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 2 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

REGISTERED ADDRESS

42 GLENGALL ROAD
EDGWARE
HA8 8SX

Telephone: 02074313850
TPS: No

TRADING ADDRESSES

26 Belsize Avenue
London
NW3 4AU

42 Glengall Road
EDGWARE
HA8 8SX

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

24

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Company Secretary DEFRIES & ASSOCIATES LIMITED (913283510) Appointed
Date: 28/08/2024	Event: DEFRIES & ASSOCIATES LIMITED (928067159) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BELSIZE LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

24

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WINIFRED JOYCE TERRY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHANNAD ZAKARIA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH GOLDMAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON ISRALLS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH BRUSA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE CHERITON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE TRUDY WINGSUN CHUNG	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY DION	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA HAASE-CASANOVAS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURO OGLINA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR KARL REINHARDT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHALIE ESTHER SCHWARZ	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SCORAH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD STAPLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Dion 14/05/1992 - Present (32 years and 6 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Winifred Joyce Terry 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)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Alistair Karl Reinhardt 08/02/1994 - Present (30 years and 9 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Louise Cheriton 13/07/1995 - Present (29 years and 4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nathalie Esther Schwarz 12/03/1998 - Present (26 years and 8 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 163	View Report

Documents

Filter

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
Date: 29/09/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Company Secretary DEFRIES & ASSOCIATES LIMITED (913283510) Appointed
Date: 28/08/2024	Event: DEFRIES & ASSOCIATES LIMITED (928067159) has left the board
Date: 28/08/2024	Event: New Company Secretary DEFRIES PM LIMITED (932643051) Appointed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: Patricia Kay McConnell (912136889) has left the board
Date: 21/08/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Board Member Sharon Isralls (931130924) Appointed
Date: 17/07/2023	Event: Ann Daryl Beaumont (904063904) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Company Secretary DEFRIES & ASSOCIATES LTD (928067159) Appointed
Date: 03/04/2023	Event: New Company Secretary DEFRIES & ASSOCIATES LTD (930737152) Appointed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 26/02/2022	Event: New Accounts filed
Date: 22/02/2022	Event: Kamran Salehzadeh Nobari (916047454) has left the board
Date: 22/02/2022	Event: New Board Member Edward Stapley (929270047) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Paul Hinkley McConnell (902871851) has left the board
Date: 11/03/2020	Event: New Board Member Patricia Kay McConnell (912136889) Appointed
Date: 28/02/2020	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 30/05/2018	Event: Win Yee Chung (912480443) has left the board
Date: 30/05/2018	Event: New Board Member Daphne Trudy Wingsun Chung (924675650) Appointed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: New Board Member David Lee Scorah (923232763) Appointed
Date: 31/05/2017	Event: Patricia Kay McConnell (912136889) has left the board
Date: 25/03/2017	Event: New Accounts filed
Date: 28/05/2016	Event: New Confirmation Statement filed
Date: 04/03/2016	Event: New Board Member Patricia Kay McConnell (912136889) Appointed
Date: 04/03/2016	Event: New Accounts filed
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 20/03/2015	Event: New Accounts filed
Date: 28/05/2014	Event: New Confirmation Statement filed
Date: 26/05/2014	Event: Change in Reg. Office
Date: 28/02/2014	Event: New Accounts filed
Date: 27/02/2014	Event: New Confirmation Statement filed
Date: 19/03/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BELSIZE LODGE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

13

24

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

13

24

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™