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 eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
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 14 July 2025, there were 2 ex directors - Dario B., Jelena B. and others listed below. There were no ex secretaries.
| Office Address | 46 Belsize Avenue |
| Town | London |
| Post code | NW3 4AE |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 29 September 2014
Position: Corporate Director
Appointed: 29 September 2014
Position: Director
Appointed: 05 June 2014
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 25 000 | 25 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 9 593 | 7 270 | 7 416 | 1 713 | 4 852 | 6 552 | 5 271 | 978 | |
| Current Assets | 11 746 | 11 746 | 11 746 | 11 746 | 11 746 | 12 959 | 11 879 | 11 869 | 11 879 |
| Debtors | 4 186 | 2 153 | 4 476 | 4 330 | 10 033 | 8 107 | 5 327 | 6 598 | 10 901 |
| Other Debtors | 2 153 | 4 476 | 4 330 | 10 033 | 8 107 | 5 327 | 6 598 | 10 901 | |
| Property Plant Equipment | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | |
| Cash Bank In Hand | 7 560 | 9 593 | |||||||
| Tangible Fixed Assets | 13 974 | 13 974 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 250 | 250 | |||||||
| Shareholder Funds | 25 000 | 25 000 | |||||||
| Other | |||||||||
| Creditors | 720 | 720 | 720 | 720 | 1 933 | 853 | 843 | 853 | |
| Net Current Assets Liabilities | 11 026 | 11 026 | 11 026 | 11 026 | 11 026 | 11 026 | 11 026 | 11 026 | 11 026 |
| Number Shares Issued Fully Paid | 5 | 5 | |||||||
| Other Creditors | 720 | 720 | 720 | 720 | 1 933 | 853 | 843 | 853 | |
| Par Value Share | 50 | 50 | 50 | 50 | |||||
| Property Plant Equipment Gross Cost | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | 13 974 | ||
| Total Assets Less Current Liabilities | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Creditors Due Within One Year | 720 | 720 | |||||||
| Number Shares Allotted | 5 | 5 | |||||||
| Share Capital Allotted Called Up Paid | 250 | 250 | |||||||
| Share Premium Account | 24 750 | 24 750 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th June 2025 filed on: 17th, June 2025 |
confirmation statement | Free Download (4 pages) |
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