Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
53/59 Belsize Avenue Management Company Limited
- Incorporated
- 7 July 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
Belgian
Born September 1966 (60)
Director · Appointed 1 June 2009
British
Born November 1967
Officer history (16 former)
25 June 2025
12 February 2025
Resigned Richards, William Graham, Professor as Director
31 August 2015
29 July 2014
31 December 2013
16 January 2013
Appointed Richards, William Graham, Professor as Director
6 July 2012
6 July 2012
Resigned Pembertons Secretaries Limited as Corporate Secretary
27 April 2012
22 July 2010
Resigned County Estate Management Secretarial Services Limited as Corporate Secretary
22 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
14 July 2009
Appointed County Estate Management Secretarial Services Limited as Corporate Secretary
14 July 2009
1 June 2009
27 January 2005
7 June 2004
Resigned Wong, Jonathan as Director
18 November 2003
18 November 2003
1 November 2003
Resigned Hopkinson, Mark Andrew as Secretary
1 November 2003
Resigned Hopkinson, Mark Andrew as Director
15 January 2001
Appointed Wong, Jonathan as Director
25 May 2000
Resigned Desmet, Driek as Director
25 September 1997
25 September 1997
Appointed Hopkinson, Mark Andrew as Director
25 September 1997
25 September 1997
Appointed Desmet, Driek as Director
25 September 1997
25 September 1997
Appointed Hopkinson, Mark Andrew as Secretary
25 September 1997
7 July 1995
7 July 1995
7 July 1995
7 July 1995
7 July 1995
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,728
- Current Ratio
- 28.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £28,722 | £27,542 | £27,227 |
| Creditors (< 1 year) | £994 | £799 | £1,302 |
| Net Current Assets | £27,728 | £26,743 | £25,925 |
| Net Assets | £27,728 | £26,923 | £25,925 |
| Shareholder Funds | £27,728 | £26,923 | £25,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 |
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