7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04525879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 7 Belsize Avenue London NW3 4BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Mr Mark Ian Finney as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Judi Finn as a secretary on Jan 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Babita Arora as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lynne Thomas as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Aryeh Miller as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Director's details changed for Ms Judith Finn on Sep 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Marie Mackrodt as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Termination of appointment of Kathleen Mackrodt as a director on May 09, 2018 | 1 pages | TM01 | ||
Who are the officers of 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEY, Mark Ian | Secretary | 7 Belsize Avenue London NW3 4BL | 318651560001 | |||||||
| ARORA, Babita | Director | 7 Belsize Avenue London NW3 4BL | England | British | 298295110001 | |||||
| FINN, Judi | Director | 7 Belsize Avenue NW3 4BL London Raised Ground Floor Flat United Kingdom | England | British | 129571300002 | |||||
| FINNEY, Mark Ian | Director | Top Flat 7 Belsize Avenue Belsize Park NW3 4BL London | United Kingdom | British | 115802500001 | |||||
| LEVY, Arnold Stephen | Director | Heathbourne Lodge Heathbourne Road WD23 1PA Bushey Hertfordshire | England | British | 157589840001 | |||||
| THOMAS, Lynne | Director | Belsize Avenue NW3 4BL London 7 England | United Kingdom | British | 298294810001 | |||||
| BLUMENTHAL, David | Secretary | 7 Belsize Avenue NW3 4BL London | British | 84092120001 | ||||||
| FINN, Judi | Secretary | 7 Belsize Avenue NW3 4BL London Raised Ground Floor Flat United Kingdom | 154610650001 | |||||||
| TAUB, Neil Emmanuel | Secretary | The Garden Flat 7 Belsize Avenue NW3 4BL London | British | 91944100002 | ||||||
| AUSTIN, Robert John | Director | 2nd Floor 7 Belsize Avenue NW3 4BL London | British | 115802340001 | ||||||
| BARTON, Peter Michael, Dr | Director | 7 Belsize Avenue NW3 4BL London | British | 89440980001 | ||||||
| BLUMENTHAL, David | Director | 7 Belsize Avenue NW3 4BL London | British | 84092120001 | ||||||
| MACKRODT, Kathleen, Dr | Director | 7 Belsize Avenue NW3 4BL London 2nd Floor Flat England United Kingdom | United Kingdom | British | 154609740001 | |||||
| MACKRODT, Ruth Marie | Director | 7 Belsize Avenue London NW3 4BL | United Kingdom | British | 301038170001 | |||||
| MICHAELS, Nicky | Director | 32 Pine Grove N20 8LB London | British | 59488240002 | ||||||
| MILLER, Joseph Aryeh | Director | 7 Belsize Avenue NW3 4BL London Garden Flat | United Kingdom | British | 154610420001 | |||||
| MORGAN, Jonathan | Director | Flat 3 7 Belsize Avenue NW3 4BL London | British | 115367430001 | ||||||
| ROSS, Derek John | Director | 7 Belsize Avenue NW3 4BL London | British | 89440890001 | ||||||
| TATE, Karen Louise | Director | 115 Dumbreck Road Eltham SE9 1XE London | British | 84092110001 | ||||||
| TAUB, Neil Emmanuel | Director | The Garden Flat 7 Belsize Avenue NW3 4BL London | British | 91944100002 | ||||||
| TAYLOR, Stuart, Dr | Director | Garden Flat 7 Belsize Avenue NW3 4BL London | British | 89440810001 |
What are the latest statements on persons with significant control for 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0