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39 Belsize Square Limited

39 Belsize Square Limited is a dormant company incorporated on 24 February 1972 with the registered office located in Watford, Hertfordshire. 39 Belsize Square Limited was registered 53 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01043667
Private limited by guarantee without share capital
Age
53 years
Incorporated 24 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (2 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Receptionist • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Dec 1975
Director • Consultant Child & Adolescent Psychiatrist • Greek • Lives in England • Born in May 1971
Director • Project Manager • British • Lives in UK • Born in Aug 1962
Director • Managing Director, Global Marketing • Swedish • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Bushey Secretaries And Registrars Limited is a mutual person.
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51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
2 Months Ago on 9 Jun 2025
Ms Sara Charlott Stahl Details Changed
2 Months Ago on 9 Jun 2025
Mr Andrew Jonathan Bloom Details Changed
2 Months Ago on 9 Jun 2025
Dr Ioakim Raftopulos Details Changed
2 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Get Credit Report
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Documents
Director's details changed for Mr Andrew Jonathan Bloom on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Sara Charlott Stahl on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Dr Ioakim Raftopulos on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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