53/59 Belsize Avenue Management Company Limited

Company Name	53/59 Belsize Avenue Management Company Limited
Directors	Raoul Shah and William Graham Richards
Company Status	Active
Company Number	03077059
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months 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	Raoul Shah
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 The Porticos, 53/59 Belsize Avenue London NW3 4BN

Director Name	Prof William Graham Richards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(17 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 The Porticos 53-59 Belsize Avenue London NW3 4BN

Director Name	Mr Wael Smadi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Project Manager
Correspondence Address	38 Acacia Road London NW8 6AP

Director Name	Anthony Bell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Chestnut Avenue Camberley Surrey GU15 1LT

Secretary Name	Anthony Bell
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Chestnut Avenue Camberley Surrey GU15 1LT

Director Name	Mr Erol Riza
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 July 2014)
Role	Banking
Country of Residence	England
Correspondence Address	The Porticos 57-59 Belsize Avenue London NW3 4BN

Director Name	Driek Desmet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 September 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2000)
Role	Management Consultant
Correspondence Address	Flat10 59 Belsize Avenue London NW3 4BN

Director Name	Mark Andrew Hopkinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2003)
Role	Banker
Correspondence Address	Flat 9 The Porticos 53-59 Belsize Avenue London NW3 4BN

Secretary Name	Mark Andrew Hopkinson
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2003)
Role	Banker
Correspondence Address	Flat 9 The Porticos 53-59 Belsize Avenue London NW3 4BN

Director Name	Jonathan Wong
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2004)
Role	Architect
Correspondence Address	Flat 7 53/59 Belsize Avenue London NW3 4BN

Director Name	David Ellery Clark
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2003(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 The Porticos 53-59 Belsize Avenue London NW3 4BN

Secretary Name	David Ellery Clark
Nationality	Canadian
Status	Resigned
Appointed	18 November 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 The Porticos 53-59 Belsize Avenue London NW3 4BN

Director Name	John Michael Welbank
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Porticos 53-59 Belsize Avenue London NW3 4BN

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 2009(14 years after company formation)
Appointment Duration	1 year (resigned 22 July 2010)
Correspondence Address	Molteno House 302 Regents Park Road London N3 2JX

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2010(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £10	Alfa Realty LTD 5.56% Ordinary
10 at £10	Bihar Fussell 5.56% Ordinary
10 at £10	Bluebird Asia LTD 5.56% Ordinary
10 at £10	Clive Ashley Ross 5.56% Ordinary
10 at £10	Dr A.j. Lyon 5.56% Ordinary
10 at £10	Dr Tat W. Koh 5.56% Ordinary
10 at £10	Dr Tat Woon Koh 5.56% Ordinary
10 at £10	Dr W.g. Richards 5.56% Ordinary
10 at £10	Howard Perlin 5.56% Ordinary
10 at £10	Ledgerite LTD 5.56% Ordinary
10 at £10	Longueville International LTD 5.56% Ordinary
10 at £10	Mr Desmet & Mrs Desmet 5.56% Ordinary
10 at £10	Mr Edwin Lee 5.56% Ordinary
10 at £10	Mr J.j. Welbank & Mr J.m. Welbank & Mr W.d. Welbank & Ms K.e.r. Welbank 5.56% Ordinary
10 at £10	Mr Khai Lin Foo & Mr Yu Yu Foo 5.56% Ordinary
10 at £10	Mr R. Shah & Mrs R. Shah 5.56% Ordinary
10 at £10	Mrs B. Dalton 5.56% Ordinary
10 at £10	Ms J.t.s. Jowell 5.56% Ordinary

Financials

Year	2014
Turnover	£1,800
Net Worth	£19,023
Current Liabilities	£274

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	Micro
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 December 2019 (1 page)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
17 April 2019	Micro company accounts made up to 31 December 2018 (1 page)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (1 page)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 September 2015	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 31 August 2015 (1 page)
3 September 2015	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 31 August 2015 (1 page)
3 September 2015	Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 3 September 2015 (1 page)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 180 (6 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 180 (6 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 180 (6 pages)
29 July 2014	Termination of appointment of Erol Riza as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Erol Riza as a director on 29 July 2014 (1 page)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,800 (7 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,800 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Termination of appointment of John Welbank as a director (1 page)
3 January 2014	Termination of appointment of John Welbank as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (8 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (8 pages)
16 January 2013	Appointment of Professor William Graham Richards as a director (2 pages)
16 January 2013	Appointment of Professor William Graham Richards as a director (2 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 July 2012 (1 page)
12 July 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
12 July 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 July 2012 (1 page)
12 July 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Termination of appointment of David Clark as a director (1 page)
14 May 2012	Termination of appointment of David Clark as a director (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
14 July 2011	Director's details changed for Erol Riza on 6 July 2011 (2 pages)
14 July 2011	Director's details changed for Erol Riza on 6 July 2011 (2 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
14 July 2011	Director's details changed for Erol Riza on 6 July 2011 (2 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
22 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
22 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (13 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Secretary appointed county estate management secretarial services LIMITED logged form (2 pages)
23 July 2009	Secretary appointed county estate management secretarial services LIMITED logged form (2 pages)
20 July 2009	Return made up to 07/07/09; full list of members (12 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Return made up to 07/07/09; full list of members (12 pages)
20 July 2009	Location of register of members (1 page)
14 July 2009	Appointment terminated secretary david clark (1 page)
14 July 2009	Appointment terminated secretary david clark (1 page)
14 July 2009	Secretary appointed county estate management secretarial services LIMITED (1 page)
14 July 2009	Secretary appointed county estate management secretarial services LIMITED (1 page)
23 June 2009	Director appointed raoul shah (3 pages)
23 June 2009	Director appointed raoul shah (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
9 July 2008	Return made up to 07/07/08; full list of members (10 pages)
9 July 2008	Return made up to 07/07/08; full list of members (10 pages)
17 August 2007	Return made up to 07/07/07; full list of members (7 pages)
17 August 2007	Return made up to 07/07/07; full list of members (7 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 August 2006	Return made up to 07/07/06; full list of members (7 pages)
22 August 2006	Return made up to 07/07/06; full list of members (7 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 September 2005	Return made up to 07/07/05; full list of members (7 pages)
13 September 2005	Return made up to 07/07/05; full list of members (7 pages)
7 July 2005	Registered office changed on 07/07/05 from: 9 harley street london W1G 9QF (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 9 harley street london W1G 9QF (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 September 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (10 pages)
13 September 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (10 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 159-165 great portland street london W1W 5PA (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 159-165 great portland street london W1W 5PA (1 page)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Return made up to 07/07/03; change of members (7 pages)
3 October 2003	Return made up to 07/07/03; change of members (7 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 December 2002	Return made up to 07/07/02; change of members (6 pages)
9 December 2002	Return made up to 07/07/02; change of members (6 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 July 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (13 pages)
20 July 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (13 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 September 2000	Return made up to 07/07/00; full list of members (12 pages)
21 September 2000	Return made up to 07/07/00; full list of members (12 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (5 pages)
29 October 1999	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (5 pages)
23 September 1998	Full accounts made up to 31 December 1997 (5 pages)
23 September 1998	Full accounts made up to 31 December 1997 (5 pages)
7 August 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 07/08/98 (8 pages)
7 August 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 07/08/98 (8 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Ad 14/07/97--------- Â£ si 178@1=178 Â£ ic 2/180 (5 pages)
27 October 1997	Ad 14/07/97--------- Â£ si 178@1=178 Â£ ic 2/180 (5 pages)
9 October 1997	Return made up to 07/07/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1997	Return made up to 07/07/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1997	Accounts made up to 31 December 1996 (6 pages)
7 October 1997	Accounts made up to 31 December 1996 (6 pages)
3 September 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
7 July 1995	Incorporation (36 pages)
7 July 1995	Incorporation (36 pages)

53/59 Belsize Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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