78 BELSIZE PARK GARDENS LIMITED

Overview

Company Name	78 BELSIZE PARK GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03354069
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 78 BELSIZE PARK GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 78 BELSIZE PARK GARDENS LIMITED located?

Registered Office Address	Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 78 BELSIZE PARK GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 78 BELSIZE PARK GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for 78 BELSIZE PARK GARDENS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Accounts for a dormant company made up to Apr 30, 2025	9 pages	AA

Jun 09, 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 Jun 09, 2025	1 pages	AD01

Jun 09, 2025	Director's details changed for Pietro Bezza on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Ms Laura Janet Lynch on Jun 09, 2025	2 pages	CH01

Apr 25, 2025	Confirmation statement made on Apr 10, 2025 with updates	5 pages	CS01

Jan 27, 2025	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	10 pages	AA

Jul 08, 2021	Appointment of Mr Pietro Bezza as a director on Jul 02, 2021	2 pages	AP01

Jul 08, 2021	Termination of appointment of Milan Gangola as a director on Jul 02, 2021	1 pages	TM01

Apr 15, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

Apr 14, 2021	Termination of appointment of Marina Trinchese as a director on Oct 26, 2020	1 pages	TM01

Mar 29, 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 Mar 29, 2021	1 pages	AD01

Feb 15, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Oct 02, 2020	Termination of appointment of Bonnie Smith as a secretary on Oct 02, 2020	1 pages	TM02

Apr 19, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Termination of appointment of Andrew Mark Lester as a secretary on Jan 01, 2017	1 pages	TM02

View All Filings

Who are the officers of 78 BELSIZE PARK GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEZZA, Pietro Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Jul 02, 2021		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	United Kingdom	Italian	1971-10	Entrepreneur	252733040002
FOSTER, Nicholas Edward 78b Belsize Park Gardens NW3 4NG London	Dec 03, 1997		Director	78b Belsize Park Gardens NW3 4NG London	England	British	1961-8	Defence Researcher	87851320001
KAMINSKI, Helga Belsize Park Gardens NW3 4NG London 78h	Apr 12, 2008		Director	Belsize Park Gardens NW3 4NG London 78h	United Kingdom	German	1969-9	It Sales	129874320001
LESTER, Andrew Mark Belsize Park Gardens NW3 4NG London 78	Apr 12, 2008		Director	Belsize Park Gardens NW3 4NG London 78	England	British	1976-3	Lawyer	129873900001
LYNCH, Laura Janet Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Jul 01, 2010		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	United Kingdom	British,Canadian	1959-4	Journalist	159359200001
SMITH, Bonita Patricia Belsize Park Gardens NW3 4NG London 78 England	Jan 10, 2014		Director	Belsize Park Gardens NW3 4NG London 78 England	England	British	1975-3	Investment Manager	187526420001
BURDETT, Richard Michael 78 Belsize Park Gardens NW3 4NG London	Apr 16, 1997	Feb 24, 2003	Secretary	78 Belsize Park Gardens NW3 4NG London		British			55962560001
FOSTER, Nicholas Edward 78b Belsize Park Gardens NW3 4NG London	Feb 24, 2003	Mar 20, 2005	Secretary	78b Belsize Park Gardens NW3 4NG London		British		Writer Researcher	87851320001
LESTER, Andrew Mark Belsize Park Gardens NW3 4NG London 78	Apr 12, 2008	Jan 01, 2017	Secretary	Belsize Park Gardens NW3 4NG London 78		British		Lawyer	129873900001
RAGNO, Silvia, Dr Flat 3 2 Arundel Terrace BN2 1GA Brighton East Sussex	Mar 20, 2005	Apr 12, 2008	Secretary	Flat 3 2 Arundel Terrace BN2 1GA Brighton East Sussex		Italian		Research Scientist	123116470001
SMITH, Bonnie 78 Belsize Park Gardens London NW3 4NG	Nov 01, 2016	Oct 02, 2020	Secretary	78 Belsize Park Gardens London NW3 4NG					229826570001
BAILEY, Gillian Mary 78e Belsize Park Gardens NW3 4NG London	Jul 23, 2004	Apr 12, 2008	Director	78e Belsize Park Gardens NW3 4NG London		British	1946-9	Editorial Director	100347020001
BURDETT, Richard Michael 78 Belsize Park Gardens NW3 4NG London	Dec 03, 1997	Jun 12, 2003	Director	78 Belsize Park Gardens NW3 4NG London		British	1956-1	Architect	55962560001
DEADMAN, John Joseph Flat I 78 Belsize Park Gardens NW3 4NG London	Dec 03, 1997	Jan 07, 1998	Director	Flat I 78 Belsize Park Gardens NW3 4NG London		British	1964-8	Lecturer	55962830001
GANGOLA, Milan, Dr Belsize Park Gardens NW3 4NG London 78 England	Nov 20, 2013	Jul 02, 2021	Director	Belsize Park Gardens NW3 4NG London 78 England	England	British	1971-10	Doctor	187526430001
HEWITT, Steven Kevin 78e Belsize Park Gardens NW3 4NG London	Jun 09, 2000	Aug 01, 2004	Director	78e Belsize Park Gardens NW3 4NG London		British	1976-6	Financial Analyst	71213660001
JONES, Timothy Robert, Dr 72 Belsize Park Gardens NW3 4NG London	Jun 09, 2000	Jul 29, 2003	Director	72 Belsize Park Gardens NW3 4NG London		British	1966-7	Consultant	71213540002
MULLER, Elizabeth Anna Maria Flat F 78 Belsize Park Gardens NW3 5NG London	Dec 03, 1997	Apr 15, 2000	Director	Flat F 78 Belsize Park Gardens NW3 5NG London		German	1929-8	Retired	55962700001
POLLOCK, Julian Flat H 78 Belsize Park Gardens NW3 4NG London	Dec 03, 1997	Feb 04, 2005	Director	Flat H 78 Belsize Park Gardens NW3 4NG London		British	1970-4	Solicitor	55962800001
RAGNO, Silvia, Dr Flat 3 2 Arundel Terrace BN2 1GA Brighton East Sussex	Jan 07, 1998	Jul 01, 2010	Director	Flat 3 2 Arundel Terrace BN2 1GA Brighton East Sussex	England	Italian	1964-10	Research Scientist	123116470001
SHAH, Divaker Revulal 37 Ferndown Close WS3 3XH Walsall	Oct 10, 2007	Jan 15, 2014	Director	37 Ferndown Close WS3 3XH Walsall	England	British	1953-3	Financial Adviser	121049810001
STRUTT, Alan John 78 Belsize Park Gardens NW3 4NG London	Jun 12, 2003	Nov 20, 2013	Director	78 Belsize Park Gardens NW3 4NG London	England	British	1957-11	Company Director	125352020001
THEIL, Laura Rita Flat F 78 Belsize Park Gardens NW3 4NG London	Jul 24, 2003	Feb 28, 2013	Director	Flat F 78 Belsize Park Gardens NW3 4NG London	England	British	1964-4	Banker	92856230001
TRINCHESE, Marina 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom	Feb 28, 2014	Oct 26, 2020	Director	80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom	England	British	1989-5	Tax Adviser	187526410001
WEBB, David William Balcary Old Engine Lane Lathom WN8 8UZ Skelmersdale Lancashire	Dec 03, 1997	Apr 12, 2008	Director	Balcary Old Engine Lane Lathom WN8 8UZ Skelmersdale Lancashire	United Kingdom	British	1959-6	Retired Civil Servant	55962750002
WRIGHT, Timothy Marcus 27 Chancery Lane WC2A 1PA London	Apr 16, 1997	Dec 03, 1997	Director	27 Chancery Lane WC2A 1PA London		British	1965-5	Solicitor	65398290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 78 BELSIZE PARK GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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