27 Belsize Avenue Limited

Active03244083 Private limited company

Incorporated: 30 August 1996 (30 years)
Previously known as: Cheldean Limited (until 13 September 1996)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Yi-Hsuan Chen
Mika Mather
Ashish Patel
Accounts type: Micro entity
Region: Greater London
Address: C/o Heathgate Block Management Limited
105 Heath Street
London
NW3 6SS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Yi-Hsuan

Director · Appointed 30 September 2021

British

Born July 1978 (48)

Mather, Mika

Director · Appointed 20 September 1998

Japanese

Born July 1963 (63)

Patel, Ashish

Director · Appointed 20 September 1998

British

Born August 1968 (58)

Officer history (11 former)

19 July 2026

Resigned Barkas Agencies Limited as Corporate Secretary

17 April 2026

Resigned Cook, John Mckenzie as Director

7 September 2022

Resigned Barnes, Leon as Secretary

26 August 2022

Resigned Steil, Benn, Dr as Director

30 September 2021

Resigned Medioni, Rudy Isaac as Director

30 September 2021

Appointed Chen, Yi-Hsuan as Director

11 August 2016

Appointed Medioni, Rudy Isaac as Director

4 September 2015

Appointed Barnes, Leon as Secretary

30 June 2015

Resigned Gale, Vera as Director

29 June 2015

Appointed Barkas Agencies Limited as Corporate Secretary

19 June 2015

Resigned Gale, Sidney Harold as Secretary

20 September 1998

Appointed Cook, John Mckenzie as Director

20 September 1998

Appointed Patel, Ashish as Director

20 September 1998

Appointed Steil, Benn, Dr as Director

20 September 1998

Appointed Mather, Mika as Director

31 July 1997

Resigned Bellow, Tracey Ruth as Director

15 December 1996

Appointed Bellow, Tracey Ruth as Director

5 September 1996

Appointed Gale, Vera as Director

5 September 1996

Appointed Gale, Sidney Harold as Secretary

5 September 1996

Resigned Dwyer, Daniel John as Nominee Secretary

5 September 1996

Resigned Doyle, Betty June as Nominee Director

5 September 1996

Resigned Dwyer, Daniel John as Nominee Director

30 August 1996

Appointed Dwyer, Daniel John as Nominee Secretary

30 August 1996

Appointed Doyle, Betty June as Nominee Director

30 August 1996

Appointed Dwyer, Daniel John as Nominee Director

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 31 December 2025 · micro entity accounts

Net Assets: £7

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£5,226	£5,226	£5,226	£5,226	£5,226	£5,226
Current Assets					£0	£12,733
Creditors (< 1 year)					£0	£11,922
Creditors (> 1 year)	£5,219	£5,219	£5,219	£5,219	£5,219	£6,030
Net Current Assets	£0	£0	£0	£0	£0	£811
Net Assets	£7	£7	£7	£7	£7	£7
Shareholder Funds	£7	£7	£7	£7	£7	£7