53/59 Belsize Avenue Management Company Limited in Station Road LONDON

53/59 Belsize Avenue Management Company Limited LONDON

53/59 Belsize Avenue Management Company started in year 1995 as Private Limited Company with registration number 03077059. The 53/59 Belsize Avenue Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Wilberforce House. Postal code: NW4 4QE.

The firm has 2 directors, namely William R., Raoul S.. Of them, Raoul S. has been with the company the longest, being appointed on 1 June 2009 and William R. has been with the company for the least time - from 16 January 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

53/59 Belsize Avenue Management Company Limited Address / Contact

Office Address	Wilberforce House
Office Address2	Station Road
Town	London
Post code	NW4 4QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03077059
Date of Incorporation	Fri, 7th Jul 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

William R.

Position: Director

Appointed: 16 January 2013

Raoul S.

Position: Director

Appointed: 01 June 2009

Peverel Secretarial Limited

Position: Corporate Secretary

Appointed: 06 July 2012

Resigned: 31 August 2015

Pembertons Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2010

Resigned: 06 July 2012

County Estate Management Secretarial Services Limited

Position: Secretary

Appointed: 14 July 2009

Resigned: 22 July 2010

John W.

Position: Director

Appointed: 27 January 2005

Resigned: 31 December 2013

David C.

Position: Secretary

Appointed: 18 November 2003

Resigned: 14 July 2009

David C.

Position: Director

Appointed: 18 November 2003

Resigned: 27 April 2012

Jonathan W.

Position: Director

Appointed: 15 January 2001

Resigned: 07 June 2004

Errol R.

Position: Director

Appointed: 25 September 1997

Resigned: 29 July 2014

Driek D.

Position: Director

Appointed: 25 September 1997

Resigned: 25 May 2000

Mark H.

Position: Director

Appointed: 25 September 1997

Resigned: 01 November 2003

Mark H.

Position: Secretary

Appointed: 25 September 1997

Resigned: 01 November 2003

Wael S.

Position: Director

Appointed: 07 July 1995

Resigned: 25 September 1997

Anthony B.

Position: Director

Appointed: 07 July 1995

Resigned: 25 September 1997

Anthony B.

Position: Secretary

Appointed: 07 July 1995

Resigned: 25 September 1997

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 07 July 1995

Resigned: 07 July 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	26 705	27 227
Net Assets Liabilities	25 524	25 925

Other
Creditors	1 181	1 302
Net Current Assets Liabilities	25 524	25 925
Total Assets Less Current Liabilities	25 524	25 925

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/07/13	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 10th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/07 filed on: 23rd, July 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/07 filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/07 filed on: 14th, July 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/07 filed on: 15th, July 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 13/09/04	annual return
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 13/09/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, June 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2001/07/20 with complete member list filed on: 20th, July 2001	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/10/29 with complete member list filed on: 29th, October 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 29/10/99	annual return
363s	Annual return drawn up to 1999/10/29 with complete member list filed on: 29th, October 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 29/10/99	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/08/07 with complete member list filed on: 7th, August 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/08/98	annual return
363s	Annual return drawn up to 1998/08/07 with complete member list filed on: 7th, August 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/08/98	annual return
363s	Annual return drawn up to 1997/10/09 with complete member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/09 with complete member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/03 with complete member list filed on: 3rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/03 with complete member list filed on: 3rd, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)

53/59 Belsize Avenue Management Company Limited LONDON

53/59 Belsize Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

William R.

Raoul S.

Peverel Secretarial Limited

Pembertons Secretaries Limited

County Estate Management Secretarial Services Limited

John W.

David C.

David C.

Jonathan W.

Errol R.

Driek D.

Mark H.

Mark H.

Wael S.

Anthony B.

Anthony B.

Alpha Secretarial Limited

Annual reports financial information

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