BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02588584

Incorporation date

05/03/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

11/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

06/09/2024

Termination of appointment of Sarah Louise Airth Grant as a director on 2024-09-06

View PDF (1 pages)

09/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Whitestone Estates as a secretary on 2024-01-31

View PDF (2 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

18/03/2023

Termination of appointment of Neil Scott Revens as a secretary on 2023-03-17

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

01/05/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

29/08/2019

Appointment of Mr Ian Michael Taylor as a director on 2019-08-29

View PDF (2 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

09/08/2018

Termination of appointment of Joseph Paul Sleigh as a director on 2018-08-05

View PDF (1 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/07/2017

Termination of appointment of Leticia Smith as a director on 2017-07-25

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (9 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (9 pages)

22/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (9 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (9 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (9 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/06/2011

Director's details changed for John Belcher on 2011-03-07

View PDF (2 pages)

17/05/2011

Appointment of Sarah Louise Airth Grant as a director

View PDF (2 pages)

17/05/2011

Appointment of Leticia Smith Dreier as a director

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

13/05/2011

Director's details changed for Baron Joseph Paul Sleigh on 2011-03-05

View PDF (2 pages)

13/05/2011

Director's details changed for John Belcher on 2011-03-05

View PDF (2 pages)

09/09/2010

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2010-09-09

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/04/2010

Secretary's details changed for Neil Scott Revens on 2010-04-06

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/06/2009

Director appointed kieran rayani

View PDF (2 pages)

17/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/11/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

18/01/2008

Registered office changed on 18/01/08 from: whitestone estates 13A heath street london NW3 6TP

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

19/10/2007

New secretary appointed

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Registered office changed on 19/10/07 from: whitestone estates 13A heath street london NW3 6TP

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/03/2006

Return made up to 06/03/06; full list of members

View PDF (4 pages)

31/03/2006

Director resigned

View PDF (1 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/04/2005

Return made up to 06/03/05; full list of members

View PDF (4 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

20/04/2004

Return made up to 06/03/04; full list of members

View PDF (3 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/04/2003

Return made up to 06/03/03; full list of members

View PDF (3 pages)

23/10/2002

Partial exemption accounts made up to 2001-12-31

View PDF (4 pages)

15/04/2002

Return made up to 06/03/02; full list of members

View PDF (4 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

29/06/2001

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

13/06/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/04/2001

Return made up to 06/03/01; full list of members

View PDF (3 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Registered office changed on 01/11/00 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ

View PDF (1 pages)

06/07/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

17/09/1999

Full accounts made up to 1998-11-30

View PDF (6 pages)

03/06/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-11-30

View PDF (6 pages)

15/07/1998

Return made up to 06/03/98; no change of members

View PDF (0 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

27/03/1997

Return made up to 06/03/97; change of members

View PDF (6 pages)

29/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

28/03/1996

New director appointed

View PDF (2 pages)

07/02/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

03/04/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

04/02/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/04/1994

Return made up to 05/03/94; change of members

View PDF (0 pages)

07/03/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

15/03/1993

Return made up to 05/03/93; full list of members

View PDF (0 pages)

23/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

31/03/1992

Ad 03/03/92--------- £ si 5@1

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31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

Return made up to 05/03/92; full list of members

View PDF (0 pages)

22/10/1991

Accounting reference date notified as 30/11

View PDF (0 pages)

19/07/1991

Registered office changed on 19/07/91 from: 28 kings parade soham ely CB7 5AR

View PDF (0 pages)

19/07/1991

New secretary appointed;director resigned

View PDF (0 pages)

19/07/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/07/1991

New director appointed

View PDF (0 pages)

05/03/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.10K
-
0.00
-
-

2022
0
4.10K
-
0.00
-
-

2022
0
4.10K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.10K £0.00 % *

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
Taylor, Ian Michael	Director	29/08/2019 - Present	7
Smith, Leticia	Director	11/05/2011 - 24/07/2017	1
CAROLINE REGISTRARS LIMITED	Corporate Secretary	14/09/1992 - 10/10/1999	22
Gardiner, Robert Norman	Director	21/02/1999 - 22/01/2006	4
Stanley, Edward	Secretary	10/10/1999 - 31/08/2007	18

Persons with Significant Control

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15/04/1996

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Description

About BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

BELSIZE AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/03/1991 with the registered office located at 13a Heath Street, London NW3 6TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSIZE AVENUE MANAGEMENT COMPANY LIMITED?

BELSIZE AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/03/1991 .

Where is BELSIZE AVENUE MANAGEMENT COMPANY LIMITED located?

BELSIZE AVENUE MANAGEMENT COMPANY LIMITED is registered at 13a Heath Street, London NW3 6TP.

What does BELSIZE AVENUE MANAGEMENT COMPANY LIMITED do?

BELSIZE AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELSIZE AVENUE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-22 with no updates.