47 Belsize Park Gardens Management Limited

Active01562516 Private limited company
Incorporated
19 May 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born April 1996 (30)
Director · Appointed 26 May 2021
British
Born March 1978 (48)
Corporate Secretary · Appointed 16 December 2016
Director · Appointed 16 September 2016
British
Born August 1974 (52)
Director · Appointed 24 August 2012
Australian
Born August 1980 (46)
Director · Appointed 24 August 2012
British
Born June 1979 (47)
Director · Appointed 24 August 2012
British
Born October 1962 (64)
Officer history (9 former)
26 May 2021
Appointed Thompson, Svetlana as Director
26 May 2021
Appointed Tarizzo, Isabella as Director
16 December 2016
Appointed Ringley Limited as Corporate Secretary
28 October 2016
Resigned Morris, Mallory Paul as Director
16 September 2016
Appointed Cumberland, Adam John as Director
1 September 2012
Resigned Mattey, Jeffrey as Director
1 September 2012
Resigned Mattey, Jeffrey as Secretary
1 September 2012
Resigned Mattey, Steven as Director
24 August 2012
Appointed Owen, David Ryan Jacoby as Director
24 August 2012
Appointed Thompson, James Anthony as Director
24 August 2012
Appointed Morris, Mallory Paul as Director
24 August 2012
Appointed Ching, Kenneth Kai Fung as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
23 January 2003
Appointed Mattey, Jeffrey as Director
23 January 2003
Appointed Mattey, Jeffrey as Secretary
23 January 2003
Appointed Mattey, Alan as Director
23 January 2003
Resigned Cannon, Dee as Secretary
23 January 2003
Resigned Cannon, David as Director
18 September 1995
Appointed Cannon, Dee as Secretary
18 September 1995
Resigned Cannon, Doreen as Secretary
18 September 1995
Resigned Cannon, Doreen 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
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Cash£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
11 September 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
10 September 2025Accounts for a dormant company31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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