Company registration number 07213807 (England and Wales)
38 BELSIZE SQUARE LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 23 JUNE 2025
38 BELSIZE SQUARE LIMITED
COMPANY INFORMATION
Directors
G Parkes
K Lowry
J Ingram
Secretary
G Parkes
Company number
07213807
Registered office
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
38 BELSIZE SQUARE LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
38 BELSIZE SQUARE LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 23 JUNE 2025
- 1 -

The directors present their annual report and financial statements for the year ended 23 June 2025.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

G Parkes
K Lowry
J Ingram
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
G Parkes
Director
24 October 2025
38 BELSIZE SQUARE LIMITED
BALANCE SHEET
AS AT
23 JUNE 2025
23 June 2025
- 2 -
2025
2024
Notes
£
£
£
£
Net assets
-
0
-
0
Members' funds
-
0
-
0

For the financial year ended 23 June 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 24 October 2025 and are signed on its behalf by:
G Parkes
Director
Company Registration No. 07213807
38 BELSIZE SQUARE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 23 JUNE 2025
- 3 -
1
Accounting policies
Company information

38 Belsize Square Limited is a private company limited by guarantee incorporated in England and Wales. The registered office is Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Taxation

The company is exempt from corporation tax, it being a company not carrying on a business for the purposes of making a profit.

1.4

Status

During the year the company has acted as agent for the lessees of the property at 38 Belsize Square, Hampstead, London, NW 4HL. The funds in relation to the maintenance of the property are held in trust As at 23 June 2025 the cash balance held on behalf of the lessees amounted to £10,934.

Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. The accounts can be obtained from 38 Belsize Square Limited.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Members' liability

The company is limited by guarantee, not having a share capital and consequently the liability of members is limited, subject to an undertaking by each member to contribute to the net assets or liabilities of the company on winding up such amounts as may be required not exceeding £1.

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