Advanced company searchLink opens in new window

26 BELSIZE PARK GARDENS LTD

Company number 02749011

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
30 Aug 2017 AP01 Appointment of Mr Alessandro Beber as a director on 30 August 2017
17 May 2017 TM01 Termination of appointment of Abteen Sai as a director on 5 June 2015
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20
09 Nov 2015 AP01 Appointment of Miss Juliette Dora Levy as a director on 9 November 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 20
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 20
04 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2013 CERTNM Company name changed elmbadge LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-07-25
15 Aug 2013 CONNOT Change of name notice
02 May 2013 CH01 Director's details changed for Mr Abteen Sai on 2 May 2013
24 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Ms Janet Mary Williamson on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Doctor Matthew Simeon Seligmann on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Roy Mani on 22 April 2013
25 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
21 Feb 2013 AP04 Appointment of Urang Property Management Ltd as a secretary
31 Jan 2013 AD01 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL United Kingdom on 31 January 2013
31 Dec 2012 TM02 Termination of appointment of Gem Estate Management Limited as a secretary
08 Nov 2012 TM01 Termination of appointment of Timothy Rae as a director