Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
44 Belsize Avenue Limited
- Incorporated
- 11 July 1997 (29 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Sean GibsonClark Ezra Norton
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 5 active
Officer details are public data from the Companies House register.
Gibson, Sean
Director · Appointed 6 September 2023
British
Born April 1991 (35)
Norton, Clark Ezra
Director · Appointed 20 January 2023
British
Born December 1995 (30)
Alaghehband, Saman
Secretary · Appointed 27 May 2016
Director · Appointed 27 May 2016
Also at C.C. Corporation Limited · more companies
British
Born February 1971 (55)
Alaghehband, Saman
Director · Appointed 30 January 2014
British
Born March 1973 (53)
Officer history (19 former)
6 September 2023
Appointed Gibson, Sean as Director
29 June 2023
Resigned Scalongne, Maggiel Dirk as Director
29 June 2023
Resigned Scalongne, Maria Sara Lily as Director
20 January 2023
Appointed Norton, Clark Ezra as Director
23 September 2022
Resigned Hinchliffe, Richard Julian as Director
5 September 2022
Resigned Trangkasombut, Titaporn as Director
27 May 2016
Appointed Alaghehband, Saman as Secretary
27 May 2016
27 May 2016
Resigned Nieto, Frederick Joseph as Director
27 May 2016
Resigned Nieto, Frederick Joseph as Secretary
30 January 2014
Resigned Kerrigan, Colette Mary as Director
30 January 2014
Appointed Alaghehband, Saman as Director
19 September 2012
Appointed Scalongne, Maggiel Dirk as Director
19 September 2012
19 September 2012
Appointed Scalongne, Maria Sara Lily as Director
27 April 2012
Appointed Trangkasombut, Titaporn as Director
25 April 2012
31 October 2009
Appointed Kerrigan, Colette Mary as Director
31 October 2009
Resigned Pasher, Yaron as Director
23 August 2007
23 August 2007
Resigned Hafezian, Ann as Director
21 July 2003
Resigned Hinchliffe, Richard Julian as Secretary
21 July 2003
Appointed Nieto, Frederick Joseph as Secretary
31 August 2002
Appointed Nieto, Frederick Joseph as Director
20 August 2002
Appointed Hinchliffe, Richard Julian as Secretary
23 July 2002
23 July 2002
12 July 2002
Appointed Pasher, Yaron as Director
12 July 2002
18 May 2000
Appointed Hinchliffe, Richard Julian as Director
9 August 1999
Resigned Goh, Suzanne as Director
6 April 1999
25 March 1999
Appointed Goh, Suzanne as Director
30 July 1998
5 June 1998
5 June 1998
1 May 1998
Appointed Hafezian, Ann as Director
11 July 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
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 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,449 | £5,449 | £5,449 | £5,449 | |||
| Shareholder Funds | £5,449 | £5,449 | £5,449 | £5,449 | £5,449 | £5,449 | £5,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Director's details changed |
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