29 Belsize Avenue (Management) Limited

Company Registration Number: 02730440

Company registered in England and Wales

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29 Belsize Avenue (Management) Limited is a Private Company Limited by Shares first registered on 10 July 1992.

Registered Address

29 BELSIZE AVENUE
LONDON
NW3 4BL

There are 21 companies currently registered at this postcode, including this one.

All companies at NW3 4BL

Registration Data

Company Number

02730440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,814£19,814£19,754£19,754£19,753£19,753
of which Cash £1,117£11,253£14,210£9,486£7,292£1,348
Total Assets £19,814£19,814£19,754£19,754£19,753£19,753
Current Liabilities £300£300£240£240£239£239
Net Current Assets £19,514£19,514£19,514£19,514£19,514£19,514
Total Net Worth £19,514£19,514£19,514£19,514£19,514£19,514

Previous Names

No previous names

Company Officers

  • HARRALD, Christopher John David

    Secretary

    Appointed on 1 April 1999

     

    Top Floor Flat
    29 Belsize Avenue
    London
    NW3 4BL

  • ANSALDO, Flavia

    Director

    Appointed on 9 July 2009

     

    Nationality: Italian

    Occupation: Psychologist

    Month of birth: April 1987

    29
    Belsize Avenue
    London
    NW3 4BL

  • BAREAU, Juliet

    Director

    Appointed on 10 July 1992

     

    Nationality: British

    Occupation: Art Historian

    Month of birth: August 1935

    Ground Floor Flat 29 Belsize Avenue
    London
    NW3 4BL

  • FRANCIS, James David

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    29a Belsize Avenue
    London
    NW3 4BL

  • HARRALD, Christopher John David

    Director

    Appointed on 19 March 1994

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1953

    Top Floor Flat
    29 Belsize Avenue
    London
    NW3 4BL

  • MORGENTHAU, Daniel Alexander

    Director

    Appointed on 31 January 2011

     

    Nationality: United Kingdom

    Occupation: Retailer

    Month of birth: July 1985

    29 Belsize Avenue
    London
    NW3 4BL

  • BAREAU, Juliet

    Secretary

    Appointed on 15 November 2010

    Resigned on 20 November 2013

    29 Belsize Avenue
    London
    NW3 4BL

  • BAREAU, Juliet

    Secretary

    Appointed on 10 July 1992

    Resigned on 1 April 1999

    Ground Floor Flat 29 Belsize Avenue
    London
    NW3 4BL

  • AMIN, Kamran

    Director

    Appointed on 10 July 1992

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    33 Queens Gate Gardens
    London
    SW7 5RR

  • ARNSON, Fanny

    Director

    Appointed on 10 July 1992

    Resigned on 29 September 1993

    Nationality: British

    Month of birth: February 1989

    First Floor Flat 29 Belsize Avenue
    London
    NW3 4BL

  • CARTER, Martin Charles

    Director

    Appointed on 10 July 1992

    Resigned on 19 March 1994

    Nationality: British

    Occupation: Film Editor

    Month of birth: August 1944

    29 Belsize Avenue
    London
    NW3 4BL

  • ROBERTSHAW, Michael Leslie

    Director

    Appointed on 10 July 1992

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1934

    29 Belsize Avenue
    London
    NW3 4BL

  • SEDGWICK, Alexander Paul

    Director

    Appointed on 27 February 1994

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1958

    29 Belsize Avenue
    London
    NW3 4BL

  • SIMONS, Nicholas Paul

    Director

    Appointed on 18 June 1999

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1977

    1a Gardnor Mansions
    Church Row Hampstead
    London
    NW3 6UR

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXLAZ. Transaction: MzE1OTA3Mzk5OGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXSRF. Transaction: MzE1ODM1NDY4NWFkaXF6a2N4.

  3. 11 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTRYR. Transaction: MzEzMjgwMTc4NGFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJEE1. Transaction: MzEyOTA5NTcxMWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18SCH. Transaction: MzEwOTkwMjc5MGFkaXF6a2N4.

  6. 22 October 2014 Termination of appointment of Juliet Bareau as a secretary on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: TM02. Barcode: X3J18SG8. Transaction: MzEwOTkwMjQ0OWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTD4I. Transaction: MzEwNzgwNDI1NmFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7GRM. Transaction: MzA4NTg3NDY0NWFkaXF6a2N4.

  9. 26 September 2013 Appointment of Mr Daniel Alexander Morgenthau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ7GE0. Transaction: MzA4NTg3NDU3M2FkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HQBN. Transaction: MzA4NTM1OTA4NGFkaXF6a2N4.

  11. 30 July 2013 Appointment of Mr Daniel Alexander Morgenthau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPC7V7. Transaction: MzA4MjQxNDI2MmFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTI203. Transaction: MzA2Mjc5NjYzOWFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2XDOH. Transaction: MzA2MDI1OTE5NWFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QEEXZ2. Transaction: MzA0NDk1NTUzNmFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDBHXWC7. Transaction: MzA0MTQ1NzgwN2FkaXF6a2N4.

  16. 2 August 2011 Director's details changed for Mr. Daniel Alexander Morganthau on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDBHWWC6. Transaction: MzA0MTQ1NzcwN2FkaXF6a2N4.

  17. 13 April 2011 Appointment of Mr. Daniel Alexander Morganthau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC3UKT9S. Transaction: MzAzNTU0NDMyMGFkaXF6a2N4.

  18. 13 April 2011 Appointment of Ms Juliet Bareau as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC42BT9S. Transaction: MzAzNTU0NDg3OGFkaXF6a2N4.

  19. 13 April 2011 Termination of appointment of Alexander Sedgwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3C1T9R. Transaction: MzAzNTU0MjUxN2FkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHB29NU5. Transaction: MzAyNDQ0OTQ4NGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XU662MB2. Transaction: MzAyMDkwNTU0MmFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Mr James David Francis on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XU65ZMBY. Transaction: MzAyMDkwNTM2M2FkaXF6a2N4.

  23. 6 August 2010 Director's details changed for Alexander Paul Sedgwick on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XU661MB1. Transaction: MzAyMDkwNTM2OWFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Christopher John David Harrald on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XU660MB0. Transaction: MzAyMDkwNTM2NWFkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Ms Juliet Bareau on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XU65YMBX. Transaction: MzAyMDkwNTM2MWFkaXF6a2N4.

  26. 6 August 2010 Director's details changed for Flavia Ansaldo on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XU65XMBW. Transaction: MzAyMDkwNTM1OWFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXX4FEJV. Transaction: MzAwMjEzMTgyOWFkaXF6a2N4.

  28. 7 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18OYC6A. Transaction: MjAzODc3NTU2OGFkaXF6a2N4.

  29. 7 August 2009 Appointment terminated director nicholas simons [View PDF]

    Category: Officers. Type: 288b. Barcode: X18OXC69. Transaction: MjAzODc3NDY2MmFkaXF6a2N4.

  30. 23 July 2009 Director appointed flavia ansaldo [View PDF]

    Category: Officers. Type: 288a. Barcode: APZY6BR4. Transaction: MjAzNzcyODE3NWFkaXF6a2N4.

  31. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY5VW42A. Transaction: MjAxNTg5MjgxMmFkaXF6a2N4.

  32. 7 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5EU21W. Transaction: MjAxMDUzMzcxM2FkaXF6a2N4.

  33. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg2ODk5MmFkaXF6a2N4.

  34. 3 August 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMjI1N2FkaXF6a2N4.

  35. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1Nzk4NWFkaXF6a2N4.

  36. 1 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2ODkxMmFkaXF6a2N4.

  37. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTYwOTM0MGFkaXF6a2N4.

  38. 27 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzNTQxNmFkaXF6a2N4.

  39. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE2OTkxNWFkaXF6a2N4.

  40. 16 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MjQ4M2FkaXF6a2N4.

  41. 4 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTQ3OTI0MWFkaXF6a2N4.

  42. 5 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNzgyNWFkaXF6a2N4.

  43. 6 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzc4MDM1OGFkaXF6a2N4.

  44. 11 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3MzY2MWFkaXF6a2N4.

  45. 24 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTE0MjAyM2FkaXF6a2N4.

  46. 6 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4MTQ4MGFkaXF6a2N4.

  47. 2 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxNTQ2MGFkaXF6a2N4.

  48. 22 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDIxMzYwNWFkaXF6a2N4.

  49. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTkwOTQ4OGFkaXF6a2N4.

  50. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAzNDU5NmFkaXF6a2N4.

  51. 10 August 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1MDk1MGFkaXF6a2N4.

  52. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyOTM1MWFkaXF6a2N4.

  53. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0OTQ1MWFkaXF6a2N4.

  54. 9 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5MjY4OGFkaXF6a2N4.

  55. 9 May 1999 Registered office changed on 09/05/99 from: ground floor flat 29 belsize avenue belsize park london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI4NTcxM2FkaXF6a2N4.

  56. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM1NDI1OWFkaXF6a2N4.

  57. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU1MTU3MWFkaXF6a2N4.

  58. 12 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjAyMzkwMmFkaXF6a2N4.

  59. 30 July 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4NDU0OWFkaXF6a2N4.

  60. 12 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2NDc5MWFkaXF6a2N4.

  61. 4 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4ODUyNDk1MmFkaXF6a2N4.

  62. 17 October 1996 Accounting reference date extended from 31/07 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwNTc1OTI4MmFkaXF6a2N4.

  63. 11 August 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI5MDQwN2FkaXF6a2N4.

  64. 15 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMTY2NTU2MWFkaXF6a2N4.

  65. 12 September 1995 Return made up to 10/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwODQ3MWFkaXF6a2N4.

  66. 7 February 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4ODg5NDM1OWFkaXF6a2N4.

  67. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTcwNjQxMGFkaXF6a2N4.

  68. 14 July 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzg2NDAwNWFkaXF6a2N4.

  69. 18 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NzAwNTU0OGFkaXF6a2N4.

  70. 24 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY0MDQwMmFkaXF6a2N4.

  71. 24 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzIyNTA3MWFkaXF6a2N4.

  72. 7 December 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0MjA3M2FkaXF6a2N4.

  73. 7 December 1993 Ad 11/06/92--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTMxMzI0OWFkaXF6a2N4.

  74. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQyOTI1MGFkaXF6a2N4.

  75. 7 December 1993 £ nc 100/200 11/06/92

    Category: Capital. Type: 123. Transaction: MDA3OTA5NTc3MWFkaXF6a2N4.

  76. 10 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzgwNzQ5OWFkaXF6a2N4.

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