22 Belsize Square Management Limited

Company Registration Number: 02562074

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Belsize Square Management Limited is a Private Company Limited by Shares first registered on 26 November 1990. Its current registered address is in London.

Registered Address

FLAT 5, 22
BELSIZE SQUARE
LONDON
NW3 4HT

There are 22 companies currently registered at this postcode, including this one.

All companies at NW3 4HT

Registration Data

Company Number

02562074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,668£1,723£1,539£7,654£1,669£1,278
of which Cash £2,668£1,423£1,539£7,654£1,669£878
Total Assets £2,668£1,723£1,539£7,654£1,669£1,278
Current Liabilities £600£1,066£700£700£700£700
Net Current Assets £2,068£657£839£6,954£969£578
Total Net Worth £2,068£657£839£6,954£969£578

Previous Names

No previous names

Company Officers

  • GALLONE, Luca

    Director

    Appointed on 24 July 2015

     

    Nationality: Italian

    Occupation: Finance Director

    Month of birth: February 1977

    Flat 1
    22 Belsize Square
    London
    NW3 4HT
    England

  • GIBBON, Christian

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1962

    Flat 5
    22 Belsize Square
    London
    NW3 4HT
    England

  • LAVRYK, Liya

    Director

    Appointed on 24 July 2015

     

    Nationality: Ukrainian

    Occupation: Student

    Month of birth: November 1992

    Flat 2
    22 Belsize Square
    London
    NW3 4HT
    England

  • MCMASTER, Natasha

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Flat 5, 22
    Belsize Square
    London
    NW3 4HT

  • NOLAN, Mary Patricia

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Writer (Retired)

    Month of birth: July 1962

    Flat 3
    22 Belsize Square
    London
    NW3 4HT
    England

  • BROWN, Dragana C N G

    Secretary

    Appointed on 6 June 1996

    Resigned on 25 September 2013

    Flat 5 22 Belsize Square
    Belsize Park
    London
    NW3 4HT

  • GRANT, Katy

    Secretary

    Appointed on 20 August 1994

    Resigned on 6 June 1996

    22 Belsize Square
    London
    NW3 4HT

  • WILFORD, Robert Lindsay

    Secretary

    Resigned on 20 August 1994

    20 Church Gate
    Loughborough
    Leicestershire
    LE11 1UD

  • BLOCK, Harvey

    Director

    Appointed on 20 September 1994

    Resigned on 15 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    The Cottage Woodcock Hill Farm
    Rickmansworth
    Hertfordshire
    WD3 1PX

  • BROWN, Simon C G

    Director

    Appointed on 3 September 1998

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Therapist

    Month of birth: July 1957

    Flat 5
    22 Belsize Square
    London
    NW3 4HT

  • BROWN, Simon

    Director

    Appointed on 20 August 1994

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Flat 5
    22 Belsize Square
    London
    NW3 4HT

  • KAPLAN, Barbara Jane

    Director

    Appointed on 3 August 1998

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1949

    Flat 1
    22 Belsize Square
    London
    NW3 4HT

  • MCDONALD, Anthony

    Director

    Appointed on 8 April 1998

    Resigned on 13 January 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1965

    371 Vibhavadee Rangsit Road
    Samsennai, Phyathai,
    Bankok
    10400
    Thailand

  • SALE, John Edwin

    Director

    Resigned on 20 August 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1948

    20 Church Gate
    Loughborough
    Leicestershire
    LE11 1UD

  • SALZMAN, David Gavin

    Director

    Appointed on 3 September 1998

    Resigned on 10 February 1999

    Nationality: Italian

    Occupation: Accountant

    Month of birth: September 1969

    Flat 3
    22 Belsize Square
    London
    NW3 4HT

  • WILFORD, Robert Lindsay

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    20 Church Gate
    Loughborough
    Leicestershire
    LE11 1UD

  • ZEKARIA, Elie Simon

    Director

    Appointed on 3 September 1998

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Flat 2
    22 Belsize Square, Hampstead
    London
    NW3 4HT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEUXWX. Transaction: MzE2Mzg5MjIxM2FkaXF6a2N4.

  2. 6 December 2016 Appointment of Ms Natasha Mcmaster as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5L9PE69. Transaction: MzE2MzcxMjMwMGFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529NPT5. Transaction: MzE0MzQ4MjYxM2FkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Anthony Mcdonald as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHRBW1. Transaction: MzEzOTYzNjkwOGFkaXF6a2N4.

  5. 27 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4N4YMM2. Transaction: MzEzODQzMzg3OWFkaXF6a2N4.

  6. 27 December 2015 Registered office address changed from The Lighthouse Tytherington Frome Somerset BA11 5BW to Flat 5, 22 Belsize Square London NW3 4HT on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Address. Type: AD01. Barcode: X4N4YMHM. Transaction: MzEzODQzMzQxNmFkaXF6a2N4.

  7. 24 July 2015 Director's details changed for Ms Liya Lavryk on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBZGXL. Transaction: MzEyNzcyMTc1NmFkaXF6a2N4.

  8. 24 July 2015 Appointment of Mr Luca Gallone as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBZCU8. Transaction: MzEyNzcyMDM2MmFkaXF6a2N4.

  9. 24 July 2015 Appointment of Ms Liya Lavryk as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBZC2W. Transaction: MzEyNzcyMDE3OWFkaXF6a2N4.

  10. 24 July 2015 Termination of appointment of Elie Simon Zekaria as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CBZB9L. Transaction: MzEyNzcxOTkyOGFkaXF6a2N4.

  11. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XB2MH. Transaction: MzEyMTU3NDU5NWFkaXF6a2N4.

  12. 7 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OZQ1. Transaction: MzExMjk4NDk2N2FkaXF6a2N4.

  13. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUIEWR. Transaction: MzEwMzg0NzUwNmFkaXF6a2N4.

  14. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MUGP. Transaction: MzA4OTU5Mjg0NmFkaXF6a2N4.

  15. 11 October 2013 Appointment of Ms Mary Patricia Nolan as a director on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: AP01. Barcode: X2IQJTGH. Transaction: MzA4Njc5NDIyMWFkaXF6a2N4.

  16. 11 October 2013 Appointment of Mr Christian Gibbon as a director on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: AP01. Barcode: X2IQJTFL. Transaction: MzA4Njc5NDIxN2FkaXF6a2N4.

  17. 11 October 2013 Termination of appointment of Simon C G Brown as a director on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: TM01. Barcode: X2IQJTEP. Transaction: MzA4Njc5NDIxM2FkaXF6a2N4.

  18. 11 October 2013 Termination of appointment of Dragana C N G Brown as a secretary on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: TM02. Barcode: X2IQJTE9. Transaction: MzA4Njc5NDIxMWFkaXF6a2N4.

  19. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J6JKZ. Transaction: MzA3NjAwOTYyN2FkaXF6a2N4.

  20. 10 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD0ZV. Transaction: MzA2OTA3MDkyMWFkaXF6a2N4.

  21. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L24RF. Transaction: MzA1ODIxOTcwNWFkaXF6a2N4.

  22. 19 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI6XXU. Transaction: MzA0OTE4NDQ2N2FkaXF6a2N4.

  23. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6TXTXTP. Transaction: MzA0NDU1MjEzMWFkaXF6a2N4.

  24. 6 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4V6JPOY. Transaction: MzAyODI2OTE2MWFkaXF6a2N4.

  25. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7W7ZNIO. Transaction: MzAyMzc3ODcyNGFkaXF6a2N4.

  26. 17 May 2010 Registered office address changed from 79 Selworthy Road London SE6 4DW United Kingdom on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XH169K2G. Transaction: MzAxNTY2NDEyMGFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XCKZHFL9. Transaction: MzAwNDUwNzMwOWFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Mr Elie Simon Zekaria on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKZGFL8. Transaction: MzAwNDQxODYwM2FkaXF6a2N4.

  29. 7 December 2009 Director's details changed for Anthony Mcdonald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKZFFL7. Transaction: MzAwNDQxODU4N2FkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACO8T8I1. Transaction: MjAyOTUxNzQwM2FkaXF6a2N4.

  31. 6 March 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZVH7X7. Transaction: MjAyNzUyMjY0MmFkaXF6a2N4.

  32. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVZVF7X5. Transaction: MjAyNzUyMTgwOWFkaXF6a2N4.

  33. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVZVG7X6. Transaction: MjAyNzUyMTgxMGFkaXF6a2N4.

  34. 6 March 2009 Registered office changed on 06/03/2009 from first floor 74-76 ravensbourne park catford london SE6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: XVZVE7X4. Transaction: MjAyNzUyMTgwNGFkaXF6a2N4.

  35. 27 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXTW3XIE. Transaction: MjAwMDMxOTk1OGFkaXF6a2N4.

  36. 19 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2MDgwMmFkaXF6a2N4.

  37. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzNDE3N2FkaXF6a2N4.

  38. 24 May 2007 Return made up to 26/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNTk5M2FkaXF6a2N4.

  39. 4 May 2007 Return made up to 26/11/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzNDQzMWFkaXF6a2N4.

  40. 8 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4MDY4M2FkaXF6a2N4.

  41. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA4ODE2MmFkaXF6a2N4.

  42. 29 June 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyNDIyOWFkaXF6a2N4.

  43. 13 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk0MTI4MGFkaXF6a2N4.

  44. 15 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM1NjIyMWFkaXF6a2N4.

  45. 23 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTUxNTQzOWFkaXF6a2N4.

  46. 4 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzOTUyM2FkaXF6a2N4.

  47. 17 February 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMDA3MWFkaXF6a2N4.

  48. 28 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM5NzI0NmFkaXF6a2N4.

  49. 18 February 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczMDY5N2FkaXF6a2N4.

  50. 10 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc0NzU1NGFkaXF6a2N4.

  51. 29 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2NzgxOWFkaXF6a2N4.

  52. 30 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzQ2Nzc1MGFkaXF6a2N4.

  53. 5 January 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkxNTI5NGFkaXF6a2N4.

  54. 24 February 1999 Registered office changed on 24/02/99 from: 22 belsize square london NW3 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY1NTYzOGFkaXF6a2N4.

  55. 8 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI5Mjc1N2FkaXF6a2N4.

  56. 28 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTAzMjQxN2FkaXF6a2N4.

  57. 28 January 1999 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk5NjAwMmFkaXF6a2N4.

  58. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4ODY0OWFkaXF6a2N4.

  59. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0NDAzMWFkaXF6a2N4.

  60. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI2MDI5NWFkaXF6a2N4.

  61. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2MjIyOWFkaXF6a2N4.

  62. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM0MTIxMGFkaXF6a2N4.

  63. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkyNjkyMGFkaXF6a2N4.

  64. 11 February 1998 Return made up to 26/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM0NjMxNGFkaXF6a2N4.

  65. 11 February 1998 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4MzE4MGFkaXF6a2N4.

  66. 11 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjgzMzQxMGFkaXF6a2N4.

  67. 11 February 1998 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzA5NTM2MmFkaXF6a2N4.

  68. 6 February 1998 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAwOTIzMjYzOGFkaXF6a2N4.

  69. 9 September 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3MTk3MTc3MGFkaXF6a2N4.

  70. 20 May 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjA0NjIzM2FkaXF6a2N4.

  71. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg5OTY3N2FkaXF6a2N4.

  72. 13 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTU2MTA3M2FkaXF6a2N4.

  73. 23 November 1995 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NzMzM2FkaXF6a2N4.

  74. 23 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTkzOTIwMmFkaXF6a2N4.

  75. 23 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzAzODMwMmFkaXF6a2N4.

  76. 23 March 1995 Return made up to 26/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNTUyMmFkaXF6a2N4.

  77. 14 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTk2ODQyMWFkaXF6a2N4.

  78. 14 October 1994 Registered office changed on 14/10/94 from: 20 church gate loughborough LE11 1UD

    Category: Address. Type: 287. Transaction: MDA4NTgxMTk1MmFkaXF6a2N4.

  79. 14 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgyMTcyOWFkaXF6a2N4.

  80. 4 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjY2NDY1N2FkaXF6a2N4.

  81. 4 February 1994 Return made up to 26/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MjY0NGFkaXF6a2N4.

  82. 27 May 1993 Return made up to 26/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyMTc4N2FkaXF6a2N4.

  83. 20 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NzczMjYzM2FkaXF6a2N4.

  84. 21 April 1993 Registered office changed on 21/04/93 from: 22 belsize square london NW3 4HT

    Category: Address. Type: 287. Transaction: MDEwNTUzMTYyOWFkaXF6a2N4.

  85. 13 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MzY3NTMwMmFkaXF6a2N4.

  86. 13 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ0MzMwNWFkaXF6a2N4.

  87. 19 January 1992 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTcwMzA0M2FkaXF6a2N4.

  88. 15 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNzcyMjkzNWFkaXF6a2N4.

  89. 4 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY0MTEyN2FkaXF6a2N4.

  90. 4 December 1990 Registered office changed on 04/12/90 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDA1MjYxMDg4M2FkaXF6a2N4.

  91. 26 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQ0NzYyMDY0YWRpcXprY3g.

  92. 26 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc2MjA2NGFkaXF6a2N4.

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