BELSIZE CRESCENT (MANAGEMENT) LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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

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01/02/241 February 2024 Confirmation statement made on 2023-12-31 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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22/11/2322 November 2023 Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21

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22/11/2322 November 2023 Termination of appointment of Christopher James Brown as a secretary on 2023-11-21

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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

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

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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIEN

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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07/01/167 January 2016 31/03/15 TOTAL EXEMPTION FULL

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/02/153 February 2015 SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/11/1426 November 2014 31/03/14 TOTAL EXEMPTION FULL

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BRIEN / 04/01/2012

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 31/12/10 NO CHANGES

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 31/12/09 NO CHANGES

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 DIRECTOR APPOINTED MICHAEL WOLMAN

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW WHANT

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11/03/0911 March 2009 DIRECTOR APPOINTED JOHN MICHAEL BRIEN

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR SEYMOUR GARTENBERG

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR RESIGNED

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/01/998 January 1999 SECRETARY'S PARTICULARS CHANGED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: BROWN & PARTNERS, 89 HIGH STREET, RUISLIP, MIDDLESEX HA4 8JB

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24/03/9824 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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05/02/985 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 SECRETARY RESIGNED

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 DIRECTOR RESIGNED

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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29/01/9529 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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04/02/944 February 1994 DIRECTOR RESIGNED

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/03/90

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13/09/9313 September 1993 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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13/09/9313 September 1993 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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13/09/9313 September 1993 REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 89 HIGH STREET, RUISLIP, MIDDLESEX, HA4 8JB

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05/08/935 August 1993 REGISTERED OFFICE CHANGED ON 05/08/93 FROM: BROWN & PARTNERS, 89 HIGH ST, RUISLIP, MIDDX HA4 8JB

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21/07/9321 July 1993 DIRECTOR RESIGNED

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14/07/9314 July 1993 S386 DISP APP AUDS 21/01/93

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16/02/9316 February 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 8 BELSIZE CRESCENT, LONDON, NW3 5QU

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ORDER OF COURT - RESTORATION 10/11/92

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10/12/9110 December 1991 STRUCK OFF AND DISSOLVED

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30/09/9130 September 1991 SECRETARY RESIGNED

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30/07/9130 July 1991 FIRST GAZETTE

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 31/03/86

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22/12/8622 December 1986 NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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10/12/8610 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/12/8610 December 1986 FULL ACCOUNTS MADE UP TO 14/03/84

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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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