16-18 Belsize Lane Limited

Active03454496 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
16/18 Belsize Lane
London
NW3 5AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Lee George
Director · Appointed 16 March 2026
New Zealander,British
Born October 1972 (54)
Director · Appointed 7 January 2024
Australian
Born May 1980 (46)
Director · Appointed 11 March 2017
British
Born October 1974 (52)
Director · Appointed 27 December 2016
Dutch
Born June 1967 (59)
Officer history (18 former)
16 March 2026
Appointed Berry, Lee George as Director
17 October 2025
Resigned Claudy, Florent Louis Alain as Director
12 January 2024
Resigned Tait, Nicola Gillian as Director
7 January 2024
Appointed Wilson, Anthony Ashley as Director
11 March 2017
Appointed Coleman, Samantha Laura as Director
17 January 2017
Resigned Butter, Ian Peter as Director
27 December 2016
Appointed Hessel, Edith Margarethe, Dr as Director
28 November 2016
Resigned White, Catherine Elizabeth as Director
8 October 2013
Resigned Tait, David Michael as Director
8 October 2013
Appointed White, Catherine Elizabeth as Director
11 June 2013
Appointed Tait, Nicola Gillian as Director
11 June 2013
Appointed Claudy, Florent Louis Alain as Director
11 June 2013
Appointed Butter, Ian Peter as Director
11 June 2013
Resigned Curry, Lionel Gerald as Director
4 May 2013
Resigned Andreae, Laura Christiana, Dr as Secretary
4 May 2013
Resigned Andreae, Laura Christiana, Dr as Director
28 October 2010
Appointed Andreae, Laura Christiana, Dr as Secretary
28 October 2010
Appointed Andreae, Laura Christiana, Dr as Director
12 August 2010
12 August 2010
Resigned Stevens, Handley Michael Gambrell as Secretary
25 February 2002
Appointed Curry, Lionel Gerald as Director
25 February 2002
Resigned Barnett, Mark as Director
16 May 2001
Appointed Barnett, Mark as Director
16 May 2001
Resigned Corrigan, Conan as Director
9 August 1999
Resigned Garland, Alexander Medawar as Director
24 November 1998
Appointed Garland, Alexander Medawar as Director
17 November 1998
Resigned Tait, David Michael as Secretary
17 November 1998
Resigned Ritchie, Bruce Weir as Director
17 November 1998
Appointed Stevens, Handley Michael Gambrell as Secretary
17 November 1998
Appointed Stevens, Handley Michael Gambrell as Director
14 October 1998
Resigned Kwan, James Wei Yung as Director
24 April 1998
Appointed Ritchie, Bruce Weir as Director
28 October 1997
Appointed Tait, David Michael as Secretary
28 October 1997
Appointed Corrigan, Conan as Director
28 October 1997
Appointed Tait, David Michael as Director
28 October 1997
Appointed Kwan, James Wei Yung as Director
28 October 1997
Resigned Pailex Corporate Services Limited as Corporate Nominee Secretary
28 October 1997
Resigned Gregson, Jeanette Margaret as Director
23 October 1997
Appointed Pailex Corporate Services Limited as Corporate Nominee Secretary
23 October 1997
Appointed Gregson, Jeanette Margaret 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 October 2025 · total exemption full accounts

Cash
£6,805

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,776 £5,776 £5,776 £5,776 £5,776 £5,776 £5,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,776£5,776£5,776£5,776£5,776£5,776£5,776
Cash£6,805£1,100£32,426£24,229£36,385£35,229£27,767
Creditors (< 1 year)£6,805£1,100£32,426£24,229£36,385£35,229£27,767
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£5,776£5,776£5,776£5,776£5,776£5,776£5,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates23 October 2026
8 June 2026Total exemption full accounts31 October 2025
8 April 2026Termination of appointment of a director
8 April 2026Appointment of a director
5 November 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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