Company information:
18 Belsize Square Freehold Limited (No: 06459153)
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: SAMUEL ANTHONY BERRICK ( DOB: Feb-1993 From: Jan-2015 )
Current Director: DAMIAN JOHN CHALMERS ( DOB: Jun-1967 From: Dec-2007 )
Current Director: SARAH ANNE DENNIS ( DOB: Nov-1986 From: Dec-2019 )
Resigned Director: JOHN CHARLES ANDREWS ( From: Dec-2007 To: Mar-2013 )
Resigned Director: TAHSIN TULUG TEMEL ( DOB: Nov-1968 From: Dec-2007 To: Dec-2019 )
Resigned Director: YULIYA TERTILOVA ( From: Mar-2013 To: Jan-2015 )
Resigned Secretary: HILARY MARGARET THOMAS ANDREWS ( From: Dec-2007 To: Mar-2008 )
Resigned Secretary: STARDATA BUSINESS SERVICES LIMITED ( From: Mar-2008 To: Sep-2010 )
Resigned Secretary: WHOLE CABOODLE MANAGEMENT LTD ( From: Sep-2010 To: Jul-2018 )
Persons of Significant Control:
Mr Samuel Anthony Berrick, Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, 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: 2016-04-06)
Ms Barbara Maria Temel, Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-28, Ceased: 2019-12-02)
Tahsin Tulug Temel, Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, 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: 2016-04-06, Ceased: 2019-12-02)
Damian John Chalmers, Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, 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: 2016-04-06)
Mrs Sarah Anne Dennis, Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, 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: 2019-12-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 23,691 | 23691.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 23,691 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 23691.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |