14 BELSIZE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Registered office address changed from 14D Belsize Square London NW3 4HT to 14 Belsize Square Belsize Square London NW3 4HT on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY BOND |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PRABHAT VAZE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FARBEY |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MS WENDY JANET BOND |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARDY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/09/1414 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 14A BELSIZE SQUARE LONDON NW3 4HT UNITED KINGDOM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA HARDY |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR SIMON CARMEL |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JOSHUA MAX RUBIN |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLANSKI |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEINHERR |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/05/1213 May 2012 | REGISTERED OFFICE CHANGED ON 13/05/2012 FROM 14C BELSIZE SQUARE LONDON NW3 4HT UNITED KINGDOM |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 14A BELSIZE SQUARE LONDON NW3 4HT |
| 27/09/1027 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FARBEY / 05/09/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD STEINHERR / 05/09/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLANSKI / 05/09/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DENIS SAMUEL HARDY / 05/09/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR ADRIAN RICHARD STEINHERR |
| 30/10/0830 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: C/O ADMIN SOLUTIONS LTD 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW |
| 02/12/032 December 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 14A BELSIZE SQUARE LONDON NW3 4HT |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 14 BELSIZE SQUARE HAMPSTEAD NW3 4HT |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | S386 DISP APP AUDS 06/05/92 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/02/7427 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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