78 BELSIZE PARK GARDENS LIMITED

Key Data

Status

Active

Company No.

03354069

Incorporation date

16/04/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

09/02/2026

Termination of appointment of Laura Janet Lynch as a director on 2026-02-05

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09/02/2026

Appointment of Mr Adam Ryan Williams as a director on 2026-02-05

View PDF (2 pages)

04/12/2025

Termination of appointment of Nicholas Edward Foster as a director on 2025-09-30

View PDF (1 pages)

26/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

09/06/2025

Director's details changed for Pietro Bezza on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Ms Laura Janet Lynch on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

27/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

20/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (10 pages)

08/07/2021

Appointment of Mr Pietro Bezza as a director on 2021-07-02

View PDF (2 pages)

08/07/2021

Termination of appointment of Milan Gangola as a director on 2021-07-02

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

14/04/2021

Termination of appointment of Marina Trinchese as a director on 2020-10-26

View PDF (1 pages)

29/03/2021

Registered office address changed from 78 Belsize Park Gardens London NW3 4NG to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2021-03-29

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

02/10/2020

Termination of appointment of Bonnie Smith as a secretary on 2020-10-02

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

24/04/2018

Termination of appointment of Andrew Mark Lester as a secretary on 2017-01-01

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

22/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

22/04/2017

Appointment of Ms Bonnie Smith as a secretary on 2016-11-01

View PDF (2 pages)

31/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

17/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (11 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

10/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (11 pages)

09/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

08/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (10 pages)

08/05/2014

Appointment of Dr Milan Gangola as a director

View PDF (2 pages)

08/05/2014

Appointment of Ms Marina Trinchese as a director

View PDF (2 pages)

08/05/2014

Appointment of Ms Bonita Smith as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Alan Strutt as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Divaker Shah as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of Laura Theil as a director

View PDF (1 pages)

24/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

22/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (11 pages)

23/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

23/08/2012

Total exemption full accounts made up to 2010-04-30

View PDF (12 pages)

26/06/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (11 pages)

14/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

13/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (11 pages)

13/04/2011

Appointment of Ms Laura Janet Lynch as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Silvia Ragno as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (8 pages)

04/05/2010

Director's details changed for Nicholas Edward Foster on 2010-04-10

View PDF (2 pages)

04/05/2010

Director's details changed for Ms Helga Kaminski on 2010-04-10

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Andrew Mark Lester on 2010-04-10

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Divaker Revulal Shah on 2010-04-10

View PDF (2 pages)

04/05/2010

Director's details changed for Laura Rita Theil on 2010-04-10

View PDF (2 pages)

16/02/2010

Partial exemption accounts made up to 2009-04-30

View PDF (11 pages)

24/04/2009

Return made up to 10/04/09; full list of members

View PDF (7 pages)

24/04/2009

Appointment terminated secretary silvia ragno

View PDF (1 pages)

02/03/2009

Partial exemption accounts made up to 2008-04-30

View PDF (10 pages)

23/04/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

23/04/2008

Director appointed mr andrew mark lester

View PDF (1 pages)

23/04/2008

Director appointed ms helga kaminski

View PDF (1 pages)

23/04/2008

Director and secretary's change of particulars / silvia ragno / 12/04/2008

View PDF (2 pages)

23/04/2008

Secretary appointed mr andrew mark lester

View PDF (1 pages)

23/04/2008

Director appointed mr divaker revulal shah

View PDF (1 pages)

23/04/2008

Appointment terminated director david webb

View PDF (1 pages)

23/04/2008

Appointment terminated director gillian bailey

View PDF (1 pages)

01/10/2007

Partial exemption accounts made up to 2007-04-30

View PDF (10 pages)

25/04/2007

Return made up to 10/04/07; full list of members

View PDF (4 pages)

20/10/2006

Partial exemption accounts made up to 2006-04-30

View PDF (10 pages)

24/04/2006

Return made up to 10/04/06; full list of members

View PDF (11 pages)

02/11/2005

Partial exemption accounts made up to 2005-04-30

View PDF (10 pages)

20/05/2005

Return made up to 16/04/05; full list of members

View PDF (12 pages)

20/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Partial exemption accounts made up to 2004-04-30

View PDF (10 pages)

24/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Partial exemption accounts made up to 2003-04-30

View PDF (10 pages)

07/07/2004

Return made up to 16/04/04; full list of members

View PDF (11 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (1 pages)

16/09/2003

Return made up to 16/04/03; full list of members

View PDF (10 pages)

15/09/2003

New director appointed

View PDF (2 pages)

11/07/2003

Director resigned

View PDF (1 pages)

19/03/2003

Partial exemption accounts made up to 2002-04-30

View PDF (10 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

03/05/2002

Return made up to 16/04/02; no change of members

View PDF (8 pages)

12/04/2002

Partial exemption accounts made up to 2001-04-30

View PDF (10 pages)

26/06/2001

Return made up to 16/04/01; change of members

View PDF (8 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 16/04/00; full list of members

View PDF (10 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/05/1999

Return made up to 16/04/99; no change of members

View PDF (8 pages)

12/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

04/02/1999

Registered office changed on 04/02/99 from: 64 athenaeum road london N20 9AH

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (22 pages)

23/06/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

06/03/1998

Location of register of members

View PDF (1 pages)

06/03/1998

Location of register of directors' interests

View PDF (1 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Resolutions

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

13/06/1997

Resolutions

View PDF (15 pages)

16/04/1997

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Timothy Robert, Dr	Director	09/06/2000 - 29/07/2003	17
Pollock, Julian	Director	03/12/1997 - 04/02/2005	1
Ragno, Silvia, Dr	Secretary	20/03/2005 - 12/04/2008	-
Burdett, Richard Michael	Secretary	16/04/1997 - 24/02/2003	-
Lynch, Laura Janet	Director	01/07/2010 - 05/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 78 BELSIZE PARK GARDENS LIMITED

78 BELSIZE PARK GARDENS LIMITED is an(a) Active company incorporated on 16/04/1997 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 78 BELSIZE PARK GARDENS LIMITED?

78 BELSIZE PARK GARDENS LIMITED is currently Active. It was registered on 16/04/1997 .

Where is 78 BELSIZE PARK GARDENS LIMITED located?

78 BELSIZE PARK GARDENS LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 78 BELSIZE PARK GARDENS LIMITED do?

78 BELSIZE PARK GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 78 BELSIZE PARK GARDENS LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Laura Janet Lynch as a director on 2026-02-05.