65 BELSIZE PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 26/03/2526 March 2025 | Appointment of Mrs Naa-Aku Jaatma as a director on 2025-03-26 |
| 11/03/2511 March 2025 | Appointment of Mr Mark Andrew Harvey as a secretary on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Maitreyi Tanase as a secretary on 2025-03-10 |
| 28/02/2528 February 2025 | Termination of appointment of Margaret Grace Meehan as a director on 2025-02-28 |
| 23/02/2523 February 2025 | Notification of Janelle Rosalyn Plummer as a person with significant control on 2025-02-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 13/05/2413 May 2024 | Director's details changed for Hiroshi Tanase on 2024-05-05 |
| 09/05/249 May 2024 | Notification of Hiroshi Tanase as a person with significant control on 2024-05-01 |
| 07/01/247 January 2024 | Appointment of Maitreyi Tanase as a secretary on 2024-01-01 |
| 07/01/247 January 2024 | Appointment of Hiroshi Tanase as a director on 2024-01-01 |
| 03/12/233 December 2023 | Termination of appointment of Isabel Andrade as a director on 2023-11-28 |
| 03/12/233 December 2023 | Termination of appointment of Andrew David Clare as a director on 2023-11-28 |
| 03/12/233 December 2023 | Termination of appointment of Isabel Andrade as a secretary on 2023-11-28 |
| 03/12/233 December 2023 | Cessation of Andrew David Clare as a person with significant control on 2023-11-28 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/09/1414 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/09/1315 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EREZ ERLBAUM |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/10/113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR EREZ ERLBAUM |
| 05/02/115 February 2011 | DIRECTOR APPOINTED MR EREZ ERLBAUM |
| 11/11/1011 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 11/11/1011 November 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/09/1019 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABRAHAMS |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRACE MEEHAN / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANELLE ROSALYN PLUMMER / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ISABEL ANDRADE / 22/01/2010 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABRAHAMS |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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