Belsize Avenue Investments Limited in London, NW3 1QY

Description

Data updated on: 01-11-2023

The firm is located in London with reg. no. 02474538. It was established in 1990. The headquarters of the company is located at 10 Perrins Lane Hampstead. The zip code for this location is NW3 1QY. The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were filed.

Howard M. is this particular company's single director, who was appointed thirty three years ago. In order to help the directors in their tasks, this specific company has been utilizing the skills of Marilyn M. as a secretary for the last thirty three years.

Howard M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	5 213	5 682	5 872	6 103	6 335	8 242

Balance Sheet
Current Assets	187	774	905	1 146	1 378	905	877	1 104	1 438	1 832	2 171	2 559
Net Assets Liabilities						8 242	8 505	8 795	9 064	9 439	9 815	10 190
Cash Bank In Hand	99	685	905	1 146	1 378
Debtors	88	89
Net Assets Liabilities Including Pension Asset Liability	5 213	5 682	5 872	6 103	6 335	8 242
Tangible Fixed Assets	8 333	8 333	8 333	8 333	8 333

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 113	5 582	5 772	6 003	6 235
Shareholder Funds	5 213	5 682	5 872	6 103	6 335	8 242

Other Financial Data
Average Number Employees During Period											1	1
Creditors						996	705	642	707	726	689	702
Fixed Assets	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333	8 333
Net Current Assets Liabilities	-3 120	-2 651	-2 461	-2 230	-1 998	-91	172	462	731	1 106	1 482	1 857
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 832	2 171
Total Assets Less Current Liabilities	5 213	5 682	5 872	6 103	6 335	8 242	8 505	8 795	9 064	9 439	9 815	10 190
Creditors Due Within One Year	3 307	3 425	3 366	3 376	3 376	996
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 333	8 333	8 333	8 333	8 333

Company staff

Marilyn M.

Role: Secretary

Appointed: 07 May 1991

Latest update: 2 April 2024

Howard M.

Role: Director

Appointed: 07 May 1991

Latest update: 2 April 2024

People with significant control

Howard M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 4 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 October 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	3 April 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 September 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 November 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Belsize Avenue Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marilyn M.

Howard M.

People with significant control

Howard M.

Accounts Documents

Company filings

Filing category

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