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23 BELSIZE SQUARE MANAGEMENT LIMITED

Company number 05166931

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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)
10 Apr 2024 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
03 Aug 2023 TM01 Termination of appointment of Jan Clas-Christian Koskenniemi as a director on 31 July 2023
31 May 2023 AA Total exemption full accounts made up to 30 June 2022
19 Apr 2023 CH01 Director's details changed for Mr Jan Clas-Christian Koskenniemi on 19 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
20 Feb 2023 CH01 Director's details changed for Mr Jan Koskenniemi on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Jan Koskenniemi on 20 February 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 AP01 Appointment of Mr Jan Koskenniemi as a director on 30 November 2022
14 Feb 2023 TM01 Termination of appointment of Regine Saunders as a director on 30 November 2022
11 Jul 2022 AP01 Appointment of Mr Michael Anthony Harris as a director on 11 July 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2021 AD01 Registered office address changed from 101 Green Lane Northwood Middlesex HA6 1AP England to 64 New Cavendish Street London W1G 8TB on 1 June 2021
01 Dec 2020 AP01 Appointment of Mrs Regine Saunders as a director on 15 September 2020
01 Dec 2020 TM02 Termination of appointment of Philip James Saunders as a secretary on 15 September 2020
01 Dec 2020 TM01 Termination of appointment of Clive Paul Bearman as a director on 15 September 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018