44 BELSIZE AVENUE LIMITED

Key Data

Status

Active

Company No.

03402557

Incorporation date

11/07/1997

Size

Dormant

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1997)

08/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

09/06/2025

Director's details changed for Clark Ezra Norton on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Sean Gibson on 2025-06-09

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

03/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

27/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

04/01/2024

Previous accounting period extended from 2023-07-31 to 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Sean Gibson as a director on 2023-09-06

View PDF (2 pages)

05/09/2023

Termination of appointment of Maggiel Dirk Scalongne as a director on 2023-06-29

View PDF (1 pages)

05/09/2023

Termination of appointment of Maria Sara Lily Scalongne as a director on 2023-06-29

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

30/05/2023

Appointment of Clark Ezra Norton as a director on 2023-01-20

View PDF (2 pages)

03/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (9 pages)

17/01/2023

Termination of appointment of Titaporn Trangkasombut as a director on 2022-09-05

View PDF (1 pages)

17/01/2023

Termination of appointment of Richard Julian Hinchliffe as a director on 2022-09-23

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (8 pages)

07/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

06/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (8 pages)

07/10/2016

Registered office address changed from 44 Belsize Avenue London NW3 4AE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2016-10-07

View PDF (1 pages)

30/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

22/06/2016

Termination of appointment of Frederick Joseph Nieto as a director on 2016-05-27

View PDF (1 pages)

22/06/2016

Appointment of Miss Juliette Bearman as a director on 2016-05-27

View PDF (2 pages)

22/06/2016

Appointment of Mr Saman Alaghehband as a secretary on 2016-05-27

View PDF (2 pages)

22/06/2016

Termination of appointment of Frederick Joseph Nieto as a secretary on 2016-05-27

View PDF (1 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (9 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (9 pages)

06/08/2014

Appointment of Mr Saman Alaghehband as a director on 2014-01-30

View PDF (2 pages)

06/08/2014

Termination of appointment of Colette Mary Kerrigan as a director on 2014-01-30

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (9 pages)

28/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

02/11/2012

Appointment of Maria Sara Lily Scalongne as a director

View PDF (2 pages)

02/11/2012

Appointment of Maggiel Dirk Scalongne as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Suzanne Egleton as a director

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (9 pages)

22/07/2012

Termination of appointment of Ian Zilberkweit as a director

View PDF (1 pages)

29/05/2012

Appointment of Titaporn Trangkasombut as a director

View PDF (2 pages)

01/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (9 pages)

06/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (9 pages)

12/08/2010

Director's details changed for Mr Frederick Joseph Nieto on 2010-07-11

View PDF (2 pages)

12/08/2010

Director's details changed for Miss Suzanne Egleton on 2010-07-11

View PDF (2 pages)

12/08/2010

Director's details changed for Richard Julian Hinchliffe on 2010-07-11

View PDF (2 pages)

11/08/2010

Appointment of Miss Colette Mary Kerrigan as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Yaron Pasher as a director

View PDF (1 pages)

18/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

12/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

12/11/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

21/10/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

17/10/2008

Director appointed miss suzanne egleton

View PDF (1 pages)

17/10/2008

Appointment terminated director ann hafezian

View PDF (1 pages)

08/01/2008

Return made up to 11/07/07; no change of members

View PDF (8 pages)

12/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

12/09/2006

Return made up to 11/07/06; full list of members

View PDF (9 pages)

05/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

16/08/2005

Return made up to 11/07/05; full list of members

View PDF (9 pages)

17/09/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

05/08/2004

Return made up to 11/07/04; full list of members

View PDF (9 pages)

10/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

27/07/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (1 pages)

29/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

06/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2002

Return made up to 11/07/02; full list of members

View PDF (9 pages)

29/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

09/08/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

19/10/2000

Return made up to 11/07/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

24/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

22/12/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

23/09/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

02/10/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

02/10/1998

Ad 13/07/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (0 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (1 pages)

11/07/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 44 BELSIZE AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

26/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zilberkweit, Ian	Director	04/06/1998 - 24/04/2012	13
Miss Suzanne Egleton	Director	22/08/2007 - 18/09/2012	3
Alaghehband, Saman	Director	30/01/2014 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 10/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/07/1997 - 10/07/1997	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 44 BELSIZE AVENUE LIMITED

44 BELSIZE AVENUE LIMITED is an(a) Active company incorporated on 11/07/1997 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 44 BELSIZE AVENUE LIMITED?

44 BELSIZE AVENUE LIMITED is currently Active. It was registered on 11/07/1997 .

Where is 44 BELSIZE AVENUE LIMITED located?

44 BELSIZE AVENUE LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 44 BELSIZE AVENUE LIMITED do?

44 BELSIZE AVENUE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for 44 BELSIZE AVENUE LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-26 with updates.