16 Belsize Park Gardens Limited

Active05455665 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mark Richard John Upson
Accounts type
Dormant
Address
Little Mead
Hollingdon
LU7 0DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Upson, Mark Richard John
Director · Appointed 4 October 2006
British
Born July 1974 (52)
Director · Appointed 18 May 2005
British
Born March 1965 (61)
Officer history (8 former)
9 January 2026
Resigned Newby, Evelyn Elizabeth Mary Dewhurst as Director
27 October 2016
Resigned Taylor, Timothy Michael as Secretary
13 January 2014
Resigned Glyn, Josephine as Director
8 November 2012
Appointed Glyn, Josephine as Director
16 August 2012
Resigned Turner, Philip Ernest as Director
18 May 2010
Resigned Simpson, Roy Abel as Director
15 May 2009
Resigned Balyuzi, Robert as Secretary
15 May 2009
Appointed Taylor, Timothy Michael as Secretary
4 October 2006
Appointed Upson, Mark Richard John as Director
4 October 2006
Resigned Foss, Paul Henry as Director
18 May 2005
Appointed Foss, Paul Henry as Director
18 May 2005
Appointed Balyuzi, Robert as Secretary
18 May 2005
Appointed Simpson, Roy Abel as Director
18 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2005
Appointed Turner, Philip Ernest as Director
18 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2005
Appointed Newby, Evelyn Elizabeth Mary Dewhurst as Director
18 May 2005
Appointed Willett, Thomas John 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 31 May 2025 · dormant accounts · dormant

Net Assets
£4,505
Cash
£5

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2023 2024 2025 £4,505 £4,505 £4,505 £4,505 £4,505 £4,505
Balance sheet detail
202520242023202120202019
Fixed Assets£4,500£4,500£4,500
Cash£5£5£5£5£5£5
Net Assets£4,505£4,505£4,505£4,505£4,505£4,505
Shareholder Funds£4,505£4,505£4,505£4,505£4,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates18 May 2026
24 February 2026Accounts for a dormant company31 May 2025
28 January 2026Termination of appointment of a director
19 May 2025Confirmation statement with updates18 May 2025
19 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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