Belvista Limited

Active02813610 Private limited company
Incorporated
28 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katharine Anne Barros
Caroline Anne Gray
Owned by
Caroline Anne Gray
Accounts type
Total exemption full
Region
Greater London
Address
Pound House
62A Highgate High Street
London
N6 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Barros, Katharine Anne
Director · Appointed 12 December 2024
British
Born June 1983 (43)
Barros, Katharine Anne
Secretary · Appointed 5 June 2024
Gray, Caroline Anne
Director · Appointed 18 May 1993
British
Born October 1945 (81)
Officer history (8 former)
12 December 2024
Appointed Barros, Katharine Anne as Director
5 June 2024
Appointed Barros, Katharine Anne as Secretary
3 December 2023
Resigned Henderson, Nicholas Peter as Secretary
10 March 2003
Resigned Thornback, Richard Henry as Secretary
10 March 2003
Appointed Henderson, Nicholas Peter as Secretary
25 August 1999
Resigned Jackson, David Lloyd as Director
9 October 1998
Resigned Dean, James Fitzroy as Director
9 October 1998
Resigned Scott, Peter John as Director
18 May 1993
Appointed Jackson, Alison as Director
18 May 1993
Appointed Scott, Peter John as Director
18 May 1993
Appointed Dean, James Fitzroy as Director
18 May 1993
Appointed Jackson, David Lloyd as Director
18 May 1993
Resigned Jackson, Alison as Director
18 May 1993
Appointed Thornback, Richard Henry as Secretary
18 May 1993
Appointed Gray, Caroline Anne as Director
18 May 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
28 April 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 April 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Caroline Anne Gray
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1945 (81)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,832,693
Cash
£149,373
Employees
2
Debt Ratio
14%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,770,384 £1,669,546 £1,755,179 £1,691,029 £1,731,519 £1,740,554 £1,832,693
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,977,862£1,904,302£1,898,811£1,843,729£1,831,974£1,848,640£1,862,751
Current Assets£151,201£149,050£145,275£161,263£168,944£62,046£118,130
Debtors£1,828£10£0£61£19£723£21
Cash£149,373£149,040£145,275£161,202£168,925£61,323£118,109
Creditors (< 1 year)£32,808£49,236£48,866£50,123£45,433£40,834£10,191
Net Current Assets£118,393£99,814£96,409£111,140£123,511£21,212£107,939
Net Assets£1,832,693£1,740,554£1,731,519£1,691,029£1,755,179£1,669,546£1,770,384
Shareholder Funds£1,832,693£1,740,554£1,731,519£1,691,029£1,755,179£1,669,546£1,770,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates28 April 2026
11 March 2026Total exemption full accounts31 December 2025
11 September 2025Total exemption full accounts31 December 2024
5 May 2025Confirmation statement with no updates28 April 2025
16 December 2024Appointment of a director
Show all recent filings

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