14 Belsize Square Management Limited

Active01161365 Private limited company
Incorporated
27 February 1974 (52 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
14 Belsize Square
Belsize Square
London
NW3 4HT

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2020
British
Born May 1949 (77)
Director · Appointed 14 September 2018
British
Born January 1970 (56)
Carmel, Simon
Secretary · Appointed 28 July 2014
Rubin, Joshua Max
Director · Appointed 31 October 2013
British
Born November 1986
Director · Appointed 23 August 2012
British
Born April 1973 (53)
Officer history (13 former)
10 September 2020
Appointed Levett, Timothy Roland as Director
14 August 2020
Resigned Bond, Wendy Janet as Director
14 September 2018
Appointed Vaze, Prabhat as Director
14 September 2018
Resigned Farbey, Judith as Director
13 August 2015
Appointed Bond, Wendy Janet as Director
11 August 2015
Resigned Hardy, Benjamin Denis Samuel as Director
28 July 2014
Resigned Hardy, Nicola as Secretary
28 July 2014
Appointed Carmel, Simon as Secretary
1 April 2014
Resigned Wolanski, David Isaac as Director
31 October 2013
Appointed Rubin, Joshua Max as Director
23 August 2012
Resigned Steinherr, Adrian Richard as Director
23 August 2012
Appointed Carmel, Simon Lloyd as Director
30 October 2008
Appointed Steinherr, Adrian Richard as Director
23 July 2007
Resigned Tricot, Grecy as Director
12 April 2007
Appointed Farbey, Judith as Director
12 April 2007
Resigned Tye, Nicholas Alan as Director
6 October 2006
Resigned Wolanski, David Isaac as Secretary
6 October 2006
Appointed Hardy, Nicola as Secretary
10 May 2006
Appointed Hardy, Benjamin Denis Samuel as Director
16 February 2006
Resigned Marks, Frances Margrete, Dr as Secretary
3 January 2006
Appointed Marks, Frances Margrete, Dr as Secretary
28 March 2005
Resigned Marks, Harold Edward Suter as Director
4 March 2005
Resigned Marks, Harold Edward Suter as Secretary
4 March 2005
Appointed Wolanski, David Isaac as Secretary
28 June 2003
Appointed Wolanski, David Isaac as Director
27 November 2001
Resigned Klausner, Rosa-Lida 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

Net Assets
£5,958
Current Ratio
18.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £18,047 £20,479 £1,623 £5,958
Balance sheet detail
202420232022202120202019
Current Assets£6,294£4,551£2,121£1,959£20,815£18,383
Creditors (< 1 year)£336£336£804£336£336£336
Net Current Assets£5,958£1,623£20,479£18,047
Net Assets£5,958£1,623£20,479£18,047
Shareholder Funds£5,958£4,215£1,317£1,623£20,479£18,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates5 September 2026

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