The Belvedere Realty Investments Limited

Active04119309 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Nicholas Spencer Roditi
Pamela Amanda Roditi
Accounts type
Small
Region
Greater London
Address
The Belvedere
2 Back Lane
London
NW3 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
British
Born September 1958 (68)
Mowlem, Ruth
Secretary · Appointed 10 August 2018
Director · Appointed 10 August 2018
British
Born March 1967 (59)
Director · Appointed 2 August 2008
British
Born February 1953 (73)
Director · Appointed 14 December 2000
British
Born August 1945 (81)
Officer history (7 former)
10 August 2018
Resigned Roberts, Norman Stuart as Secretary
10 August 2018
Appointed Mowlem, Ruth as Secretary
10 August 2018
Appointed Mowlem, Ruth Halina as Director
10 August 2018
10 August 2018
Resigned Roberts, Norman Stuart as Director
31 March 2014
Resigned Cracknell, John David as Director
31 March 2014
Appointed Roberts, Norman Stuart as Secretary
31 March 2014
Resigned Cracknell, John David as Secretary
2 August 2008
Appointed Roditi, Pamela Amanda as Director
9 April 2007
Appointed Roberts, Norman Stuart as Director
14 December 2004
Resigned Landau, David as Director
10 January 2001
Appointed Cracknell, John David as Secretary
10 January 2001
Appointed Cracknell, John David as Director
14 December 2000
Appointed Landau, David as Director
14 December 2000
Appointed Roditi, Spencer Nicholas as Director
14 December 2000
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
14 December 2000
Resigned Dws Directors Limited as Corporate Nominee Director
4 December 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£88,403,872
Cash
£3,362,858
Employees
6
Debt Ratio
27%
Current Ratio
0.2x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2019 2020 2021 2022 2023 2024 2025 £147,875,759 £105,435,530 £116,955,036 £76,699,257 £93,012,180 £94,258,377 £88,403,872
Balance sheet detail
2025202420232022202120202019
Fixed Assets£117,209,573£128,709,461£130,944,405£106,320,384£163,097,714£137,750,689£188,119,127
Current Assets£3,492,023£652,895£854,799£942,103£754,808£1,006,840£795,753
Cash£3,362,858£516,311£776,610£880,103£725,019£975,002£758,919
Creditors (< 1 year)£22,343,645£22,276,160£25,323,339£21,404,195£23,534,508£18,300,685£6,333,895
Creditors (> 1 year)£9,500,000
Net Current Assets(£18,851,622)(£21,623,265)(£24,468,540)(£20,462,092)(£22,779,700)(£17,293,845)(£5,538,142)
Net Assets£88,403,872£94,258,377£93,012,180£76,699,257£116,955,036£105,435,530£147,875,759
Shareholder Funds£88,403,872£94,258,377£93,012,180£76,699,257£116,955,036£105,435,530£147,875,759

Filings 108

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a small company31 December 2025
10 December 2025Confirmation statement with no updates6 December 2025
10 July 2025Accounts for a small company31 December 2024
13 December 2024Confirmation statement with no updates6 December 2024
30 May 2024Accounts for a small company31 December 2023
Show all 108 filings

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