Menna Overview
Here’s a quick overview of BELSIZE SQUARE PROPERTIES UK LIMITED 👀 — a London based business that started in 1962.
BELSIZE SQUARE PROPERTIES UK LIMITED
- Company statusactive
- Company No00741364
- Age63 years 8 months Incorporated 19 November 1962
- Officers3
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
BELSIZE SQUARE PROPERTIES UK LIMITED is an active company incorporated on 19 November 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 May 2018
Confirmation Statement With Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTTER, Marc Gilles | secretary | 07 Jul 2004 | |
| RUTTER, Geoffrey Maurice | director | Jan 1938 | 07 Jul 2004 |
| RUTTER, Marc Gilles | director | Mar 1964 | 28 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claudine Janette Rutter | Apr 1939 | 06 Apr 2016 |
| Mr Geoffrey Maurice Rutter | Jan 1938 | 06 Apr 2016 |
Related Companies
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RUTTER, Marc Gilles, RUTTER, Geoffrey Maurice are mutual persons.
RUTTER, Marc Gilles are mutual persons.
BELSIZE SQUARE PROPERTIES LIMITED
RUTTER, Geoffrey Maurice, RUTTER, Claudine Janette, RUTTER, Derek Alan are mutual persons.
COLLYER BRISTOW LLP
RUTTER, Geoffrey Maurice are mutual persons.
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Here’s a quick overview of BELSIZE SQUARE PROPERTIES UK LIMITED 👀 — a London based business that started in 1962.