47 BELSIZE PARK GARDENS MANAGEMENT LIMITED
Company number 01562516
- Company Overview for 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED (01562516)
- Filing history for 47 BELSIZE PARK GARDENS MANAGEMENT LIMITED (01562516)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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26 Nov 2015 | AD01 | Registered office address changed from Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 November 2015 | |
01 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
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01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Mar 2014 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-03-13
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25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
31 Dec 2012 | AD01 | Registered office address changed from Flat 5 47 Belsize Park Gardens Hampstead London NW3 4JL United Kingdom on 31 December 2012 | |
14 Sep 2012 | AD01 | Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 14 September 2012 | |
04 Sep 2012 | TM02 | Termination of appointment of Jeffrey Mattey as a secretary | |
04 Sep 2012 | TM01 | Termination of appointment of Jeffrey Mattey as a director | |
04 Sep 2012 | TM01 | Termination of appointment of Steven Mattey as a director | |
29 Aug 2012 | AP01 | Appointment of Mr David Ryan Jacoby Owen as a director | |
29 Aug 2012 | AP01 | Appointment of Mr Mallory Paul Morris as a director | |
29 Aug 2012 | AP01 | Appointment of Mr Kenneth Kai Fung Ching as a director | |
29 Aug 2012 | AP01 | Appointment of Mr James Anthony Thompson as a director | |
15 May 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
25 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
27 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
15 Sep 2010 | CH01 | Director's details changed for Mr Steven Mattey on 28 July 2010 |