27 Belsize Avenue Limited

Company Registration Number: 03244083

Company registered in England and Wales

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27 Belsize Avenue Limited is a Private Company Limited by Shares first registered on 30 August 1996. Its current registered address is in London.

Registered Address

5A BRADLEY HOUSE
26 ST ALBANS LANE
LONDON
ENGLAND
NW11 7QE

There are 63 companies currently registered at this postcode, including this one.

All companies at NW11 7QE

Registration Data

Company Number

03244083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1996

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

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,167£3,132£1,651£44,755£28,835£34,142
of which Cash £8,002£2,775£1,651£41,354£26,940£32,082
Total Assets £8,167£3,132£1,651£44,755£28,835£34,142
Current Liabilities £12,575£7,540£6,059£49,974£34,054£39,361
Net Current Assets £-4,408£-4,408£-4,408£-5,219£-5,219£-5,219
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • BARNES, Leon

    Secretary

    Appointed on 4 September 2015

     

    5a Bradley House
    26 St Albans Lane
    London
    NW11 7QE
    United Kingdom

  • BARKAS AGENCIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2015

     

    5a Bradley House
    St. Albans Lane
    London
    NW11 7QE
    England

  • COOK, John Mckenzie

    Director

    Appointed on 20 September 1998

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1963

    Apartment 715
    Oakwood Premier Tokyo Midtown
    9-7-4 Akasaka, Minato-Ku
    Tokyo
    Japan
    107-0052
    Japan

  • MATHER, Mika

    Director

    Appointed on 20 September 1998

     

    Nationality: Japanese

    Occupation: Advertising Executive

    Month of birth: July 1963

    Flat 2
    49 Leichhardt Street
    Spring Hill
    Brisbane Qld 4000
    FOREIGN
    Australia

  • MEDIONI, Rudy Isaac

    Director

    Appointed on 11 August 2016

     

    Nationality: French

    Occupation: Banker

    Month of birth: September 1982

    Flat 1
    27 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • PATEL, Ashish

    Director

    Appointed on 20 September 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1968

    31 Harrow Fields Gardens
    Harrow On The Hill
    Middlesex
    HA1 3SN

  • STEIL, Benn, Dr

    Director

    Appointed on 20 September 1998

     

    Nationality: American

    Occupation: Economist

    Month of birth: May 1963

    1775 York Avenue
    Appt 19a
    New York
    Ny10 128
    Usa

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 30 August 1996

    Resigned on 5 September 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GALE, Sidney Harold

    Secretary

    Appointed on 5 September 1996

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Solicitor

    Flat One
    27 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • BELLOW, Tracey Ruth

    Director

    Appointed on 15 December 1996

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1966

    Flat 3 27 Belsize Avenue
    London
    NW3 4BL

  • DOYLE, Betty June

    Nominee Director

    Appointed on 30 August 1996

    Resigned on 5 September 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 30 August 1996

    Resigned on 5 September 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GALE, Vera

    Director

    Appointed on 5 September 1996

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Flat 1
    27 Belsize Avenue
    London
    SW3 4BL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDEGO. Transaction: MzE1NzY4OTcyM2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSMAB. Transaction: MzE1NzI5OTYzOWFkaXF6a2N4.

  3. 11 August 2016 Appointment of Mr Rudy Isaac Medioni as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4D2XZ. Transaction: MzE1NDk0MDc2NWFkaXF6a2N4.

  4. 10 August 2016 Registered office address changed from Flat One 27 Belsize Avenue London NW3 4BL to 5a Bradley House 26 st Albans Lane London NW11 7QE on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1RSJ4. Transaction: MzE1NDg2NDA4NWFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDFLC. Transaction: MzEzMDYwNzUwOWFkaXF6a2N4.

  6. 8 September 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4FIC2AX. Transaction: MzEzMDU5NTU2NmFkaXF6a2N4.

  7. 7 September 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4F828VC. Transaction: MzEzMDQxMTgwNGFkaXF6a2N4.

  8. 7 September 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4F828LT. Transaction: MzEzMDQxMTgwNmFkaXF6a2N4.

  9. 4 September 2015 Appointment of Mr Leon Barnes as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP03. Barcode: X4F828S1. Transaction: MzEzMDQxMTgwOGFkaXF6a2N4.

  10. 30 June 2015 Appointment of Barkas Agencies Limited as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP04. Barcode: X4AO3QDV. Transaction: MzEyNjE4MTYwM2FkaXF6a2N4.

  11. 30 June 2015 Termination of appointment of Vera Gale as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO3NWG. Transaction: MzEyNjE4MTE2OGFkaXF6a2N4.

  12. 21 June 2015 Termination of appointment of Sidney Harold Gale as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X4A0HU8X. Transaction: MzEyNTU0NjQwMWFkaXF6a2N4.

  13. 16 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GKK2K2. Transaction: MzEwNzU2ODQyNmFkaXF6a2N4.

  14. 4 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMUXM. Transaction: MzEwNjkxMjUxNmFkaXF6a2N4.

  15. 11 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L2G94ZMZ. Transaction: MzA4NDg1MzA0NGFkaXF6a2N4.

  16. 9 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMCYH. Transaction: MzA4NDcwMTQ5MmFkaXF6a2N4.

  17. 9 May 2013 Previous accounting period extended from 31 August 2012 to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA01. Barcode: A27DTKEG. Transaction: MzA3NzcwMzYwMmFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VD2B. Transaction: MzA2MzkzMTI0OGFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31OO3. Transaction: MzA1ODc2Nzk4NmFkaXF6a2N4.

  20. 1 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMQVKX6R. Transaction: MzA0MzA5OTk2N2FkaXF6a2N4.

  21. 1 September 2011 Director's details changed for Mr John Mckenzie Cook on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMQVJX6Q. Transaction: MzA0MzA5OTc0NmFkaXF6a2N4.

  22. 21 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A432TV3A. Transaction: MzAzOTEzNzc1NWFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XQLSDOHI. Transaction: MzAyNTg5Mzg4NGFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Dr Benn Steil on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XQLSCOHH. Transaction: MzAyNTc1OTk5NGFkaXF6a2N4.

  25. 25 October 2010 Registered office address changed from Flat 1 27 Belsize Avenue London NW3 4BL on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQLS7OHC. Transaction: MzAyNTc1OTk4OWFkaXF6a2N4.

  26. 23 October 2010 Director's details changed for Mika Mather on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XQLSBOHG. Transaction: MzAyNTc1OTk5M2FkaXF6a2N4.

  27. 23 October 2010 Director's details changed for Mrs Vera Gale on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XQLSAOHF. Transaction: MzAyNTc1OTk5MmFkaXF6a2N4.

  28. 23 October 2010 Director's details changed for Mr John Mckenzie Cook on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XQLS9OHE. Transaction: MzAyNTc1OTk5MWFkaXF6a2N4.

  29. 23 October 2010 Secretary's details changed for Sidney Harold Gale on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XQLS8OHD. Transaction: MzAyNTc1OTk4N2FkaXF6a2N4.

  30. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATLO2K75. Transaction: MzAxNjI0NjM5NWFkaXF6a2N4.

  31. 27 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAZJDK1. Transaction: MjA0MjE2MDA4MWFkaXF6a2N4.

  32. 25 September 2009 Director's change of particulars / john cook / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFAYQDK7. Transaction: MjA0MjE1OTgyMmFkaXF6a2N4.

  33. 1 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALL01BZR. Transaction: MjAzODMzMTg4M2FkaXF6a2N4.

  34. 6 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW70P3OG. Transaction: MjAxNDgyNTY3NmFkaXF6a2N4.

  35. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AM06G0VD. Transaction: MjAwNzg0ODc2MWFkaXF6a2N4.

  36. 9 September 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5MDUwMWFkaXF6a2N4.

  37. 6 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MTI2N2FkaXF6a2N4.

  38. 19 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA5ODU1MmFkaXF6a2N4.

  39. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MDU1NmFkaXF6a2N4.

  40. 29 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyNTg0NWFkaXF6a2N4.

  41. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI1MTg2OGFkaXF6a2N4.

  42. 7 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMTgxNGFkaXF6a2N4.

  43. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjMwNzI4OGFkaXF6a2N4.

  44. 14 November 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2MjI2MWFkaXF6a2N4.

  45. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjkwOTQ4NWFkaXF6a2N4.

  46. 17 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4ODI0MGFkaXF6a2N4.

  47. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE5OTczM2FkaXF6a2N4.

  48. 17 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NzgwNmFkaXF6a2N4.

  49. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTg0NzUxOWFkaXF6a2N4.

  50. 13 October 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MjA5MWFkaXF6a2N4.

  51. 3 July 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQ4NjY1MWFkaXF6a2N4.

  52. 24 August 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5NjY1OGFkaXF6a2N4.

  53. 2 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyODAxNTY1NGFkaXF6a2N4.

  54. 30 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMjc5OWFkaXF6a2N4.

  55. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY3NTQwMmFkaXF6a2N4.

  56. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5NjU0NGFkaXF6a2N4.

  57. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc1MjU0OGFkaXF6a2N4.

  58. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxNjU2MWFkaXF6a2N4.

  59. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0Nzc5M2FkaXF6a2N4.

  60. 28 September 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNzg3NTUzOWFkaXF6a2N4.

  61. 10 November 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIxNDQ1MWFkaXF6a2N4.

  62. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAyNTE1N2FkaXF6a2N4.

  63. 26 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzA2MTM2MWFkaXF6a2N4.

  64. 13 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAxODAzMGFkaXF6a2N4.

  65. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjY1MzU4MmFkaXF6a2N4.

  66. 26 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU5MDgzNmFkaXF6a2N4.

  67. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTA2ODQ1OWFkaXF6a2N4.

  68. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM3NDA2MWFkaXF6a2N4.

  69. 26 September 1996 Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxNTAwNWFkaXF6a2N4.

  70. 12 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODM3MTU4NWFkaXF6a2N4.

  71. 30 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE2NTM1MWFkaXF6a2N4.

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