Belsize Holdings Ltd
Company Profile
live
MicroBelsize Holdings Ltd
11088810•Private Limited With Share Capital
Cannon Court 37 Belsize Avenue, London, NW34BN
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Incorporated
29/11/2017
Company Age
8 years
Directors
3
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Belsize Holdings Ltd (11088810) is a private limited with share capital incorporated on 29/11/2017 (8 years old) and registered in london, NW34BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/11/2017
NW34BN
3 employees
Financial Overview
Total Assets
£32.32M
Liabilities
£2.8K
Net Assets
£32.32M
Cash
£900
Key Metrics
3
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Incorporation Company
Category:Incorporation
Date:29-11-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cannon Court 37 Belsize Avenue, London, NW34BNRegistered
Related Companies
5
Contact
Cannon Court 37 Belsize Avenue, London, NW34BN