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53 Belsize Park Ltd., Harrow

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Name

53 Belsize Park Ltd.

Identification

Chp
Companies House 03243521

Address

8 Peterborough Road, Harrow HA1 2BQ, United Kingdom
Pinner, United Kingdom

Financial performance

Earnings

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Revenue

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History

Network

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Legal Structure

Current legal representatives (2)
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tax haven banner

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Receivables

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Publications

12 Feb 2026 also 12/02/2025, 13/02/2023, 14/02/2022, 29/08/2019, 31/08/2018, 29/08/2017
Confirmation statement made with no updates
17 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Jun 2024
Address
14 Feb 2024 also 12/02/2021, 29/08/2020, 01/09/2016
Confirmation statement made with updates
9 Nov 2023
Secretary: Michael W. Howell
10 Jul 2023
No longer Director: Harumi Ishigaki · No longer Secretary: Harumi Ishigaki
8 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Dec 2022
No longer Director: Roy Shaby
29 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Feb 2021
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
11 Feb 2021
Director: Roy Shaby, Iain A. Tulloch · No longer Director: Hugh Gordon Tulloch
30 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 May 2016
Director: Hugh Gordon Tulloch · Secretary: Harumi Ishigaki · No longer Director: Li Hua Wang Clague, Paul Malcolm Clague · No longer Secretary: Paul Malcolm Clague
25 Feb 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Sept 2015
Capital: £6.00
24 Apr 2015
No longer Director (1)
1 Apr 2015
Total exemption small company accounts made up to 2014-12-31
4 Sept 2014
Capital: £6.00
28 Mar 2014 also 08/07/2013, 22/08/2012, 04/07/2011, 01/10/2010, 24/06/2009, 19/03/2008, 02/01/2008, 06/11/2006, 01/02/2006, 06/05/2005
Total exemption full accounts made up to 2013-12-31
30 Aug 2013
Capital: £6.00
30 Aug 2012 also 31/08/2011
Annual return made up to 2012-08-29 with full list of shareholders
31 Aug 2010
Annual return made up to 2010-08-29 with full list of shareholders · Director's details changed for Harumi Ishigaki …
29 Aug 2009 also 08/09/2008, 15/10/2007, 16/10/2006, 18/10/2005
Return made up to 29/08/09; full list of members
30 Nov 2006
New director appointed
6 Nov 2006
Secretary resigned · New secretary appointed
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Printing is only available to North Data premium service subscribers.