BS

39 BELSIZE SQUARE LIMITED

Active

Company number 01043667

Watford, England · Incorporated 24 February 1972

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
54 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

39 Belsize Square Limited is an active private company limited by guarantee without share capital, incorporated on 24 February 1972 and registered in England and Wales (Company No. 01043667). The company operates from Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. Its principal activity is property management (SIC 68320).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 7 October 2025, are dormant accounts made up to 31 March 2025. The confirmation statement dated 29 August 2025 was filed on 9 September 2025 and is not overdue.

The board consists of three directors: Catherine Louise Rushton (appointed 2004), Stuart Wolf (appointed 2006) and Sara Charlott Stahl (appointed 2011). There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Resolution
Resolution
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Director Company
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Full
Accounts
25 September 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Officers
3 August 1997 View
Accounts With Accounts Type Small
Accounts
11 October 1996 View
Legacy
Annual Return
11 October 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Annual Return
29 September 1993 View
Resolution
Resolution
29 September 1993 View
Resolution
Resolution
29 September 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Annual Return
16 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
23 October 1987 View
Legacy
Officers
23 October 1987 View
Accounts With Accounts Type Full
Accounts
23 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 October 1986 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Incorporation Company
Incorporation
24 February 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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