Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
5 Belsize Square Limited
- Incorporated
- 18 January 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Ian Paul JonesShaheen Mohammed Varris
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynwood House373 - 375 Station RoadHarrowHA1 2AW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1974 (52)
Jones, Ian Paul
Director · Appointed 30 October 2023
British
Born January 1966 (60)
Varris, Shaheen Mohammed, Professor Dr
Director · Appointed 11 June 2002
British
Born December 1958 (67)
Tarnesby, Georgia, Dr
Director · Appointed 30 October 1991
British
Born February 1963 (63)
Officer history (14 former)
1 January 2024
30 October 2023
Appointed Jones, Ian Paul as Director
30 October 2023
7 February 2017
18 January 2016
17 December 2009
Resigned Sulzer, Thomas as Director
1 January 2006
Resigned Brandts, Hubert Maximilian Theodor as Director
24 June 2003
Resigned Varris, Kehkeshan Kanwal as Director
11 June 2002
Appointed Varris, Kehkeshan Kanwal as Director
11 June 2002
Appointed Varris, Shaheen Mohammed, Professor Dr as Director
11 June 2002
23 January 2001
Appointed Brandts, Hubert Maximilian Theodor as Director
23 October 2000
Resigned Quarry, Gregory Patrick as Director
15 October 1996
Resigned Short, Edward Lawrie Nicholas as Director
14 October 1996
Appointed Quarry, Gregory Patrick as Director
22 August 1995
Appointed Short, Edward Lawrie Nicholas as Director
5 June 1993
5 June 1993
5 June 1993
30 October 1991
30 October 1991
Resigned Parsons, Caroline Jane as Secretary
30 October 1991
Resigned Stayne, Peter as Director
30 October 1991
Appointed Tarnesby, Georgia, Dr as Director
18 January 1991
Resigned Sulzer, Thomas as Director
18 January 1990
Resigned Daniels, Christine 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,400 | £2,400 | £2,400 | £2,400 | £2,400 | £2,400 |
| Creditors (> 1 year) | £2,396 | £2,396 | £2,396 | £2,396 | £2,396 | £2,396 |
| Net Assets | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 16 May 2026 | Compulsory strike-off action has been discontinued | |||
| 15 May 2026 | Director's details changed | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off | — | ||
| 30 June 2025 | Accounts for a dormant company | 31 March 2025 |
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