Company information:
13 Belsize Square Limited (No: 03770319)
Address: 13 BELSIZE SQUARE, LONDON, NW3 4HT
Status: Active
Incorporated: 13-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: ARKADY ETINGEN ( DOB: Apr-1979 From: Mar-2015 )
Current Director: DEEPA GROVER ( DOB: Feb-1971 From: Nov-2010 )
Current Director: NICHOLAS LEVINE ( DOB: Jul-1981 From: Mar-2020 )
Current Director: ROISIN LEVINE ( DOB: Jun-1989 From: Apr-2020 )
Current Director: STANLEY HERBERT RATOFF ( DOB: Apr-1948 From: Jan-2000 )
Current Director: LUKE TURNER ( DOB: Jul-1982 From: Jul-2004 )
Current Secretary: ELENA KAVERINA ( From: Apr-2023 )
Current Secretary: OLENA KAVERINA ( From: Apr-2023 )
Resigned Director: ANDREW ABRAHAM COLMAN ( From: Aug-1999 To: Aug-2003 )
Resigned Director: CAROLINE SARAH DAVIS ( From: Oct-1999 To: Mar-2015 )
Resigned Director: LOREDANA ANGELA FIORI ( From: Aug-1999 To: Dec-1999 )
Resigned Director: CARMEN LILLIAN HOLENDER ( DOB: May-1950 From: Jul-2004 To: Jan-2023 )
Resigned Director: ROISIN LEVINE ( DOB: Jun-1981 From: Mar-2020 To: Apr-2020 )
Resigned Director: FINLAY STUART MCFADYEN ( DOB: Jul-1964 From: Aug-1999 To: Dec-2002 )
Resigned Director: GEMMA ALISON NORTON ( DOB: Aug-1977 From: Jul-2004 To: Jan-2020 )
Resigned Director: PETER HENRY WILLIAMSON ( From: May-1999 To: May-2004 )
Resigned Director: NIGEL ZOLTIE ( DOB: Jun-1954 From: Jul-2019 To: Mar-2020 )
Resigned Secretary: JACQUELINE AMANDA JOHNSON ( DOB: Jun-1961 From: May-1999 To: May-2004 )
Resigned Secretary: STANLEY HERBERT RATOFF ( DOB: Apr-1948 From: Jun-2004 To: Jan-2023 )
Persons of Significant Control:
Ms Roisin Levine, 13 13 Belsize Square, Flat 1, London, NW3 4HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-24, Ceased: 2020-04-05)
Mr Stanley Herbert Ratoff, London, NW3 4HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-08)
Ms. Deepa Grover, London, NW3 4HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-08)
Ms. Carmen Lillian Holender, London, NW3 4HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-08, Ceased: 2023-01-09)
Dr. Nigel Zoltie, 13 13 Belsize Square, Flat 1, London, NW3 4HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-02, Ceased: 2020-03-24)
Mr. Arkady Etingen, London, NW3 4HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-08)
Ms Roisin Levine, 13 13 Belsize Square, Flat 1, London, NW3 4HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-06)
Mrs. Gemma Fetiman, London, NW3 4HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-08, Ceased: 2019-06-30)
Mr. Nicholas Levine, 13 13 Belsize Square, Flat 1, London, NW3 4HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-24)
Mr. Luke Turner, London, NW3 4HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0,20000.0,20000.0,20000.0 |
| Fixed assets / Property, plant and equipment | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0,0.0,0.0,0.0 | |||
| Current assets | 1,277 | 146 | 1,200 | 1,175 | 6,521 | 5,462 | 1277.0,146.0,1200.0,1175.0,6521.0,5462.0 |
| Current assets / Cash at bank and on hand | 1,277 | 146 | 1,200 | 1277.0,146.0,1200.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,277 | 146 | 1,200 | 1,175 | 2,457 | 1,398 | 1277.0,146.0,1200.0,1175.0,2457.0,1398.0 |
| Total assets less current liabilities | 21,277 | 20,146 | 21,200 | 21,175 | 22,457 | 21,398 | 21277.0,20146.0,21200.0,21175.0,22457.0,21398.0 |
| Net assets (liabilities) | 21,277 | 20,146 | 21,200 | 20,005 | 20,005 | 20,005 | 21277.0,20146.0,21200.0,20005.0,20005.0,20005.0 |
| Equity / share capital and reserves | 21,277 | 20,146 | 21,200 | 20,005 | 20,005 | 20,005 | 21277.0,20146.0,21200.0,20005.0,20005.0,20005.0 |