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81 BELSIZE PARK GARDENS LIMITED (06930307)

81 BELSIZE PARK GARDENS LIMITED (06930307) is an active UK company. incorporated on 10 June 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. 81 BELSIZE PARK GARDENS LIMITED has been registered for 17 years. Current directors include WOERNER, Tobias Alfred.

Company Number
06930307
Status
active
Type
ltd
Incorporated
10 June 2009
Age
17 years
Address
1 Giltspur Street, London, EC1A 9DD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WOERNER, Tobias Alfred
SIC Codes
68100, 68209, 68320

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Introduction
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Updated On: 22/07/2026
8

81 BELSIZE PARK GARDENS LIMITED

81 BELSIZE PARK GARDENS LIMITED is an active company incorporated on 10 June 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. 81 BELSIZE PARK GARDENS LIMITED was registered 17 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 17 years ago

Company No

06930307

LTD Company

Age

17 Years

Incorporated 10 June 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 11 March 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 February 2026 (5 months ago)
Submitted on 26 February 2026 (5 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

1 Giltspur Street Farringdon London, EC1A 9DD,

Timeline

4 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jun 09
Loan Cleared
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

JPCORS LIMITED

Resigned
City Business Centre, LondonSE16 2XB
Corporate secretary
Appointed 10 Jun 2009
Resigned 10 Jun 2009

MUKHERJEE, Sanjoy, Dr

Resigned
81a Belsize Park Gardens, LondonNW3 4NJ
Secretary
Appointed 10 Jun 2009
Resigned 29 Apr 2010

ATC CORPORATE SECRETARIES LIMITED

Active
Giltspur Street, LondonEC1A 9DD
Corporate secretary
Appointed 29 Apr 2010

WOERNER, Tobias Alfred

Active
Giltspur Street, LondonEC1A 9DD
Born July 1968
Director
Appointed 10 Jun 2009

O'DONNELL, John Patrick

Resigned
City Business Centre, Lower Road, LondonSE16 2XB
Born December 1945
Director
Appointed 10 Jun 2009
Resigned 10 Jun 2009

Persons with significant control

1

Mr Tobias Alfred Woerner

Active
Giltspur Street, LondonEC1A 9DD
Born July 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 September 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
3 February 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 February 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
31 July 2017
PSC04Change of PSC Details
Change Corporate Secretary Company With Change Date
29 April 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 March 2017
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
21 December 2016
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Change Person Director Company With Change Date
3 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 January 2013
AD01Change of Registered Office Address
Legacy
16 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 July 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Appoint Corporate Secretary Company With Name
15 July 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
15 July 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
15 July 2010
TM02Termination of Secretary
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Incorporation Company
10 June 2009
NEWINCIncorporation