1 Belsize Avenue Ltd

About

Registered Number: 04106685
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 1 Belsize Avenue, Belsize Park, London, NW3 4BL

 

1 Belsize Avenue Ltd was registered on 13 November 2000 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Percy, David, Solanki, Milan Ashwin, Wagner, Andreas, Weisiovits, Gad, Wosky, Sandra, Abramson, Madeleine, Castle, Daren Lee, Paplomatas, Efstathios, Retkin, Brain Anthony, Smith, Alex, Williams, Marion Anna, Zarari, Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLANKI, Milan Ashwin 16 July 2015 - 1
WAGNER, Andreas 08 January 2014 - 1
WEISIOVITS, Gad 21 April 2018 - 1
WOSKY, Sandra 08 January 2014 - 1
ABRAMSON, Madeleine 04 April 2014 16 July 2015 1
CASTLE, Daren Lee 13 November 2000 04 May 2001 1
PAPLOMATAS, Efstathios 04 May 2001 20 September 2011 1
RETKIN, Brain Anthony 13 November 2000 22 April 2001 1
SMITH, Alex 04 January 2011 21 April 2018 1
WILLIAMS, Marion Anna 13 November 2000 15 September 2009 1
ZARARI, Maria 16 September 2009 01 June 2010 1
Secretary Name Appointed Resigned Total Appointments
PERCY, David 09 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
AP01 - Appointment of director 23 November 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 01 December 2011
AP03 - Appointment of secretary 09 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 13 December 2010
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 30 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
363a - Annual Return 04 December 2007
AA - Annual Accounts 02 October 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
363a - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 30 January 2003
287 - Change in situation or address of Registered Office 11 November 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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