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18 Belsize Grove London Limited

18 Belsize Grove London Limited is an active company incorporated on 11 December 1978 with the registered office located in London, Greater London. 18 Belsize Grove London Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01404712
Private limited company
Age
46 years
Incorporated 11 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Belsize Grove
London
NW3 4UN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Business Consultant • British • Lives in England • Born in Feb 1949
Director • Certified Chartered Accountant • British,french • Lives in France • Born in Nov 1968
Director • Manager • British • Lives in England • Born in Feb 1957
Director • Dutch • Lives in England • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Overland Shoes Limited
Stephen Mark Palmer is a mutual person.
Active
Windy Shoes Limited
Stephen Mark Palmer is a mutual person.
Active
MSC Shoes Limited
Stephen Mark Palmer is a mutual person.
Active
Overland Retail Ltd
Stephen Mark Palmer is a mutual person.
Active
Overland Brands Limited
Stephen Mark Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.5K
Decreased by £14.38K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.5K
Decreased by £14.38K (-72%)
Total Liabilities
-£6.25K
Decreased by £14.4K (-70%)
Net Assets
-£750
Increased by £22 (-3%)
Debt Ratio (%)
114%
Increased by 9.76% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Mr Justin Welstead Appointed
3 Years Ago on 30 Aug 2022
Yurii Shpek Resigned
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Appointment of Mr Justin Welstead as a director on 30 August 2022
Submitted on 8 Sep 2022
Termination of appointment of Yurii Shpek as a director on 30 August 2022
Submitted on 7 Sep 2022
Repayment History
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