29 BELSIZE CRESCENT LIMITED

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DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2025-03-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/11/2415 November 2024 Secretary's details changed for Ms Victoria Catherine Raymond on 2024-11-13

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15/11/2415 November 2024 Registered office address changed from 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN United Kingdom to 4a Kirk Hill East Bridgford Nottingham Nottinghamshire NG13 8PE on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mr Andrew Peter Watson on 2024-11-13

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15/11/2415 November 2024 Director's details changed for Mr Michael Forrest on 2024-11-13

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15/11/2415 November 2024 Director's details changed for Mr Andrew Peter Watson on 2024-11-13

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15/11/2415 November 2024 Secretary's details changed for Mohammad Waqar Alam on 2024-11-13

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23/05/2423 May 2024 Accounts for a dormant company made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2023-03-31

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09/05/239 May 2023 Director's details changed for Mr Andrew Peter Watson on 2023-04-01

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09/05/239 May 2023 Director's details changed for Mr Michael Forrest on 2023-04-01

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26/04/2326 April 2023 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN on 2023-04-26

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

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18/01/2318 January 2023 Termination of appointment of Anna Keren as a director on 2022-12-22

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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18/01/2318 January 2023 Appointment of Mr Michael Forrest as a director on 2022-12-22

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/12/2212 December 2022 Previous accounting period extended from 2022-03-22 to 2022-03-31

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24/10/2224 October 2022 Appointment of Mr Andrew Peter Watson as a director on 2022-10-24

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24/10/2224 October 2022 Registered office address changed from 29 Belsize Crescent Ground Floor London NW3 5QY to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 2022-10-24

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20/10/2220 October 2022 Confirmation statement made on 2022-09-28 with updates

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19/10/2219 October 2022 Director's details changed for Ms Anna Keren on 2022-09-28

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

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-03-22

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18/10/2118 October 2021 Confirmation statement made on 2021-09-28 with no updates

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22/03/2122 March 2021 Annual accounts for year ending 22 Mar 2021

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/20

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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22/03/2022 March 2020 Annual accounts for year ending 22 Mar 2020

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/03/1922 March 2019 Annual accounts for year ending 22 Mar 2019

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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04/11/184 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/18

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22/03/1822 March 2018 Annual accounts for year ending 22 Mar 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MS ANNA KEREN

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN OGNALL

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22/03/1722 March 2017 Annual accounts for year ending 22 Mar 2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/16

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts for year ending 22 Mar 2016

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22/03/1622 March 2016 DIRECTOR APPOINTED MS ORLY PAULINA LEHMANN

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN MALCHER

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR TORBEN LAURSEN

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22/11/1522 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/15

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22/10/1522 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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22/03/1522 March 2015 Annual accounts for year ending 22 Mar 2015

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13/12/1413 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/14

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12/10/1412 October 2014 SECRETARY APPOINTED MS VICTORIA CATHERINE RAYMOND

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12/10/1412 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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22/03/1422 March 2014 Annual accounts for year ending 22 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 22 March 2013

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28/10/1328 October 2013 DIRECTOR APPOINTED MR RALPH ADAM STRANG

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28/10/1328 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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27/10/1327 October 2013 DIRECTOR APPOINTED MS VICTORIA CATHERINE RAYMOND

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WAQAR ALAM / 20/08/2013

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27/10/1327 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER PRATAP

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22/03/1322 March 2013 Annual accounts for year ending 22 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/12

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26/10/1226 October 2012 APPOINTMENT TERMINATED, SECRETARY JOAN MALCHER

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUMA SHAMS / 25/10/2012

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26/10/1226 October 2012 SECRETARY APPOINTED MOHAMMAD WAQAR ALAM

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WAQAR ALAM / 25/10/2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 29 BELSIZE CRESCENT GROUND FLOOR LONDON NW3 5QY UNITED KINGDOM

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26/10/1226 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 1ST FLOOR 29 BELSIZE CRESCENT LONDON NW3 5QY

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25/10/1225 October 2012 SECRETARY APPOINTED MOHAMMAD WAQAR ALAM

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY JOAN MALCHER

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22/03/1222 March 2012 Annual accounts for year ending 22 Mar 2012

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13/11/1113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/11

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06/10/116 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD TOWNSHEND

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22/07/1122 July 2011 DIRECTOR APPOINTED JULIAN JON OGNALL

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/10

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18/10/1018 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD TOWNSHEND / 28/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MALCHER / 28/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORBEN BIRK LAURSEN / 28/09/2010

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10/12/0910 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/09

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SCHORGE

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR R SCHORGE

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26/10/0926 October 2009 DIRECTOR APPOINTED HUMA SHAMS

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26/10/0926 October 2009 28/09/09 NO CHANGES

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26/10/0926 October 2009 DIRECTOR APPOINTED MOHAMMAD WAQAR ALAM

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08

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24/10/0824 October 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/06

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/05

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26/10/0526 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/03

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08/10/038 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/02

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 22/03/02

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MEADOW COTTAGE HIGH STREET MILVERTON SOMERSET TA4 1LP

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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