73 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02706921
Status: ACTIVE
Incorporated / age: 14 April 199234 years
Registered office: C/O Whitestone Estates 13a Heath Street, Hampstead, London, NW3 6TP
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Whitestone Estates 13a Heath Street, Hampstead, London, NW3 6TP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBS, Raymond ACTIVE	Secretary	25 Jan 2024				C/O Whitestone Estates, 13a Heath Street, Hampstead, London, NW3 6TP
DARWISH, Adel ACTIVE	Director	15 Sep 1999		United Kingdom	December 1945	73 Belsize Park Gardens, London, NW3 4JP
FRANCIS, Sylvan Clement ACTIVE	Director	14 Apr 1992		United Kingdom	September 1958	23, Agincourt, Ascot, Berkshire, SL5 7SJ, United Kingdom
HEATON, Robert Barnard ACTIVE	Director	09 Jul 2015		England	September 1942	C/O Whitestone Estates, 13a Heath Street, Hampstead, London, NW3 6TP
HONNYWILL, Samuel George ACTIVE	Director	24 Sep 2023		England	July 1999	C/O Whitestone Estates, 13a Heath Street, Hampstead, London, NW3 6TP
PRIOR, Sophie ACTIVE	Director	31 Mar 2012		United Kingdom	May 1968	Flat 2 73, Belsize Park Gardens, London, NW3 4JP, United Kingdom
YOONG, Wai Cheong, Dr ACTIVE	Director	15 Jul 1997		United Kingdom	March 1964	340 Ann Bryans House, 77 Fleet Road, London, NW3
DARWISH, Adel RESIGNED	Secretary	15 Sep 2000	14 Dec 2008			73 Belsize Park Gardens, London, NW3 4JP
GRADY, Michael RESIGNED	Secretary	14 Dec 2008	19 Aug 2011			Flat 7, 73 Belsize Park Gardens, Hampstead, London, NW3 4JP
LAMBERT, Simon Paul RESIGNED	Secretary	14 Apr 1992	22 Jan 1999			Flat 8 73 Belsize Park Gardens, Belsize Park, London, NW3 4JP
REVENS, Neil RESIGNED	Secretary	19 Aug 2011	01 Apr 2021			13a, Heath Street, Hampstead, London, NW3 6TP, England
STANLEY, Edward John RESIGNED	Secretary	22 Jan 1999	15 Sep 1999			164 Sandy Lane, Cheam, Surrey, SM2 7ES
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Apr 1992	14 Apr 1992			26, Church Street, London, NW8 8EP
BAE, Hanna Eun Kyong RESIGNED	Director	10 Jan 1994	15 Sep 1999		May 1971	Flat 4 73 Belsize Park Gardens, London, NW3 4JP
BURLAND, James RESIGNED	Director	14 Apr 1992	10 Jan 1994		September 1954	73 Belsize Park Gardens, London, NW3 4JP
DALE-SMITH, Raymond RESIGNED	Director	14 Apr 1992	07 Dec 1992		March 1946	73 Belsize Park Gardens, London, NW3 4JP
FELDMAN, Andrew RESIGNED	Director	14 Apr 1992	15 Jul 1997		February 1966	Flat 6, 73 Belsize Park Gardens, London, NW3 4JP
GRADY, Michael RESIGNED	Director	13 Aug 2007	19 Aug 2011	United Kingdom	February 1976	Flat 7, 73 Belsize Park Gardens, Hampstead, London, NW3 4JP
LAMBERT, Simon Paul RESIGNED	Director	14 Apr 1992	23 Apr 2026	England	September 1961	Flat 8 73 Belsize Park Gardens, Belsize Park, London, NW3 4JP
LOK, Susan Solan RESIGNED	Director	19 Aug 2011	14 Apr 2024	United Kingdom	March 1963	Lynden House, 39 New Road, Welwyn, Hertfordshire, AL6 0AQ, Uk
LOK, Winhold Wing Hui RESIGNED	Director	19 Aug 2011	14 Apr 2024	United Kingdom	September 1961	Lynden House, 39 New Road, Welwyn, Hertfordshire, AL6 0AQ, Uk
MEYERS, Alain RESIGNED	Director	14 Apr 1992	14 Apr 2025	United Kingdom	May 1950	Flat 3, 73 Belsize Park Gardens, London, NW3 4JP
SEALE, Joan Barbara Grattan RESIGNED	Director	14 Apr 1992	04 Oct 1994		September 1913	73 Belsize Park Gardens, London, NW3 4JP
TAKEDA, Yoshiko RESIGNED	Director	14 Apr 1992	01 Apr 2026	United Kingdom	February 1938	Flat 5 73 Belsize Park Gardens, London, NW3 4JP

JACOBS, Raymond ACTIVE
Role: Secretary
Appointed on: 25 Jan 2024
Address: C/O Whitestone Estates, 13a Heath Street, Hampstead, London, NW3 6TP

DARWISH, Adel ACTIVE
Role: Director
Appointed on: 15 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 73 Belsize Park Gardens, London, NW3 4JP

FRANCIS, Sylvan Clement ACTIVE
Role: Director
Appointed on: 14 Apr 1992
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 23, Agincourt, Ascot, Berkshire, SL5 7SJ, United Kingdom

HEATON, Robert Barnard ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: England
Date of birth: September 1942
Address: C/O Whitestone Estates, 13a Heath Street, Hampstead, London, NW3 6TP

HONNYWILL, Samuel George ACTIVE
Role: Director
Appointed on: 24 Sep 2023
Country of Residence: England
Date of birth: July 1999
Address: C/O Whitestone Estates, 13a Heath Street, Hampstead, London, NW3 6TP

PRIOR, Sophie ACTIVE
Role: Director
Appointed on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Flat 2 73, Belsize Park Gardens, London, NW3 4JP, United Kingdom

YOONG, Wai Cheong, Dr ACTIVE
Role: Director
Appointed on: 15 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 340 Ann Bryans House, 77 Fleet Road, London, NW3

DARWISH, Adel RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 14 Dec 2008
Address: 73 Belsize Park Gardens, London, NW3 4JP

GRADY, Michael RESIGNED
Role: Secretary
Appointed on: 14 Dec 2008
Resigned on: 19 Aug 2011
Address: Flat 7, 73 Belsize Park Gardens, Hampstead, London, NW3 4JP

LAMBERT, Simon Paul RESIGNED
Role: Secretary
Appointed on: 14 Apr 1992
Resigned on: 22 Jan 1999
Address: Flat 8 73 Belsize Park Gardens, Belsize Park, London, NW3 4JP

REVENS, Neil RESIGNED
Role: Secretary
Appointed on: 19 Aug 2011
Resigned on: 01 Apr 2021
Address: 13a, Heath Street, Hampstead, London, NW3 6TP, England

STANLEY, Edward John RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 15 Sep 1999
Address: 164 Sandy Lane, Cheam, Surrey, SM2 7ES

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1992
Resigned on: 14 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BAE, Hanna Eun Kyong RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 15 Sep 1999
Date of birth: May 1971
Address: Flat 4 73 Belsize Park Gardens, London, NW3 4JP

BURLAND, James RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 10 Jan 1994
Date of birth: September 1954
Address: 73 Belsize Park Gardens, London, NW3 4JP

DALE-SMITH, Raymond RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 07 Dec 1992
Date of birth: March 1946
Address: 73 Belsize Park Gardens, London, NW3 4JP

FELDMAN, Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 15 Jul 1997
Date of birth: February 1966
Address: Flat 6, 73 Belsize Park Gardens, London, NW3 4JP

GRADY, Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Flat 7, 73 Belsize Park Gardens, Hampstead, London, NW3 4JP

LAMBERT, Simon Paul RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: September 1961
Address: Flat 8 73 Belsize Park Gardens, Belsize Park, London, NW3 4JP

LOK, Susan Solan RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 14 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Lynden House, 39 New Road, Welwyn, Hertfordshire, AL6 0AQ, Uk

LOK, Winhold Wing Hui RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 14 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Lynden House, 39 New Road, Welwyn, Hertfordshire, AL6 0AQ, Uk

MEYERS, Alain RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Flat 3, 73 Belsize Park Gardens, London, NW3 4JP

SEALE, Joan Barbara Grattan RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 04 Oct 1994
Date of birth: September 1913
Address: 73 Belsize Park Gardens, London, NW3 4JP

TAKEDA, Yoshiko RESIGNED
Role: Director
Appointed on: 14 Apr 1992
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Flat 5 73 Belsize Park Gardens, London, NW3 4JP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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