24 BELSIZE GROVE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2025-07-30 |
| 07/08/257 August 2025 New | Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 85 Stroud Green Road Finsbury Park London N4 3EG on 2025-08-07 |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Director's details changed for Mr William Gray on 2024-09-02 |
| 03/09/243 September 2024 | Director's details changed for Mrs Melanie Green on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Samantha Charlotte Webb on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Dr Nigel Stephen Hall on 2024-09-03 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/06/244 June 2024 | Appointment of Ms Rosalind Goodfellow as a director on 2024-05-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 05/09/235 September 2023 | Director's details changed for Samantha Charlotte Webb on 2023-09-04 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/02/2315 February 2023 | Appointment of Mr Toby James Olie as a director on 2023-02-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 17/01/2217 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 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MALANIE GREEN / 01/01/2018 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOMES LTD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LIMITED |
| 20/02/1520 February 2015 | CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 21/12/1221 December 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 9 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 24A BELSIZE GROVE LONDON NW3 4TR UNITED KINGDOM |
| 29/11/1229 November 2012 | CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON GONELLA |
| 04/07/124 July 2012 | CORPORATE DIRECTOR APPOINTED JOSEPH HOMES LTD |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MISS MALANIE GREEN |
| 04/07/124 July 2012 | DIRECTOR APPOINTED DR NIGEL HALL |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR WILLIAM GRAY |
| 13/09/1113 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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