BELSIZE SQUARE PROPERTIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE RUTTER |
| 03/10/193 October 2019 | CESSATION OF CLAUDINE JANETTE RUTTER AS A PSC |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/11/1529 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE RUTTER / 01/10/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE JANETTE RUTTER / 01/10/2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 24 BELSIZE SQUARE LONDON NW3 4HU |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/9422 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/10/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9310 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/92 |
| 22/07/9222 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/02/9224 February 1992 | AUDITOR'S RESIGNATION |
| 24/02/9224 February 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED BELSIZE SQUARE PROPERTIES LIMITE D CERTIFICATE ISSUED ON 16/01/92 |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/05/919 May 1991 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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