3 Belsize Avenue Company Ltd

Company Registration Number: 07232832

Company registered in England and Wales

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3 Belsize Avenue Company Ltd is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in London.

Registered Address

3 BELSIZE AVENUE
LONDON
ENGLAND
NW3 4BL

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

All companies at NW3 4BL

Registration Data

Company Number

07232832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £122£2,240£1,018£615£428£636
of which Cash £72£2,190£968£615£428£636
Total Assets £122£2,240£1,018£615£428£636
Current Liabilities £200£1,601£200£200£200£244
Net Current Assets £-78£639£818£415£228£392
Total Net Worth £-78£639£818£415£-366£-202

Previous Names

No previous names

Company Officers

  • DHINGRA, Neera

    Secretary

    Appointed on 6 August 2015

     

    3
    Belsize Avenue
    London
    NW3 4BL
    England

  • BAKRANIA, Rahul Rajni

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    3
    Belsize Avenue
    London
    NW3 4BL
    England

  • DHINGRA, Neera

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    Flat 2,
    3 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • WOO, George

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    Flat 3,
    3 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • RABY, Adrian Mark

    Secretary

    Appointed on 23 April 2010

    Resigned on 5 August 2015

    5
    Equus Close
    Gerrards Cross
    Buckinghamshire
    SL9 7FE
    England

  • BREHENY, Angela

    Director

    Appointed on 12 May 2010

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1958

    Flat 1,
    3 Belsize Avenue
    London
    NW3 4BL
    United Kingdom

  • RABY, Adrian Mark

    Director

    Appointed on 23 April 2010

    Resigned on 5 August 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    5
    Equus Close
    Gerrards Cross
    Buckinghamshire
    SL9 7FE
    England

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

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. 7 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLT3P. Transaction: MzE3NTIyNjQ5OGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8Q57K. Transaction: MzE2MjMyNzMxNmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559CYBK. Transaction: MzE0Njc0Njg2NGFkaXF6a2N4.

  4. 20 April 2016 Register inspection address has been changed from 5 Equus Close Gerrards Cross Buckinghamshire SL9 7FE England to 3 Belsize Avenue Flat 2 London NW3 4BL [View PDF]

    Category: Address. Type: AD02. Barcode: X559CYF7. Transaction: MzE0NjY0NjExNmFkaXF6a2N4.

  5. 6 August 2015 Appointment of Miss Neera Dhingra as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP03. Barcode: X4D7DD69. Transaction: MzEyODU1ODUyOWFkaXF6a2N4.

  6. 5 August 2015 Termination of appointment of Adrian Mark Raby as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4D4QGJT. Transaction: MzEyODQ3NDg4MmFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from Flat 1, 3 Belsize Avenue London NW3 4BL to 3 Belsize Avenue London NW3 4BL on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4QECO. Transaction: MzEyODQ3Mzg1NGFkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of Adrian Mark Raby as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4D4QDZ6. Transaction: MzEyODQ3MzY4N2FkaXF6a2N4.

  9. 29 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48F90DU. Transaction: MzEyNDE0MjUwOWFkaXF6a2N4.

  10. 29 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4695FYO. Transaction: MzEyMjIyMDcxMGFkaXF6a2N4.

  11. 29 April 2015 Secretary's details changed for Adrian Mark Raby on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH03. Barcode: X4695G08. Transaction: MzEyMjE1MTUwMmFkaXF6a2N4.

  12. 28 April 2015 Director's details changed for Mr Rahul Rajni Bakrania on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X4695NRT. Transaction: MzEyMjE1Mjk0OWFkaXF6a2N4.

  13. 28 April 2015 Register(s) moved to registered inspection location 5 Equus Close Gerrards Cross Buckinghamshire SL9 7FE [View PDF]

    Category: Address. Type: AD03. Barcode: X4695G0O. Transaction: MzEyMjE1MTUxMGFkaXF6a2N4.

  14. 28 April 2015 Director's details changed for Adrian Mark Raby on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X4695G0G. Transaction: MzEyMjE1MTUwOGFkaXF6a2N4.

  15. 28 April 2015 Register inspection address has been changed to 5 Equus Close Gerrards Cross Buckinghamshire SL9 7FE [View PDF]

    Category: Address. Type: AD02. Barcode: X4695FV5. Transaction: MzEyMjE1MTUwOWFkaXF6a2N4.

  16. 28 April 2015 Secretary's details changed for Adrian Mark Raby on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH03. Barcode: X4695E6X. Transaction: MzEyMjE1MTE4OGFkaXF6a2N4.

  17. 3 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39AKP9M. Transaction: MzEwMTIyMDA2MGFkaXF6a2N4.

  18. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD6ZC. Transaction: MzA5ODQxMTM4MWFkaXF6a2N4.

  19. 13 July 2013 Termination of appointment of Angela Breheny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CJZYK3. Transaction: MzA4MTQ3ODMyNWFkaXF6a2N4.

  20. 13 July 2013 Termination of appointment of Angela Breheny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CJZYH7. Transaction: MzA4MTQ3ODMxNmFkaXF6a2N4.

  21. 13 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28B82CQ. Transaction: MzA3Nzg2MjUxNmFkaXF6a2N4.

  22. 14 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26AU2G9. Transaction: MzA3NjE5NzQyOWFkaXF6a2N4.

  23. 15 July 2012 Director's details changed for Mr Rahul Rajni Bakrania on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1D8REXK. Transaction: MzA2MDgxNDkxN2FkaXF6a2N4.

  24. 12 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1AKWW1S. Transaction: MzA1OTAwMjQ3MGFkaXF6a2N4.

  25. 29 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHOFE. Transaction: MzA1NjY1NjMyMGFkaXF6a2N4.

  26. 5 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AO026WBD. Transaction: MzA0MTYzNTMwOWFkaXF6a2N4.

  27. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG1E7TME. Transaction: MzAzNjE0NTU2NWFkaXF6a2N4.

  28. 3 June 2010 Appointment of Miss Angela Breheny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQ14KIB. Transaction: MzAxNjgwNzY0OWFkaXF6a2N4.

  29. 2 June 2010 Appointment of Mr Rahul Rajni Bakrania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6FGKHG. Transaction: MzAxNjcwODc3NmFkaXF6a2N4.

  30. 23 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLHU0JDP. Transaction: MzAxNDA5NzY3N2FkaXF6a2N4.

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