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1 Belsize Park Gardens Limited

1 Belsize Park Gardens Limited is a dormant company incorporated on 12 March 1998 with the registered office located in Watford, Hertfordshire. 1 Belsize Park Gardens Limited was registered 27 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03526346
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • Advertising • British • Lives in UK • Born in Feb 1957
Director • Lawyer • Italian • Lives in UK • Born in Aug 1946
Director • Self- Employed, Entertainment • German • Lives in Germany • Born in Nov 1969
Director • Architect • British • Lives in UK • Born in Feb 1955
Director • Advertising • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Belsize Park Gardens Limited
Dr Armand Jacob D'Angour is a mutual person.
Active
Highgate Spinney(Residents)Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Lynton Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Emma Theresa Katherine Haight Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Ms Emma Theresa Katherine Haight Appointed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Director's details changed for Ms Emma Theresa Katherine Haight 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 England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
Appointment of Ms Emma Theresa Katherine Haight as a director on 28 April 2023
Submitted on 3 May 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 28 Mar 2023
Repayment History
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