Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
73 Belsize Park Gardens Management Company Limited
- Incorporated
- 14 April 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Samuel George HonnywillSophie Prior
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Whitestone Estates 13A Heath StreetHampsteadLondonNW3 6TP
Officers 7 active
Officer details are public data from the Companies House register.
Jacobs, Raymond
Secretary · Appointed 25 January 2024
Honnywill, Samuel George
Director · Appointed 24 September 2023
British
Born July 1999 (27)
British
Born September 1942 (84)
Prior, Sophie
Director · Appointed 31 March 2012
British
Born May 1968 (58)
British
Born December 1945 (80)
Yoong, Wai Cheong, Dr
Director · Appointed 15 July 1997
Malaysian
Born March 1964 (62)
Director · Appointed 14 April 1992
British
Born September 1958 (68)
Officer history (17 former)
23 April 2026
Resigned Lambert, Simon Paul as Director
1 April 2026
Resigned Takeda, Yoshiko as Director
14 April 2025
Resigned Meyers, Alain as Director
14 April 2024
14 April 2024
Resigned Lok, Susan Solan as Director
25 January 2024
Appointed Jacobs, Raymond as Secretary
24 September 2023
Appointed Honnywill, Samuel George as Director
1 April 2021
Resigned Revens, Neil as Secretary
9 July 2015
31 March 2012
Appointed Prior, Sophie as Director
19 August 2011
Appointed Revens, Neil as Secretary
19 August 2011
19 August 2011
Appointed Lok, Susan Solan as Director
19 August 2011
Resigned Grady, Michael as Secretary
19 August 2011
Resigned Grady, Michael as Director
14 December 2008
Appointed Grady, Michael as Secretary
14 December 2008
13 August 2007
Appointed Grady, Michael as Director
15 September 2000
15 September 1999
15 September 1999
Resigned Bae, Hanna Eun Kyong as Director
15 September 1999
22 January 1999
22 January 1999
Resigned Lambert, Simon Paul as Secretary
15 July 1997
Appointed Yoong, Wai Cheong, Dr as Director
15 July 1997
4 October 1994
Resigned Seale, Joan Barbara Grattan as Director
10 January 1994
Appointed Bae, Hanna Eun Kyong as Director
10 January 1994
7 December 1992
Resigned Dale-Smith, Raymond as Director
14 April 1992
Appointed Dale-Smith, Raymond as Director
14 April 1992
14 April 1992
Appointed Seale, Joan Barbara Grattan as Director
14 April 1992
Appointed Lambert, Simon Paul as Secretary
14 April 1992
14 April 1992
Appointed Meyers, Alain as Director
14 April 1992
14 April 1992
Appointed Takeda, Yoshiko as Director
14 April 1992
14 April 1992
Appointed Lambert, Simon Paul as Director
14 April 1992
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
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2,552
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,385 | £8,385 | £8,385 | £8,385 | £8,385 | £8,385 |
| Creditors (> 1 year) | £5,833 | £5,833 | £5,833 | £5,833 | £5,833 | £5,833 |
| Net Assets | £2,552 | £2,552 | £2,552 | £2,552 | ||
| Shareholder Funds | £2,552 | £2,552 | £2,552 | £2,552 | £2,552 | £2,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 April 2025 | Termination of appointment of a director |
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