51, Belsize Avenue NW3 Limited

Active01289936 Private limited company
Incorporated
9 December 1976 (49 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2017
British
Born June 1994 (32)
Director · Appointed 11 September 2017
British
Born June 1947 (79)
Corporate Secretary · Appointed 3 July 2015
Director · Appointed 9 January 2014
British
Born January 1967 (59)
Director · Appointed 18 October 2005
British
Born July 1946 (80)
Officer history (15 former)
11 September 2017
Appointed Michaels, Nicolette Emma as Director
11 September 2017
Appointed Kharegat, Shenaiya Rustom as Director
15 May 2017
Resigned Bogush, Julie Kate as Director
21 July 2016
3 July 2015
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
3 July 2015
Resigned Trinity Nominees (1) Limited as Corporate Secretary
7 August 2014
Resigned Bonati, Giancarlo as Director
9 January 2014
Appointed Drummond-Smith, Caroline Louise as Director
29 November 2013
20 August 2013
Resigned Bogush, Julie Kate as Secretary
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
15 May 2006
Appointed Schonberg, Thomas Tristan Etienne as Director
18 October 2005
Appointed Biddulph, Michael John as Director
18 December 2004
Appointed Bogush, Julie Kate as Secretary
27 May 2004
Resigned Sanders, Nicola as Secretary
27 May 2004
Resigned Sanders, Nicola as Director
30 January 2004
Resigned Heuvels, Jan as Director
14 November 2003
26 November 2002
Resigned Nemetnejad, Aaron as Secretary
26 November 2002
Resigned Biddulph, Jacki as Director
26 November 2002
Resigned Nemetnejad, Aaron as Director
25 March 2002
Appointed Sanders, Nicola as Director
25 March 2002
Appointed Bonati, Giancarlo as Director
25 March 2002
Appointed Heuvels, Jan as Director
25 March 2002
Appointed Bogush, Julie Kate as Director
25 March 2002
Appointed Sanders, Nicola as Secretary
1 December 2000
Resigned Griffin, Alexander Hamilton Handy as Secretary
16 January 1998
Appointed Biddulph, Jacki as Director
28 October 1997
Resigned Blitz, Leon as Director
16 October 1995
Resigned Marvdashti, Reza as Director
16 October 1995
Appointed Blitz, Leon as Director
20 July 1995
Appointed Nemetnejad, Aaron as Secretary
20 July 1995
Appointed Nemetnejad, Aaron 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.
Former controllers (3)
11 September 2017
Ceased Mike Biddulph — Has significant influence or control
11 September 2017
Ceased Caroline Louise Drummond-Smith — Has significant influence or control
15 May 2017
Ceased Julie Bogush — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company31 December 2025
24 October 2025Confirmation statement with updates22 October 2025
14 July 2025Accounts for a dormant company31 December 2024
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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