27 BELSIZE AVENUE LIMITED

03244083
HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2024 officers Change of particulars for director (Mr John Mckenzie Cook) 2 Buy now
28 Oct 2024 officers Change of particulars for director (Mr John Mckenzie Cook) 2 Buy now
21 Mar 2024 accounts Annual Accounts 5 Buy now
29 Sep 2023 accounts Annual Accounts 5 Buy now
24 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 officers Change of particulars for corporate secretary (Barkas Agencies Limited) 1 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Leon Barnes) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Benn Steil) 1 Buy now
19 Aug 2022 accounts Annual Accounts 5 Buy now
30 Sep 2021 officers Appointment of director (Ms Yi-Hsuan Chen) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Rudy Isaac Medioni) 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 accounts Annual Accounts 5 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2020 accounts Annual Accounts 5 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2019 accounts Annual Accounts 5 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 accounts Annual Accounts 7 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 officers Appointment of director (Mr Rudy Isaac Medioni) 2 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 annual-return Annual Return 8 Buy now
08 Sep 2015 accounts Annual Accounts 11 Buy now
07 Sep 2015 officers Termination of appointment of secretary 1 Buy now
07 Sep 2015 officers Termination of appointment of director 1 Buy now
04 Sep 2015 officers Appointment of secretary (Mr Leon Barnes) 2 Buy now
30 Jun 2015 officers Appointment of corporate secretary (Barkas Agencies Limited) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Vera Gale) 1 Buy now
21 Jun 2015 officers Termination of appointment of secretary (Sidney Harold Gale) 1 Buy now
16 Sep 2014 accounts Annual Accounts 10 Buy now
04 Sep 2014 annual-return Annual Return 8 Buy now
11 Sep 2013 accounts Annual Accounts 4 Buy now
09 Sep 2013 annual-return Annual Return 8 Buy now
09 May 2013 accounts Change Account Reference Date Company Previous Extended 2 Buy now
12 Sep 2012 annual-return Annual Return 8 Buy now
07 Jun 2012 accounts Annual Accounts 4 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
01 Sep 2011 officers Change of particulars for director (Mr John Mckenzie Cook) 2 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
25 Oct 2010 officers Change of particulars for director (Dr Benn Steil) 2 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2010 officers Change of particulars for director (Mika Mather) 3 Buy now
23 Oct 2010 officers Change of particulars for director (Mrs Vera Gale) 2 Buy now
23 Oct 2010 officers Change of particulars for director (Mr John Mckenzie Cook) 2 Buy now
23 Oct 2010 officers Change of particulars for secretary (Sidney Harold Gale) 1 Buy now
25 May 2010 accounts Annual Accounts 4 Buy now
27 Sep 2009 annual-return Return made up to 30/08/09; full list of members 6 Buy now
25 Sep 2009 officers Director's change of particulars / john cook / 25/09/2009 2 Buy now
01 Aug 2009 accounts Annual Accounts 4 Buy now
06 Oct 2008 annual-return Return made up to 30/08/08; full list of members 6 Buy now
25 Jun 2008 accounts Annual Accounts 4 Buy now
09 Sep 2007 annual-return Return made up to 30/08/07; no change of members 8 Buy now
06 Aug 2007 accounts Annual Accounts 5 Buy now
19 Sep 2006 annual-return Return made up to 30/08/06; full list of members 10 Buy now
03 Jul 2006 accounts Annual Accounts 4 Buy now
29 Sep 2005 annual-return Return made up to 30/08/05; full list of members 10 Buy now
30 Jun 2005 accounts Annual Accounts 4 Buy now
07 Sep 2004 annual-return Return made up to 30/08/04; full list of members 10 Buy now
30 Jun 2004 accounts Annual Accounts 4 Buy now
14 Nov 2003 annual-return Return made up to 30/08/03; full list of members 10 Buy now
04 Jul 2003 accounts Annual Accounts 4 Buy now
17 Oct 2002 annual-return Return made up to 30/08/02; full list of members 10 Buy now
01 Jul 2002 accounts Annual Accounts 4 Buy now
17 Sep 2001 annual-return Return made up to 30/08/01; full list of members 9 Buy now
04 Jul 2001 accounts Annual Accounts 4 Buy now
13 Oct 2000 annual-return Return made up to 30/08/00; full list of members 9 Buy now
03 Jul 2000 accounts Annual Accounts 9 Buy now
24 Aug 1999 annual-return Return made up to 30/08/99; full list of members 8 Buy now
02 Jul 1999 accounts Annual Accounts 9 Buy now
30 Sep 1998 annual-return Return made up to 30/08/98; no change of members 4 Buy now
30 Sep 1998 officers Director resigned 1 Buy now
30 Sep 1998 officers New director appointed 2 Buy now
30 Sep 1998 officers New director appointed 2 Buy now
30 Sep 1998 officers New director appointed 2 Buy now
30 Sep 1998 officers New director appointed 2 Buy now
28 Sep 1998 accounts Annual Accounts 9 Buy now
10 Nov 1997 annual-return Return made up to 30/08/97; full list of members 6 Buy now
17 Mar 1997 officers New director appointed 2 Buy now
26 Nov 1996 incorporation Memorandum Articles 10 Buy now
13 Oct 1996 resolution Resolution 11 Buy now
26 Sep 1996 officers Director resigned 2 Buy now
26 Sep 1996 officers Secretary resigned;director resigned 2 Buy now
26 Sep 1996 officers New secretary appointed 2 Buy now
26 Sep 1996 officers New director appointed 2 Buy now
26 Sep 1996 address Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
12 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 1996 incorporation Incorporation Company 16 Buy now