Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
54 Belsize Avenue Limited
- Incorporated
- 28 September 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Renata Moura
- Owned by
- Malcolm RowlandRenata MouraDawn Rowland
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Belsize AvenueLondonNW3 4AE
Officers 3 active
Officer details are public data from the Companies House register.
Moura, Renata
Secretary · Appointed 24 August 2026
Director · Appointed 14 November 2007
British
Born August 1939 (87)
Moura, Renata
Director · Appointed 14 November 2007
British
Born December 1980 (45)
Officer history (5 former)
24 August 2026
Appointed Moura, Renata as Secretary
24 August 2026
Resigned Rowland, Malcolm as Secretary
8 February 2013
Resigned Blakemore, Tanya Carel Pitcairn as Director
27 March 2011
Appointed Blakemore, Tanya Carel Pitcairn as Director
31 January 2011
Appointed Rowland, Malcolm as Secretary
14 January 2011
14 January 2011
14 November 2007
Appointed Moura, Renata as Director
14 November 2007
14 November 2007
Resigned Hewish, Andrew Kent as Director
28 September 2007
Appointed Hewish, Andrew Kent as Director
28 September 2007
28 September 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1939 (87)
Renata Moura
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Dawn Rowland
Individual · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)
Former controllers (1)
24 August 2026
Ceased Secretary And Director Malcolm Rowland — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 24 August 2026 | Cessation of a person with significant control | |||
| 18 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 26 December 2024 | Accounts for a dormant company | 5 April 2024 |
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