Company Information for 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED
7 BELSIZE AVENUE, LONDON, NW3 4BL,
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Company Registration Number
04525879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
7 BELSIZE AVENUE LONDON NW3 4BL Other companies in NW3 | |
Company Number | 04525879 | |
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Company ID Number | 04525879 | |
Date formed | 2002-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-02 16:50:53 |
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Officer | Role | Date Appointed |
---|---|---|
JUDI FINN |
||
JUDITH FINN |
||
MARK IAN FINNEY |
||
ARNOLD STEPHEN LEVY |
||
RUTH MARIE MACKRODT |
||
JOSEPH ARYEH MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN MACKRODT |
Director | ||
NEIL EMMANUEL TAUB |
Director | ||
NEIL EMMANUEL TAUB |
Company Secretary | ||
JONATHAN MORGAN |
Director | ||
ROBERT JOHN AUSTIN |
Director | ||
DEREK JOHN ROSS |
Director | ||
NICKY MICHAELS |
Director | ||
PETER MICHAEL BARTON |
Director | ||
STUART TAYLOR |
Director | ||
DAVID BLUMENTHAL |
Company Secretary | ||
DAVID BLUMENTHAL |
Director | ||
KAREN LOUISE TATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUDI FINN CONSULTING LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
BURROWS VETERINARY PRACTICE LIMITED | Director | 2017-11-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
JACKSON VETERINARY CLINIC LIMITED | Director | 2016-10-01 | CURRENT | 2003-12-15 | Dissolved 2018-06-12 | |
DA & JC BONHAM LIMITED | Director | 2016-09-01 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
PARROCK STREET SURGERY LIMITED | Director | 2016-08-01 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
CHARNWOOD FOREST VETERINARY PRACTICE LIMITED | Director | 2016-08-01 | CURRENT | 2008-02-18 | Dissolved 2018-05-15 | |
DANSON VIEW VETS LIMITED | Director | 2016-08-01 | CURRENT | 2007-02-23 | Dissolved 2018-05-15 | |
WINGRAVE LIMITED | Director | 2016-08-01 | CURRENT | 2011-06-07 | Dissolved 2018-05-15 | |
DOWNES VETS LIMITED | Director | 2016-05-01 | CURRENT | 2014-10-24 | Dissolved 2018-05-15 | |
ARK AID (POOLE) LTD | Director | 2016-04-01 | CURRENT | 2010-02-15 | Dissolved 2018-05-15 | |
GROOMZONE LIMITED | Director | 2016-02-01 | CURRENT | 2008-07-07 | Dissolved 2016-12-27 | |
CRAWFORD & CRAWFORD LIMITED | Director | 2015-11-01 | CURRENT | 2002-10-11 | Dissolved 2017-12-19 | |
FOUR PAWS VETERINARY CLINIC LIMITED | Director | 2015-11-01 | CURRENT | 2003-09-16 | Dissolved 2017-12-19 | |
AVC SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1999-10-20 | Dissolved 2017-06-20 | |
ROSEMOUNT VETERINARY CENTRE LIMITED | Director | 2015-02-02 | CURRENT | 2010-03-11 | Dissolved 2017-01-03 | |
MEDIVET ACQUISITIONS LIMITED | Director | 2015-01-06 | CURRENT | 2006-08-14 | Active | |
RIDGWAY VETERINARY ENTERPRISES LIMITED | Director | 2010-05-11 | CURRENT | 1992-09-23 | Dissolved 2013-12-17 | |
TOPBUILD (UK) LTD. | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
MEDIVET PROPERTY HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Liquidation | |
MEDIVET GROUP LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-16 | Active | |
LAB SERVICES LIMITED | Director | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
COMPLETE ANIMAL CARE LIMITED | Director | 1996-02-29 | CURRENT | 1996-02-29 | Active | |
JAM RESTRUCTURING LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Judi Finn on 2024-01-19 | ||
Appointment of Mr Mark Ian Finney as company secretary on 2024-01-19 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARYEH MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Ms Judith Finn on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARIE MACKRODT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MACKRODT | |
AP01 | DIRECTOR APPOINTED MS RUTH MARIE MACKRODT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Judi Finn as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MILLER | |
AP01 | DIRECTOR APPOINTED DR KATHLEEN MACKRODT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN FINNEY / 04/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL TAUB | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/09/09 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/09/08 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN | |
363a | ANNUAL RETURN MADE UP TO 04/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 04/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 04/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 04/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 04/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S252 DISP LAYING ACC 04/02/03 | |
ELRES | S366A DISP HOLDING AGM 04/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2011-10-01 | £ 604 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED
Cash Bank In Hand | 2011-10-01 | £ 604 |
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Current Assets | 2011-10-01 | £ 604 |
Fixed Assets | 2011-10-01 | £ 13,040 |
Secured Debts | 2011-10-01 | £ 604 |
Shareholder Funds | 2011-10-01 | £ 13,040 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 7 BELSIZE AVENUE LONDON (MANAGEMENT COMPANY) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |