Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
13 Belsize Grove Limited
- Incorporated
- 15 August 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Henry O'ConnorRaphaella Anais Emily GibsonLesley Ann Magnus
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Belsize GroveLondonNW3 4UX
Officers 5 active
Officer details are public data from the Companies House register.
O'Connor, David Henry
Director · Appointed 14 August 2026
Irish
Born November 1968
Gibson, Raphaella Anais Emily
Director · Appointed 11 February 2026
British
Born February 2001 (25)
Magnus, Lesley Ann
Director · Appointed 14 March 2019
British
Born November 1957
Nelson, Elsa
Director · Appointed 31 July 2014
Norwegian
Born April 1941 (85)
Director · Appointed 29 May 1996
British
Born December 1947 (78)
Officer history (22 former)
14 August 2026
Appointed O'Connor, David Henry as Director
3 August 2026
Resigned O'Connor, Sheila Renee as Director
11 February 2026
Appointed Gibson, Raphaella Anais Emily as Director
26 November 2025
30 October 2024
16 October 2024
Resigned Stokes, Mary Elizabeth as Director
6 October 2023
Appointed O'Connor, Sheila Renee as Director
4 September 2023
14 March 2019
14 March 2019
Appointed Magnus, Lesley Ann as Director
17 November 2014
Appointed Stokes, Mary Elizabeth as Director
17 November 2014
31 July 2014
Appointed Nelson, Elsa as Director
31 July 2014
Resigned Wolman, Gillian, Dr as Director
5 August 2013
5 August 2013
Resigned Elledge, David as Director
26 November 2012
Appointed Wolman, Gillian, Dr as Director
21 November 2012
Resigned Wolman, Allan as Secretary
21 November 2012
Resigned Wolman, Allan as Director
10 December 2009
15 September 2009
15 September 2009
Appointed Elledge, David as Director
28 October 2007
Resigned Robinson-Millar, Margaret Christine as Director
28 August 2007
Appointed Wolman, Allan as Secretary
28 August 2007
1 August 2006
Appointed Wolman, Allan as Director
5 May 2006
Resigned Paling, Graham Richard as Director
5 May 2006
30 April 2004
30 April 2004
2 March 2004
2 March 2004
Resigned Lichtenstein, Edwin Albert as Director
2 March 2004
Resigned Lichtenstein, Edwin Albert as Secretary
21 April 1998
28 April 1997
Appointed Paling, Graham Richard as Director
12 March 1997
Resigned Coleby, Myer Victor as Director
4 October 1996
Resigned Ullstein, Betty as Director
29 May 1996
29 May 1996
22 September 1995
Appointed Ullstein, Betty as Director
22 March 1995
Resigned Ullstein, Leopold Alexander as Director
16 December 1992
Resigned Moujaes, Bassam Emile as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £369 | £534 | £671 | £772 | £925 | £1,046 | £1,097 |
| Creditors (< 1 year) | £13 | £13 | £13 | £0 | £46 | £46 | £46 |
| Net Current Assets | £356 | £521 | £658 | £772 | £879 | £1,000 | £1,051 |
| Shareholder Funds | £356 | £521 | £658 | £772 | £879 | £1,000 | £1,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 21 February 2026 | Appointment of a director |
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