79 BELSIZE LANE LIMITED

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79 BELSIZE LANE LIMITED

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Key Data

Status

Active

Company No.

01653014

Incorporation date

21/07/1982

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDCopy
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Latest events (Record since 16/07/2024)
dot icon13/04/2026
Micro company accounts made up to 2026-03-31
dot icon23/03/2026
Registered office address changed from Suite 2C 175, Darkes Lane Potters Bar Herts EN6 1BW United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2026-03-23
dot icon23/03/2026
Director's details changed for Mrs Susan Frances Pemberton on 2026-03-23
dot icon23/03/2026
Director's details changed for Mr Jonathan Leonard Freedman on 2026-03-23
dot icon23/03/2026
Change of details for Mr Jonathan Leonard Freedman as a person with significant control on 2026-03-23
dot icon23/03/2026
Change of details for Mrs Susan Frances Pemberton as a person with significant control on 2026-03-23
dot icon20/01/2026
Appointment of Mrs Susan Frances Pemberton as a director on 2025-02-03
dot icon20/01/2026
Notification of Susan Frances Pemberton as a person with significant control on 2025-02-03
dot icon20/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon09/01/2026
Termination of appointment of Jane Ione Rawley as a director on 2025-12-22
dot icon09/01/2026
Cessation of Jane Ione Rawley as a person with significant control on 2025-12-22
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
dot icon27/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon13/09/2024
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C 175, Darkes Lane Potters Bar Herts EN6 1BW on 2024-09-13
dot icon13/09/2024
Change of details for Mr Jonathan Leonard Freedman as a person with significant control on 2024-09-13
dot icon16/07/2024
Administrative restoration application
dot icon16/07/2024
Confirmation statement made on 2021-12-31 with no updates
dot icon16/07/2024
Confirmation statement made on 2022-12-31 with no updates
dot icon16/07/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon16/07/2024
Accounts for a dormant company made up to 2022-03-31
dot icon16/07/2024
Accounts for a dormant company made up to 2023-03-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawley, Jane Ione
Director
26/08/2014 - 22/12/2025
-
Freedman, Jonathan Leonard
Director
21/09/2007 - Present
2
Rawley, Alan David
Director
23/02/2007 - 26/08/2014
-
Ioannidis, Christo
Director
30/12/1998 - 20/01/2011
-
Pemberton, Susan Frances
Director
03/02/2025 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About 79 BELSIZE LANE LIMITED

79 BELSIZE LANE LIMITED is an(a) Active company incorporated on 21/07/1982 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 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 79 BELSIZE LANE LIMITED?

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79 BELSIZE LANE LIMITED is currently Active. It was registered on 21/07/1982 .

Where is 79 BELSIZE LANE LIMITED located?

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79 BELSIZE LANE LIMITED is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does 79 BELSIZE LANE LIMITED do?

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79 BELSIZE LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 79 BELSIZE LANE LIMITED?

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The latest filing was on 13/04/2026: Micro company accounts made up to 2026-03-31.