51 Belsize Park (Freehold) Limited

Active04644035 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Micol Suber
Paul Glen Schultz
Owned by
Nicola Wherity
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Suber, Micol
Director · Appointed 6 May 2015
British
Born September 1995 (31)
Corporate Secretary · Appointed 9 August 2004
Director · Appointed 9 August 2004
British
Born December 1968 (57)
Schultz, Paul Glen
Secretary · Appointed 22 January 2003
Australian
Schultz, Paul Glen
Director · Appointed 22 January 2003
Australian
Born May 1968 (58)
Officer history (5 former)
6 May 2015
Resigned Auglas, Natalia as Director
6 May 2015
Appointed Suber, Micol as Director
2 October 2014
Resigned Wayth, Deborah Susan as Director
26 March 2013
Appointed Wayth, Deborah Susan as Director
16 February 2009
Appointed Auglas, Natalia as Director
9 August 2004
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
9 August 2004
Appointed Wherity, Nicola as Director
26 May 2004
Resigned Hyams, Margaret Rosalind as Director
22 January 2003
Appointed Schultz, Paul Glen as Secretary
22 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
22 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
22 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
22 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
22 January 2003
Appointed Hyams, Margaret Rosalind as Director
22 January 2003
Appointed Schultz, Paul Glen as Director

Ownership 3 active

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

Micol Suber
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1995 (31)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Paul Glen Schultz
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born May 1968 (58)

Financials

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

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates16 January 2026
11 December 2025Accounts for a dormant company31 March 2025
9 June 2025Secretary's details changed
9 June 2025Registered office address changed
28 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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