13 Belsize Park Gardens (Hampstead) Limited

Active03225690 Private limited company
Incorporated
16 July 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Laurence Alex Martin
Accounts type
Total exemption full
Address
72 Galley Lane
Barnet
EN5 4AL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Laurence Alex
Director · Appointed 10 July 2026
British
Born November 1985
Director · Appointed 9 October 2009
British
Born March 1947 (79)
Officer history (13 former)
10 July 2026
Appointed Martin, Laurence Alex as Director
1 January 2020
Resigned Reinhold, Sabine Beatrice Nicole as Director
12 March 2013
Appointed Reinhold, Sabine Beatrice Nicole as Director
1 June 2012
Resigned Stretton-Downes, Giles Patrick as Director
18 December 2009
Resigned Matterson, William Guy Joseph as Director
18 December 2009
Resigned Saleem, Seema Tahmena as Director
9 October 2009
Resigned Schmidt, Mogens as Secretary
9 October 2009
Appointed Martin, Raymond David as Director
9 October 2009
Resigned Schmidt, Mogens as Director
6 June 2007
Resigned Riva, Carlo as Director
2 May 2007
Appointed Matterson, William Guy Joseph as Director
2 May 2007
Resigned Rialas, Andreas as Director
12 September 2002
Resigned Davis, Paul as Director
12 September 2002
Appointed Saleem, Seema Tahmena as Director
12 August 2002
Appointed Rialas, Andreas as Director
17 September 1998
Appointed Schmidt, Mogens as Secretary
23 September 1997
Resigned Altschuler, Susan as Secretary
23 September 1997
Resigned Altschuler, Susan as Director
18 September 1997
Appointed Schmidt, Mogens as Director
18 September 1997
Appointed Davis, Paul as Director
16 July 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
16 July 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
16 July 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
16 July 1996
Appointed Altschuler, Susan as Secretary
16 July 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
16 July 1996
Appointed Altschuler, Susan as Director
16 July 1996
Appointed Riva, Carlo as Director
16 July 1996
Appointed Stretton-Downes, Giles Patrick 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

Cash
£11,316

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £31,818 £31,822 £32,637 £36,048 £38,776
Balance sheet detail
202520242023202220212020
Fixed Assets£28,000£28,000£28,000£28,000£28,000
Current Assets£8,468
Debtors£0
Cash£11,316£8,468£5,717£5,437£4,743
Creditors (< 1 year)£540£420£6,167£1,080£1,615£925
Net Current Assets£10,776£8,048£4,637£3,822£3,818
Shareholder Funds£38,776£36,048£32,637£31,822£31,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates16 July 2026
17 July 2026Appointment of a director
6 January 2026Total exemption full accounts31 July 2025
16 July 2025Confirmation statement with no updates16 July 2025
20 March 2025Registered office address changed
Show all recent filings

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