1 Belsize Avenue Limited

Active04106685 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Gad Weisiovits
Milan Ashwin Solanki
Accounts type
Dormant
Region
Greater London
Address
1 Belsize Avenue
Belsize Park
London
NW3 4BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Weisiovits, Gad
Director · Appointed 21 April 2018
Israeli
Born December 1973 (52)
Solanki, Milan Ashwin
Director · Appointed 16 July 2015
British
Born July 1983 (43)
Percy, David
Secretary · Appointed 9 August 2011
Director · Appointed 26 February 2001
British
Born June 1949 (77)
Officer history (14 former)
1 November 2025
Resigned Wagner, Andreas as Director
1 November 2025
Resigned Wosky, Sandra as Director
21 April 2018
Appointed Weisiovits, Gad as Director
21 April 2018
Resigned Smith, Alex as Director
16 July 2015
Appointed Solanki, Milan Ashwin as Director
16 July 2015
Resigned Abramson, Madeleine as Director
4 April 2014
Appointed Abramson, Madeleine as Director
8 January 2014
Appointed Wosky, Sandra as Director
8 January 2014
Appointed Wagner, Andreas as Director
20 December 2013
Resigned Morgan, Barrie Louis as Director
20 September 2011
Resigned Paplomatas, Efstathios as Director
9 August 2011
Resigned Paplomatas, Efstathios as Secretary
9 August 2011
Appointed Percy, David as Secretary
4 January 2011
Appointed Smith, Alex as Director
1 June 2010
Resigned Zarari, Maria as Director
16 September 2009
Appointed Zarari, Maria as Director
15 September 2009
Resigned Williams, Marion Anna as Director
30 November 2006
Appointed Paplomatas, Efstathios as Secretary
23 November 2006
Resigned Morgan, Barrie Louis as Secretary
4 May 2001
Appointed Paplomatas, Efstathios as Director
4 May 2001
Resigned Castle, Daren Lee as Director
22 April 2001
Resigned Retkin, Brain Anthony as Director
26 February 2001
Appointed Pinter, Frances Mercedes Judith as Director
13 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 November 2000
Appointed Retkin, Brain Anthony as Director
13 November 2000
Appointed Castle, Daren Lee as Director
13 November 2000
Appointed Morgan, Barrie Louis as Secretary
13 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Appointed Williams, Marion Anna as Director
13 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Appointed Morgan, Barrie Louis as 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 30 November 2025 · dormant accounts · dormant

Net Assets
(£3,303)
Cash
£100

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2024 2025 (£3,303) (£3,303) (£3,303) (£3,303) (£3,303) (£3,303)
Balance sheet detail
202520242022202120202019
Cash£100
Creditors (< 1 year)£32,756(£32,756)(£32,756)(£32,756)(£32,756)(£32,756)
Net Current Assets(£32,656)(£32,656)(£32,656)(£32,656)(£32,656)(£32,656)
Net Assets(£3,303)(£3,303)(£3,303)(£3,303)(£3,303)(£3,303)
Shareholder Funds(£3,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Accounts for a dormant company30 November 2025
26 January 2026Confirmation statement with no updates12 November 2025
11 December 2025Termination of appointment of a director
4 December 2025Termination of appointment of a director
29 July 2025Micro company accounts30 November 2024
Show all recent filings

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