6 Belsize Square Limited

Active03864005 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tatiana Popova
Wai Fang Julia Hamdorff
Jana Matysova
Accounts type
Micro entity
Region
Greater London
Address
6 Belsize Square
London
NW3 4HT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Popova, Tatiana
Director · Appointed 23 October 2026
British
Born September 1977 (49)
Hamdorff, Wai Fang Julia
Director · Appointed 7 August 2015
British
Born July 1962 (64)
Matysova, Jana
Director · Appointed 1 March 2010
Czech
Born December 1976 (49)
Director · Appointed 2 May 2007
British
Born May 1967 (59)
Narain, Amrita
Director · Appointed 10 August 2001
British
Born June 1952 (74)
Narain, Kapil
Secretary · Appointed 22 October 1999
British
Officer history (8 former)
23 October 2026
Appointed Popova, Tatiana as Director
23 October 2026
Resigned Goorwitch, Gregory Jason as Director
7 August 2015
Appointed Hamdorff, Wai Fang Julia as Director
15 November 2013
Resigned Willock, Matthew Clive as Director
1 March 2010
Appointed Matysova, Jana as Director
1 March 2010
Resigned Mcgill, Holly Alexandra as Director
2 May 2007
Appointed Khadivi, Mehrnoosh as Director
2 May 2007
Resigned Sinclair, Barbara as Director
27 October 2003
Appointed Mcgill, Holly Alexandra as Director
27 October 2003
Resigned Papiri, Alessandra as Director
10 August 2001
Appointed Sinclair, Barbara as Director
10 August 2001
Appointed Papiri, Alessandra as Director
10 August 2001
Appointed Willock, Matthew Clive as Director
10 August 2001
Appointed Goorwitch, Gregory Jason as Director
10 August 2001
Appointed Narain, Amrita as Director
10 August 2001
Resigned Willock, Andrew Edward as Director
22 October 1999
Appointed Narain, Kapil as Secretary
22 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 1999
Appointed Willock, Andrew Edward 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 · micro entity accounts

Net Assets
£15,769
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,769 £15,769 £15,769 £15,769 £15,769 £5 £15,769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,769£15,769£15,769£15,769£15,769£15,769£15,769
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£15,764£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£15,769£5£15,769£15,769£15,769£15,769£15,769
Shareholder Funds£15,769£5£15,769£15,769£15,769£15,769£15,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
27 July 2026Micro company accounts31 October 2025
24 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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