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1 Belsize Avenue Limited

1 Belsize Avenue Limited is an active company incorporated on 13 November 2000 with the registered office located in London, Greater London. 1 Belsize Avenue Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
04106685
Private limited company
Age
25 years
Incorporated 13 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 12 November 2024 (1 year 2 months ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about 1 Belsize Avenue Limited
Contact
Address
1 Belsize Avenue
Belsize Park
London
NW3 4BL
Same address for the past 19 years
Telephone
07871 585955
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Gad Weisiovits
Director • Digital Project Management • Israeli • Lives in UK • Born in Dec 1973
Andreas Wagner
Director • Football Consultant • German • Lives in UK • Born in Dec 1979
Milan Ashwin Solanki
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1983
Frances Mercedes Judith Pinter
Director • Publishing Consultant • British • Lives in England • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£29.45K
Same as previous period
Total Liabilities
-£32.76K
Same as previous period
Net Assets
-£3.3K
Same as previous period
Debt Ratio (%)
111%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sandra Wosky Resigned
2 Months Ago on 1 Nov 2025
Andreas Wagner Resigned
2 Months Ago on 1 Nov 2025
Micro Accounts Submitted
6 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 5 Dec 2022
Confirmation Submitted
4 Years Ago on 10 Jan 2022
Micro Accounts Submitted
4 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Termination of appointment of Sandra Wosky as a director on 1 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Andreas Wagner as a director on 1 November 2025
Submitted on 4 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 6 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 30 November 2022
Submitted on 5 Dec 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 10 Jan 2022
Micro company accounts made up to 30 November 2021
Submitted on 21 Dec 2021
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Repayment History
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