79 Belsize Lane Limited

Active01653014 Private limited company
Incorporated
21 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Susan Frances Pemberton
Jonathan Leonard Freedman
Owned by
Susan Frances Pemberton
Jonathan Leonard Freedman
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pemberton, Susan Frances
Director · Appointed 3 February 2025
British
Born January 1966 (60)
Freedman, Jonathan Leonard
Director · Appointed 21 September 2007
British
Born April 1979 (47)
Officer history (8 former)
22 December 2025
Resigned Rawley, Jane Ione as Director
3 February 2025
Appointed Pemberton, Susan Frances as Director
26 August 2014
Resigned Rawley, Alan David as Secretary
26 August 2014
Appointed Rawley, Jane Ione as Director
26 August 2014
Resigned Rawley, Alan David as Director
20 January 2011
Resigned Ioannidis, Christo as Director
21 September 2007
Appointed Freedman, Jonathan Leonard as Director
21 September 2007
Resigned Saville, Martin as Secretary
21 September 2007
Resigned Saville, Martin as Director
23 February 2007
Appointed Rawley, Alan David as Director
23 February 2007
Appointed Rawley, Alan David as Secretary
23 February 2007
Resigned Pearce, David Charles as Director
30 December 1998
Appointed Ioannidis, Christo as Director
30 December 1998
Resigned Sharon, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Frances Pemberton
Individual · Notified 3 February 2025
Owns 25–50% of shares
British
Born January 1966 (60)
Jonathan Leonard Freedman
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born April 1979 (47)
Former controllers (1)
22 December 2025
Ceased Jane Ione Rawley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 2026 £100 £100 £100 £100 £100
Balance sheet detail
20262025202420212020
Current Assets£100£100
Cash£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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