60 Belsize Avenue Management Company Limited

Active01767323 Private limited company
Incorporated
4 November 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gerard Joseph Clarke
Annette Bielesch
Ira Gaberman
Owned by
Georgia Felicia Raffaella Wilson Clarke
Accounts type
Micro entity
Region
Greater London
Address
60 Belsize Avenue
London
NW3 4AA

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Gerard Joseph
Director · Appointed 1 September 2026
Irish
Born October 1962 (64)
Bielesch, Annette
Director · Appointed 6 October 2011
German
Born September 1970 (56)
Gaberman, Ira
Director · Appointed 1 January 2008
British
Born August 1967 (59)
Officer history (19 former)
1 September 2026
Resigned Clarke, Georgia Felicia Raffaella Wilson as Director
1 September 2026
Appointed Clarke, Gerard Joseph as Director
20 September 2025
Resigned Clarke, Gerard Joseph Patrick as Director
20 September 2025
Appointed Clarke, Georgia Felicia Raffaella Wilson as Director
26 July 2024
Resigned Clarke, Susan Jane as Director
26 July 2024
Appointed Clarke, Gerard Joseph Patrick as Director
1 March 2024
Resigned Al-Amir, Atheer, Dr. as Director
28 February 2012
Resigned Clifford, Jennifer as Director
28 February 2012
Appointed Clarke, Susan Jane as Director
6 October 2011
Appointed Bielesch, Annette as Director
6 October 2011
Resigned Citron, Sarah Anne as Secretary
6 October 2011
Resigned Citron, Sarah Anne as Director
21 January 2009
Appointed Citron, Sarah Anne as Secretary
1 January 2008
Appointed Gaberman, Ira as Director
26 October 2007
Resigned Goodwin, John as Director
26 October 2007
Resigned Goodwin, John as Secretary
22 May 2007
Appointed Clifford, Jennifer as Director
22 May 2007
Resigned Bayley, Ian as Director
21 October 2005
Resigned Aaron, Beverley as Director
21 October 2005
Appointed Al-Amir, Atheer, Dr. as Director
28 November 2003
Appointed Citron, Sarah Anne as Director
27 November 2003
Resigned Wu, Priscilla Pui Yan as Director
1 February 1999
Resigned Symons, Natalie as Director
1 February 1999
Appointed Aaron, Beverley as Director
1 January 1998
Resigned Saha, Swaroopa as Director
1 January 1998
Appointed Wu, Priscilla Pui Yan as Director
12 December 1995
Appointed Symons, Natalie as Director
12 December 1995
Resigned Kerr, Andrew Philip as Director
4 January 1995
Resigned Young, Malcolm as Director
4 January 1995
Appointed Saha, Swaroopa as Director
18 December 1994
Appointed Bayley, Ian as Director
17 December 1994
Appointed Goodwin, John as Secretary
17 December 1994
Resigned Kerr, Andrew Philip as Secretary
17 December 1994
Appointed Goodwin, John as Director
21 April 1994
Resigned Gold, Keith Stewart as Director
7 September 1993
Resigned Adams, Terry St Clair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Georgia Felicia Raffaella Wilson Clarke
Individual · Notified 4 July 2024
Owns 25–50% of shares
British
Born October 2004 (22)
Former controllers (1)
4 July 2024
Ceased Susan Jane Clarke — Owns 25–50% of shares

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
(£1k) (£500) £0 £500 2023 2024 (£809) £100
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Debtors£99
Creditors (< 1 year)£810£810£810£17,054£17,075
Net Current Assets£99(£810)(£810)(£17,054)(£17,075)
Net Assets£100(£809)
Shareholder Funds(£809)(£809)(£17,053)(£17,074)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates5 January 2026
23 December 2025Total exemption full accounts31 December 2024
30 September 2025Previous accounting period shortened
Show all recent filings

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