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Home > England & Wales Companies > 16 BELSIZE AVENUE LIMITED
Company Information for

16 BELSIZE AVENUE LIMITED

LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN,
Company Registration Number
02619216
Private Limited Company
Active

Company Overview

About 16 Belsize Avenue Ltd
16 BELSIZE AVENUE LIMITED was founded on 1991-06-11 and has its registered office in Hollingdon. The organisation's status is listed as "Active". 16 Belsize Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
16 BELSIZE AVENUE LIMITED
 
Legal Registered Office
LITTLEMEAD
HOLLINGDON
BUCKINGHAMSHIRE
LU7 0DN
Other companies in NW3
 
Filing Information
Company Number 02619216
Company ID Number 02619216
Date formed 1991-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-05 12:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 BELSIZE AVENUE LIMITED
The accountancy firm based at this address is THEACCOUNTANTS4U MANAGEMENT LTD
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Company Officers of 16 BELSIZE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN CHARLES ESSEX
Director 2000-06-26
GALYNA UPSON
Director 2007-06-18
DONALD REA WOODFORD
Director 1992-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2010-04-01 2012-01-01
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2009-08-30 2010-04-01
ENA MCLEAN
Director 1992-06-11 2010-02-04
GAVIN CHARLES ESSEX
Company Secretary 2000-06-26 2009-08-30
NINA RUTH KENT
Director 1992-06-11 2007-06-18
LESLIE FINBARR KILGREW
Company Secretary 1993-07-07 2004-08-10
CAPEL JOHN KENT
Director 1993-07-07 2003-12-01
VAULHAM GRIFFITHS EDWARDS
Director 1992-06-11 2000-03-01
LESLIE FINBARR KILGREW
Director 1993-07-07 2000-03-01
GARRY FREENEY
Director 1993-07-07 1996-02-10
DONALD REA WOODFORD
Company Secretary 1992-06-11 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN CHARLES ESSEX SCASE HOUSE LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
GAVIN CHARLES ESSEX 97 MARYLANDS ROAD LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
GAVIN CHARLES ESSEX HOLMDALE ROAD PROPERTIES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
GAVIN CHARLES ESSEX 37 SUTHERLAND ROAD LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-09-29
GAVIN CHARLES ESSEX TAMCO INVESTMENTS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-07-26AP01DIRECTOR APPOINTED KYRIACOS CHARALAMBOUS
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/O Lexingtons 35 Belsize Lane London NW3 5AS
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-05-30AAMDAmended accounts made up to 2017-06-30
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD REA WOODFORD
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-08AR0111/06/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-01AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0111/06/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mr Donald Rea Woodford on 2012-07-06
2013-05-28CH01Director's details changed for Ms Galyna Upson on 2012-07-06
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Mr Gavin Charles Essex on 2012-07-06
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
2012-06-08CH01Director's details changed for Mr Gavin Essex on 2012-05-29
2012-02-06TM02Termination of appointment of Pembertons Secretaries Limited on 2012-01-01
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD REA WOODFORD / 10/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GALYNA UPSON / 10/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ESSEX / 10/06/2011
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-08AR0111/06/10 FULL LIST
2010-07-07AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ENA MCLEAN
2009-10-01363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-10-01353LOCATION OF REGISTER OF MEMBERS
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY GAVIN ESSEX
2009-09-15288aSECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 3 HANDEL CLOSE EDGWARE MIDDLESEX HA8 7QZ
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10363sRETURN MADE UP TO 11/06/08; CHANGE OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-04363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-16363(288)DIRECTOR RESIGNED
2000-06-16363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-09363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-06-26363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1997-06-26363(288)DIRECTOR RESIGNED
1997-06-26363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-06-22363sRETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
1994-07-07363sRETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 BELSIZE AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 BELSIZE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 BELSIZE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 6,417
Creditors Due Within One Year 2012-06-30 £ 6,417
Creditors Due Within One Year 2012-06-30 £ 6,417
Creditors Due Within One Year 2011-06-30 £ 6,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 BELSIZE AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 1,238
Debtors 2012-06-30 £ 1,238
Debtors 2012-06-30 £ 1,238
Debtors 2011-06-30 £ 1,238
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 5,473
Tangible Fixed Assets 2012-06-30 £ 5,473
Tangible Fixed Assets 2012-06-30 £ 5,473
Tangible Fixed Assets 2011-06-30 £ 5,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 BELSIZE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 BELSIZE AVENUE LIMITED
Trademarks
We have not found any records of 16 BELSIZE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 BELSIZE AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 BELSIZE AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 BELSIZE AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 BELSIZE AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 BELSIZE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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