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82 BELSIZE PARK GARDENS LIMITED

Company number 05642841

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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)
16 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
15 Apr 2018 TM01 Termination of appointment of Stewart John Brannan as a director on 16 December 2016
15 Apr 2018 TM01 Termination of appointment of Debbie Eidelman Eisenband as a director on 22 November 2016
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
04 Jul 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
04 May 2016 AA Micro company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 9
01 Oct 2015 AD01 Registered office address changed from 82 Belsize Park Gardens Hampstead London NW3 4NG to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 9
18 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
09 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 9
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
14 Oct 2012 AP01 Appointment of Mr Stewart John Brannan as a director
14 Oct 2012 TM01 Termination of appointment of Graham Brown as a director
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jan 2012 AP01 Appointment of Ms Valeria Meregalli as a director
25 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mr Jean-Claude Audergon as a director
25 Nov 2011 AP01 Appointment of Ms Debbie Eidelman Eisenband as a director
13 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 AA Total exemption full accounts made up to 31 December 2009