Belsize Avenue Management Company Limited

Company Name	Belsize Avenue Management Company Limited
Company Status	Active
Company Number	02588584
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Belcher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 March 1996(5 years after company formation)
Appointment Duration	28 years, 1 month
Role	Pro Rector
Country of Residence	Japan
Correspondence Address	The Garden Flat 9 Belsize Avenue London Nw3 4bll

Director Name	Kieran Rayani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(18 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Buckland Crescent Belsize Park London NW3 5DH

Director Name	Sarah Louise Airth Grant
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Special Needs Learning Support Asst
Country of Residence	United Kingdom
Correspondence Address	Middle Oakshot Farm Hawkley Liss Hampshire GU33 6LP

Director Name	Mr Ian Michael Taylor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	9e Belsize Avenue London NW3 4BL

Secretary Name	Whitestone Estates (Corporation)
Status	Current
Appointed	31 January 2024(32 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Director Name	Miss Diana Rossi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Conference Co Ordinator
Correspondence Address	9 Belsize Avenue London NW3 4BL

Director Name	Mrs Suzanne Blundell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Child Psychotherapist
Correspondence Address	9b Belsize Avenue London NW3 4BL

Secretary Name	Mr Brian Wood
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Solicitor
Correspondence Address	9e Belsize Avenue London NW3 4BL

Secretary Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	-2 years, 12 months (resigned 05 March 1991)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Miss Diana Rossi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 1993)
Role	Conference Co Ordinator
Correspondence Address	9 Belsize Avenue London NW3 4BL

Director Name	Mr Brian Wood
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 1996)
Role	Company Director
Correspondence Address	9e Belsize Avenue London NW3 4BL

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	-2 years, 12 months (resigned 05 March 1991)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mr Robert Norman Gardiner
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treboeth Bleddfa Knighton Powys LD7 1PA Wales

Director Name	Baron Joseph Paul Sleigh
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 05 August 2018)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	28a Glenilla Road London NW3 4AN

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	11 October 1999(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	164 Sandy Lane Cheam Surrey SM2 7ES

Secretary Name	Mr Neil Scott Revens
Nationality	British
Status	Resigned
Appointed	01 September 2007(16 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Heath Street Hampstead London NW3 6TP

Director Name	Mrs Leticia Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9c Belsize Avenue London NW3 4BL

Secretary Name	Caroline Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 11 October 1999)
Correspondence Address	112-114 Brent Street London NW4 2AY

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	John Leonard Belcher 20.00% Ordinary
1 at £1	Joseph Paul Sleigh 20.00% Ordinary
1 at £1	Kieran Pritesh Rayani 20.00% Ordinary
1 at £1	Mark Andrew Brady & Sarah Louise Grant 20.00% Ordinary
1 at £1	Michael James Smith & Leticia Smith Dreier 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,099
Current Liabilities	£6,443

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

6 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
31 January 2024	Appointment of Whitestone Estates as a secretary on 31 January 2024 (2 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 March 2023	Termination of appointment of Neil Scott Revens as a secretary on 17 March 2023 (1 page)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 August 2019	Appointment of Mr Ian Michael Taylor as a director on 29 August 2019 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 August 2018	Termination of appointment of Joseph Paul Sleigh as a director on 5 August 2018 (1 page)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 July 2017	Termination of appointment of Leticia Smith as a director on 25 July 2017 (1 page)
27 July 2017	Termination of appointment of Leticia Smith as a director on 25 July 2017 (1 page)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (9 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5 (9 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (9 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (9 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5 (9 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (9 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (9 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (9 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Director's details changed for John Belcher on 7 March 2011 (2 pages)
23 June 2011	Director's details changed for John Belcher on 7 March 2011 (2 pages)
23 June 2011	Director's details changed for John Belcher on 7 March 2011 (2 pages)
17 May 2011	Appointment of Leticia Smith Dreier as a director (2 pages)
17 May 2011	Appointment of Sarah Louise Airth Grant as a director (2 pages)
17 May 2011	Appointment of Sarah Louise Airth Grant as a director (2 pages)
17 May 2011	Appointment of Leticia Smith Dreier as a director (2 pages)
13 May 2011	Director's details changed for John Belcher on 5 March 2011 (2 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for John Belcher on 5 March 2011 (2 pages)
13 May 2011	Director's details changed for Baron Joseph Paul Sleigh on 5 March 2011 (2 pages)
13 May 2011	Director's details changed for Baron Joseph Paul Sleigh on 5 March 2011 (2 pages)
13 May 2011	Director's details changed for John Belcher on 5 March 2011 (2 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
13 May 2011	Director's details changed for Baron Joseph Paul Sleigh on 5 March 2011 (2 pages)
13 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
9 September 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 9 September 2010 (1 page)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Secretary's details changed for Neil Scott Revens on 6 April 2010 (1 page)
20 April 2010	Secretary's details changed for Neil Scott Revens on 6 April 2010 (1 page)
20 April 2010	Secretary's details changed for Neil Scott Revens on 6 April 2010 (1 page)
7 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2009	Director appointed kieran rayani (2 pages)
25 June 2009	Director appointed kieran rayani (2 pages)
17 March 2009	Return made up to 06/03/09; full list of members (4 pages)
17 March 2009	Return made up to 06/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 November 2008	Return made up to 06/03/08; full list of members (5 pages)
19 November 2008	Return made up to 06/03/08; full list of members (5 pages)
18 January 2008	Registered office changed on 18/01/08 from: whitestone estates 13A heath street london NW3 6TP (1 page)
18 January 2008	Registered office changed on 18/01/08 from: whitestone estates 13A heath street london NW3 6TP (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Registered office changed on 19/10/07 from: whitestone estates 13A heath street london NW3 6TP (1 page)
19 October 2007	Registered office changed on 19/10/07 from: whitestone estates 13A heath street london NW3 6TP (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 8 baltic street east london EC1Y 0UP (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 8 baltic street east london EC1Y 0UP (1 page)
19 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
22 March 2007	Return made up to 06/03/07; full list of members (3 pages)
22 March 2007	Return made up to 06/03/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 March 2006	Return made up to 06/03/06; full list of members (4 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Return made up to 06/03/06; full list of members (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 06/03/05; full list of members (4 pages)
20 April 2005	Return made up to 06/03/05; full list of members (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 April 2004	Return made up to 06/03/04; full list of members (3 pages)
20 April 2004	Return made up to 06/03/04; full list of members (3 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003	Return made up to 06/03/03; full list of members (3 pages)
28 April 2003	Return made up to 06/03/03; full list of members (3 pages)
23 October 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
23 October 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
15 April 2002	Return made up to 06/03/02; full list of members (4 pages)
15 April 2002	Return made up to 06/03/02; full list of members (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 30 November 1999 (4 pages)
29 June 2001	Accounts for a small company made up to 30 November 1999 (4 pages)
13 June 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 June 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 April 2001	Return made up to 06/03/01; full list of members (3 pages)
19 April 2001	Return made up to 06/03/01; full list of members (3 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page)
6 July 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
6 July 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
17 September 1999	Full accounts made up to 30 November 1998 (6 pages)
17 September 1999	Full accounts made up to 30 November 1998 (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
16 April 1999	Return made up to 06/03/99; full list of members (6 pages)
16 April 1999	Return made up to 06/03/99; full list of members (6 pages)
6 August 1998	Full accounts made up to 30 November 1997 (6 pages)
6 August 1998	Full accounts made up to 30 November 1997 (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (8 pages)
30 September 1997	Full accounts made up to 30 November 1996 (8 pages)
27 March 1997	Return made up to 06/03/97; change of members (6 pages)
27 March 1997	Return made up to 06/03/97; change of members (6 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
2 May 1996	Return made up to 06/03/96; full list of members (6 pages)
2 May 1996	Return made up to 06/03/96; full list of members (6 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 30 November 1995 (6 pages)
7 February 1996	Full accounts made up to 30 November 1995 (6 pages)
3 April 1995	Return made up to 06/03/95; no change of members (4 pages)
3 April 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 March 1991	Incorporation (15 pages)
5 March 1991	Incorporation (15 pages)

Belsize Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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