BELGRAVE GARDENS MANAGEMENT LIMITED

04729806
12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 9 Buy now
28 Apr 2023 accounts Annual Accounts 9 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 officers Appointment of director (Mr Marcel Knobil) 2 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 officers Termination of appointment of secretary (Michael Laurie Magar Limited) 1 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2020 officers Termination of appointment of director (Aidan Paul Morris) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Charles Andrew Morris-Manuel) 2 Buy now
05 Sep 2019 accounts Annual Accounts 9 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 9 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2016 accounts Annual Accounts 10 Buy now
13 Apr 2016 annual-return Annual Return 8 Buy now
06 Oct 2015 officers Change of particulars for corporate secretary (Michael Laurie Magar Limited) 1 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 May 2015 accounts Annual Accounts 9 Buy now
16 Apr 2015 annual-return Annual Return 8 Buy now
22 May 2014 annual-return Annual Return 8 Buy now
07 Feb 2014 accounts Annual Accounts 7 Buy now
25 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Jun 2013 address Move Registers To Sail Company 1 Buy now
19 Apr 2013 annual-return Annual Return 8 Buy now
15 Apr 2013 accounts Annual Accounts 7 Buy now
27 Jun 2012 annual-return Annual Return 8 Buy now
31 May 2012 accounts Annual Accounts 8 Buy now
16 Dec 2011 officers Appointment of director (Matthew Colin Eddolls) 3 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 officers Termination of appointment of director (Benjamin Lamb) 2 Buy now
25 Oct 2010 officers Appointment of director (Dr Sherine Dewlett) 3 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
01 Oct 2010 officers Appointment of director (Aidan Paul Morris) 3 Buy now
27 Sep 2010 officers Termination of appointment of director (Sarah Gumb) 2 Buy now
11 Aug 2010 annual-return Annual Return 6 Buy now
11 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
29 Jun 2010 address Change Sail Address Company 1 Buy now
29 Jun 2010 officers Change of particulars for director (Sarah Gumb) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (Michael Laurie Magar Limited) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Benjamin Joseph Lamb) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Sarah Gumb) 1 Buy now
06 Aug 2009 accounts Annual Accounts 1 Buy now
23 Jun 2009 annual-return Return made up to 10/04/09; full list of members 12 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG 1 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
01 Apr 2009 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
28 Mar 2009 accounts Annual Accounts 1 Buy now
21 Mar 2009 officers Director appointed benjamin joseph lamb 2 Buy now
21 Mar 2009 officers Appointment terminated director aidan morris 1 Buy now
09 Mar 2009 officers Secretary appointed michael laurie magar LIMITED 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from c/o mlm LTD 2ND floor melville house 8-12 woodhouse road finchley london middlesex N12 0RG 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
26 Feb 2009 accounts Annual Accounts 1 Buy now
11 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED 1 Buy now
10 Jun 2008 address Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW 1 Buy now
10 Jun 2008 officers Appointment terminated secretary residential management group LIMITED 1 Buy now
06 Jun 2008 officers Appointment terminated director jane phillips 1 Buy now
06 Jun 2008 officers Appointment terminated director lenda assets inc 1 Buy now
07 May 2008 annual-return Return made up to 10/04/08; full list of members 14 Buy now
10 Mar 2008 officers Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 2 Buy now
16 Aug 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
29 Jun 2007 accounts Annual Accounts 1 Buy now
03 May 2007 annual-return Return made up to 10/04/07; full list of members 7 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 annual-return Return made up to 10/04/06; full list of members 2 Buy now
20 Jan 2007 officers New director appointed 1 Buy now
20 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
06 Oct 2006 address Registered office changed on 06/10/06 from: c/o golding LIMITED 165 george street london W1H 5LA 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
03 Oct 2006 officers New secretary appointed 1 Buy now
23 Feb 2006 accounts Annual Accounts 1 Buy now
18 Apr 2005 annual-return Return made up to 10/04/05; full list of members 7 Buy now
10 Feb 2005 accounts Annual Accounts 1 Buy now
22 Jun 2004 officers New secretary appointed 1 Buy now
20 May 2004 annual-return Return made up to 10/04/04; full list of members 6 Buy now
01 Sep 2003 resolution Resolution 1 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
14 May 2003 officers Director resigned 1 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New secretary appointed 2 Buy now
10 Apr 2003 incorporation Incorporation Company 16 Buy now