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53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Company number 03077059

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
14 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
12 May 2023 AA Micro company accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
05 May 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
05 Jul 2021 CH01 Director's details changed for Raoul Shah on 5 July 2021
12 Jun 2021 AA Micro company accounts made up to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
03 Sep 2015 AD01 Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 3 September 2015
03 Sep 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 31 August 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 180
29 Jul 2014 TM01 Termination of appointment of Erol Riza as a director on 29 July 2014
10 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,800