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Company Information for

1 BELSIZE AVENUE LIMITED

1 BELSIZE AVENUE, BELSIZE PARK, BELSIZE PARK, LONDON, NW3 4BL,
Company Registration Number
04106685
Private Limited Company
Active

Company Overview

About 1 Belsize Avenue Ltd
1 BELSIZE AVENUE LIMITED was founded on 2000-11-13 and has its registered office in Belsize Park. The organisation's status is listed as "Active". 1 Belsize Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 BELSIZE AVENUE LIMITED
 
Legal Registered Office
1 BELSIZE AVENUE
BELSIZE PARK
BELSIZE PARK
LONDON
NW3 4BL
Other companies in NW3
 
Filing Information
Company Number 04106685
Company ID Number 04106685
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:38:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BELSIZE AVENUE LIMITED

Company Officers of 1 BELSIZE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MERCEDES JUDITH PINTER
Director 2001-02-26
ALEX SMITH
Director 2011-01-04
MILAN ASHWIN SOLANKI
Director 2015-07-16
ANDREAS WAGNER
Director 2014-01-08
SANDRA WOSKY
Director 2014-01-08
DAVID PERCY
Company Secretary 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE ABRAMSON
Director 2014-04-04 2015-07-16
BARRIE LOUIS MORGAN
Director 2000-11-13 2013-12-20
EFSTATHIOS PAPLOMATAS
Director 2001-05-04 2011-09-20
EFSTATHIOS PAPLOMATAS
Company Secretary 2006-11-30 2011-08-09
MARIA ZARARI
Director 2009-09-16 2010-06-01
MARION ANNA WILLIAMS
Director 2000-11-13 2009-09-15
BARRIE LOUIS MORGAN
Company Secretary 2000-11-13 2006-11-23
DAREN LEE CASTLE
Director 2000-11-13 2001-05-04
BRAIN ANTHONY RETKIN
Director 2000-11-13 2001-04-22
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-13 2000-11-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-13 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MERCEDES JUDITH PINTER THE CHRISTOPHER FREEMAN TRUST Director 2014-08-01 CURRENT 2011-12-23 Active
FRANCES MERCEDES JUDITH PINTER KNOWLEDGE UNLATCHED C.I.C. Director 2012-07-18 CURRENT 2012-07-18 Active

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
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-29AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0113/11/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN ASHWIN SOLANKI / 16/07/2015
2015-11-16AP01DIRECTOR APPOINTED MR MILAN ASHWIN SOLANKI
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE ABRAMSON
2014-12-02AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0113/11/14 FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MRS SANDRA WOSKY
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MORGAN
2014-11-24AP01DIRECTOR APPOINTED MRS MADELEINE ABRAMSON
2014-11-24AP01DIRECTOR APPOINTED MR ANDREAS WAGNER
2014-01-24AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0113/11/13 FULL LIST
2012-12-03AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0113/11/12 FULL LIST
2012-01-03AR0113/11/11 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EFSTATHIOS PAPLOMATAS
2011-12-01AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-09AP03SECRETARY APPOINTED MR DAVID PERCY
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY EFSTATHIOS PAPLOMATAS
2011-08-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-01AP01DIRECTOR APPOINTED MR ALEX SMITH
2010-12-13AR0113/11/10 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ZARARI
2010-08-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-11AR0113/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS PAPLOMATAS / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES PINTER / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LOUIS MORGAN / 11/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / EFSTATHIOS PAPLOMATAS / 11/12/2009
2009-12-11AP01DIRECTOR APPOINTED MRS MARIA ZARARI
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARION WILLIAMS
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-04363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06288aNEW SECRETARY APPOINTED
2006-11-23363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288bSECRETARY RESIGNED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: TUSCAN STUDIOS 14 MUSWELL HILL ROAD LONDON N6 5UG
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-15363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 1 BELSIZE AVENUE LONDON NW3 4BL
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10363(288)DIRECTOR RESIGNED
2002-01-10363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-12-31288aNEW DIRECTOR APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2000-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-07288bSECRETARY RESIGNED
2000-12-07288bDIRECTOR RESIGNED
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288aNEW DIRECTOR APPOINTED
2000-11-13NEWINCINCORPORATION DOCUMENTS
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 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 1 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
1 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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 1 BELSIZE AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 1 BELSIZE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BELSIZE AVENUE LIMITED
Trademarks
We have not found any records of 1 BELSIZE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 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 1 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 1 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 1 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 1 BELSIZE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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