39 BELSIZE SQUARE LIMITED

Company number 01043667 · Monitor this company

Active

143 filings

Date	Filing
7 Oct 2025	Accounts for a dormant company made up to 2025-03-31 · 8 pages	View document
9 Sep 2025	Confirmation statement made on 2025-08-29 with no updates · 3 pages	View document
9 Jun 2025	Director's details changed for Mr Andrew Jonathan Bloom on 2025-06-09 · 2 pages	View document
9 Jun 2025	Director's details changed for Ms Sara Charlott Stahl on 2025-06-09 · 2 pages	View document
9 Jun 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page	View document
9 Jun 2025	Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 · 1 page	View document
9 Jun 2025	Director's details changed for Dr Ioakim Raftopulos on 2025-06-09 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 8 pages	View document
30 Aug 2024	Confirmation statement made on 2024-08-29 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Oct 2023	Accounts for a dormant company made up to 2023-03-31 · 8 pages	View document
4 Sep 2023	Confirmation statement made on 2023-09-04 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
16 Dec 2021	Appointment of Mr Andrew Jonathan Bloom as a director on 2021-12-07 · 2 pages	View document
4 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 8 pages	View document
6 Aug 2021	Termination of appointment of Ruth Marian Muffett as a director on 2021-06-29 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
10 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
4 Sep 2020	CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
29 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
4 Sep 2019	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
14 Sep 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES	View document
15 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
26 Oct 2017	ALTER ARTICLES 06/10/2017	View document
19 Sep 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES	View document
15 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	View document
25 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
6 Oct 2015	10/09/15 NO MEMBER LIST	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL ENGLAND	View document
21 Sep 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015	View document
8 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
11 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
7 Nov 2014	REGISTERED OFFICE CHANGED ON 07/11/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL	View document
14 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREA PLATANIA	View document
14 Oct 2014	10/09/14 NO MEMBER LIST	View document
13 Oct 2014	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O BUSHEY SECRETARIES & REGISTRARS LIMITED REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HERTFORDSHIRE WD23 1EE UNITED KINGDOM	View document
13 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREA PLATANIA	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
14 Mar 2014	DIRECTOR APPOINTED DR IOAKIM RAFTOPULOS	View document
27 Sep 2013	10/09/13 NO MEMBER LIST	View document
8 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
17 Sep 2012	10/09/12 NO MEMBER LIST	View document
18 Jul 2012	31/03/12 TOTAL EXEMPTION FULL	View document
19 Sep 2011	10/09/11 NO MEMBER LIST	View document
15 Jul 2011	DIRECTOR APPOINTED MS SARA CHARLOTT STAHL	View document
22 Jun 2011	31/03/11 TOTAL EXEMPTION FULL	View document
28 Mar 2011	CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED	View document
25 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA WIGHTMAN	View document
13 Sep 2010	10/09/10 NO MEMBER LIST	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE RUSHTON / 01/10/2009	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PLATANIA / 01/10/2009	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART WOLF / 01/10/2009	View document
13 Sep 2010	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 39 BELSIZE SQUARE HAMPSTEAD LONDON NW3 4HL	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIAN MUFFETT / 01/10/2009	View document
6 Aug 2010	31/03/10 TOTAL EXEMPTION FULL	View document
1 Jul 2010	APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN	View document
1 Jul 2010	APPOINT PERSON AS DIRECTOR	View document
30 Jun 2010	APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN	View document
21 Sep 2009	ANNUAL RETURN MADE UP TO 18/09/09	View document
7 Jul 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
26 Sep 2008	ANNUAL RETURN MADE UP TO 18/09/08	View document
10 Sep 2008	DIRECTOR APPOINTED ANDREA PLATANIA	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CAROLINE HIRSCHFIELD	View document
1 Jul 2008	31/03/08 TOTAL EXEMPTION FULL	View document
31 Oct 2007	ANNUAL RETURN MADE UP TO 18/09/07	View document
2 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Sep 2006	ANNUAL RETURN MADE UP TO 18/09/06	View document
23 Feb 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Jan 2006	NEW SECRETARY APPOINTED	View document
10 Jan 2006	SECRETARY RESIGNED	View document
27 Sep 2005	ANNUAL RETURN MADE UP TO 18/09/05	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Oct 2004	ANNUAL RETURN MADE UP TO 18/09/04	View document
3 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Nov 2003	ANNUAL RETURN MADE UP TO 18/09/03	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Oct 2002	SECRETARY RESIGNED	View document
9 Oct 2002	ANNUAL RETURN MADE UP TO 18/09/02	View document
9 Oct 2002	DIRECTOR RESIGNED	View document
9 Oct 2002	NEW SECRETARY APPOINTED	View document
25 Sep 2002	NEW SECRETARY APPOINTED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
18 Sep 2001	ANNUAL RETURN MADE UP TO 18/09/01	View document
5 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Sep 2000	ANNUAL RETURN MADE UP TO 18/09/00	View document
17 Sep 1999	ANNUAL RETURN MADE UP TO 18/09/99	View document
17 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
25 Sep 1998	ANNUAL RETURN MADE UP TO 18/09/98	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
5 Nov 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Sep 1997	ANNUAL RETURN MADE UP TO 18/09/97	View document
3 Aug 1997	DIRECTOR RESIGNED	View document
11 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
11 Oct 1996	ANNUAL RETURN MADE UP TO 18/09/96	View document
23 Oct 1995	ANNUAL RETURN MADE UP TO 18/09/95	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Nov 1994	NEW SECRETARY APPOINTED	View document
17 Nov 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Nov 1994	ANNUAL RETURN MADE UP TO 18/09/94	View document
17 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
29 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
29 Sep 1993	S252 DISP LAYING ACC 10/11/92	View document
29 Sep 1993	ANNUAL RETURN MADE UP TO 18/09/93	View document
16 Oct 1992	ANNUAL RETURN MADE UP TO 18/09/92	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Feb 1992	ANNUAL RETURN MADE UP TO 18/09/91	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
9 Oct 1991	ANNUAL RETURN MADE UP TO 11/07/91	View document
11 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
11 Oct 1990	ANNUAL RETURN MADE UP TO 17/08/90	View document
16 Oct 1989	ANNUAL RETURN MADE UP TO 18/09/89	View document
5 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
25 Jan 1989	ANNUAL RETURN MADE UP TO 05/08/88	View document
23 Oct 1987	DIRECTOR RESIGNED	View document
23 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
23 Oct 1987	ANNUAL RETURN MADE UP TO 25/08/87	View document
25 Oct 1986	ANNUAL RETURN MADE UP TO 01/08/86	View document
25 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
24 Feb 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document