Belsize Avenue Management Company Limited

Active02588584 Private limited company
Incorporated
5 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
John Belcher
Accounts type
Total exemption full
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
21 December 2027
Last accounts
21 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 January 2024
Director · Appointed 29 August 2019
British
Born March 1975 (51)
Director · Appointed 17 June 2009
British
Born July 1980 (46)
Belcher, John
Director · Appointed 22 March 1996
British
Born October 1949 (77)
Officer history (17 former)
6 September 2024
Resigned Grant, Sarah Louise Airth as Director
31 January 2024
Appointed Whitestone Estates as Corporate Secretary
17 March 2023
Resigned Revens, Neil Scott as Secretary
29 August 2019
Appointed Taylor, Ian Michael as Director
5 August 2018
Resigned Sleigh, Joseph Paul, Baron as Director
25 July 2017
Resigned Smith, Leticia as Director
12 May 2011
Appointed Smith, Leticia as Director
12 May 2011
Appointed Grant, Sarah Louise Airth as Director
17 June 2009
Appointed Rayani, Kieran as Director
1 September 2007
Appointed Revens, Neil Scott as Secretary
1 September 2007
Resigned Stanley, Edward John as Secretary
14 May 2007
Resigned Blundell, Suzanne as Director
23 January 2006
Resigned Gardiner, Robert Norman as Director
11 October 1999
Appointed Stanley, Edward John as Secretary
11 October 1999
Resigned Caroline Registrars Limited as Corporate Secretary
22 February 1999
Appointed Gardiner, Robert Norman as Director
22 February 1999
Appointed Sleigh, Joseph Paul, Baron as Director
4 April 1996
Resigned Wood, Brian as Director
22 March 1996
Appointed Belcher, John as Director
5 August 1993
Resigned Rossi, Diana as Director
15 September 1992
Appointed Caroline Registrars Limited as Corporate Secretary
5 March 1991
Resigned Wood, Brian as Secretary
5 March 1991
Appointed Bristow, Gillian as Nominee Director
5 March 1991
Resigned Bristow, Gillian as Nominee Director
5 March 1991
Appointed Cowlan, Madeliene Lorraine as Nominee Director
5 March 1991
Resigned Cowlan, Madeliene Lorraine as Nominee Director
5 March 1991
Appointed Rossi, Diana as Director
5 March 1991
Resigned Rossi, Diana as Director
5 March 1991
Appointed Blundell, Suzanne as Director
5 March 1991
Appointed Wood, Brian as Secretary
5 March 1991
Resigned Bristow, Gillian as Nominee Secretary
5 March 1991
Resigned Bristow, Gillian as Nominee Director
5 March 1991
Resigned Bristow, Gillian as Nominee Secretary
5 March 1991
Appointed Bristow, Gillian as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 21 March 2026 · total exemption full accounts

Net Assets
£4,099

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2026 £4,099 £4,099 £4,099
Balance sheet detail
2026202420232022202120202019
Current Assets£11,330£18,460£10,537
Debtors£11,330£18,460£10,537£5,054£54,428£40,225£34,907
Creditors (< 1 year)£955£50,329£36,126£30,808
Net Current Assets£4,099£4,099£4,099£4,099£4,099£4,099£4,099
Net Assets£4,099£4,099£4,099
Shareholder Funds£4,099£4,099£4,099£4,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts21 March 2026
8 June 2026Previous accounting period extended
11 March 2026Confirmation statement with no updates22 February 2026
1 September 2025Total exemption full accounts31 December 2024
6 March 2025Registered office address changed
Show all recent filings

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