People: John Joseph Snee | Active |
| 7 | Globesign Limited Mutual People: John Joseph Snee | Active |
| 8 | Tacktrim Limited Mutual People: John Joseph Snee | Active |
| 9 | Bublbag Limited Mutual People: John Joseph Snee | Active |
| 10 | Jjs Uk Trading Limited Mutual People: John Joseph Snee | dissolved |
| 11 | Woodlands (Bollington Lane) Management Limited Mutual People: John Joseph Snee | Active |
| 12 | The Japan Society Mutual People: Suzanne Hudson | Active |