51 BELSIZE AVENUE NW3 FREEHOLD LIMITED

Company number 08265918

Date	Type	Description	View / Download
18 Sep 2017	AP01	Appointment of Shenaiya Rustom Kharegat as a director on 11 September 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Julie Kate Bogush as a person with significant control on 15 May 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Julie Kate Bogush as a director on 15 May 2017	(1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 23 October 2015 no member list	(5 pages)
02 Oct 2015	AP04	Appointment of Bushey Secretaries & Registrars Limited as a secretary on 3 July 2015	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Sep 2015	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 3 July 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 September 2015	(2 pages)
14 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
14 Jul 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Iveco House Station Road Watford Herts WD17 1DL on 14 July 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 23 October 2014 no member list	(5 pages)
10 Nov 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Denis James Crowley as a director on 3 July 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Giancarlo Bonati as a director on 7 August 2014	(1 page)
18 Jul 2014	AA	Accounts made up to 31 October 2013	(7 pages)
09 Jan 2014	AP01	Appointment of Mrs Caroline Louise Drummond-Smith as a director on 9 January 2014	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Thomas Tristan Etienne Schonberg as a director on 29 November 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 23 October 2013 no member list	(7 pages)
29 Oct 2013	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 October 2013	(1 page)
29 Oct 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 1 November 2012	(2 pages)
16 Apr 2013	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 18 March 2013	(3 pages)

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