Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
1 Belsize Park Gardens Limited
- Incorporated
- 12 March 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Proud
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 8 active
Officer details are public data from the Companies House register.
Proud, Susan
Director · Appointed 13 March 2026
British
Born August 1969 (57)
Director · Appointed 28 April 2023
Also at The Tudor Peacock Ltd · more companies
British
Born March 1980 (46)
British
Born February 1955 (71)
Corporate Secretary · Appointed 29 March 2007
Director · Appointed 6 June 2000
Also at Belsize Park Gardens Limited · more companies
British
Born November 1958
Cass, Deborah
Director · Appointed 12 March 1998
British
Born February 1957 (69)
Granata, Enrico
Director · Appointed 12 March 1998
Italian
Born August 1946 (80)
British
Born December 1969 (56)
Officer history (15 former)
13 March 2026
Appointed Proud, Susan as Director
12 March 2026
Resigned Lehmann, Jens Gerhard as Director
12 March 2026
28 April 2023
28 January 2020
Appointed Lehmann, Jens Gerhard as Director
9 December 2019
Resigned Briggs, Leona Jane as Director
30 May 2019
Appointed Briggs, Leona Jane as Director
30 May 2019
Resigned Briggs, Nicholas Norman as Director
24 August 2018
10 November 2015
Resigned Morgan, Philip Norman as Director
26 October 2015
Resigned Soskin, Mary as Director
26 October 2015
Appointed Briggs, Nicholas Norman as Director
29 November 2012
29 November 2012
29 March 2007
29 March 2007
21 October 2005
21 July 2005
7 September 2000
6 June 2000
7 September 1999
7 September 1999
7 September 1999
7 September 1999
Resigned Hawes, Wendy Margaret as Director
12 March 1998
12 March 1998
12 March 1998
Appointed Hawes, Wendy Margaret as Director
12 March 1998
12 March 1998
12 March 1998
12 March 1998
Appointed Soskin, Mary as Director
12 March 1998
12 March 1998
Appointed Morgan, Philip Norman as Director
12 March 1998
12 March 1998
12 March 1998
Appointed Granata, Enrico as Director
12 March 1998
12 March 1998
Appointed Cass, Deborah 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 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
| Net Current Assets | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 29 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 21 April 2026 | Termination of appointment of a director |
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