1 Belsize Avenue Limited

Company Registration Number: 04106685

Company registered in England and Wales

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1 Belsize Avenue Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in London.

Registered Address

1 BELSIZE AVENUE
BELSIZE PARK
LONDON
NW3 4BL

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

All companies at NW3 4BL

Registration Data

Company Number

04106685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £32,756£32,756£32,756£32,756£32,756£32,756
Net Current Assets £-32,656£-32,656£-32,656£-32,656£-32,656£-32,656
Total Net Worth £-3,303£-3,303£-3,303£-3,303£-3,303£-3,303

Previous Names

No previous names

Company Officers

  • PERCY, David

    Secretary

    Appointed on 9 August 2011

     

    1 Belsize Avenue
    Belsize Park
    London
    NW3 4BL

  • PINTER, Frances Mercedes Judith

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Publishing Consultant

    Month of birth: June 1949

    1
    Belsize Avenue
    Flat 4
    London
    NW3 4BL

  • SMITH, Alex

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1975

    1
    Belsize Avenue
    Flat 1
    London
    NW3 4BL
    United Kingdom

  • SOLANKI, Milan Ashwin

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1983

    Flat 3
    1 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • WAGNER, Andreas

    Director

    Appointed on 8 January 2014

     

    Nationality: German

    Occupation: Football Consultant

    Month of birth: December 1979

    Flat 2
    1 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • WOSKY, Sandra

    Director

    Appointed on 8 January 2014

     

    Nationality: German

    Occupation: Translator

    Month of birth: June 1986

    Flat 2
    1 Belsize Avenue
    London
    NW3 4BL
    England

  • MORGAN, Barrie Louis

    Secretary

    Appointed on 13 November 2000

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Director

    66 Shenley Hill
    Radlett
    Hertfordshire
    WD7 7BD

  • PAPLOMATAS, Efstathios

    Secretary

    Appointed on 30 November 2006

    Resigned on 9 August 2011

    1
    Belsize Avenue
    Flat 3
    London
    NW3 4BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ABRAMSON, Madeleine

    Director

    Appointed on 4 April 2014

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    Flat 3
    1 Belsize Avenue
    London
    NW3 4BL
    England

  • CASTLE, Daren Lee

    Director

    Appointed on 13 November 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1967

    Flat 3 1 Belsize Avenue
    London

  • MORGAN, Barrie Louis

    Director

    Appointed on 13 November 2000

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    66 Shenley Hill
    Radlett
    Hertfordshire
    WD7 7BD

  • PAPLOMATAS, Efstathios

    Director

    Appointed on 4 May 2001

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Inventor

    Month of birth: May 1974

    1
    Belsize Avenue
    Flat 3
    London
    NW3 4BL
    United Kingdom

  • RETKIN, Brain Anthony

    Director

    Appointed on 13 November 2000

    Resigned on 22 April 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    Flat 4 1 Belsize Avenue
    London
    NW3 4BL

  • WILLIAMS, Marion Anna

    Director

    Appointed on 13 November 2000

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    Garden Flat
    1 Belsize Avenue
    London
    NW3 4BL

  • ZARARI, Maria

    Director

    Appointed on 16 September 2009

    Resigned on 1 June 2010

    Nationality: Greek

    Occupation: Interior Design

    Month of birth: March 1968

    6
    Prince's Avenue
    Muswell Hill
    London
    N103LR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQJMO. Transaction: MzE2MjAzODE2OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4WX6W. Transaction: MzE1MTkwODEyM2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMAUP. Transaction: MzEzNTI0MDAzMGFkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Mr Milan Ashwin Solanki on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4KAMAUH. Transaction: MzEzNTIzOTgwMGFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mr Milan Ashwin Solanki as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4KAM4YR. Transaction: MzEzNTIzODA0MmFkaXF6a2N4.

  6. 16 November 2015 Termination of appointment of Madeleine Abramson as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4KAM1H5. Transaction: MzEzNTIzNzAyMmFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUQ97E. Transaction: MzExMjYwMTczOWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCQO0. Transaction: MzExMTk0NTYxN2FkaXF6a2N4.

  9. 24 November 2014 Appointment of Mrs Sandra Wosky as a director on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: AP01. Barcode: X3LCCQRC. Transaction: MzExMTk0NTUxM2FkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of Barrie Louis Morgan as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X3LCCQI3. Transaction: MzExMTk0NTUwOGFkaXF6a2N4.

  11. 24 November 2014 Appointment of Mrs Madeleine Abramson as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: AP01. Barcode: X3LCCQNV. Transaction: MzExMTk0NTUxNGFkaXF6a2N4.

  12. 24 November 2014 Appointment of Mr Andreas Wagner as a director on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: AP01. Barcode: X3LCCQIB. Transaction: MzExMTk0NTUxMmFkaXF6a2N4.

  13. 24 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X309YILK. Transaction: MzA5MzMwNDkwMmFkaXF6a2N4.

  14. 18 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9UFM. Transaction: MzA4ODk0MTQ2NmFkaXF6a2N4.

  15. 3 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MZD5UY. Transaction: MzA2ODYyMzI4NGFkaXF6a2N4.

  16. 16 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3W8P. Transaction: MzA2NzYzNzQ5MmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT8UG. Transaction: MzA0OTk5MjQ2NmFkaXF6a2N4.

  18. 3 January 2012 Termination of appointment of Efstathios Paplomatas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRT8U8. Transaction: MzA0OTk5MjIyMWFkaXF6a2N4.

  19. 1 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHYEWZPA. Transaction: MzA0ODIwODQ2N2FkaXF6a2N4.

  20. 9 August 2011 Appointment of Mr David Percy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFOR5WJB. Transaction: MzA0MTg0ODIxNmFkaXF6a2N4.

  21. 9 August 2011 Termination of appointment of Efstathios Paplomatas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFOO8WJB. Transaction: MzA0MTg0Nzk0M2FkaXF6a2N4.

  22. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE5ZTWEI. Transaction: MzA0MTU5MjY1NWFkaXF6a2N4.

  23. 1 August 2011 Appointment of Mr Alex Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCKPOWAC. Transaction: MzA0MTM0MDMzMGFkaXF6a2N4.

  24. 13 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X71ALPTI. Transaction: MzAyODYyMTk5MmFkaXF6a2N4.

  25. 10 December 2010 Termination of appointment of Maria Zarari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7129PTY. Transaction: MzAyODYyMTY3MmFkaXF6a2N4.

  26. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X39M1MZH. Transaction: MzAyMjMyNDg4MmFkaXF6a2N4.

  27. 11 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XEYPIFPK. Transaction: MzAwNDgxMjgxNGFkaXF6a2N4.

  28. 11 December 2009 Director's details changed for Efstathios Paplomatas on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEYPGFPI. Transaction: MzAwNDgxMjA2NmFkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Dr Frances Pinter on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEYPHFPJ. Transaction: MzAwNDgxMjA2OGFkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Barrie Louis Morgan on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEYPFFPH. Transaction: MzAwNDgxMjA2NWFkaXF6a2N4.

  31. 11 December 2009 Secretary's details changed for Efstathios Paplomatas on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XEYPEFPG. Transaction: MzAwNDgxMjA2NGFkaXF6a2N4.

  32. 11 December 2009 Appointment of Mrs Maria Zarari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEWB5FPR. Transaction: MzAwNDgwNjM4MGFkaXF6a2N4.

  33. 15 October 2009 Termination of appointment of Marion Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM3U9E36. Transaction: MzAwMDc5Mzk0MGFkaXF6a2N4.

  34. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFWRRDNQ. Transaction: MjA0MjMzMjQzMGFkaXF6a2N4.

  35. 8 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQUK5HX. Transaction: MjAxOTYxNTU2M2FkaXF6a2N4.

  36. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUWBQ3JA. Transaction: MjAxNDM4Mzc3OWFkaXF6a2N4.

  37. 4 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk4NDYyNGFkaXF6a2N4.

  38. 4 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk4MjMwNmFkaXF6a2N4.

  39. 4 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MTk1NmFkaXF6a2N4.

  40. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM2Mzc5OWFkaXF6a2N4.

  41. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxMTkyMmFkaXF6a2N4.

  42. 23 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4MDcwMmFkaXF6a2N4.

  43. 23 November 2006 Registered office changed on 23/11/06 from: tuscan studios 14 muswell hill road london N6 5UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIzMjg1OGFkaXF6a2N4.

  44. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI1OTUxNGFkaXF6a2N4.

  45. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0NjIxMmFkaXF6a2N4.

  46. 21 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MDUwOWFkaXF6a2N4.

  47. 15 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA3MTAwOGFkaXF6a2N4.

  48. 2 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE3MzcxNWFkaXF6a2N4.

  49. 20 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MzQ3OWFkaXF6a2N4.

  50. 25 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NjU3OGFkaXF6a2N4.

  51. 19 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwMjc2MWFkaXF6a2N4.

  52. 9 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1OTU2NzQ1M2FkaXF6a2N4.

  53. 30 January 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwMzExMWFkaXF6a2N4.

  54. 11 November 2002 Registered office changed on 11/11/02 from: 1 belsize avenue london NW3 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ4NjE4N2FkaXF6a2N4.

  55. 18 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDc3MjY5NWFkaXF6a2N4.

  56. 10 January 2002 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0NDgzNmFkaXF6a2N4.

  57. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM3MzEyMmFkaXF6a2N4.

  58. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3NTczOGFkaXF6a2N4.

  59. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkxNzc0MGFkaXF6a2N4.

  60. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE3MTEwNGFkaXF6a2N4.

  61. 7 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMxMTY1NmFkaXF6a2N4.

  62. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxNzQ5NmFkaXF6a2N4.

  63. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgwNzgyNGFkaXF6a2N4.

  64. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzMTQ3MWFkaXF6a2N4.

  65. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUyNzQ4NGFkaXF6a2N4.

  66. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkxNTE1NGFkaXF6a2N4.

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