27 Belsize Avenue Limited

Company Name	27 Belsize Avenue Limited
Company Status	Active
Company Number	03244083
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Previous Name	Cheldean Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John McKenzie Cook
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 1998(2 years after company formation)
Appointment Duration	25 years, 7 months
Role	Design Consultant
Country of Residence	Japan
Correspondence Address	Apartment 715 Oakwood Premier Tokyo Midtown 9-7-4 Akasaka, Minato-Ku Tokyo 107-0052 Japan

Director Name	Mrs Mika Mather
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	20 September 1998(2 years after company formation)
Appointment Duration	25 years, 7 months
Role	Advertising Executive
Country of Residence	Australia
Correspondence Address	Flat 2 49 Leichhardt Street Spring Hill Brisbane Qld 4000 Foreign

Director Name	Mr Ashish Patel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 1998(2 years after company formation)
Appointment Duration	25 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Harrow Fields Gardens Harrow On The Hill Middlesex HA1 3SN

Director Name	Ms Yi-Hsuan Chen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Belsize Avenue London NW3 4BL

Secretary Name	Barkas Agencies Limited (Corporation)
Status	Current
Appointed	29 June 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Vera Gale
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 days after company formation)
Appointment Duration	18 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 27 Belsize Avenue London SW3 4BL

Secretary Name	Sidney Harold Gale
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 days after company formation)
Appointment Duration	18 years, 9 months (resigned 19 June 2015)
Role	Solicitor
Correspondence Address	Flat One 27 Belsize Avenue London NW3 4BL

Director Name	Ms Tracey Ruth Bellow
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1997)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Belsize Avenue London NW3 4BL

Director Name	Dr Benn Steil
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1998(2 years after company formation)
Appointment Duration	23 years, 11 months (resigned 26 August 2022)
Role	Economist
Country of Residence	United States
Correspondence Address	1775 York Avenue Appt 19a New York Ny10 128 United States

Secretary Name	Mr Leon Barnes
Status	Resigned
Appointed	04 September 2015(19 years after company formation)
Appointment Duration	7 years (resigned 07 September 2022)
Role	Company Director
Correspondence Address	5a Bradley House 26 St Albans Lane London NW11 7QE

Director Name	Mr Rudy Isaac Medioni
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2016(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Belsize Avenue London NW3 4BL

Location

Registered Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Ashish Patel 14.29% Ordinary
1 at £1	Ben Steil 14.29% Ordinary
1 at £1	Hannah Medioni 14.29% Ordinary
1 at £1	John Mckenzie Cook & Noriko Ogawa Cook 14.29% Ordinary
1 at £1	Mika Mather 14.29% Ordinary
1 at £1	Prasanthi Puvanachandra 14.29% Ordinary
1 at £1	Rudy Medioni 14.29% Ordinary

Financials

Year	2014
Turnover	£7,052
Net Worth	£7
Cash	£2,775
Current Liabilities	£7,540

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

21 March 2024	Micro company accounts made up to 31 December 2023 (5 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 September 2023	Confirmation statement made on 30 August 2023 with updates (5 pages)
24 September 2023	Previous accounting period extended from 24 December 2022 to 31 December 2022 (1 page)
7 September 2022	Secretary's details changed for Barkas Agencies Limited on 7 September 2022 (1 page)
7 September 2022	Confirmation statement made on 30 August 2022 with updates (5 pages)
7 September 2022	Termination of appointment of Leon Barnes as a secretary on 7 September 2022 (1 page)
6 September 2022	Termination of appointment of Benn Steil as a director on 26 August 2022 (1 page)
19 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
30 September 2021	Appointment of Ms Yi-Hsuan Chen as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Rudy Isaac Medioni as a director on 30 September 2021 (1 page)
14 September 2021	Confirmation statement made on 30 August 2021 with updates (5 pages)
4 May 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 December 2020	Registered office address changed from 5a Bradley House 26 st Albans Lane London NW11 7QE England to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 8 December 2020 (1 page)
19 October 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
23 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 September 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
19 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
11 August 2016	Appointment of Mr Rudy Isaac Medioni as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Rudy Isaac Medioni as a director on 11 August 2016 (2 pages)
10 August 2016	Registered office address changed from Flat One 27 Belsize Avenue London NW3 4BL to 5a Bradley House 26 st Albans Lane London NW11 7QE on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Flat One 27 Belsize Avenue London NW3 4BL to 5a Bradley House 26 st Albans Lane London NW11 7QE on 10 August 2016 (1 page)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7 (8 pages)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7 (8 pages)
8 September 2015	Total exemption full accounts made up to 24 December 2014 (11 pages)
8 September 2015	Total exemption full accounts made up to 24 December 2014 (11 pages)
7 September 2015	Termination of appointment of a director (1 page)
7 September 2015	Termination of appointment of a secretary (1 page)
7 September 2015	Termination of appointment of a secretary (1 page)
7 September 2015	Termination of appointment of a director (1 page)
4 September 2015	Appointment of Mr Leon Barnes as a secretary on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Leon Barnes as a secretary on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Leon Barnes as a secretary on 4 September 2015 (2 pages)
30 June 2015	Appointment of Barkas Agencies Limited as a secretary on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Vera Gale as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Barkas Agencies Limited as a secretary on 29 June 2015 (2 pages)
30 June 2015	Termination of appointment of Vera Gale as a director on 30 June 2015 (1 page)
21 June 2015	Termination of appointment of Sidney Harold Gale as a secretary on 19 June 2015 (1 page)
21 June 2015	Termination of appointment of Sidney Harold Gale as a secretary on 19 June 2015 (1 page)
16 September 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
16 September 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 7 (8 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 7 (8 pages)
11 September 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7 (8 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7 (8 pages)
9 May 2013	Previous accounting period extended from 31 August 2012 to 24 December 2012 (2 pages)
9 May 2013	Previous accounting period extended from 31 August 2012 to 24 December 2012 (2 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Director's details changed for Mr John Mckenzie Cook on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr John Mckenzie Cook on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Director's details changed for Mr John Mckenzie Cook on 1 September 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
25 October 2010	Registered office address changed from Flat 1 27 Belsize Avenue London NW3 4BL on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Dr Benn Steil on 30 August 2010 (2 pages)
25 October 2010	Director's details changed for Dr Benn Steil on 30 August 2010 (2 pages)
25 October 2010	Registered office address changed from Flat 1 27 Belsize Avenue London NW3 4BL on 25 October 2010 (1 page)
23 October 2010	Director's details changed for Mr John Mckenzie Cook on 30 August 2010 (2 pages)
23 October 2010	Secretary's details changed for Sidney Harold Gale on 30 October 2009 (1 page)
23 October 2010	Director's details changed for Mrs Vera Gale on 30 August 2010 (2 pages)
23 October 2010	Director's details changed for Mrs Vera Gale on 30 August 2010 (2 pages)
23 October 2010	Secretary's details changed for Sidney Harold Gale on 30 October 2009 (1 page)
23 October 2010	Director's details changed for Mr John Mckenzie Cook on 30 August 2010 (2 pages)
23 October 2010	Director's details changed for Mika Mather on 30 August 2010 (3 pages)
23 October 2010	Director's details changed for Mika Mather on 30 August 2010 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 September 2009	Return made up to 30/08/09; full list of members (6 pages)
27 September 2009	Return made up to 30/08/09; full list of members (6 pages)
25 September 2009	Director's change of particulars / john cook / 25/09/2009 (2 pages)
25 September 2009	Director's change of particulars / john cook / 25/09/2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 October 2008	Return made up to 30/08/08; full list of members (6 pages)
6 October 2008	Return made up to 30/08/08; full list of members (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 September 2007	Return made up to 30/08/07; no change of members (8 pages)
9 September 2007	Return made up to 30/08/07; no change of members (8 pages)
6 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006	Return made up to 30/08/06; full list of members (10 pages)
19 September 2006	Return made up to 30/08/06; full list of members (10 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 September 2005	Return made up to 30/08/05; full list of members (10 pages)
29 September 2005	Return made up to 30/08/05; full list of members (10 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 November 2003	Return made up to 30/08/03; full list of members (10 pages)
14 November 2003	Return made up to 30/08/03; full list of members (10 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
13 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Accounts made up to 31 August 1999 (9 pages)
3 July 2000	Accounts made up to 31 August 1999 (9 pages)
24 August 1999	Return made up to 30/08/99; full list of members (8 pages)
24 August 1999	Return made up to 30/08/99; full list of members (8 pages)
2 July 1999	Accounts made up to 31 August 1998 (9 pages)
2 July 1999	Accounts made up to 31 August 1998 (9 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Return made up to 30/08/98; no change of members (4 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Return made up to 30/08/98; no change of members (4 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 September 1998	Accounts made up to 31 August 1997 (9 pages)
28 September 1998	Accounts made up to 31 August 1997 (9 pages)
10 November 1997	Return made up to 30/08/97; full list of members (6 pages)
10 November 1997	Return made up to 30/08/97; full list of members (6 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
26 November 1996	Memorandum and Articles of Association (10 pages)
26 November 1996	Memorandum and Articles of Association (10 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 September 1996	Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	New secretary appointed (2 pages)
12 September 1996	Company name changed cheldean LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed cheldean LIMITED\certificate issued on 13/09/96 (2 pages)
30 August 1996	Incorporation (16 pages)
30 August 1996	Incorporation (16 pages)

27 Belsize Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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