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60 Belsize Avenue Management Company Limited

60 Belsize Avenue Management Company Limited is an active company incorporated on 4 November 1983 with the registered office located in London, Greater London. 60 Belsize Avenue Management Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
01767323
Private limited company
Age
42 years
Incorporated 4 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
60 Belsize Avenue
London
NW3 4AA
Same address since incorporation
Telephone
02074333449
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • None • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Oct 2004
Director • German • Lives in England • Born in Sep 1970
Director • Barrister • Irish • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£810
Same as previous period
Net Assets
-£809
Same as previous period
Debt Ratio (%)
81000%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Ms Georgia Felicia Raffaella Wilson Clarke Appointed
1 Month Ago on 20 Sep 2025
Gerard Joseph Patrick Clarke Resigned
1 Month Ago on 20 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Georgia Felicia Raffaella Wilson Clarke (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Susan Jane Clarke (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Gerard Joseph Patrick Clarke as a director on 20 September 2025
Submitted on 22 Sep 2025
Appointment of Ms Georgia Felicia Raffaella Wilson Clarke as a director on 20 September 2025
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Notification of Georgia Felicia Raffaella Wilson Clarke as a person with significant control on 4 July 2024
Submitted on 26 Jul 2024
Cessation of Susan Jane Clarke as a person with significant control on 4 July 2024
Submitted on 26 Jul 2024
Repayment History
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