16 Belsize Avenue Limited

Company Registration Number: 02619216

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Belsize Avenue Limited is a Private Company Limited by Shares first registered on 11 June 1991. Its current registered address is in London.

Registered Address

LEXINGTONS
35 BELSIZE LANE
LONDON
NW3 5AS

There are 22 companies currently registered at this postcode, including this one.

All companies at NW3 5AS

Registration Data

Company Number

02619216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,533£49,790£0£0£0£0
of which Cash £44,309£46,718£0£0£0£0
Total Assets £46,533£49,790£0£0£0£0
Current Liabilities £650£2,876£0£0£0£0
Net Current Assets £45,883£46,914£0£0£0£0
Total Net Worth £45,056£46,087£0£0£0£0

Previous Names

No previous names

Company Officers

  • ESSEX, Gavin Charles

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1966

    Flat 6
    16 Belsize Avenue
    London
    London
    NW3 4AU
    England

  • UPSON, Galyna

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    Flat 2
    232 Finchley Road
    London
    London
    NW3 6DJ
    England

  • WOODFORD, Donald Rea

    Director

     

    Nationality: British

    Occupation: Book-Seller

    Month of birth: May 1932

    Flat 7
    16 Belsize Avenue
    London
    London
    NW3 4AU
    England

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 30 August 2009

    Resigned on 1 April 2010

    Station House 9-13
    Swiss Terrace
    Swiss Cottage
    London
    NW6 4RR

  • ESSEX, Gavin Charles

    Secretary

    Appointed on 26 June 2000

    Resigned on 30 August 2009

    Flat 7
    20 Lees Place
    London
    W1K 6LP

  • KILGREW, Leslie Finbarr

    Secretary

    Appointed on 7 July 1993

    Resigned on 10 August 2004

    Flat 2
    16 Belsize Avenue
    Belsize Park
    London
    NW3 4AU

  • WOODFORD, Donald Rea

    Secretary

    Resigned on 7 July 1993

    16 Belsize Avenue
    London
    NW3 4AU

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 1 January 2012

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • EDWARDS, Vaulham Griffiths

    Director

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Security Inspection

    Month of birth: July 1965

    16 Belsize Avenue
    London
    NW3 4AU

  • FREENEY, Garry

    Director

    Appointed on 7 July 1993

    Resigned on 10 February 1996

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1964

    Flat 1
    16 Belsize Avenue
    London
    NW3 4AU

  • KENT, Capel John

    Director

    Appointed on 7 July 1993

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Writer Cartoonist

    Month of birth: June 1937

    Flat 4
    16 Belsize Avenue
    Belsize Park
    London
    NW3 4AU

  • KENT, Nina Ruth

    Director

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Hospital Administrator

    Month of birth: June 1938

    16 Belsize Avenue
    London
    NW3 4AU

  • KILGREW, Leslie Finbarr

    Director

    Appointed on 7 July 1993

    Resigned on 1 March 2000

    Nationality: Irish

    Occupation: Chief Estimator

    Month of birth: January 1955

    Flat 2
    16 Belsize Avenue
    Belsize Park
    London
    NW3 4AU

  • MCLEAN, Ena

    Director

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1909

    16 Belsize Avenue
    London
    NW3 4AU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIY21. Transaction: MzE1MjU0NjI0OGFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KL7QXU. Transaction: MzEzNTY1MDUwOGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOL23. Transaction: MzEyNjI0MzA3MGFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGJ6X. Transaction: MzEyMDM3ODMyNGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADI5IB. Transaction: MzEwMjE4MTc3M2FkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLFEJ. Transaction: MzA5NzMxNjA3NmFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHZB4. Transaction: MzA3OTc5MDE3MGFkaXF6a2N4.

  8. 29 May 2013 Director's details changed for Mr Donald Rea Woodford on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X29BGEIZ. Transaction: MzA3ODc1OTk5MmFkaXF6a2N4.

  9. 28 May 2013 Director's details changed for Ms Galyna Upson on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X29BGEJF. Transaction: MzA3ODc1OTk5M2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533IZV. Transaction: MzA3NTM4MjA5MmFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWE9N. Transaction: MzA2MDU3MTcyNmFkaXF6a2N4.

  12. 9 July 2012 Director's details changed for Mr Gavin Charles Essex on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLQ2JS. Transaction: MzA2MDM5ODM2N2FkaXF6a2N4.

  13. 14 June 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3FKNS. Transaction: MzA1OTE2MTUzMmFkaXF6a2N4.

  14. 8 June 2012 Director's details changed for Mr Gavin Essex on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: A1A5PBKY. Transaction: MzA1ODgzMTY3MGFkaXF6a2N4.

  15. 6 February 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: TM02. Barcode: X124XVJ6. Transaction: MzA1MTkzNzYzN2FkaXF6a2N4.

  16. 1 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11IJ12P. Transaction: MzA1MTczMjAxN2FkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XYCJ9V5Z. Transaction: MzAzOTA3OTEwN2FkaXF6a2N4.

  18. 20 June 2011 Director's details changed for Mr Donald Rea Woodford on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XYCJ8V5Y. Transaction: MzAzOTA3ODk5NmFkaXF6a2N4.

  19. 20 June 2011 Director's details changed for Galyna Upson on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XYCJ7V5X. Transaction: MzAzOTA3ODk5NGFkaXF6a2N4.

  20. 20 June 2011 Director's details changed for Gavin Essex on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XYCJ6V5W. Transaction: MzAzOTA3ODk5MmFkaXF6a2N4.

  21. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXT2XV2J. Transaction: MzAzODk5NDE4MmFkaXF6a2N4.

  22. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT39KSUL. Transaction: MzAzNDgzMjM3NWFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJMHBLIX. Transaction: MzAxOTE0MjY2NWFkaXF6a2N4.

  24. 7 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ4NALHJ. Transaction: MzAxOTA3MDcwMGFkaXF6a2N4.

  25. 7 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ427LHV. Transaction: MzAxOTA2OTAxMmFkaXF6a2N4.

  26. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQDK7IL7. Transaction: MzAxMjQzNTI0MWFkaXF6a2N4.

  27. 4 February 2010 Termination of appointment of Ena Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ036H8L. Transaction: MzAwODcyMjk2N2FkaXF6a2N4.

  28. 1 October 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4LKDQQ. Transaction: MjA0MjU5ODQyMGFkaXF6a2N4.

  29. 1 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH4LJDQP. Transaction: MjA0MjU5NzM3OGFkaXF6a2N4.

  30. 15 September 2009 Appointment terminated secretary gavin essex [View PDF]

    Category: Officers. Type: 288b. Barcode: P492HDA8. Transaction: MjA0MTM0MzgxOGFkaXF6a2N4.

  31. 15 September 2009 Secretary appointed county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P492JDAA. Transaction: MjA0MTM0Mzc1NGFkaXF6a2N4.

  32. 15 September 2009 Registered office changed on 15/09/2009 from 3 handel close edgware middlesex HA8 7QZ [View PDF]

    Category: Address. Type: 287. Barcode: P492IDA9. Transaction: MjA0MTM0MzcwMWFkaXF6a2N4.

  33. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4NQ0900. Transaction: MjAzMDc1MDU3OGFkaXF6a2N4.

  34. 10 December 2008 Return made up to 11/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A40VX5IT. Transaction: MjAxOTgzNDUxNWFkaXF6a2N4.

  35. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASDKHZ3I. Transaction: MjAwMzkxNDc3NGFkaXF6a2N4.

  36. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4NjU5NmFkaXF6a2N4.

  37. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyMTA3NmFkaXF6a2N4.

  38. 4 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2MzQ5MmFkaXF6a2N4.

  39. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3OTQ4OGFkaXF6a2N4.

  40. 7 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNzY1MGFkaXF6a2N4.

  41. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NDA2MmFkaXF6a2N4.

  42. 23 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3MTIxMWFkaXF6a2N4.

  43. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODI5MTQ2MmFkaXF6a2N4.

  44. 23 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxODc2N2FkaXF6a2N4.

  45. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcwNzUwNmFkaXF6a2N4.

  46. 17 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxMjYzM2FkaXF6a2N4.

  47. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg4NDI5MWFkaXF6a2N4.

  48. 10 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMDcyNmFkaXF6a2N4.

  49. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTg4NjM2OGFkaXF6a2N4.

  50. 28 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2MTAzM2FkaXF6a2N4.

  51. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTgzMzU0MGFkaXF6a2N4.

  52. 5 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyMjgzNWFkaXF6a2N4.

  53. 16 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4MDI4MmFkaXF6a2N4.

  54. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzAwMjg5NmFkaXF6a2N4.

  55. 25 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwODA1MWFkaXF6a2N4.

  56. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAwMjI3N2FkaXF6a2N4.

  57. 27 August 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MDY0NjQxM2FkaXF6a2N4.

  58. 9 July 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0NjMxMGFkaXF6a2N4.

  59. 26 June 1997 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MDE5N2FkaXF6a2N4.

  60. 26 June 1997 Return made up to 11/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3MjIwN2FkaXF6a2N4.

  61. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU5OTQ1N2FkaXF6a2N4.

  62. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MTcxNzQzOWFkaXF6a2N4.

  63. 6 July 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzg4ODk5OGFkaXF6a2N4.

  64. 22 June 1995 Return made up to 11/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczODM2NGFkaXF6a2N4.

  65. 7 July 1994 Return made up to 11/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MzYzM2FkaXF6a2N4.

  66. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NzMxMDkyNWFkaXF6a2N4.

  67. 20 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc4MTI0M2FkaXF6a2N4.

  68. 20 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNzAyNzg5OWFkaXF6a2N4.

  69. 20 October 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTIxMjI0M2FkaXF6a2N4.

  70. 20 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY0MzA4MGFkaXF6a2N4.

  71. 18 October 1993 Return made up to 11/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNzc1N2FkaXF6a2N4.

  72. 21 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MTkxMzU1OWFkaXF6a2N4.

  73. 13 October 1992 Return made up to 11/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTc2MTcxOWFkaXF6a2N4.

  74. 20 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTUyOTUyNmFkaXF6a2N4.

  75. 11 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM4MTI4NmFkaXF6a2N4.

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