46 Belsize Avenue Limited LONDON


Founded in 2014, 46 Belsize Avenue, classified under reg no. 09071972 is an active company. Currently registered at 46 Belsize Avenue NW3 4AE, London the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

The firm has 3 directors, namely Annabel F., Paul T. and Jonathan P.. Of them, Jonathan P. has been with the company the longest, being appointed on 5 June 2014 and Annabel F. has been with the company for the least time - from 16 December 2019. As of 19 April 2021, there were 2 ex directors - Dario B., Jelena B. and others listed below. There were no ex secretaries.

46 Belsize Avenue Limited Address / Contact

Office Address 46 Belsize Avenue
Town London
Post code NW3 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09071972
Date of Incorporation Thu, 5th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (72 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 19th Jun 2021 (2021-06-19)
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Annabel F.

Position: Director

Appointed: 16 December 2019

Paul T.

Position: Director

Appointed: 29 September 2014

Regalcrest Properties Limited

Position: Corporate Director

Appointed: 29 September 2014

Jonathan P.

Position: Director

Appointed: 05 June 2014

Dario B.

Position: Director

Appointed: 24 June 2015

Resigned: 16 December 2019

Jelena B.

Position: Director

Appointed: 29 September 2014

Resigned: 12 January 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Jonathan P. The abovementioned PSC and has 25-50% shares.

Jonathan P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth25 00025 000    
Balance Sheet
Cash Bank On Hand 9 5937 2707 4161 7134 852
Current Assets11 74611 74611 74611 74611 74612 959
Debtors4 1862 1534 4764 33010 0338 107
Other Debtors 2 1534 4764 33010 0338 107
Property Plant Equipment 13 97413 97413 97413 97413 974
Cash Bank In Hand7 5609 593    
Tangible Fixed Assets13 97413 974    
Reserves/Capital
Called Up Share Capital250250    
Shareholder Funds25 00025 000    
Other
Creditors 7207207207201 933
Net Current Assets Liabilities11 02611 02611 02611 02611 02611 026
Number Shares Issued Fully Paid  55  
Other Creditors 7207207207201 933
Par Value Share50505050  
Property Plant Equipment Gross Cost 13 97413 97413 97413 974 
Total Assets Less Current Liabilities25 00025 00025 00025 00025 00025 000
Creditors Due Within One Year720720    
Number Shares Allotted55    
Share Capital Allotted Called Up Paid250250    
Share Premium Account24 75024 750    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on 16th December 2019
filed on: 17th, June 2020
Free Download (1 page)

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