51 Belsize Park Gardens Limited

Active04037366 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born April 1978 (48)
Director · Appointed 1 January 2014
British
Born February 1972 (54)
Director · Appointed 30 May 2001
British
Born February 1960 (66)
Officer history (10 former)
17 April 2023
Resigned Watts, Joshua James as Director
29 January 2021
Appointed Westbrook, Harry as Director
28 October 2019
Appointed Watts, Joshua James as Director
9 April 2018
Resigned Merwitz, Sandi as Director
16 September 2017
Resigned Shephard, Edmund Peter, Dr as Director
1 August 2015
Resigned Price, Timothy Forbes as Secretary
6 October 2014
Resigned Price, Timothy Forbes as Director
1 January 2014
Appointed Egleton, Suzanne as Director
2 August 2006
Appointed Merwitz, Sandi as Director
16 February 2005
Resigned Growth Integration Ltd as Corporate Secretary
15 February 2005
Appointed Price, Timothy Forbes as Secretary
1 August 2003
Resigned Wain Wright, Sally as Director
1 October 2002
Resigned Leyden, John as Secretary
1 October 2002
Appointed Growth Integration Ltd as Corporate Secretary
30 May 2001
Appointed Clarke, Douglas as Director
20 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Leyden, John as Secretary
20 July 2000
Appointed Wain Wright, Sally as Director
20 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Price, Timothy Forbes as Director
20 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Shephard, Edmund Peter, Dr as Director
20 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (3)
4 October 2025
Ceased Douglas Clarke — Has significant influence or control
4 October 2025
Ceased Suzanne Egleton — Has significant influence or control
16 September 2017
Ceased Edmund Peter Shepherd — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2022 2025 £59,364 £55,181 £18,009
Balance sheet detail
20252024202320222020
Fixed Assets£18,000£18,000£18,000£18,000
Current Assets£46,527£34,863£38,933£50,795
Debtors£9£9,720£2,654£1,314
Cash£34,866£25,143£36,279£49,481
Creditors (< 1 year)£97£1,752£9,431
Net Current Assets£9£46,430£33,521£37,181£41,364
Net Assets£64,430£51,521£55,181£59,364
Shareholder Funds£18,009£55,181£59,364

Turnover£38,409
Admin Expenses£55,462
Operating Profit(£17,053)
Profit Before Tax(£17,052)
Tax£2,100
Profit for Period(£19,152)

Filings

Filing history not loaded yet. See it on Companies House

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