54 Belsize Avenue Limited

Company Registration Number: 06385299

Company registered in England and Wales

Approximate Location Map
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54 Belsize Avenue Limited is a Private Company Limited by Shares first registered on 28 September 2007.

Registered Address

54 BELSIZE AVENUE
LONDON
NW3 4AE

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 4AE

Registration Data

Company Number

06385299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROWLAND, Malcolm

    Secretary

    Appointed on 31 January 2011

     

    54 Belsize Avenue
    London
    NW3 4AE

  • MOURA, Renata

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1980

    197/21
    Rua Jeronimo Da Veiga
    Sao Paulo
    Sp
    04536-000
    Brazil

  • ROWLAND, Malcolm, Professor

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1939

    54 C
    Belsize Avenue
    London
    NW3 4AE
    England

  • STONE, David Angus

    Secretary

    Appointed on 28 September 2007

    Resigned on 14 January 2011

    54 Belsize Avenue
    London
    NW3 4AE

  • BLAKEMORE, Tanya Carel Pitcairn

    Director

    Appointed on 27 March 2011

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Theatre Designer

    Month of birth: December 1949

    54 Belsize Avenue
    London
    NW3 4AE

  • HEWISH, Andrew Kent

    Director

    Appointed on 28 September 2007

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Artist

    Month of birth: October 1968

    54 Belsize Avenue
    London
    NW3 4AE

  • STONE, David Angus

    Director

    Appointed on 28 September 2007

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1970

    54 Belsize Avenue
    London
    NW3 4AE

This information was most recently updated 11/06/2017.

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. 8 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J861Q0. Transaction: MzE2MTM3NjkyM2FkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5GGI8A0. Transaction: MzE1ODQzNDY5N2FkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MHK10T. Transaction: MzEzNzkxMjg4OWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRWHT. Transaction: MzEzMTg4NjE1MWFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NATDE8. Transaction: MzExMzk2MDUzN2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVQDL. Transaction: MzEwODcwMzE1M2FkaXF6a2N4.

  7. 2 October 2014 Director's details changed for Professor Malcolm Rowland on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X3HNVQDD. Transaction: MzEwODcwMjkwMmFkaXF6a2N4.

  8. 28 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2O7HCY0. Transaction: MzA5MTU4MDI0NGFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOP7LS. Transaction: MzA4OTI1OTM3MGFkaXF6a2N4.

  10. 18 March 2013 Termination of appointment of Tanya Blakemore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHG09. Transaction: MzA3NDYzMTYxMGFkaXF6a2N4.

  11. 21 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7NTC0. Transaction: MzA2OTg2NDA0N2FkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7A37. Transaction: MzA2NTIwMDIwMmFkaXF6a2N4.

  13. 21 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ONK9RU. Transaction: MzA0OTQyMjg1M2FkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XX74VY0Y. Transaction: MzA0NDc0MDU3N2FkaXF6a2N4.

  15. 28 March 2011 Appointment of Ms Tanya Carel Pitcairn Blakemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5G1OSSR. Transaction: MzAzNDUzMjg2NmFkaXF6a2N4.

  16. 31 January 2011 Appointment of Mr Malcolm Rowland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMRICR94. Transaction: MzAzMTQwMDE4OWFkaXF6a2N4.

  17. 14 January 2011 Termination of appointment of David Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHACMQS4. Transaction: MzAzMDQzNjY0N2FkaXF6a2N4.

  18. 14 January 2011 Termination of appointment of David Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHAA8QSO. Transaction: MzAzMDQzNjQwNGFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDUVMQJU. Transaction: MzAyOTc5NDgxN2FkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XO18BOA3. Transaction: MzAyNTM0OTIxNmFkaXF6a2N4.

  21. 16 October 2010 Director's details changed for Professor Malcolm Rowland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO18AOA2. Transaction: MzAyNTM0OTIxMWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AG171H0G. Transaction: MzAwODE5NzE1MWFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Renata Moura on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR8FQEFU. Transaction: MzAwMTQ3NjQ2NmFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XR879EF5. Transaction: MzAwMTQ3NjA0MmFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XXK6DBW4. Transaction: MjAzNzkxNTQ0OWFkaXF6a2N4.

  26. 24 June 2009 Accounting reference date shortened from 30/09/2008 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNNFAAZ5. Transaction: MjAzNTc3MjEzOWFkaXF6a2N4.

  27. 1 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVICC3LM. Transaction: MjAxNDU2MzY5M2FkaXF6a2N4.

  28. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MjM3OWFkaXF6a2N4.

  29. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNjE0OWFkaXF6a2N4.

  30. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwNzM4OGFkaXF6a2N4.

  31. 28 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM1MDI2MWFkaXF6a2N4.

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