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Twenty Three Belsize Avenue Limited

Twenty Three Belsize Avenue Limited is a dormant company incorporated on 29 August 1986 with the registered office located in London, Greater London. Twenty Three Belsize Avenue Limited was registered 39 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02050969
Private limited company
Age
39 years
Incorporated 29 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 25 December 2025
Due by 25 September 2026 (1 year remaining)
Contact
Address
10 Perrins Lane
Hampstead
London
NW3 1QY
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Secretary • British • Lives in England • Born in May 1954
Mr Howard Saul Markham
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandview Holdings Limited
Howard Saul Markham and Mrs Marilyn Bonita Markham are mutual people.
Active
Cala Vinas (Dundee) Limited
Howard Saul Markham and Mrs Marilyn Bonita Markham are mutual people.
Active
Powis Street Property Company Limited
Howard Saul Markham is a mutual person.
Active
Belsize Avenue Investments Limited
Howard Saul Markham and Mrs Marilyn Bonita Markham are mutual people.
Active
104/110 Charing Cross Road (Holdings) Limited
Howard Saul Markham is a mutual person.
Active
Fairlawns Hove Limited
Howard Saul Markham is a mutual person.
Active
Westover Residents Association (2000) Limited
Howard Saul Markham is a mutual person.
Active
Grandview Investments Limited
Howard Saul Markham and Mrs Marilyn Bonita Markham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Mrs Edelle Simone Carr Appointed
10 Months Ago on 22 Oct 2024
Howard Saul Markham Resigned
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 4 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Accounts for a dormant company made up to 25 December 2024
Submitted on 22 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Appointment of Mrs Edelle Simone Carr as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Howard Saul Markham as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 25 December 2023
Submitted on 24 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 4 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 8 Jan 2023
Accounts for a dormant company made up to 25 December 2021
Submitted on 27 Aug 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 13 Jan 2022
Repayment History
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