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29 Belsize Avenue (Management) Limited

29 Belsize Avenue (Management) Limited is an active company incorporated on 10 July 1992 with the registered office located in London, Greater London. 29 Belsize Avenue (Management) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02730440
Private limited company
Age
33 years
Incorporated 10 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Belsize Avenue
London
NW3 4BL
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Jan 1998
Director • Consultant • Italian • Lives in Italy • Born in Sep 1992
Director • Retired School Administrator • British • Lives in England • Born in Nov 1956
Director • Art Historian • British • Lives in UK • Born in Aug 1935
Director • UK Alexa Country Manager - Amazon • American • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Silent Knight Productions Limited
Isabella Mary Alice Knopfler is a mutual person.
Active
Erikson McLeod Limited
Ms Fiona Elizabeth McWilliam is a mutual person.
Dissolved
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
5
Same as previous period
Total Assets
£25.43K
Increased by £6.82K (+37%)
Total Liabilities
-£9.74K
Decreased by £1.2K (-11%)
Net Assets
£15.69K
Increased by £8.02K (+105%)
Debt Ratio (%)
38%
Decreased by 20.48% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Ms Fiona Elizabeth Mcwilliam Appointed
1 Year 7 Months Ago on 26 Mar 2024
Christopher John David Harrald Resigned
1 Year 8 Months Ago on 25 Feb 2024
Christopher John David Harrald Resigned
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
2 Years Ago on 7 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Oct 2022
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 3 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Ms Fiona Elizabeth Mcwilliam as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Christopher John David Harrald as a secretary on 25 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Christopher John David Harrald as a director on 25 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 7 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 2 Oct 2022
Repayment History
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