78 Belsize Park Gardens Limited

Active03354069 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Sandrine Ann Soubeyran
Adam Ryan Williams
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Soubeyran, Sandrine Ann
Director · Appointed 14 September 2026
British
Born September 1968 (58)
Williams, Adam Ryan
Director · Appointed 5 February 2026
British
Born October 1994 (32)
Director · Appointed 2 July 2021
Also at Connect Ventures Four Investments Limited, Connect Ventures LLP, Connect Ventures One (GP) Ltd · more companies
Italian
Born October 1971 (55)
Director · Appointed 10 January 2014
British
Born March 1975 (51)
Director · Appointed 12 April 2008
German
Born September 1969 (57)
Lester, Andrew Mark
Director · Appointed 12 April 2008
British
Born March 1976 (50)
Officer history (22 former)
14 September 2026
Appointed Soubeyran, Sandrine Ann as Director
5 February 2026
Appointed Williams, Adam Ryan as Director
5 February 2026
Resigned Lynch, Laura Janet as Director
30 September 2025
Resigned Foster, Nicholas Edward as Director
2 July 2021
Appointed Bezza, Pietro as Director
2 July 2021
Resigned Gangola, Milan, Dr as Director
26 October 2020
Resigned Trinchese, Marina as Director
2 October 2020
Resigned Smith, Bonnie as Secretary
1 January 2017
Resigned Lester, Andrew Mark as Secretary
1 November 2016
Appointed Smith, Bonnie as Secretary
28 February 2014
Appointed Trinchese, Marina as Director
15 January 2014
Resigned Shah, Divaker Revulal as Director
10 January 2014
Appointed Smith, Bonita Patricia as Director
20 November 2013
Appointed Gangola, Milan, Dr as Director
20 November 2013
Resigned Strutt, Alan John as Director
28 February 2013
Resigned Theil, Laura Rita as Director
1 July 2010
Appointed Lynch, Laura Janet as Director
1 July 2010
Resigned Ragno, Silvia, Dr as Director
12 April 2008
Appointed Lester, Andrew Mark as Secretary
12 April 2008
Resigned Ragno, Silvia, Dr as Secretary
12 April 2008
Resigned Bailey, Gillian Mary as Director
12 April 2008
Resigned Webb, David William as Director
12 April 2008
Appointed Kaminski, Helga as Director
12 April 2008
Appointed Lester, Andrew Mark as Director
10 October 2007
Appointed Shah, Divaker Revulal as Director
20 March 2005
Appointed Ragno, Silvia, Dr as Secretary
20 March 2005
Resigned Foster, Nicholas Edward as Secretary
4 February 2005
Resigned Pollock, Julian as Director
1 August 2004
Resigned Hewitt, Steven Kevin as Director
23 July 2004
Appointed Bailey, Gillian Mary as Director
29 July 2003
Resigned Jones, Timothy Robert, Dr as Director
24 July 2003
Appointed Theil, Laura Rita as Director
12 June 2003
Resigned Burdett, Richard Michael as Director
12 June 2003
Appointed Strutt, Alan John as Director
24 February 2003
Appointed Foster, Nicholas Edward as Secretary
24 February 2003
Resigned Burdett, Richard Michael as Secretary
9 June 2000
Appointed Hewitt, Steven Kevin as Director
9 June 2000
Appointed Jones, Timothy Robert, Dr as Director
15 April 2000
Resigned Muller, Elizabeth Anna Maria as Director
7 January 1998
Appointed Ragno, Silvia, Dr as Director
7 January 1998
Resigned Deadman, John Joseph as Director
3 December 1997
Appointed Pollock, Julian as Director
3 December 1997
Appointed Burdett, Richard Michael as Director
3 December 1997
Appointed Webb, David William as Director
3 December 1997
Appointed Muller, Elizabeth Anna Maria as Director
3 December 1997
Appointed Foster, Nicholas Edward as Director
3 December 1997
Resigned Wright, Timothy Marcus as Director
3 December 1997
Appointed Deadman, John Joseph as Director
16 April 1997
Appointed Wright, Timothy Marcus as Director
16 April 1997
Appointed Burdett, Richard Michael as Secretary

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 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Debtors£200£200£200£200£200
Net Current Assets£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
23 April 2026Confirmation statement with updates10 April 2026
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
4 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

1 Belsize Park Gardens Limited
1 Hereford Road W2 (Freehold) Limited
1 St Mary's Management Company Limited
10 Raleigh Close Freehold Limited
10-12 Hyde Park Gardens (Freehold) Limited
102 Greencroft Gardens Management Limited

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