Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Fifty Four Belvedere Road Limited
- Incorporated
- 25 January 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel James SmithStelios Ian Martin CoatesAmy Carolyn Judd
- Controlled by
- Daniel James SmithYukihisa Araki
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 154 Belvedere RoadLondon Flat 154 Belvedere RoadLondonSE19 2HW
Officers 6 active
Officer details are public data from the Companies House register.
Smith, Daniel James
Secretary · Appointed 15 November 2025
Smith, Daniel James
Director · Appointed 15 November 2025
British
Born May 1996 (30)
Coates, Stelios Ian Martin
Director · Appointed 17 June 2025
British
Born September 1992 (34)
Judd, Amy Carolyn
Director · Appointed 17 June 2025
British
Born June 1992 (34)
Udale Speciality Foods Ltd
Corporate Director · Appointed 14 January 2019
Araki, Yukihisa
Director · Appointed 25 January 2005
Japanese
Born October 1954 (72)
Officer history (20 former)
27 January 2026
Resigned O'Sullivan, Nora as Director
15 November 2025
Resigned Avery, Adam as Director
15 November 2025
Appointed Smith, Daniel James as Director
15 November 2025
Resigned Avery, Adam as Secretary
15 November 2025
Appointed Smith, Daniel James as Secretary
17 June 2025
Appointed Coates, Stelios Ian Martin as Director
17 June 2025
Appointed Judd, Amy Carolyn as Director
16 June 2025
Resigned De Silva, Stephanie as Director
22 October 2021
Appointed De Silva, Stephanie as Director
22 October 2021
Resigned Matthews, Lily Ellen as Director
22 October 2021
Resigned Matthews, Rebecca Kate as Director
14 January 2019
Resigned Freimanis, James Richard as Director
14 January 2019
Resigned Farnsworth, Lauren Amy as Director
14 January 2019
Appointed Udale Speciality Foods Ltd as Corporate Director
20 May 2016
Appointed Matthews, Lily Ellen as Director
20 May 2016
Resigned Johnson, Carolyn as Director
20 May 2016
Appointed Avery, Adam as Secretary
20 May 2016
Appointed Matthews, Rebecca Kate as Director
20 May 2016
Resigned Johnson, Carolyn Julie as Secretary
1 August 2015
1 August 2015
Appointed Freimanis, James Richard as Director
1 August 2015
Appointed Farnsworth, Lauren Amy as Director
1 September 2013
Resigned Humphries, Christopher as Secretary
1 September 2013
Appointed Johnson, Carolyn Julie as Secretary
2 August 2013
Appointed O'Sullivan, Nora as Director
2 August 2013
Appointed Avery, Adam as Director
1 August 2013
Resigned Humphries, Christopher as Director
1 August 2013
1 June 2012
Appointed Johnson, Carolyn as Director
31 May 2012
Resigned Bird, Simon Roger as Director
1 February 2012
Appointed Humphries, Christopher as Secretary
1 February 2012
Resigned Bird, Simon Roger as Secretary
15 January 2010
Appointed Humphries, Christopher as Director
15 January 2010
15 January 2009
12 December 2007
Resigned Dobson, Simon Joel as Director
11 May 2007
Resigned Batt, Darren Simon as Director
11 May 2007
Resigned Butler, Michelle Evette as Director
2 January 2007
Appointed Bird, Simon Roger as Secretary
2 January 2007
Resigned Batt, Darren Simon as Secretary
25 January 2005
Appointed Batt, Darren Simon as Secretary
25 January 2005
Appointed Batt, Darren Simon as Director
25 January 2005
Appointed Butler, Michelle Evette as Director
25 January 2005
Appointed Dobson, Simon Joel as Director
25 January 2005
Appointed Bird, Simon Roger as Director
25 January 2005
Appointed Araki, Yukihisa as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel James Smith
Individual · Notified 15 November 2025
Has significant influence or control
British
Born May 1996 (30)
Yukihisa Araki
Individual · Notified 6 April 2016
Has significant influence or control
Japanese
Born October 1954 (72)
Former controllers (6)
15 November 2025
Ceased Adam Avery — Has significant influence or control
15 November 2025
Ceased Nora O'Sullivan — Has significant influence or control
4 November 2021
Ceased Lily Ellen Matthews — Has significant influence or control
4 November 2021
Ceased Rebecca Kate Matthews — Has significant influence or control
4 November 2021
Ceased James Richard Freimanis — Has significant influence or control
22 October 2021
Ceased Lauren Amy Farnsworth — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,466
- down £158 (2%)
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,601 | £5,601 | £5,601 | £5,601 |
| Current Assets | £861 | £1,019 | £1,439 | £1,780 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £861 | £1,019 | £1,439 | £1,780 |
| Net Assets | £6,466 | £6,624 | £7,044 | £7,385 |
| Shareholder Funds | £6,466 | £6,624 | £7,044 | £7,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 21 October 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Appointment of a director |
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