46 Belsize Avenue Limited

Company Registration Number: 09071972

Company registered in England and Wales

Approximate Location Map
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46 Belsize Avenue Limited is a Private Company Limited by Shares first registered on 5 June 2014. Its current registered address is in London.

Registered Address

46 BELSIZE AVENUE
LONDON
NW3 4AE

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 4AE

Registration Data

Company Number

09071972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2014

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £13,974
Current Assets £11,746
of which Cash £7,560
Total Assets £25,720
Current Liabilities £720
Net Current Assets £11,026
Total Net Worth £25,000

Previous Names

No previous names

Company Officers

  • BRENNA, Dario

    Director

    Appointed on 24 June 2015

     

    Nationality: Italian And British

    Occupation: Equity Derivatives Trader

    Month of birth: February 1981

    46 Belsize Avenue
    London
    NW3 4AE
    United Kingdom

  • PUTSMAN, Jonathan Gabriel

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Commercial Property

    Month of birth: August 1964

    46 Belsize Avenue
    London
    NW3 4AE
    United Kingdom

  • TOBIAS, Paul Alastair

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    32 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SF
    England

  • REGALCREST PROPERTIES LIMITED

    Corporate Director

    Appointed on 29 September 2014

     

    115
    Craven Park Road
    London
    N15 6BL
    England

  • BOGAVAC, Jelena

    Director

    Appointed on 29 September 2014

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Sales

    Month of birth: April 1966

    Flat 5
    46 Belsize Avenue
    London
    NW3 4AE
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAUDOZ. Transaction: MzE1MzAyNjg0OGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5223LEX. Transaction: MzE0MzQwOTY2NWFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKWBT. Transaction: MzEyNTkyOTc4NmFkaXF6a2N4.

  4. 25 June 2015 Appointment of Mr Dario Brenna as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8E6X6. Transaction: MzEyNTc5NDQ1NGFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Jelena Bogavac as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X4A8E3LT. Transaction: MzEyNTc5MzQwN2FkaXF6a2N4.

  6. 21 October 2014 Appointment of Regalcrest Properties Limited as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP02. Barcode: X3IYIWDN. Transaction: MzEwOTc4NDc4NGFkaXF6a2N4.

  7. 21 October 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: A3IGKD68. Transaction: MzEwOTc3OTc4N2FkaXF6a2N4.

  8. 21 October 2014 Consolidation of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH02. Barcode: A3IGKD60. Transaction: MzEwOTc3OTc1OGFkaXF6a2N4.

  9. 21 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJR0tENkdhZGlxemtjeA.

  10. 16 October 2014 Appointment of Ms Jelena Bogavac as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3ILMUJV. Transaction: MzEwOTU1MDg0NGFkaXF6a2N4.

  11. 16 October 2014 Appointment of Mr Paul Alastair Tobias as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3ILMSUI. Transaction: MzEwOTU1MDMwN2FkaXF6a2N4.

  12. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D8302. Transaction: MzEwMTMyNTg5NWFkaXF6a2N4.

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