25 BELSIZE CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Appointment of Trent Park Properties Llp as a secretary on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Barbara Montgomery as a secretary on 2023-10-01 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS GILLIAN MARY KRAUSE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN BIZON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MONTGOMERY |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR GOETZ PETER FELDMAN |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR JOHN DESMOND O'DRISCOLL |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MS KAREN ANNE BIZON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 51 ELSTREE ROAD BUSHEY HEATH BUSHEY WD23 4GJ |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR ROGER MONTGOMERY |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MONTGOMERY BISCO / 17/07/2013 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARCELLE KELLERMANN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNST KELLERMANN |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 51 51 ELSTREE ROAD BUSHEY HERTFORDSHIRE WD23 4GJ UNITED KINGDOM |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 25A BELSIZE CRESCENT LONDON NW3 5QY |
| 08/06/128 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | SECRETARY APPOINTED BARBARA MONTGOMERY BISCO |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MONTGOMERY / 31/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD PRIMHAK / 31/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ERNST WALTER KELLERMANN / 31/05/2010 |
| 26/03/1026 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | ACCOUNTING REF. DATE SHORT FROM 12/01 TO 31/12 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/87 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/86 |
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