15 Belsize Square Limited

Active02896622 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Shahin Maghdouri-Moghaddam
Darya Bahram
Owned by
Poupak Anjomshoaa
Accounts type
Micro entity
Region
Greater London
Address
15 Belsize Square
London
NW3 4HT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maghdouri-Moghaddam, Shahin
Director · Appointed 4 July 2021
British
Born August 1947 (79)
Director · Appointed 4 July 2021
British
Born June 1974 (52)
Bahram, Darya
Director · Appointed 1 January 2002
British
Born August 1957 (69)
Officer history (16 former)
25 February 2022
Resigned Henrich, Stefan as Director
4 July 2021
Appointed Maghdouri-Moghaddam, Shahin as Director
4 July 2021
Appointed Anjomshoaa, Poupak as Director
16 June 2021
Resigned Anjomshoaa, Poupak as Director
16 June 2021
Resigned Maghdouri-Moghaddam, Shahin as Director
11 June 2021
Resigned Bahram, Darya as Secretary
11 June 2021
Appointed Anjomshoaa, Poupak as Director
11 June 2021
Appointed Maghdouri-Moghaddam, Shahin as Director
9 August 2018
Resigned Hami, Amar as Director
7 March 2015
Resigned Zad, Farhad as Director
1 October 2012
Appointed Hami, Amar as Director
23 August 2012
Resigned Jurgenson, Stephen Scott Outram as Director
7 September 2007
Appointed Henrich, Stefan as Director
1 October 2004
Appointed Jurgenson, Stephen Scott Outram as Director
10 October 2002
Appointed Zad, Farhad as Director
31 May 2002
Resigned Buckley, Helen Louise as Director
1 January 2002
Appointed Bahram, Darya as Secretary
1 January 2002
Appointed Bahram, Darya as Director
25 May 2000
Resigned Gordon, Sally Anne as Secretary
25 May 2000
Resigned Booth, Warrick as Director
4 April 1997
Appointed Gordon, Sally Anne as Secretary
4 April 1997
Resigned Beverley, Adele as Secretary
27 March 1997
Appointed Booth, Warrick as Director
27 March 1997
Resigned Beverley, Gerald as Director
2 October 1995
Appointed Buckley, Helen Louise as Director
4 September 1995
Resigned Benhaim, David as Secretary
4 September 1995
Resigned Benaim, Nadia as Director
4 September 1995
Appointed Beverley, Adele as Secretary
9 February 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Appointed Ccs Directors Limited as Corporate Nominee Director
9 February 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
9 February 1994
Appointed Benhaim, David as Secretary
9 February 1994
Appointed Benaim, Nadia as Director
9 February 1994
Appointed Beverley, Gerald as Director

Ownership 1 active

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

Individual · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)

Financials

Net Assets
£8

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £7,189 £5,290 £391 £193 £8
Balance sheet detail
20252024202320222021
Fixed Assets£8£8£8
Current Assets£0£185£383£5,282£7,181
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£185£383£5,282£7,181
Net Assets£8£193£391£5,290£7,189
Shareholder Funds£8£193£391£5,290£7,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
24 October 2026Micro company accounts28 February 2026

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