27 Belsize Avenue Limited

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27 Belsize Avenue Limited

03244083•Private Limited With Share Capital

Hillview House, 1 Hallswelle Parade, London, NW110DL

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Incorporated

30/08/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

27 Belsize Avenue Limited (03244083) is a private limited with share capital incorporated on 30/08/1996 (29 years old) and registered in london, NW110DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/08/1996
NW110DL

Financial Overview

Total Assets

£5.2K

Liabilities

£5.2K

Net Assets

£7

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
M
mika mather
director
Y
yi-hsuan chen
director
A
ashish patel
director
J
john mckenzie cook
director

Filed Documents

99
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2015
Termination Secretary Company
Category:Officers
Date:07-09-2015
Termination Director Company
Category:Officers
Date:07-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:27-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:09-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Made Up Date
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Made Up Date
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Officers
Date:30-09-1998
Accounts With Made Up Date
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Officers
Date:17-03-1997
Memorandum Articles
Category:Incorporation
Date:26-11-1996
Resolution
Category:Resolution
Date:13-10-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Address
Date:26-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-1996
Incorporation Company
Category:Incorporation
Date:30-08-1996

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date08/02/2026
Latest Accounts31/12/2025

Trading Addresses

Hillview House, 1 Hallswelle Parade, Finchley Road, London, NW110DLRegistered

Related Companies

1
harrow fields gardens estate company limited
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Contact

Hillview House, 1 Hallswelle Parade, London, NW110DL