18 BELSIZE SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 09/06/259 June 2025 | Change of details for Damian John Chalmers as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mrs Sarah Anne Dennis as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Samuel Anthony Berrick on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mrs Sarah Anne Dennis on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Damian John Chalmers on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mr Samuel Anthony Berrick as a person with significant control on 2025-06-09 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS SARAH ANNE DENNIS |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE DENNIS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TAHSIN TEMEL |
| 13/01/2013 January 2020 | CESSATION OF TAHSIN TULUG TEMEL AS A PSC |
| 13/01/2013 January 2020 | CESSATION OF BARBARA MARIA TEMEL AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ANTHONY BERRICK / 15/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARIA TEMEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O KEMSLEY & CO CAREWELL LODGE RACECOURSE ROAD DORMANSLAND LINGFIELD SURREY RH7 6PP |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 19/03/1619 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR SAMUEL ANTHONY BERRICK |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YULIYA TERTILOVA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YULIYA TERTILOVA / 01/01/2014 |
| 19/01/1419 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MRS YULIYA TERTILOVA |
| 25/01/1325 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAHSIN TULUG TEMEL / 01/01/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ANDREWS / 01/01/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN CHALMERS / 01/01/2010 |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED |
| 27/09/1027 September 2010 | CORPORATE SECRETARY APPOINTED WHOLE CABOODLE MANAGEMENT LTD |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 21/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAHSIN TULUG TEMEL / 21/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN CHALMERS / 21/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ANDREWS / 21/12/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY HILARY ANDREWS |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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