Belsize Avenue 18 Freehold Limited

General information

Name:

Belsize Avenue 18 Freehold Ltd

Office Address:

1-3 Red Place W1K 6PL London

Number: 05958083

Incorporation date: 2006-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belsize Avenue 18 Freehold came into being in 2006 as a company enlisted under no 05958083, located at W1K 6PL London at 1-3 Red Place. This company has been in business for eighteen years and its official state is active. The firm's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Belsize Avenue 18 Freehold Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-01-29.

Given this enterprise's constant growth, it became vital to choose other company leaders: Mark B. and Gideon H. who have been cooperating since Thursday 15th September 2022 to promote the success of this specific business. To find professional help with legal documentation, the business has been utilizing the expertise of Daniel A. as a secretary since 2006.

Gideon H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 15 September 2022

Latest update: 19 April 2024

Gideon H.

Role: Director

Appointed: 05 October 2006

Latest update: 19 April 2024

Daniel A.

Role: Secretary

Appointed: 05 October 2006

Latest update: 19 April 2024

People with significant control

Gideon H.
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
Rex H.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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