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Belsize Avenue Management Company Limited

Belsize Avenue Management Company Limited is an active company incorporated on 5 March 1991 with the registered office located in London, Greater London. Belsize Avenue Management Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02588584
Private limited company
Age
34 years
Incorporated 5 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13a Heath Street
London
NW3 6TP
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 925 Finchley Road London NW11 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1980
Director • Special Needs Learning Support ASST • British • Lives in UK • Born in Apr 1963
Director • Pro Rector • British • Born in Oct 1949
Director • Self Employed • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kieran Rayani is a mutual person.
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18 Fitzjohns Avenue Hampstead Limited
Whitestone Estates is a mutual person.
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Strolldene Limited
Whitestone Estates is a mutual person.
Active
28/29 Ladbroke Gardens Management Limited
Whitestone Estates is a mutual person.
Active
Athenaeum Hall Residents Association Limited
Whitestone Estates is a mutual person.
Active
7 Clifton Villas Limited
Whitestone Estates is a mutual person.
Active
41, Mapesbury Road Limited
Whitestone Estates is a mutual person.
Active
Two Woodchurch Road Management Company Limited
Whitestone Estates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.46K
Increased by £7.92K (+75%)
Total Liabilities
-£14.36K
Increased by £7.92K (+123%)
Net Assets
£4.1K
Same as previous period
Debt Ratio (%)
78%
Increased by 16.7% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Sarah Louise Airth Grant Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Whitestone Estates Appointed
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Neil Scott Revens Resigned
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registered office address changed from 925 Finchley Road London NW11 7PE to 13a Heath Street London NW3 6TP on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Sarah Louise Airth Grant as a director on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Whitestone Estates as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Termination of appointment of Neil Scott Revens as a secretary on 17 March 2023
Submitted on 18 Mar 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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