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Home > England & Wales Companies > 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
Company Information for

51 BELSIZE AVENUE NW3 FREEHOLD LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
08265918
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 51 Belsize Avenue Nw3 Freehold Ltd
51 BELSIZE AVENUE NW3 FREEHOLD LIMITED was founded on 2012-10-23 and has its registered office in Watford. The organisation's status is listed as "Active". 51 Belsize Avenue Nw3 Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in HP2
 
Filing Information
Company Number 08265918
Company ID Number 08265918
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2015-07-03
MICHAEL JOHN BIDDULPH
 Director 2012-10-23
CAROLINE LOUISE DRUMMOND-SMITH
 Director 2014-01-09
SHENAIYA RUSTOM KHAREGAT
 Director 2017-09-11
NICOLETTE EMMA MICHAELS
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE KATE BOGUSH
 Director 2012-10-23 2017-05-15
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2013-03-18 2015-07-03
GIANCARLO BONATI
 Director 2012-10-23 2014-08-07
DENIS JAMES CROWLEY
 Director 2012-10-23 2014-07-03
THOMAS TRISTAN ETIENNE SCHONBERG
 Director 2012-10-23 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BUXTON HOUSE (SNARESBROOK) LIMITED Company Secretary 2016-04-01 CURRENT 1999-07-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 43-45 BRONDESBURY ROAD LIMITED Company Secretary 2016-02-16 CURRENT 2006-05-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 51, BELSIZE AVENUE NW3 LIMITED Company Secretary 2015-07-03 CURRENT 1976-12-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LYNTON GRANGE (MANAGEMENT) LIMITED Company Secretary 2013-07-01 CURRENT 1967-01-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 39 BELSIZE SQUARE LIMITED Company Secretary 2011-03-01 CURRENT 1972-02-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN OFFICE DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-09-11 Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED SEVENTEEN FERNCROFT LIMITED Company Secretary 2008-01-21 CURRENT 1988-10-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ALPHAM HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-25 CURRENT 1986-11-04 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED INTEGRATED ENGINEERING & AEROSPACE LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED LETWOOD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1979-08-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MEADOW SQUARE MANAGEMENT CO. LIMITED Company Secretary 2003-02-28 CURRENT 1984-10-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active - Proposal to Strike off
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BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 125 HORNSEY LANE LIMITED Company Secretary 2000-09-12 CURRENT 1974-08-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Dissolved 2017-09-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
CAROLINE LOUISE DRUMMOND-SMITH 51, BELSIZE AVENUE NW3 LIMITED Director 2014-01-09 CURRENT 1976-12-09 Active
SHENAIYA RUSTOM KHAREGAT 51, BELSIZE AVENUE NW3 LIMITED Director 2017-09-11 CURRENT 1976-12-09 Active
NICOLETTE EMMA MICHAELS 51, BELSIZE AVENUE NW3 LIMITED Director 2017-09-11 CURRENT 1976-12-09 Active
NICOLETTE EMMA MICHAELS TONIC PLUS LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
NICOLETTE EMMA MICHAELS EDLON MACHINERY LIMITED Director 1996-05-21 CURRENT 1958-08-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-27Director's details changed for Miss Shenaiya Rustom Kharegat on 2023-09-26
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mrs Caroline Louise Drummond-Smith on 2020-09-14
2020-02-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30TM02Termination of appointment of Bushey Secretaries and Registrars Limited on 2019-10-30
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-31PSC08Notification of a person with significant control statement
2017-10-31PSC07CESSATION OF CAROLINE LOUISE DRUMMOND-SMITH AS A PSC
2017-10-31PSC07CESSATION OF MICHAEL JOHN BIDDULPH AS A PSC
2017-10-30CH01Director's details changed for Mr Michael John Biddulph on 2017-10-01
2017-10-18CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2017-06-01
2017-09-22AP01DIRECTOR APPOINTED NICOLETTE EMMA MICHAELS
2017-09-19CH01Director's details changed for Shenaiya Rustom Kharegat on 2017-09-11
2017-09-18AP01DIRECTOR APPOINTED SHENAIYA RUSTOM KHAREGAT
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE KATE BOGUSH
2017-07-31PSC07CESSATION OF JULIE KATE BOGUSH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-02AP04Appointment of Bushey Secretaries & Registrars Limited as company secretary on 2015-07-03
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15TM02Termination of appointment of Trinity Nominees (1) Limited on 2015-07-03
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-07-14AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2014-11-10AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CROWLEY
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BONATI
2014-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-09AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE DRUMMOND-SMITH
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHONBERG
2013-10-29AR0123/10/13 NO MEMBER LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TRISTAN ETIENNE SCHONBERG / 01/11/2012
2013-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013
2013-04-16AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 51 BELSIZE AVENUE LONDON NW3 4BN UNITED KINGDOM
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 BELSIZE AVENUE NW3 FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
Trademarks
We have not found any records of 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL