Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
108 Belsize Road Limited
- Incorporated
- 26 July 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrew Rohinton Mistry
- Owned by
- Andrew Rohinton MistryMallika Madhav
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 108A Belsize RoadLondonNW6 4BG
Officers 2 active
Officer details are public data from the Companies House register.
Mistry, Andrew Rohinton
Director · Appointed 1 December 2023
Canadian
Born October 1985 (41)
Madhav, Mallika
Secretary · Appointed 29 October 2006
British
Officer history (6 former)
1 December 2023
Appointed Mistry, Andrew Rohinton as Director
1 December 2023
Resigned Bourgi, Pascal Theodor Albert as Director
27 August 2015
Appointed Bourgi, Pascal Theodor Albert as Director
27 August 2015
Resigned O'Grady, Darragh as Director
29 October 2006
Appointed Madhav, Mallika as Secretary
29 October 2006
Appointed O'Grady, Darragh as Director
28 September 2006
Resigned Ogrady, Ruth Ann as Director
28 September 2006
28 September 2006
26 July 2004
26 July 2004
Appointed Ogrady, Ruth Ann as Director
26 July 2004
26 July 2004
26 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Rohinton Mistry
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born October 1985 (41)
Mallika Madhav
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1964 (62)
Former controllers (3)
1 December 2023
Ceased Pascal Theodor Albert Bourgi — Owns 25–50% of shares
14 July 2018
Ceased Mallika Madhav — Owns 25–50% of shares
14 July 2018
Ceased Pascal Theodor Albert Bourgi — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | |||||
| Net Current Assets | £2 | £2 | |||||
| Net Assets | £2 | ||||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 28 August 2026 | Micro company accounts | 31 July 2026 | ||
| 21 August 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 3 August 2025 | Micro company accounts | 31 July 2025 | ||
| 20 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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