Belsize Construction Limited. Head office in London. Check Director.

Belsize Construction Limited, London

Belsize Construction Limited is a private limited company. Situated at 186A Hermitage Road, London N4 1NN, this 15 years old firm was incorporated on 2008-05-06 and is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "construction of domestic buildings" (SIC: 41202).
1 director can be found in the company: Evgeny R. (appointed on 14 April 2010).

About
Name: Belsize Construction Limited
Number: 06585321
Incorporation date: 2008-05-06
End of financial year: 31 May


Address:	186a Hermitage Road London N4 1NN
SIC code:	47910 - Retail sale via mail order houses or via Internet 41202 - Construction of domestic buildings

Company staff

People with significant control

Evgeny R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	253,645	77,147	15,221	14,716	293	-	5,473	18,805	2,824	29,165	-	36,732	36,161
Fixed Assets	15,318	17,599	12,409	1,544	1,158	283	-	957	-	-	-	3,648	4,428
Total Assets Less Current Liabilities	144,678	15,333	1,096	-4,190	-2,497	-80,041	-75,459	75,236	-89,786	-10,732	-31,403	-106,490	-65,260
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	144,678	15,333	-46,365	-53,650	-66,076	-80,041	-75,459	-	-	-	-	-	-
Tangible Fixed Assets	15,318	17,599	12,409	1,544	1,158	-	-	-	-	-	-	-	-

The date for Belsize Construction Limited confirmation statement filing is 2024-05-20. The last one was submitted on 2023-05-06. The due date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary individual Evgeny R. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2022-06-01: 1333.00 GBP filed on: 26th, February 2024 \| capital	Free Download (3 pages)
CH01	On 2024-01-01 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024-02-01 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-05-06 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-06 filed on: 7th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-06 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-06 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-06 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-06 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-06 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-07: 1000.00 GBP capital
AA	Micro company accounts made up to 2015-05-31 filed on: 14th, February 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 75 Haverstock Hill London NW3 4SL to 186a Hermitage Road London N4 1NN on 2015-06-09 filed on: 9th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-20: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 18th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 2nd, January 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 27th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 12th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 7th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-04-29 filed on: 29th, April 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-29 filed on: 29th, April 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-04-29 filed on: 29th, April 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-04-29 filed on: 29th, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 07/09/2009 from 3 caroline court the chase stanmore mid HA7 3ST england filed on: 7th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-06-24 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-23 Secretary appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-22 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2008 \| incorporation	Free Download (17 pages)

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