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Home > England & Wales Companies > 44 BELSIZE AVENUE LIMITED
Company Information for

44 BELSIZE AVENUE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
03402557
Private Limited Company
Active

Company Overview

About 44 Belsize Avenue Ltd
44 BELSIZE AVENUE LIMITED was founded on 1997-07-11 and has its registered office in Watford. The organisation's status is listed as "Active". 44 Belsize Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
44 BELSIZE AVENUE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in NW3
 
Filing Information
Company Number 03402557
Company ID Number 03402557
Date formed 1997-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 BELSIZE AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 44 BELSIZE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SAMAN ALAGHEHBAND
 Company Secretary 2016-05-27
SAMAN ALAGHEHBAND
 Director 2014-01-30
JULIETTE TAMARA BEARMAN
 Director 2016-05-27
RICHARD JULIAN HINCHLIFFE
 Director 2000-05-18
MAGGIEL DIRK SCALONGNE
 Director 2012-09-19
MARIA SARA LILY SCALONGNE
 Director 2012-09-19
TITAPORN TRANGKASOMBUT
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JOSEPH NIETO
 Company Secretary 2003-07-21 2016-05-27
FREDERICK JOSEPH NIETO
 Director 2002-08-31 2016-05-27
COLETTE MARY KERRIGAN
 Director 2009-10-31 2014-01-30
SUZANNE EGLETON
 Director 2007-08-23 2012-09-19
IAN ZILBERKWEIT
 Director 1998-06-05 2012-04-25
YARON PASHER
 Director 2002-07-12 2009-10-31
ANN HAFEZIAN
 Director 1998-05-01 2007-08-23
RICHARD JULIAN HINCHLIFFE
 Company Secretary 2002-08-20 2003-07-21
SUSAN ANNE MACDONALD
 Company Secretary 1999-04-06 2002-07-23
SUSAN ANNE MACDONALD
 Director 1998-07-30 2002-07-23
DROR PASHER
 Company Secretary 1997-07-11 2002-07-12
SUZANNE GOH
 Director 1999-03-25 1999-08-09
JEREMY MARK DEACON
 Director 1997-07-11 1998-06-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-11 1997-07-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-11 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMAN ALAGHEHBAND RASA CONSULTANCY LTD Director 2008-04-22 CURRENT 2008-04-22 Liquidation
JULIETTE TAMARA BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
TITAPORN TRANGKASOMBUT SOOBUFF LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13

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
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-04Previous accounting period extended from 31/07/23 TO 30/09/23
2023-10-02DIRECTOR APPOINTED SEAN GIBSON
2023-09-05APPOINTMENT TERMINATED, DIRECTOR MAGGIEL DIRK SCALONGNE
2023-09-05APPOINTMENT TERMINATED, DIRECTOR MARIA SARA LILY SCALONGNE
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-05-30DIRECTOR APPOINTED CLARK EZRA NORTON
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-17APPOINTMENT TERMINATED, DIRECTOR TITAPORN TRANGKASOMBUT
2023-01-17APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN HINCHLIFFE
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 44 Belsize Avenue London NW3 4AE
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH NIETO
2016-06-22AP01DIRECTOR APPOINTED MISS JULIETTE BEARMAN
2016-06-22AP03Appointment of Mr Saman Alaghehband as company secretary on 2016-05-27
2016-06-22TM02Termination of appointment of Frederick Joseph Nieto on 2016-05-27
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-06AR0111/07/14 ANNUAL RETURN FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR SAMAN ALAGHEHBAND
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE MARY KERRIGAN
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0111/07/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AP01DIRECTOR APPOINTED MARIA SARA LILY SCALONGNE
2012-11-02AP01DIRECTOR APPOINTED MAGGIEL DIRK SCALONGNE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE EGLETON
2012-07-23AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZILBERKWEIT
2012-05-29AP01DIRECTOR APPOINTED TITAPORN TRANGKASOMBUT
2011-12-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-17AR0111/07/11 FULL LIST
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0111/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOSEPH NIETO / 11/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN HINCHLIFFE / 11/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE EGLETON / 11/07/2010
2010-08-11AP01DIRECTOR APPOINTED MISS COLETTE MARY KERRIGAN
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR YARON PASHER
2010-06-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-11-12AA31/07/08 TOTAL EXEMPTION FULL
2008-11-12AA31/07/07 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-10-17288aDIRECTOR APPOINTED MISS SUZANNE EGLETON
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR ANN HAFEZIAN
2008-01-08363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-27288bSECRETARY RESIGNED
2003-07-27288aNEW SECRETARY APPOINTED
2003-07-27363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-07-31363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/02
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-23288bDIRECTOR RESIGNED
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-09-23363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-21288aNEW DIRECTOR APPOINTED
1998-10-02363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-08-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 44 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 44 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
44 BELSIZE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due After One Year 2012-08-01 £ 5,444
Non-instalment Debts Due After5 Years 2012-08-01 £ 5,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 44 BELSIZE AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5
Fixed Assets 2012-08-01 £ 5,449
Shareholder Funds 2012-08-01 £ 5
Tangible Fixed Assets 2012-08-01 £ 5,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 BELSIZE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 BELSIZE AVENUE LIMITED
Trademarks
We have not found any records of 44 BELSIZE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 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 (68201 - Renting and operating of Housing Association real estate) as 44 BELSIZE AVENUE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where 44 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 44 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 44 BELSIZE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL