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24 BELSIZE PARK RESIDENTS LIMITED

Company number 04419874

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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)
23 Jul 2018 TM01 Termination of appointment of James Edward Mcclure as a director on 15 June 2018
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 TM01 Termination of appointment of Jenny Naomi Kleeman as a director on 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AP01 Appointment of Mr Andrew James Kinrade as a director on 23 April 2016
27 Apr 2016 TM01 Termination of appointment of Andrea Karen Needham as a director on 22 April 2016
16 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 8
06 Oct 2015 AD01 Registered office address changed from C/O Jenny Kleeman Flat 3 24 Belsize Park London NW3 4DU to 1 Canterbury Mansions Lymington Road London NW6 1SE on 6 October 2015
23 Jul 2015 AP01 Appointment of Mrs Andrea Needham as a director on 23 July 2015
23 Jul 2015 TM01 Termination of appointment of Karl Matthew Caldeira as a director on 23 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 8
16 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16
03 Jun 2014 AP01 Appointment of Mr Kevin Sharma as a director
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 TM01 Termination of appointment of Andre Plisnier as a director
24 May 2013 AP01 Appointment of Mr Oscar Shub as a director
08 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from C/O Andre Plisnier Basement Flat 58 Belsize Park London NW3 4EH on 8 May 2013
07 May 2013 TM02 Termination of appointment of Andre Plisnier as a secretary
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011