13 Belsize Square Limited

Active03770319 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
Olena Kaverina
Roisin Levine
Owned by
Roisin Levine
Nicholas Levine
Stanley Herbert Ratoff
Accounts type
Micro entity
Region
Greater London
Address
13 Belsize Square
London
NW3 4HT

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Kaverina, Olena
Director · Appointed 28 June 2024
British
Born January 1965 (61)
Director · Appointed 28 June 2024
American,British
Born April 1948 (78)
Kaverina, Olena
Secretary · Appointed 1 April 2023
Levine, Roisin
Director · Appointed 6 April 2020
British
Born June 1989 (37)
Levine, Nicholas, Mr.
Director · Appointed 24 March 2020
British
Born July 1981 (45)
Director · Appointed 6 March 2015
British
Born April 1979 (47)
Grover, Deepa, Ms.
Director · Appointed 1 November 2010
British
Born February 1971 (55)
Turner, Luke
Director · Appointed 8 July 2004
British
Born July 1982 (44)
Officer history (12 former)
28 June 2024
Appointed Ratoff, Stanley Herbert, Mr. as Director
28 June 2024
Resigned Ratoff, Stanley Herbert, Mr. as Director
28 June 2024
Appointed Kaverina, Olena as Director
1 April 2023
Appointed Kaverina, Olena as Secretary
9 January 2023
Resigned Ratoff, Stanley Herbert, Mr. as Secretary
9 January 2023
Resigned Holender, Carmen Lillian, Ms. as Director
6 April 2020
Appointed Levine, Roisin as Director
5 April 2020
Resigned Levine, Roisin as Director
27 March 2020
Appointed Levine, Roisin as Director
24 March 2020
Appointed Levine, Nicholas, Mr. as Director
24 March 2020
Resigned Zoltie, Nigel, Dr. as Director
1 January 2020
Resigned Norton, Gemma Alison as Director
2 July 2019
Appointed Zoltie, Nigel, Dr. as Director
6 March 2015
Appointed Etingen, Arkady as Director
6 March 2015
Resigned Davis, Caroline Sarah as Director
1 November 2010
Appointed Grover, Deepa, Ms. as Director
19 July 2004
Appointed Norton, Gemma Alison as Director
8 July 2004
Appointed Turner, Luke as Director
5 July 2004
Appointed Holender, Carmen Lillian, Ms. as Director
1 June 2004
Appointed Ratoff, Stanley Herbert, Mr. as Secretary
28 May 2004
Resigned Johnson, Jacqueline Amanda as Secretary
28 May 2004
Resigned Williamson, Peter Henry as Director
1 August 2003
Resigned Colman, Andrew Abraham as Director
6 December 2002
Resigned Mcfadyen, Finlay Stuart as Director
31 January 2000
Appointed Ratoff, Stanley Herbert, Mr. as Director
23 December 1999
Resigned Fiori, Loredana Angela as Director
29 October 1999
Appointed Davis, Caroline Sarah as Director
24 August 1999
Appointed Fiori, Loredana Angela as Director
24 August 1999
Appointed Mcfadyen, Finlay Stuart as Director
24 August 1999
Appointed Colman, Andrew Abraham as Director
13 May 1999
Appointed Johnson, Jacqueline Amanda as Secretary
13 May 1999
Appointed Williamson, Peter Henry as Director

Ownership 6 active

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

Roisin Levine
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Nicholas Levine
Individual · Notified 24 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American,British
Born April 1948 (78)
Deepa Grover
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Luke Turner
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Former controllers (4)
9 January 2023
Ceased Carmen Lillian Holender — Owns 25–50% of shares
5 April 2020
Ceased Roisin Levine — Owns 25–50% of shares
24 March 2020
Ceased Nigel Zoltie — Owns 25–50% of shares
30 June 2019
Ceased Gemma Fetiman — Owns 25–50% of shares

Financials

Net Assets
£20,005
Debt Ratio
33%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2023 2024 £20,146 £21,200 £20,005 £20,005
Balance sheet detail
2024202320202019
Fixed Assets£20,000£20,000£20,000£20,000
Current Assets£9,792£5,462£1,200£146
Cash£1,200£146
Creditors (< 1 year)£9,787£4,064
Creditors (> 1 year)£0£1,393
Net Current Assets£5£1,398£1,200£146
Net Assets£20,005£20,005£21,200£20,146
Shareholder Funds£20,005£20,005£21,200£20,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates5 January 20263
23 December 2025Micro company accounts31 December 2024
21 January 2025Confirmation statement with no updates5 January 20253
30 September 2024Micro company accounts31 December 2023
11 July 2024Appointment of a director2
Show all recent filings

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