39 BELSIZE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Director's details changed for Dr Ioakim Raftopulos on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Ms Sara Charlott Stahl on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mr Andrew Jonathan Bloom on 2025-06-09 |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Appointment of Mr Andrew Jonathan Bloom as a director on 2021-12-07 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/08/216 August 2021 | Termination of appointment of Ruth Marian Muffett as a director on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | ALTER ARTICLES 06/10/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL ENGLAND |
| 06/10/156 October 2015 | 10/09/15 NO MEMBER LIST |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PLATANIA |
| 14/10/1414 October 2014 | 10/09/14 NO MEMBER LIST |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O BUSHEY SECRETARIES & REGISTRARS LIMITED REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HERTFORDSHIRE WD23 1EE UNITED KINGDOM |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PLATANIA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED DR IOAKIM RAFTOPULOS |
| 27/09/1327 September 2013 | 10/09/13 NO MEMBER LIST |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/09/1217 September 2012 | 10/09/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | 10/09/11 NO MEMBER LIST |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MS SARA CHARLOTT STAHL |
| 22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WIGHTMAN |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 39 BELSIZE SQUARE HAMPSTEAD LONDON NW3 4HL |
| 13/09/1013 September 2010 | 10/09/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PLATANIA / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE RUSHTON / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOLF / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIAN MUFFETT / 01/10/2009 |
| 06/08/106 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | APPOINT PERSON AS DIRECTOR |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ANDREA PLATANIA |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HIRSCHFIELD |
| 01/07/081 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | ANNUAL RETURN MADE UP TO 18/09/02 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ANNUAL RETURN MADE UP TO 18/09/01 |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/09/0029 September 2000 | ANNUAL RETURN MADE UP TO 18/09/00 |
| 17/09/9917 September 1999 | ANNUAL RETURN MADE UP TO 18/09/99 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | ANNUAL RETURN MADE UP TO 18/09/98 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | ANNUAL RETURN MADE UP TO 18/09/97 |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | ANNUAL RETURN MADE UP TO 18/09/96 |
| 23/10/9523 October 1995 | ANNUAL RETURN MADE UP TO 18/09/95 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | S252 DISP LAYING ACC 10/11/92 |
| 29/09/9329 September 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
| 20/02/9220 February 1992 | ANNUAL RETURN MADE UP TO 18/09/91 |
| 09/10/919 October 1991 | ANNUAL RETURN MADE UP TO 11/07/91 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9011 October 1990 | ANNUAL RETURN MADE UP TO 17/08/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/8916 October 1989 | ANNUAL RETURN MADE UP TO 18/09/89 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 05/08/88 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | ANNUAL RETURN MADE UP TO 25/08/87 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | ANNUAL RETURN MADE UP TO 01/08/86 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/7224 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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