81 Belsize Park Gardens Limited

Active06930307 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Tobias Alfred Woerner
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Atc Corporate Secretaries Limited
Corporate Secretary · Appointed 29 April 2010
Director · Appointed 10 June 2009
British
Born July 1968 (58)
Officer history (3 former)
29 April 2010
Appointed Atc Corporate Secretaries Limited as Corporate Secretary
29 April 2010
Resigned Mukherjee, Sanjoy, Dr as Secretary
10 June 2009
Appointed Woerner, Tobias Alfred as Director
10 June 2009
Appointed Jpcors Limited as Corporate Secretary
10 June 2009
Resigned Jpcors Limited as Corporate Secretary
10 June 2009
Appointed O'Donnell, John Patrick as Director
10 June 2009
Resigned O'Donnell, John Patrick as Director
10 June 2009
Appointed Mukherjee, Sanjoy, Dr as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Holdings 1

Companies where 81 Belsize Park Gardens Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,334,318
Cash
£252,624
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £537,041 £570,661 £603,810 £628,565 £650,305 £1,328,542 £1,334,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,750,000£1,750,000£921,249£929,061£938,826£890,000£890,000
Current Assets£252,624£364,234£316,599£351,156£322,526£237,143£220,698
Debtors£0£925
Cash£252,624£364,234£316,599£351,156£321,601£237,143£220,698
Creditors (< 1 year)£206,223
Creditors (> 1 year)£197,928£224,094£279,007£306,504£335,278£317,531£367,434
Net Current Assets(£27,754)(£7,364)£8,063£6,008£262(£1,808)£14,475
Net Assets£1,334,318£1,328,542£650,305£628,565£603,810£570,661£537,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 June 2025
26 February 2026Confirmation statement with updates13 February 2026
3 October 2025Registration of a charge
3 October 2025Registration of a charge
25 September 2025Satisfaction of a charge in full
Show all recent filings

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