52 Belgrave Road Management Limited

Active03303353 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Andreas Von Einsiedel
Owned by
Farshid Moussavi
Andreas Von Einsiedel
Accounts type
Dormant
Region
Greater London
Address
52 Belgrave Road
London
SW1V 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 November 1999
British
Director · Appointed 15 November 1999
British
Born August 1965 (61)
Von Einsiedel, Andreas
Director · Appointed 14 March 1997
German
Born January 1953 (73)
Officer history (7 former)
15 November 1999
Resigned Mosavi, Mehdi as Secretary
15 November 1999
Appointed Moussavi, Farshid, Professor as Director
15 November 1999
Appointed Moussavi, Farshid, Professor as Secretary
15 November 1999
Resigned Mosavi, Mehdi as Director
17 April 1997
Resigned Garside, Louise as Director
17 April 1997
Appointed Mosavi, Mehdi as Director
17 April 1997
Appointed Mosavi, Mehdi as Secretary
17 April 1997
Resigned Berns, Richard as Secretary
25 March 1997
Appointed Garside, Louise as Director
14 March 1997
Appointed Von Einsiedel, Andreas as Director
14 March 1997
Resigned Kenlock, Rupert Adam Hobart as Director
16 January 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 January 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 January 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 January 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
16 January 1997
Appointed Kenlock, Rupert Adam Hobart as Director
16 January 1997
Appointed Berns, Richard as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Andreas Von Einsiedel
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born January 1953 (73)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 £2 £2 £2
Balance sheet detail
202320212020
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates16 January 2026
2 January 2026Accounts for a dormant company31 December 2025
4 March 2025Confirmation statement with no updates16 January 2025
8 January 2025Accounts for a dormant company31 December 2024
7 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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