47 Belsize Square Management Limited

Active07548970 Private limited company
Incorporated
2 March 2011 (15 years)
Previously known as
Kingsmill Assets Limited (until 19 March 2014)
Basingstoke Assets Limited (until 7 March 2012)
Chafford Assets Limited (until 10 May 2011)
Earlier: Metro Supplies Ltd
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Sophia Anya Alpesh Patel
Eran Yashiv
Accounts type
Micro entity
Region
Greater London
Address
47 Belsize Square
London
NW3 4HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Sophia Anya Alpesh
Director · Appointed 28 July 2025
British
Born May 1998 (28)
Yashiv, Eran
Director · Appointed 31 August 2019
Israeli
Born September 1959 (67)
Director · Appointed 15 January 2018
British
Born December 1956 (69)
Director · Appointed 27 October 2015
British,Canadian
Born March 1984 (42)
Moreno-Sanchez, Gemma
Director · Appointed 27 October 2015
Spanish
Born March 1974 (52)
Officer history (8 former)
28 July 2025
Appointed Patel, Sophia Anya Alpesh as Director
3 March 2025
Resigned Snee, John Joseph as Director
31 August 2019
Appointed Yashiv, Eran as Director
31 August 2019
Resigned Kolbe, Andreas as Director
25 October 2018
Appointed Snee, John Joseph as Director
25 October 2018
Resigned Snee, Laura as Director
15 January 2018
Appointed Hudson, Suzanne as Director
9 February 2017
Resigned Lev, Mia as Secretary
27 October 2015
Appointed Moreno-Sanchez, Gemma as Director
27 October 2015
Appointed Chalfoun, Georges as Director
27 October 2015
Appointed Snee, Laura as Director
27 October 2015
Appointed Kolbe, Andreas as Director
27 October 2015
Resigned Fidler, Elliot Richard as Director
7 March 2012
Appointed Lev, Mia as Secretary
7 March 2012
Appointed Fidler, Elliot Richard as Director
7 March 2012
Resigned Berkeley, Andrew as Secretary
7 March 2012
Resigned Roberts, Joseph as Director
31 March 2011
Appointed Berkeley, Andrew as Secretary
31 March 2011
Appointed Roberts, Joseph as Director
31 March 2011
Resigned Jacobs, Yomtov Eliezer as Director
2 March 2011
Appointed Jacobs, Yomtov Eliezer 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 March 2025 · micro entity accounts

Net Assets
£3,780

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £393 £284 £2,136 £3,972 £5,518 £3,780
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£3,780£5,518£3,972£2,136£284£393
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3,780£5,518£3,972£2,136£284£393
Net Assets£3,780£5,518£3,972£2,136£284£393
Shareholder Funds£3,780£5,518£3,972£2,136£284£393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates2 March 2026
30 December 2025Micro company accounts31 March 2025
29 July 2025Appointment of a director
10 March 2025Confirmation statement with updates2 March 2025
3 March 2025Termination of appointment of a director
Show all recent filings

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