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51 Belsize Park Gardens Limited

51 Belsize Park Gardens Limited is an active company incorporated on 20 July 2000 with the registered office located in Watford, Hertfordshire. 51 Belsize Park Gardens Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04037366
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 7a, Building 6,
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 51 Belsize Park Gardens London NW3 4JL
Telephone
02075866528
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Apr 1978
Director • Head Of E Commerce Ted Baker • British • Lives in UK • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Badger's Drift LLP
Harry Westbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£34.87K
Increased by £9.72K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.53K
Increased by £11.66K (+22%)
Total Liabilities
-£97
Decreased by £1.25K (-93%)
Net Assets
£64.43K
Increased by £12.91K (+25%)
Debt Ratio (%)
0%
Decreased by 2.39% (-94%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Notification of PSC Statement
17 Days Ago on 21 Oct 2025
Suzanne Egleton (PSC) Resigned
1 Month Ago on 4 Oct 2025
Douglas Clarke (PSC) Resigned
1 Month Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Small Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Joshua James Watts Resigned
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 22 Oct 2025
Notification of a person with significant control statement
Submitted on 21 Oct 2025
Cessation of Suzanne Egleton as a person with significant control on 4 October 2025
Submitted on 17 Oct 2025
Cessation of Douglas Clarke as a person with significant control on 4 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 51 Belsize Park Gardens London NW3 4JL to Suite 7a, Building 6, Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 9 Apr 2025
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 July 2023
Submitted on 27 Mar 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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