- Company Overview for 27 BELSIZE PARK LIMITED (06498398)
- Filing history for 27 BELSIZE PARK LIMITED (06498398)
- People for 27 BELSIZE PARK LIMITED (06498398)
- More for 27 BELSIZE PARK LIMITED (06498398)
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) |
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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
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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
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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 |