25 BELSIZE CRESCENT LIMITED

Company number 01032875

Date	Type	Description	View / Download
13 Apr 2016	AP01	Appointment of Mr Goetz Peter Feldman as a director on 17 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Ms Karen Anne Bizon as a director on 17 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr John Desmond O'driscoll as a director on 17 March 2016	(2 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 30	(7 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015	(1 page)
21 Aug 2014	AD01	Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 30	(7 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jul 2013	AP01	Appointment of Dr Roger Montgomery as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Ernst Kellermann as a director	(1 page)
17 Jul 2013	TM02	Termination of appointment of Marcelle Kellermann as a secretary	(1 page)
17 Jul 2013	CH03	Secretary's details changed for Barbara Montgomery Bisco on 17 July 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
07 May 2013	AD01	Registered office address changed from 51 51 Elstree Road Bushey Hertfordshire WD23 4GJ United Kingdom on 7 May 2013	(1 page)
05 Mar 2013	AD01	Registered office address changed from 25a Belsize Crescent London NW3 5QY on 5 March 2013	(1 page)
08 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
03 Jun 2011	AP03	Appointment of Barbara Montgomery Bisco as a secretary	(2 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(7 pages)
30 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for Jonathan Leonard Primhak on 31 May 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Barbara Montgomery on 31 May 2010	(2 pages)