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25 BELSIZE CRESCENT LIMITED

Learn more about 25 BELSIZE CRESCENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SF

25 BELSIZE CRESCENT LIMITED on the map

Company type: Private Limited Company
Company number: 01032875
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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Find out more information about 25 BELSIZE CRESCENT LIMITED. Our website makes it possible to view other available documents related to 25 BELSIZE CRESCENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MONTGOMERY
Form type: TM01
Date: 2016.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
£2.95
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 30
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DIRECTOR APPOINTED MR GOETZ PETER FELDMAN
Form type: AP01
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED MS KAREN ANNE BIZON
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MR JOHN DESMOND O'DRISCOLL
Form type: AP01
Date: 2016.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, C/O TRENT PARK PROPERTIES, 781 FINCHLEY ROAD, LONDON, NW11 8DN, ENGLAND
Form type: AD01
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 51 ELSTREE ROAD, BUSHEY HEATH, BUSHEY, WD23 4GJ
Form type: AD01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED DR ROGER MONTGOMERY
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNST KELLERMANN
Form type: TM01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCELLE KELLERMANN
Form type: TM02
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA MONTGOMERY BISCO / 17/07/2013
Form type: CH03
Date: 2013.07.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, 51 51 ELSTREE ROAD, BUSHEY, HERTFORDSHIRE, WD23 4GJ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 25A BELSIZE CRESCENT, LONDON, NW3 5QY
Form type: AD01
Date: 2013.03.05
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
£2.95
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SECRETARY APPOINTED BARBARA MONTGOMERY BISCO
Form type: AP03
Date: 2011.06.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD PRIMHAK / 31/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MONTGOMERY / 31/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ERNST WALTER KELLERMANN / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

BARBARA MONTGOMERY (current)
Secretary, 2011.05.01
25 BELSIZE CRESCENT , LONDON
NW3 5QY
KAREN ANNE BIZON (current)
Director, SOLICITOR (RETIRED), 2016.03.17
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
GOETZ PETER FELDMAN (current)
Director, ARCHITECT, 2016.03.17
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
ROGER MONTGOMERY (current)
Director, ECONOMIST, 2013.07.11
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
ENGLAND
JOHN DESMOND O'DRISCOLL (current)
Director, FINANCIAL PLANNER, 2016.03.17
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
JONATHAN LEONARD PRIMHAK (current)
Director, ADMINISTRATIVE ASSISTANT, 1992.05.31
1 HILLERSTON AVENUE EDGWARE , MIDDLESEX
HA8 7AF
MARCELLE GEORGINE KELLERMANN (resigned)
Secretary, 1992.05.31 - 2013.07.11
25A BELSIZE CRESCENT , LONDON
NW3 5QY
RUTH CALMA (resigned)
Director, LECTURER RETIRED, 1992.05.31 - 2000.07.29
11 HEATH HEY , LIVERPOOL
L25 4TJ
ERNST WALTER KELLERMANN (resigned)
Director, RETIRED UNIVERSITY LECTURER, 1992.05.31 - 2013.07.11
25A BELSIZE CRESCENT , LONDON
NW3 5QY
BARBARA MONTGOMERY (resigned)
Director, HOUSEWIFE, 1996.05.12 - 2016.07.11
25 BELSIZE CRESCENT , LONDON
NW3 5QY
Date 2014.12.31
Debtors £ 30
Shareholder Funds £ 30
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 30
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 30 Ordinary shares of £1 each

Companies near to 25 BELSIZE CRESCENT ltd.

Information about the Private Limited Company 25 BELSIZE CRESCENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data