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39 BELSIZE SQUARE LIMITED

Learn more about 39 BELSIZE SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL

39 BELSIZE SQUARE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01043667
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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10/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTS, WD17 1DL, ENGLAND
Form type: AD01
Date: 2015.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015
Form type: CH04
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2014.11.07
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10/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREA PLATANIA
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREA PLATANIA
Form type: TM01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, C/O BUSHEY SECRETARIES & REGISTRARS LIMITED, REAR OFFICE 1ST FLOOR, 43-45 HIGH ROAD, BUSHEY, HERTFORDSHIRE, WD23 1EE, UNITED KINGDOM
Form type: AD01
Date: 2014.10.13
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DIRECTOR APPOINTED DR IOAKIM RAFTOPULOS
Form type: AP01
Date: 2014.03.14
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10/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.08
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10/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.17
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
£2.95
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10/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR APPOINTED MS SARA CHARLOTT STAHL
Form type: AP01
Date: 2011.07.15
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.22
£2.95
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CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
Form type: AP04
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA WIGHTMAN
Form type: TM01
Date: 2011.03.25
£2.95
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10/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 39 BELSIZE SQUARE, HAMPSTEAD, LONDON, NW3 4HL
Form type: AD01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WOLF / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE RUSHTON / 01/10/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PLATANIA / 01/10/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIAN MUFFETT / 01/10/2009
Form type: CH01
Date: 2010.09.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN
Form type: TM02
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY NICOLA WIGHTMAN
Form type: TM02
Date: 2010.06.30
£2.95
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ANNUAL RETURN MADE UP TO 18/09/09
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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ANNUAL RETURN MADE UP TO 18/09/08
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED ANDREA PLATANIA
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE HIRSCHFIELD
Form type: 288b
Date: 2008.07.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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ANNUAL RETURN MADE UP TO 18/09/07
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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ANNUAL RETURN MADE UP TO 18/09/06
Form type: 363a
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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ANNUAL RETURN MADE UP TO 18/09/05
Form type: 363a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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ANNUAL RETURN MADE UP TO 18/09/04
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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ANNUAL RETURN MADE UP TO 18/09/03
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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ANNUAL RETURN MADE UP TO 18/09/02
Form type: 363s
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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ANNUAL RETURN MADE UP TO 18/09/01
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05

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Company directors and board members:

BUSHEY SECRETARIES & REGISTRARS LIMITED (current)
Secretary, 2011.03.01
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
RUTH MARIAN MUFFETT (current)
Director, ANALYTICAL PSYCH, 1991.09.18
FLAT 4 39 BELSIZE SQUARE , LONDON
NW3 4HL
IOAKIM RAFTOPULOS (current)
Director, CONSULTANT CHILD & ADOLESCENT PSYCHIATRIST, 2014.03.13
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
CATHERINE LOUISE RUSHTON (current)
Director, RECEPTIONIST, 2004.04.30
FLAT 3 39 BELSIZE SQUARE , LONDON
NW3 4HL
SARA CHARLOTT STAHL (current)
Director, MANAGING DIRECTOR, GLOBAL MARKETING, 2011.07.12
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
STUART WOLF (current)
Director, PROJECT MANAGER, 2006.01.22
FLAT 1 39 BELSIZE SQUARE , LONDON
NW3 4HL
GEOFFREY LAURENCE GOLDSTEIN (resigned)
Secretary, 1991.09.18 - 1994.07.19
39 BELSIZE SQUARE , LONDON
NW3 4HL
REX SACKVILLE MUFFETT (resigned)
Secretary, RETIRED, 1994.10.06 - 2002.06.01
FLAT 4 39 BELSIZE SQUARE , LONDON
NW3 4HL
TOM NOTMAN (resigned)
Secretary, ART DIRECTOR, 2002.06.01 - 2006.01.09
FLAT 1 39 BELSIZE SQUARE , LONDON
NW3 4HL
NICOLA MAREE WIGHTMAN (resigned)
Secretary, PROJECT MANAGER, 2006.01.09 - 2010.06.29
39A BELSIZE SQUARE , LONDON
NW3 4HL
MILDRED DAVIDSON (resigned)
Director, LECTURER, 1991.09.18 - 1994.12.06
39 BELSIZE SQUARE , LONDON
NW3 4HL
GEOFFREY LAURENCE GOLDSTEIN (resigned)
Director, SENIOR LECTURER, 1991.09.18 - 1994.07.19
39 BELSIZE SQUARE , LONDON
NW3 4HL
OTTO JOHANNES ACHILLES GROLIG (resigned)
Director, SOLICITOE, 2001.11.30 - 2003.09.22
39A BELSIZE SQUARE , LONDON
NW3 4HL
CAROLINE ADDIE HIRSCHFIELD (resigned)
Director, WRITER & SINGER, 1994.12.06 - 2008.07.19
8 VICARS ROAD , LONDON
NW5 4NL
JAMES HYMAN (resigned)
Director, ART DEALER, 1997.10.28 - 2002.06.01
FLAT 1,39 BELSIZE SQUARE , LONDON
NW3 4HL
ALEXANDER CHARLES WEEKLEY IONIDES (resigned)
Director, EYE SURGEON, 1994.08.02 - 2001.02.28
FLAT 1A 39 BELSIZE SQUARE , LONDON
NW3 4HL
ANDREA EMANUELE PLATANIA (resigned)
Director, LAWYER, 2008.09.09 - 2014.01.30
110 BELSIZE ROAD , LONDON
NW6 4BG
ROBERT LEWIS TURNER (resigned)
Director, ARCHITECT, 1991.09.18 - 1997.06.13
39 BELSIZE SQUARE , LONDON
NW3 4HL
NICOLA MAREE WIGHTMAN (resigned)
Director, PROJECT MANAGER, 2003.09.22 - 2011.03.25
39A BELSIZE SQUARE , LONDON
NW3 4HL
Date 2014.03.31

Companies near to 39 BELSIZE SQUARE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 39 BELSIZE SQUARE 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