22 BELSIZE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Second filing for the appointment of Ms Mary Patricia Nolan as a director |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 06/12/236 December 2023 | Director's details changed for Ms Francesca Margherita Olivia Sidoli on 2023-11-01 |
| 05/12/235 December 2023 | Director's details changed for Ms Lauren Shemtob on 2023-11-01 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 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 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MS NATASHA MCMASTER |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/12/1527 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/12/1527 December 2015 | REGISTERED OFFICE CHANGED ON 27/12/2015 FROM THE LIGHTHOUSE TYTHERINGTON FROME SOMERSET BA11 5BW |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIE ZEKARIA |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIYA LAVRYK / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR LUCA GALLONE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MS LIYA LAVRYK |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/12/147 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY DRAGANA BROWN |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS MARY PATRICIA NOLAN |
| 11/10/1311 October 2013 | Appointment of Ms Mary Patricia Nolan as a director on 2013-09-25 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR CHRISTIAN GIBBON |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 79 SELWORTHY ROAD LONDON SE6 4DW UNITED KINGDOM |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIE SIMON ZEKARIA / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCDONALD / 07/12/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FIRST FLOOR 74-76 RAVENSBOURNE PARK CATFORD LONDON SE6 4XZ |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/11/06; CHANGE OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 26/11/05; CHANGE OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 22 BELSIZE SQUARE LONDON NW3 4HT |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/02/986 February 1998 | ORDER OF COURT - RESTORATION 06/02/98 |
| 09/09/979 September 1997 | STRUCK OFF AND DISSOLVED |
| 20/05/9720 May 1997 | FIRST GAZETTE |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 20 CHURCH GATE LOUGHBOROUGH LE11 1UD |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 22 BELSIZE SQUARE LONDON NW3 4HT |
| 13/11/9213 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 13/11/9213 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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