BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02588584
Status: ACTIVE
Incorporated / age: 5 March 199135 years
Registered office: 13a Heath Street, London, NW3 6TP, England
Accounts due: 21 December 2027
Confirmation statement due: 8 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13a Heath Street, London, NW3 6TP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESTONE ESTATES ACTIVE	Secretary	31 Jan 2024				13a, Heath Street, London, NW3 6TP, England
BELCHER, John ACTIVE	Director	22 Mar 1996		Japan	October 1949	The Garden Flat, 9 Belsize Avenue, London, NW3 4BLL
RAYANI, Kieran ACTIVE	Director	17 Jun 2009		United Kingdom	July 1980	Flat 3, 9 Buckland Crescent, Belsize Park, London, NW3 5DH
TAYLOR, Ian Michael ACTIVE	Director	29 Aug 2019		United Kingdom	March 1975	9e, Belsize Avenue, London, NW3 4BL, England
BRISTOW, Gillian RESIGNED	Nominee Secretary	05 Mar 1991	05 Mar 1991			28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
BRISTOW, Gillian RESIGNED	Nominee Secretary		05 Mar 1991			28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
REVENS, Neil Scott RESIGNED	Secretary	01 Sep 2007	17 Mar 2023			13a, Heath Street, Hampstead, London, NW3 6TP, United Kingdom
STANLEY, Edward John RESIGNED	Secretary	11 Oct 1999	01 Sep 2007			164 Sandy Lane, Cheam, Surrey, SM2 7ES
WOOD, Brian RESIGNED	Secretary	05 Mar 1991	05 Mar 1991			9e Belsize Avenue, London, NW3 4BL
CAROLINE REGISTRARS LIMITED RESIGNED	Secretary	15 Sep 1992	11 Oct 1999			112-114 Brent Street, London, NW4 2AY
BLUNDELL, Suzanne RESIGNED	Director	05 Mar 1991	14 May 2007		July 1949	9b Belsize Avenue, London, NW3 4BL
BRISTOW, Gillian RESIGNED	Nominee Director	05 Mar 1991	05 Mar 1991		April 1933	28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
BRISTOW, Gillian RESIGNED	Nominee Director		05 Mar 1991		April 1933	28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
COWLAN, Madeliene Lorraine RESIGNED	Nominee Director	05 Mar 1991	05 Mar 1991		August 1964	26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE
GARDINER, Robert Norman RESIGNED	Director	22 Feb 1999	23 Jan 2006	United Kingdom	April 1934	Treboeth, Bleddfa, Knighton, Powys, LD7 1PA
GRANT, Sarah Louise Airth RESIGNED	Director	12 May 2011	06 Sep 2024	United Kingdom	April 1963	Middle Oakshot Farm, Hawkley, Liss, Hampshire, GU33 6LP, United Kingdom
ROSSI, Diana RESIGNED	Director	05 Mar 1991	05 Mar 1991		December 1951	9 Belsize Avenue, London, NW3 4BL
ROSSI, Diana RESIGNED	Director		05 Aug 1993		December 1951	9 Belsize Avenue, London, NW3 4BL
SLEIGH, Joseph Paul, Baron RESIGNED	Director	22 Feb 1999	05 Aug 2018	United Kingdom	January 1938	28a Glenilla Road, London, NW3 4AN
SMITH, Leticia RESIGNED	Director	12 May 2011	25 Jul 2017	United Kingdom	March 1969	9c, Belsize Avenue, London, NW3 4BL, United Kingdom
WOOD, Brian RESIGNED	Director		04 Apr 1996		March 1928	9e Belsize Avenue, London, NW3 4BL

WHITESTONE ESTATES ACTIVE
Role: Secretary
Appointed on: 31 Jan 2024
Address: 13a, Heath Street, London, NW3 6TP, England

BELCHER, John ACTIVE
Role: Director
Appointed on: 22 Mar 1996
Country of Residence: Japan
Date of birth: October 1949
Address: The Garden Flat, 9 Belsize Avenue, London, NW3 4BLL

RAYANI, Kieran ACTIVE
Role: Director
Appointed on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Flat 3, 9 Buckland Crescent, Belsize Park, London, NW3 5DH

TAYLOR, Ian Michael ACTIVE
Role: Director
Appointed on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 9e, Belsize Avenue, London, NW3 4BL, England

BRISTOW, Gillian RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1991
Resigned on: 05 Mar 1991
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

BRISTOW, Gillian RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 05 Mar 1991
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

REVENS, Neil Scott RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 17 Mar 2023
Address: 13a, Heath Street, Hampstead, London, NW3 6TP, United Kingdom

STANLEY, Edward John RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 01 Sep 2007
Address: 164 Sandy Lane, Cheam, Surrey, SM2 7ES

WOOD, Brian RESIGNED
Role: Secretary
Appointed on: 05 Mar 1991
Resigned on: 05 Mar 1991
Address: 9e Belsize Avenue, London, NW3 4BL

CAROLINE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 11 Oct 1999
Address: 112-114 Brent Street, London, NW4 2AY

BLUNDELL, Suzanne RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 14 May 2007
Date of birth: July 1949
Address: 9b Belsize Avenue, London, NW3 4BL

BRISTOW, Gillian RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1991
Resigned on: 05 Mar 1991
Date of birth: April 1933
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

BRISTOW, Gillian RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 05 Mar 1991
Date of birth: April 1933
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

COWLAN, Madeliene Lorraine RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1991
Resigned on: 05 Mar 1991
Date of birth: August 1964
Address: 26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE

GARDINER, Robert Norman RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Treboeth, Bleddfa, Knighton, Powys, LD7 1PA

GRANT, Sarah Louise Airth RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Middle Oakshot Farm, Hawkley, Liss, Hampshire, GU33 6LP, United Kingdom

ROSSI, Diana RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 05 Mar 1991
Date of birth: December 1951
Address: 9 Belsize Avenue, London, NW3 4BL