22 Belsize Crescent NW3 Limited

Active05813812 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Geoffrey Keith Watts
Paula Newman
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watts, Geoffrey Keith
Director · Appointed 26 December 2025
British
Born July 1945 (81)
Corporate Secretary · Appointed 14 June 2024
Newman, Paula
Director · Appointed 3 December 2008
Canadian
Born April 1944 (82)
Officer history (10 former)
19 October 2026
Resigned Nieto, Mary Buchanan as Director
19 October 2026
Resigned Argyrou, Aristos as Director
26 December 2025
Appointed Watts, Geoffrey Keith as Director
14 December 2025
Resigned Ellis, Diana as Director
6 August 2024
Appointed Argyrou, Aristos as Director
14 June 2024
Resigned Shear, Denise as Secretary
14 June 2024
Appointed Whitestone Estates as Corporate Secretary
4 January 2022
Appointed Ellis, Diana as Director
21 November 2013
Resigned Albright, Anna Ruth as Director
27 September 2011
Resigned Albright, Anna Ruth as Secretary
27 September 2011
Appointed Shear, Denise as Secretary
8 November 2009
Resigned Robertson, Judith Charlotte Elizabeth as Director
3 December 2008
Appointed Newman, Paula as Director
3 January 2008
Appointed Nieto, Mary Buchanan as Director
1 October 2007
Resigned Nieto, Mary Buchanan as Director
11 May 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 May 2006
Appointed Nieto, Mary Buchanan as Director
11 May 2006
Appointed Robertson, Judith Charlotte Elizabeth as Director
11 May 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 May 2006
Appointed Albright, Anna Ruth as Secretary
11 May 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 May 2006
Appointed Albright, Anna Ruth as Director
11 May 2006
Appointed Sdg Registrars Limited as Corporate Nominee 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.
Former controllers (1)
14 December 2025
Ceased Mary Buchanan Nieto — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £67,839 £67,709 £67,563 £67,412 £67,228 £67,228 £67,228
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,684£68,684£68,684£68,684£68,684£68,684£68,684
Current Assets£0£16,285£24,354£21,067£19,202£15,917
Creditors (< 1 year)£1,456£1,456£17,741£25,626£22,188£20,177£16,762
Net Current Assets(£1,456)(£1,456)(£1,456)(£1,272)(£1,121)(£975)(£845)
Shareholder Funds£67,228£67,228£67,228£67,412£67,563£67,709£67,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates27 August 2026
23 February 2026Micro company accounts31 December 2025
26 December 2025Appointment of a director
19 December 2025Notification of a person with significant control statement
14 December 2025Cessation of a person with significant control
Show all recent filings

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