7 Belsize Avenue London (Management Company) Limited

Company Registration Number: 04525879

Company registered in England and Wales

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7 Belsize Avenue London (Management Company) Limited is a Private Company Limited by Guarantee first registered on 4 September 2002.

Registered Address

7 BELSIZE AVENUE
LONDON
NW3 4BL

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

All companies at NW3 4BL

Registration Data

Company Number

04525879

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £13,040£13,040£0£12,436£13,040£12,057£6,758£13,040£12,556£13,040£13,040
Current Assets £136£1,437£14,477£604£501£983£6,282£428£484£497£859
of which Cash £136£1,437£1,437£604£501£983£6,282£428£484£497£0
Total Assets £13,176£14,477£14,477£13,040£13,541£13,040£13,040£13,468£13,040£13,537£13,899
Current Liabilities £136£1,437£0£0£501£0£0£428£0£497£859
Net Current Assets £0£0£14,477£604£0£983£6,282£0£484£0£0
Total Net Worth £13,040£13,040£13,040£13,040£13,040£13,040£13,040£13,040£13,040£13,040£13,040

Previous Names

No previous names

Company Officers

  • FINN, Judi

    Secretary

    Appointed on 1 October 2009

     

    Raised Ground Floor Flat
    7 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • FINN, Judith

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1970

    Raised Ground Floor Flat
    7 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • FINNEY, Mark Ian

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    Top Flat
    7 Belsize Avenue Belsize Park
    London
    NW3 4BL

  • LEVY, Arnold Stephen

    Director

    Appointed on 25 May 2008

     

    Nationality: British

    Occupation: Venerinary Surgeon

    Month of birth: December 1959

    Heathbourne Lodge
    Heathbourne Road
    Bushey
    Hertfordshire
    WD23 1PA

  • MACKRODT, Kathleen, Dr

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1942

    2nd Floor Flat
    7 Belsize Avenue
    London
    England
    NW3 4BL
    United Kingdom

  • MILLER, Joseph Aryeh

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    Garden Flat
    7 Belsize Avenue
    London
    NW3 4BL

  • BLUMENTHAL, David

    Secretary

    Appointed on 4 September 2002

    Resigned on 7 February 2006

    7 Belsize Avenue
    London
    NW3 4BL

  • TAUB, Neil Emmanuel

    Secretary

    Appointed on 5 March 2006

    Resigned on 1 October 2009

    The Garden Flat
    7 Belsize Avenue
    London
    NW3 4BL

  • AUSTIN, Robert John

    Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1973

    2nd Floor 7 Belsize Avenue
    London
    NW3 4BL

  • BARTON, Peter Michael, Dr

    Director

    Appointed on 28 April 2003

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1977

    7 Belsize Avenue
    London
    NW3 4BL

  • BLUMENTHAL, David

    Director

    Appointed on 4 September 2002

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    7 Belsize Avenue
    London
    NW3 4BL

  • MICHAELS, Nicky

    Director

    Appointed on 28 April 2003

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    32 Pine Grove
    London
    N20 8LB

  • MORGAN, Jonathan

    Director

    Appointed on 20 August 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1978

    Flat 3
    7 Belsize Avenue
    London
    NW3 4BL

  • ROSS, Derek John

    Director

    Appointed on 28 April 2003

    Resigned on 19 August 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1968

    7 Belsize Avenue
    London
    NW3 4BL

  • TATE, Karen Louise

    Director

    Appointed on 4 September 2002

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: March 1972

    115 Dumbreck Road
    Eltham
    London
    SE9 1XE

  • TAUB, Neil Emmanuel

    Director

    Appointed on 5 March 2006

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Trader

    Month of birth: January 1973

    The Garden Flat
    7 Belsize Avenue
    London
    NW3 4BL

  • TAYLOR, Stuart, Dr

    Director

    Appointed on 28 April 2003

    Resigned on 4 March 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1970

    Garden Flat
    7 Belsize Avenue
    London
    NW3 4BL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPJ9P. Transaction: MzE1NzU3NzgwM2FkaXF6a2N4.

  2. 4 July 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5A7DKSO. Transaction: MzE1MjEwNzMzNGFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596SU6Z. Transaction: MzE1MDc5NTkxNmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 4 September 2015 no member list [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITN60. Transaction: MzEzMTU1OTMyM2FkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGE8P. Transaction: MzEyNTQ4MDk4NGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 4 September 2014 no member list [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9HPC. Transaction: MzEwODYyMjM0MmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAJZ6. Transaction: MzEwMjc1Mzg4MmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 4 September 2013 no member list [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KMR5. Transaction: MzA4NjA2ODI3NWFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWILCA. Transaction: MzA4MDEzNjU4NmFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 4 September 2012 no member list [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IED5OY. Transaction: MzA2NDk2NTcxOWFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C110E1. Transaction: MzA1OTk2ODk3OWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 4 September 2011 no member list [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XVV7SXXG. Transaction: MzA0NDU5NDEwMWFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0D1AV9P. Transaction: MzAzOTM5OTgwNGFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 4 September 2010 no member list [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XIYZ6NY3. Transaction: MzAyNDY0MDE4MmFkaXF6a2N4.

  15. 5 October 2010 Appointment of Judi Finn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIYZ3NY0. Transaction: MzAyNDU0MjUzOWFkaXF6a2N4.

  16. 5 October 2010 Appointment of Mr Joseph Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYZ4NY1. Transaction: MzAyNDU0MjU0MGFkaXF6a2N4.

  17. 5 October 2010 Appointment of Dr Kathleen Mackrodt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYZ5NY2. Transaction: MzAyNDU0MjU0MWFkaXF6a2N4.

  18. 4 October 2010 Termination of appointment of Neil Taub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYZ2NYZ. Transaction: MzAyNDU0MjUzN2FkaXF6a2N4.

  19. 4 October 2010 Termination of appointment of Jonathan Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYZ1NYY. Transaction: MzAyNDU0MjUzNWFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mark Ian Finney on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XIYZ0NYX. Transaction: MzAyNDU0MjUzM2FkaXF6a2N4.

  21. 4 October 2010 Termination of appointment of Neil Taub as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIYYZNYV. Transaction: MzAyNDU0MjUzMWFkaXF6a2N4.

  22. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYA90L87. Transaction: MzAxODQ3NDI5M2FkaXF6a2N4.

  23. 22 September 2009 Annual return made up to 04/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTIVDG9. Transaction: MjA0MTc4NTczMWFkaXF6a2N4.

  24. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVPT7BPH. Transaction: MjAzNzQ5NjA3MGFkaXF6a2N4.

  25. 30 September 2008 Annual return made up to 04/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXDY3JL. Transaction: MjAxNDQxNTc3MmFkaXF6a2N4.

  26. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGQZW1SR. Transaction: MjAwOTc4NTE4MmFkaXF6a2N4.

  27. 23 June 2008 Director appointed mr arnold stephen levy [View PDF]

    Category: Officers. Type: 288a. Barcode: X909N0TV. Transaction: MjAwNzY3NzMxNGFkaXF6a2N4.

  28. 23 June 2008 Appointment terminated director robert austin [View PDF]

    Category: Officers. Type: 288b. Barcode: X909D0TL. Transaction: MjAwNzY3NzMxMmFkaXF6a2N4.

  29. 29 October 2007 Annual return made up to 04/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU3NTcyM2FkaXF6a2N4.

  30. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxODUwOGFkaXF6a2N4.

  31. 16 November 2006 Annual return made up to 04/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1MDQ1N2FkaXF6a2N4.

  32. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5MjUwNGFkaXF6a2N4.

  33. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3NjQyMmFkaXF6a2N4.

  34. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyOTU4NGFkaXF6a2N4.

  35. 31 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NzYwNGFkaXF6a2N4.

  36. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzMjM2MGFkaXF6a2N4.

  37. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxMjI1MWFkaXF6a2N4.

  38. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5OTYwMGFkaXF6a2N4.

  39. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NDYzMWFkaXF6a2N4.

  40. 20 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5Njk2OWFkaXF6a2N4.

  41. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwMzIzNWFkaXF6a2N4.

  42. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAwNjQ2M2FkaXF6a2N4.

  43. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5OTIwNWFkaXF6a2N4.

  44. 26 October 2005 Annual return made up to 04/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ4NzE5MmFkaXF6a2N4.

  45. 2 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDUxMTIwOGFkaXF6a2N4.

  46. 6 September 2004 Annual return made up to 04/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5NTEwMGFkaXF6a2N4.

  47. 24 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODk4NTAzNWFkaXF6a2N4.

  48. 13 October 2003 Annual return made up to 04/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MDAwMGFkaXF6a2N4.

  49. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxMzgzNWFkaXF6a2N4.

  50. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4MDQwMGFkaXF6a2N4.

  51. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA1OTY2OGFkaXF6a2N4.

  52. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwOTAzNWFkaXF6a2N4.

  53. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk2OTY3M2FkaXF6a2N4.

  54. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ1OTU5OWFkaXF6a2N4.

  55. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU2NzQ5M2FkaXF6a2N4.

  56. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAwMDU0NWFkaXF6a2N4.

  57. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYxMzI2MmFkaXF6a2N4.

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