23 Belsize Square Management Limited

Active05166931 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Michael Anthony Harris
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Michael Anthony
Director · Appointed 11 July 2022
British
Born February 1954 (72)
Officer history (8 former)
31 July 2023
Resigned Koskenniemi, Jan Clas-Christian as Director
30 November 2022
Appointed Koskenniemi, Jan Clas-Christian as Director
30 November 2022
Resigned Saunders, Regine as Director
11 July 2022
Appointed Harris, Michael Anthony as Director
15 September 2020
Appointed Saunders, Regine as Director
15 September 2020
Resigned Bearman, Clive Paul as Director
15 September 2020
Resigned Saunders, Philip James as Secretary
29 February 2012
Resigned Wackernagel, Madeleine Clare as Director
19 December 2007
Resigned Grayson, Jon Antony as Director
29 April 2005
Appointed Grayson, Jon Antony as Director
15 April 2005
Appointed Wackernagel, Madeleine Clare as Director
30 June 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 June 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
30 June 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
30 June 2004
Appointed Saunders, Philip James as Secretary
30 June 2004
Appointed Bearman, Clive Paul 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 30 June 2025 · total exemption full accounts

Net Assets
£5
Employees
1

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£4£4£254£254£254£254£254
Creditors (< 1 year)£250£250£250£250£250
Net Current Assets£4£4£4£4£4£4
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts30 June 2025
14 February 2026Confirmation statement with no updates14 February 2026
30 June 2025Total exemption full accounts30 June 2024
18 February 2025Confirmation statement with updates14 February 2025
10 April 2024Registered office address changed
Show all recent filings

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