67 BELSIZE PARK GARDENS MANAGEMENT LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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23/06/2523 June 2025 Appointment of Mr Irakli Meskhi as a director on 2025-06-13

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13/06/2513 June 2025 Change of details for Mr Bruno Coppola as a person with significant control on 2025-06-01

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04/04/254 April 2025 Termination of appointment of Guglielmo Verdirame as a director on 2025-04-04

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04/04/254 April 2025 Appointment of Ms Amanda Debra Shahmoon as a director on 2025-03-28

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25/02/2525 February 2025 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-02-16

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07/01/257 January 2025 Micro company accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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10/09/2310 September 2023 Confirmation statement made on 2023-09-10 with updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-21 with no updates

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16/09/2216 September 2022 Termination of appointment of Patrick Augustine Duggan as a secretary on 2022-03-08

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16/09/2216 September 2022 Termination of appointment of Anton Coppola as a director on 2020-03-09

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16/09/2216 September 2022 Termination of appointment of Charles Zarb as a director on 2022-04-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN VAUGHAN

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21/09/1721 September 2017 DIRECTOR APPOINTED PROFESSOR GUGLIELMO VERDIRAML

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 24 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 24 March 2015

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04/09/154 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 24 March 2014

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15/08/1415 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 24 March 2013

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25/07/1325 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 24 March 2012

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25/07/1225 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 24 March 2011

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04/08/114 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 24 March 2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 24 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 24 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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03/07/073 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05

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01/07/051 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04

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05/07/045 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00

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25/07/0025 July 2000 DIRECTOR'S PARTICULARS CHANGED

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25/07/0025 July 2000 DIRECTOR RESIGNED

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25/07/0025 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99

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07/07/997 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97

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14/07/9714 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95

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06/07/956 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94

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03/11/943 November 1994 EXEMPTION FROM APPOINTING AUDITORS 10/03/94

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07/07/947 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 S386 DISP APP AUDS 16/12/93

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09/01/949 January 1994 FULL ACCOUNTS MADE UP TO 24/03/93

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29/07/9329 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 DIRECTOR RESIGNED

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 24/03/92

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11/11/9211 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 24/03/91

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17/09/9117 September 1991 RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 FULL ACCOUNTS MADE UP TO 24/03/90

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08/01/918 January 1991 RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 24/03/89

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08/09/898 September 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 24/03/88

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03/05/893 May 1989 RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 24/03/87

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11/08/8811 August 1988 RETURN MADE UP TO 15/12/87; CHANGE OF MEMBERS

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 24/03/86

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03/04/873 April 1987 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 1 THE SANCTUARY, LONDON SW1P 3JT

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24/06/8624 June 1986 FULL ACCOUNTS MADE UP TO 24/03/85

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