Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
39 Belsize Square Limited
- Incorporated
- 24 February 1972 (54 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ioakim RaftopulosSara Charlott Stahl
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2021
British
Born December 1975 (50)
Raftopulos, Ioakim, Dr
Director · Appointed 13 March 2014
Greek
Born May 1971 (55)
Stahl, Sara Charlott
Director · Appointed 12 July 2011
Swedish
Born October 1978 (48)
Corporate Secretary · Appointed 1 March 2011
Wolf, Stuart
Director · Appointed 22 January 2006
British
Born August 1962 (64)
Officer history (15 former)
28 August 2026
Resigned Rushton, Catherine Louise as Director
7 December 2021
29 June 2021
13 March 2014
Appointed Raftopulos, Ioakim, Dr as Director
30 January 2014
12 July 2011
Appointed Stahl, Sara Charlott as Director
25 March 2011
Resigned Wightman, Nicola Maree as Director
1 March 2011
29 June 2010
Resigned Wightman, Nicola Maree as Secretary
9 September 2008
19 July 2008
Resigned Hirschfield, Caroline Addie as Director
22 January 2006
Appointed Wolf, Stuart as Director
9 January 2006
Resigned Notman, Tom as Secretary
9 January 2006
Appointed Wightman, Nicola Maree as Secretary
30 April 2004
Appointed Rushton, Catherine Louise as Director
22 September 2003
Appointed Wightman, Nicola Maree as Director
22 September 2003
Resigned Grolig, Otto Johannes Achilles as Director
1 June 2002
Resigned Muffett, Rex Sackville as Secretary
1 June 2002
1 June 2002
Appointed Notman, Tom as Secretary
30 November 2001
Appointed Grolig, Otto Johannes Achilles as Director
28 February 2001
Resigned Ionides, Alexander Charles Weekley as Director
28 October 1997
13 June 1997
6 December 1994
Appointed Hirschfield, Caroline Addie as Director
6 December 1994
Resigned Davidson, Mildred as Director
6 October 1994
Appointed Muffett, Rex Sackville as Secretary
2 August 1994
Appointed Ionides, Alexander Charles Weekley as Director
19 July 1994
Resigned Goldstein, Geoffrey Laurence as Director
19 July 1994
Resigned Goldstein, Geoffrey Laurence as Secretary
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 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Director's details changed |
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