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27 BELSIZE PARK LIMITED

Company number 06498398

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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)
27 Apr 2015 AD01 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 9
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 AD01 Registered office address changed from 51 51 Elstree Road Bushey Herts WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014
19 Jun 2014 AP01 Appointment of Claire Rieger as a director
14 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 9
14 Feb 2014 TM01 Termination of appointment of Yaron Hardy as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AD01 Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN United Kingdom on 5 March 2013
19 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Karanjeev Johal as a director
19 Feb 2013 CH03 Secretary's details changed for Elliot Esterson on 1 February 2013
19 Feb 2013 AD01 Registered office address changed from C/O Trent Park Properties 116 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 19 February 2013
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 May 2011 AP01 Appointment of Mr Yaron Hardy as a director
27 Apr 2011 AP03 Appointment of Elliot Esterson as a secretary
27 Apr 2011 TM02 Termination of appointment of Stardata Business Services Limited as a secretary
27 Apr 2011 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 April 2011
08 Apr 2011 AP01 Appointment of Dr Karanjeev Johal as a director
08 Apr 2011 AP01 Appointment of Mr Justin Barrington as a director
24 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of William Beecroft as a director
01 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010