FIFTY FOUR BELVEDERE ROAD LIMITED

Company number 05341631

Date	Type	Description	View / Download
23 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(12 pages)
08 Aug 2016	AP01	Appointment of Miss Lily Ellen Matthews as a director on 20 May 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Miss Rebecca Kate Matthews as a director on 20 May 2016	(2 pages)
25 May 2016	AP03	Appointment of Mr Adam Avery as a secretary on 20 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Carolyn Johnson as a director on 20 May 2016	(1 page)
24 May 2016	AD01	Registered office address changed from Flat 4 54 Belvedere Road London SE19 2HW to Flat 1, 54 Belvedere Road, London Flat 1 54 Belvedere Road London SE19 2HW on 24 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Carolyn Julie Johnson as a secretary on 20 May 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4	(9 pages)
03 Sep 2015	AP01	Appointment of Mr James Richard Freimanis as a director on 1 August 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Miss Lauren Amy Farnsworth as a director on 1 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Natalie Clare Lovatt as a director on 1 August 2015	(1 page)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
30 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 4	(8 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
13 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 4	(8 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
22 Sep 2013	AP01	Appointment of Miss Nora O'sullivan as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Adam Avery as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Christopher Humphries as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Rhiannon Humphries as a director	(1 page)
04 Sep 2013	TM02	Termination of appointment of Christopher Humphries as a secretary	(1 page)
04 Sep 2013	AP03	Appointment of Ms Carolyn Julie Johnson as a secretary	(1 page)
21 Jul 2013	CH01	Director's details changed for Carolyn Johnson on 19 July 2013	(2 pages)

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