53 Belsize Park Limited

Active03243521 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
8 Peterborough Road
Harrow
HA1 2BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2023
Director · Appointed 10 February 2021
British
Born July 1992 (34)
Officer history (13 former)
1 November 2023
Appointed Howell, Michael William as Secretary
7 July 2023
Resigned Ishigaki, Harumi as Secretary
7 July 2023
Resigned Ishigaki, Harumi as Director
16 December 2022
Resigned Shaby, Roy as Director
10 February 2021
Appointed Tulloch, Iain Alastair as Director
10 February 2021
Appointed Shaby, Roy as Director
10 February 2021
Resigned Tulloch, Hugh Gordon as Director
12 May 2016
Appointed Tulloch, Hugh Gordon as Director
12 May 2016
Resigned Clague, Paul Malcolm as Secretary
12 May 2016
Resigned Clague, Paul Malcolm as Director
12 May 2016
Appointed Ishigaki, Harumi as Secretary
12 May 2016
Resigned Clague, Li Hua Wang as Director
7 September 2014
Resigned Vear, Simon as Director
25 August 2006
Appointed Clague, Paul Malcolm as Secretary
25 August 2006
Appointed Clague, Paul Malcolm as Director
25 August 2006
Resigned Faraj, Anais as Secretary
21 September 2001
Resigned Mackersey, David John as Director
1 January 1999
Resigned Broomer, Amanda Rachel as Director
30 August 1996
Appointed Mackersey, David John as Director
30 August 1996
Appointed Clague, Li Hua Wang as Director
30 August 1996
Appointed Vear, Simon as Director
30 August 1996
Appointed Broomer, Amanda Rachel as Director
29 August 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 August 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
29 August 1996
Appointed Faraj, Anais as Secretary
29 August 1996
Appointed Ishigaki, Harumi 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

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

Net Assets
£24,070
Cash
£5,511
Debt Ratio
4%
Current Ratio
7.0x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £24,070 £24,070 £24,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,067£18,067£18,067£18,067£18,067£18,067£18,067
Current Assets£7,010£14,331£7,009£17,426£8,194£7,067£7,237
Debtors£1,499
Cash£5,511£5,273£2,800
Creditors (< 1 year)£1,007£8,328£1,006£11,423£2,191£1,064£1,234
Net Current Assets£6,003£6,003£6,003£6,003£6,003£6,003£6,003
Net Assets£24,070£24,070£24,070
Shareholder Funds£24,070£24,070£24,070£24,070£24,070£24,070£24,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with no updates12 February 2026
17 June 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
3 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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