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Belsize Holdings Ltd

Belsize Holdings Ltd is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. Belsize Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11088810
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Cannon Court
37 Belsize Avenue
London
NW3 4BN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Manager • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1945
Blie Limited
PSC
Valantin Elghanian
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Welby Limited
Mr Ilan Elghanian is a mutual person.
Active
Montague Properties Limited
Mr Ilan Elghanian is a mutual person.
Active
Welby London Ltd
Mr Iraj Elghanian is a mutual person.
Active
Welby UK Ltd
Mr Ilan Elghanian is a mutual person.
Active
Blie Limited
Mr Ilan Elghanian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£32.03M
Decreased by £3.82M (-11%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£32.03M
Decreased by £3.82M (-11%)
Debt Ratio (%)
0%
Increased by 0% (+12%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Valantin Elghanian (PSC) Appointed
3 Years Ago on 25 Aug 2022
Iraj Elghanian (PSC) Resigned
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Blie Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Satisfaction of charge 110888100001 in full
Submitted on 8 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 15 Dec 2022
Cessation of Iraj Elghanian as a person with significant control on 25 August 2022
Submitted on 1 Sep 2022
Notification of Valantin Elghanian as a person with significant control on 25 August 2022
Submitted on 1 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Cessation of Bijan Elghanian as a person with significant control on 31 March 2022
Submitted on 21 Apr 2022
Repayment History
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