47 BELSIZE SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mrs Sophia Anya Alpesh Patel as a director on 2025-07-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 03/03/253 March 2025 | Termination of appointment of John Joseph Snee as a director on 2025-03-03 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOLBE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR ERAN YASHIV |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA SNEE |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH SNEE |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS ENGLAND |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 47 BELSIZE SQUARE LONDON NW3 4HN ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS SUZANNE HUDSON |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY MIA LEV |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY MIA LEV |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHALFOUN / 09/02/2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT FIDLER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | 02/03/16 NO CHANGES |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GEORGE CHALFOUN |
| 03/11/153 November 2015 | DIRECTOR APPOINTED ANDREAS KOLBE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED LAURA SNEE |
| 02/11/152 November 2015 | DIRECTOR APPOINTED GEMMA MORENO-SANCHEZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED KINGSMILL ASSETS LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MIA LEV |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ELLIOT RICHARD FIDLER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS |
| 07/03/127 March 2012 | COMPANY NAME CHANGED BASINGSTOKE ASSETS LIMITED CERTIFICATE ISSUED ON 07/03/12 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BERKELEY |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED CHAFFORD ASSETS LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR ANDREW BERKELEY |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED METRO SUPPLIES LTD CERTIFICATE ISSUED ON 31/03/11 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR JOSEPH ROBERTS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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