Company Information for 16 BELSIZE AVENUE LIMITED
LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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16 BELSIZE AVENUE LIMITED | |
Legal Registered Office | |
LITTLEMEAD HOLLINGDON BUCKINGHAMSHIRE LU7 0DN Other companies in NW3 | |
Company Number | 02619216 | |
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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: | 2020-07-05 15:01:50 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN CHARLES ESSEX |
||
GALYNA UPSON |
||
DONALD REA WOODFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEMBERTONS SECRETARIES LIMITED |
Company Secretary | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ENA MCLEAN |
Director | ||
GAVIN CHARLES ESSEX |
Company Secretary | ||
NINA RUTH KENT |
Director | ||
LESLIE FINBARR KILGREW |
Company Secretary | ||
CAPEL JOHN KENT |
Director | ||
VAULHAM GRIFFITHS EDWARDS |
Director | ||
LESLIE FINBARR KILGREW |
Director | ||
GARRY FREENEY |
Director | ||
DONALD REA WOODFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCASE HOUSE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
97 MARYLANDS ROAD LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
HOLMDALE ROAD PROPERTIES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
37 SUTHERLAND ROAD LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-09-29 | |
TAMCO INVESTMENTS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KYRIACOS CHARALAMBOUS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/O Lexingtons 35 Belsize Lane London NW3 5AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AAMD | Amended accounts made up to 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD REA WOODFORD | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donald Rea Woodford on 2012-07-06 | |
CH01 | Director's details changed for Ms Galyna Upson on 2012-07-06 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gavin Charles Essex on 2012-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom | |
CH01 | Director's details changed for Mr Gavin Essex on 2012-05-29 | |
TM02 | Termination of appointment of Pembertons Secretaries Limited on 2012-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD REA WOODFORD / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GALYNA UPSON / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ESSEX / 10/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/06/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENA MCLEAN | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN ESSEX | |
288a | SECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 3 HANDEL CLOSE EDGWARE MIDDLESEX HA8 7QZ | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/06/08; CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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
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 |
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. |