11 Belsize Park Limited

Active03567004 Private company limited by guarantee
Incorporated
19 May 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Adriana Paun
James Gibson
Daria Golova
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
11 Belsize Park
London
NW3 4ES

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Paun, Adriana
Director · Appointed 24 March 2025
Romanian
Born September 1988 (38)
Gibson, James
Director · Appointed 15 December 2023
British
Born June 1951 (75)
Golova, Daria
Director · Appointed 30 October 2023
Russian
Born April 1996 (30)
Stratton, Oliver John
Secretary · Appointed 1 August 2007
British
Stratton, Oliver John
Director · Appointed 27 June 2006
British
Born November 1979
Bagatir, Ruya
Director · Appointed 30 October 1998
British,Turkish
Born June 1962 (64)
Ellis, Samantha Naomi
Director · Appointed 30 October 1998
British
Born April 1975 (51)
Director · Appointed 30 October 1998
British
Born May 1963 (63)
Officer history (16 former)
24 March 2025
Appointed Paun, Adriana as Director
22 March 2025
Resigned Bertisen, Martijn Carlos Willem as Director
15 December 2023
Appointed Gibson, James as Director
30 October 2023
Resigned Armstrong, Helen Amanda as Director
30 October 2023
Appointed Golova, Daria as Director
30 October 2023
Resigned Walker, David Ernest John as Director
30 October 2023
Resigned Armstrong, Paul Brian as Director
16 May 2018
Appointed Armstrong, Paul Brian as Director
16 May 2018
Resigned Herskovitz, Albert as Director
16 May 2018
Appointed Armstrong, Helen Amanda as Director
19 June 2017
Appointed Bertisen, Martijn Carlos Willem as Director
20 April 2017
Resigned Kenton, Richard as Director
15 May 2016
Appointed Walker, David Ernest John as Director
10 December 2015
Resigned Hami, Faeqa, Doctor as Director
1 August 2007
Resigned Hawes, Mark Richard as Secretary
1 August 2007
Appointed Stratton, Oliver John as Secretary
31 July 2007
Resigned Hawes, Mark Richard as Director
31 July 2007
Appointed Kenton, Richard as Director
27 June 2006
Appointed Stratton, Oliver John as Director
26 February 2006
Appointed Herskovitz, Albert as Director
12 January 2006
Resigned Pearce, Jacqueline Claire as Director
1 July 2002
Resigned Dionori, Silvana as Director
1 July 2002
Resigned Dionori, Francesco as Director
30 October 1998
Appointed Dionori, Francesco as Director
30 October 1998
Appointed Ellis, Samantha Naomi as Director
30 October 1998
Appointed Dionori, Silvana as Director
30 October 1998
Appointed Hami, Faeqa, Doctor as Director
30 October 1998
Appointed French, Elaine as Director
30 October 1998
Appointed Bagatir, Ruya as Director
30 October 1998
Resigned Hall, Sarah Joanne as Director
30 October 1998
Appointed Pearce, Jacqueline Claire as Director
6 August 1998
Appointed Hawes, Mark Richard as Secretary
6 August 1998
Appointed Hawes, Mark Richard as Director
6 August 1998
Appointed Hall, Sarah Joanne as Director
6 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee 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 May 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£14,425£14,425£14,425£14,425
Current Assets£17,206£17,962£16,082£18,266
Creditors (< 1 year)£17,206£17,962£16,082£18,266
Creditors (> 1 year)£14,425£14,425£14,425£14,425
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed—
20 August 2026Replacement filing for the appointment of a director
12 August 2026Director's details changed
12 August 2026Director's details changed
12 August 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?