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25 BELSIZE CRESCENT LIMITED

Company number 01032875

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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)
02 Oct 2023 AP04 Appointment of Trent Park Properties Llp as a secretary on 2 October 2023
02 Oct 2023 TM02 Termination of appointment of Barbara Montgomery as a secretary on 1 October 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
03 Jan 2018 AP01 Appointment of Mrs Gillian Mary Krause as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of Karen Anne Bizon as a director on 27 September 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Jul 2016 TM01 Termination of appointment of Barbara Montgomery as a director on 11 July 2016
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 30
13 Apr 2016 AP01 Appointment of Mr Goetz Peter Feldman as a director on 17 March 2016
11 Apr 2016 AP01 Appointment of Ms Karen Anne Bizon as a director on 17 March 2016