51, BELSIZE AVENUE NW3 LIMITED
Non-Trading
General Information
NAME
51, BELSIZE AVENUE NW3 LIMITED
COMPANY NUMBER
01289936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/12/1976
(48years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 51, BELSIZE AVENUE NW3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 51, BELSIZE AVENUE NW3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 51, BELSIZE AVENUE NW3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2005 - Present (19 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2014 - Present (10 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 230 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 14/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Nicolette Emma Michaels (905948824) Appointed |
| 20/09/2017 | New Board Member Shenaiya Rustom Kharegat (923803166) Appointed |
| 16/08/2017 | New Company Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) Appointed |
| 16/08/2017 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (912991250) has left the board |
| 02/08/2017 | Julie Kate Bogush (908649777) has left the board |
| 02/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 31/08/2016 | Patrizia Raeli (909431000) has left the board |
| 31/08/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | BUSHEY SECRETARIES & REGISTRARS LIMITED (920147340) has left the board |
| 20/10/2015 | New Company Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 16/07/2015 | Change in Reg. Office |
| 06/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | Giancarlo Bonati (908649762) has left the board |
| 25/07/2014 | New Accounts filed |
| 14/03/2014 | TRINITY NOMINEES (1) LIMITED (916646030) has left the board |
| 14/03/2014 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 13/01/2014 | New Board Member Caroline Louise Drummond-Smith (918411183) Appointed |
| 24/12/2013 | Thomas Tristan Etienne Schonberg (909570617) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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