BELSIZE CRESCENT (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Director's details changed for Ms Hilla Abramov on 2025-09-06 |
| 06/09/256 September 2025 New | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-06 |
| 06/09/256 September 2025 New | Secretary's details changed for Lms Sheridans Ltd on 2025-09-06 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21 |
| 22/11/2322 November 2023 | Termination of appointment of Christopher James Brown as a secretary on 2023-11-21 |
| 22/11/2322 November 2023 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIEN |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BRIEN / 04/01/2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | 31/12/10 NO CHANGES |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | 31/12/09 NO CHANGES |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MICHAEL WOLMAN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WHANT |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JOHN MICHAEL BRIEN |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEYMOUR GARTENBERG |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: BROWN & PARTNERS, 89 HIGH STREET, RUISLIP, MIDDLESEX HA4 8JB |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 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 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 89 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JB |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: BROWN & PARTNERS, 89 HIGH ST, RUISLIP, MIDDX HA4 8JB |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | S386 DISP APP AUDS 21/01/93 |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 8 BELSIZE CRESCENT, LONDON, NW3 5QU |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ORDER OF COURT - RESTORATION 10/11/92 |
| 10/12/9110 December 1991 | STRUCK OFF AND DISSOLVED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED |
| 30/07/9130 July 1991 | FIRST GAZETTE |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 14/03/84 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/03/8414 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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