Belsize Square Properties UK Limited

Active00741364 Private limited company
Incorporated
19 November 1962 (63 years)
Industry
Non-trading company (74990)
Controlled by
Geoffrey Maurice Rutter
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2006
British
Born March 1964 (62)
Secretary · Appointed 7 July 2004
British
Director · Appointed 7 July 2004
British
Born January 1938 (88)
Officer history (3 former)
3 August 2019
Resigned Rutter, Claudine Janette as Director
28 November 2006
Appointed Rutter, Marc Gilles as Director
23 January 2006
Appointed Rutter, Claudine Janette as Director
7 July 2004
Appointed Rutter, Marc Gilles as Secretary
7 July 2004
Appointed Rutter, Geoffrey Maurice as Director
7 July 2004
Resigned Munday, Marilyn Diane as Secretary
23 June 2004
Resigned Rutter, Derek Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1938 (88)
Former controllers (1)
3 August 2019
Ceased Claudine Janette Rutter — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£21,756)
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2024 2025 (£21,756) (£21,756) (£21,756) (£21,756) (£21,756) (£21,756)
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£21,756£21,756£21,756£21,756£21,756£21,756£21,756
Net Assets(£21,756)(£21,756)(£21,756)(£21,756)(£21,756)(£21,756)
Shareholder Funds(£21,756)(£21,756)(£21,756)(£21,756)(£21,756)(£21,756)

Filings

Filing history not loaded yet. See it on Companies House

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