53/59 Belsize Avenue Management Company Limited

Company Registration Number: 03077059

Company registered in England and Wales

Approximate Location Map
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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.
53/59 Belsize Avenue Management Company Limited is a Private Company Limited by Shares first registered on 7 July 1995. Its current registered address is in London.

Registered Address

PARKGATE ASPEN
WILBERFORCE HOUSE
STATION ROAD
LONDON
ENGLAND
NW4 4QE

There are 151 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

03077059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,808£19,297£18,970£18,228£18,040£17,049
of which Cash £0£0£0£0£0£0
Total Assets £20,808£19,297£18,970£18,228£18,040£17,049
Current Liabilities £1,314£274£351£203£829£809
Net Current Assets £19,494£19,023£18,619£18,025£17,211£16,240
Total Net Worth £19,494£19,023£18,619£18,025£17,211£16,240

Previous Names

No previous names

Company Officers

  • RICHARDS, William Graham, Professor

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Flat 13
    The Porticos
    53-59 Belsize Avenue
    London
    NW3 4BN
    England

  • SHAH, Raoul

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1967

    Flat 17
    The Porticos, 53/59 Belsize Avenue
    London
    NW3 4BN

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 7 July 1995

    Resigned on 7 July 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BELL, Anthony

    Secretary

    Appointed on 7 July 1995

    Resigned on 25 September 1997

    5 Chestnut Avenue
    Camberley
    Surrey
    GU15 1LT

  • CLARK, David Ellery

    Secretary

    Appointed on 18 November 2003

    Resigned on 14 July 2009

    Flat 11 The Porticos
    53-59 Belsize Avenue
    London
    NW3 4BN

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 14 July 2009

    Resigned on 22 July 2010

    Molteno House
    302 Regents Park Road
    London
    N3 2JX
    United Kingdom

  • HOPKINSON, Mark Andrew

    Secretary

    Appointed on 25 September 1997

    Resigned on 1 November 2003

    Flat 9 The Porticos
    53-59 Belsize Avenue
    London
    NW3 4BN

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 6 July 2012

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

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 July 2012

    Resigned on 31 August 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • BELL, Anthony

    Director

    Appointed on 7 July 1995

    Resigned on 25 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    5 Chestnut Avenue
    Camberley
    Surrey
    GU15 1LT

  • CLARK, David Ellery

    Director

    Appointed on 18 November 2003

    Resigned on 27 April 2012

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1940

    Flat 11 The Porticos
    53-59 Belsize Avenue
    London
    NW3 4BN

  • DESMET, Driek

    Director

    Appointed on 25 September 1997

    Resigned on 25 May 2000

    Nationality: Belgian

    Occupation: Management Consultant

    Month of birth: September 1966

    Flat10 59 Belsize Avenue
    London
    NW3 4BN

  • HOPKINSON, Mark Andrew

    Director

    Appointed on 25 September 1997

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Banker

    Month of birth: January 1961

    Flat 9 The Porticos
    53-59 Belsize Avenue
    London
    NW3 4BN

  • RIZA, Erol

    Director

    Appointed on 25 September 1997

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Banking

    Month of birth: November 1951

    The Porticos
    57-59 Belsize Avenue
    London
    NW3 4BN

  • SMADI, Wael

    Director

    Appointed on 7 July 1995

    Resigned on 25 September 1997

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1968

    38 Acacia Road
    London
    NW8 6AP

  • WELBANK, John Michael

    Director

    Appointed on 27 January 2005

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    1 The Porticos
    53-59 Belsize Avenue
    London
    NW3 4BN

  • WONG, Jonathan

    Director

    Appointed on 15 January 2001

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Architect

    Month of birth: January 1973

    Flat 7
    53/59 Belsize Avenue
    London
    NW3 4BN

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL58UZ. Transaction: MzE1MzIzMDI1MWFkaXF6a2N4.

  2. 1 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A79BXF. Transaction: MzE1MTkwMjExMGFkaXF6a2N4.

  3. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNH4XE. Transaction: MzEzMTE3NzM3NGFkaXF6a2N4.

  4. 3 September 2015 Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EZZF. Transaction: MzEzMDM0MDY4MmFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4F5EZQS. Transaction: MzEzMDM0MDYxMWFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJA196. Transaction: MzEyNjk2MzQ4MGFkaXF6a2N4.

  7. 29 July 2014 Termination of appointment of Erol Riza as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D4ACY8. Transaction: MzEwNDYzNjU0NmFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMDNC. Transaction: MzEwMzU0NDk1M2FkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7S17. Transaction: MzA5OTA1NjgyMGFkaXF6a2N4.

  10. 3 January 2014 Termination of appointment of John Welbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRIJQR. Transaction: MzA5MTg1ODQ0N2FkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04SWR. Transaction: MzA4NjM3Njk2N2FkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A6JN. Transaction: MzA4MjAwNDg4MmFkaXF6a2N4.

  13. 16 January 2013 Appointment of Professor William Graham Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20710SA. Transaction: MzA3MTIyNDEyOGFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15JZF. Transaction: MzA2MDc1NDA1N2FkaXF6a2N4.

  15. 13 July 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1D15JZ7. Transaction: MzA2MDczOTQwNGFkaXF6a2N4.

  16. 12 July 2012 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D15JYR. Transaction: MzA2MDczOTQwMWFkaXF6a2N4.

  17. 12 July 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D15JYZ. Transaction: MzA2MDczOTQwMmFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3GYGX. Transaction: MzA1ODQ2MDc5MGFkaXF6a2N4.

  19. 14 May 2012 Termination of appointment of David Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y2NFD. Transaction: MzA1NzQyMTAyN2FkaXF6a2N4.

  20. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV16LXWD. Transaction: MzA0NDQ4NjY0NGFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X74ROVTB. Transaction: MzA0MDQ2NjY1OWFkaXF6a2N4.

  22. 14 July 2011 Director's details changed for Erol Riza on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X74RNVTA. Transaction: MzA0MDQ2NjUzNGFkaXF6a2N4.

  23. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXUNZV27. Transaction: MzAzODk5OTAwNmFkaXF6a2N4.

  24. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFVVNNS4. Transaction: MzAyNDE1MzU3NWFkaXF6a2N4.

  25. 22 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN967LWN. Transaction: MzAyMDAwMDI2N2FkaXF6a2N4.

  26. 22 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN939LWM. Transaction: MzAyMDAwMDAwN2FkaXF6a2N4.

  27. 15 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XYPHHLOR. Transaction: MzAxOTUzMTE3MmFkaXF6a2N4.

  28. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX3KPDIE. Transaction: MjA0MTk1NTY0MGFkaXF6a2N4.

  29. 23 July 2009 Secretary appointed county estate management secretarial services LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: APZNPBRC. Transaction: MjAzNzcxMTQzNWFkaXF6a2N4.

  30. 20 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC79BPK. Transaction: MjAzNzQyMjY1MmFkaXF6a2N4.

  31. 20 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVC78BPJ. Transaction: MjAzNzQwODg4NWFkaXF6a2N4.

  32. 14 July 2009 Secretary appointed county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRZ6BJG. Transaction: MjAzNzA5MzkwNmFkaXF6a2N4.

  33. 14 July 2009 Appointment terminated secretary david clark [View PDF]

    Category: Officers. Type: 288b. Barcode: XTR65BJM. Transaction: MjAzNzA4OTczNGFkaXF6a2N4.

  34. 23 June 2009 Director appointed raoul shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TTXAY4. Transaction: MjAzNTY1OTgwMWFkaXF6a2N4.

  35. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2OTT3TI. Transaction: MjAxNTIwNTMxM2FkaXF6a2N4.

  36. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXBSX23C. Transaction: MjAxMDcwNzQxM2FkaXF6a2N4.

  37. 9 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJAT195. Transaction: MjAwODcwMDc1MGFkaXF6a2N4.

  38. 17 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzODQzM2FkaXF6a2N4.

  39. 16 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NDcxMGFkaXF6a2N4.

  40. 22 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4MzQzMWFkaXF6a2N4.

  41. 20 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1MjAzOWFkaXF6a2N4.

  42. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI4NDIyM2FkaXF6a2N4.

  43. 13 September 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzMzA2OGFkaXF6a2N4.

  44. 7 July 2005 Registered office changed on 07/07/05 from: 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY5MTg4M2FkaXF6a2N4.

  45. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg1MDAxMWFkaXF6a2N4.

  46. 13 September 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5MjgwMWFkaXF6a2N4.

  47. 6 July 2004 Registered office changed on 06/07/04 from: 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEyMDYwOWFkaXF6a2N4.

  48. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NTkwMmFkaXF6a2N4.

  49. 28 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAyNTk0M2FkaXF6a2N4.

  50. 22 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI4MjIzNWFkaXF6a2N4.

  51. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4ODExMGFkaXF6a2N4.

  52. 3 October 2003 Return made up to 07/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMTMyNWFkaXF6a2N4.

  53. 3 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzc0ODQwOGFkaXF6a2N4.

  54. 9 December 2002 Return made up to 07/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA1OTE0OWFkaXF6a2N4.

  55. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzA4MzA2MGFkaXF6a2N4.

  56. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDE5MmFkaXF6a2N4.

  57. 20 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM5NTI5N2FkaXF6a2N4.

  58. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NDQ5NmFkaXF6a2N4.

  59. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTE4MzE5NGFkaXF6a2N4.

  60. 21 September 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxOTc0MGFkaXF6a2N4.

  61. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1MDE3M2FkaXF6a2N4.

  62. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzczMjYzMGFkaXF6a2N4.

  63. 29 October 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3NDc4OWFkaXF6a2N4.

  64. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzMwNjU5NGFkaXF6a2N4.

  65. 7 August 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMDc0N2FkaXF6a2N4.

  66. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY5MjQzMGFkaXF6a2N4.

  67. 18 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM3MDU0MWFkaXF6a2N4.

  68. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyODQzNWFkaXF6a2N4.

  69. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1MTY5N2FkaXF6a2N4.

  70. 18 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5NTczOGFkaXF6a2N4.

  71. 27 October 1997 Ad 14/07/97--------- £ si [email protected]=178 £ ic 2/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc1MDYzNWFkaXF6a2N4.

  72. 9 October 1997 Return made up to 07/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNTY2NGFkaXF6a2N4.

  73. 7 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTE1MDA1N2FkaXF6a2N4.

  74. 3 September 1996 Return made up to 07/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0Mzc5MmFkaXF6a2N4.

  75. 25 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDI3MzgyMmFkaXF6a2N4.

  76. 13 July 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTYzMzQwMmFkaXF6a2N4.

  77. 7 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA5MDQ1M2FkaXF6a2N4.

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