About

Registered Number: 03526346
Date of Incorporation: 12/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

1 Belsize Park Gardens Ltd was setup in 1998, it has a status of "Active". The business has 10 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASS, Deborah 12 March 1998 - 1
GRANATA, Enrico 12 March 1998 - 1
LEHMANN, Jens Gerhard 28 January 2020 - 1
BAKER, Michael John 21 July 2005 29 November 2012 1
BRIGGS, Leona Jane 30 May 2019 09 December 2019 1
BRIGGS, Nicholas Norman 26 October 2015 30 May 2019 1
HAWES, Wendy Margaret 12 March 1998 07 September 1999 1
HERSCHAN, Otto 12 March 1998 07 September 2000 1
MORGAN, Philip Norman 12 March 1998 10 November 2015 1
SOSKIN, Mary 12 March 1998 26 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 13 March 2020
CS01 - N/A 12 March 2020
TM01 - Termination of appointment of director 20 February 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 07 June 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 30 May 2019
CS01 - N/A 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 24 March 2016
AD01 - Change of registered office address 25 November 2015
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 30 October 2015
CH04 - Change of particulars for corporate secretary 22 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 24 February 2015
AD01 - Change of registered office address 25 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 04 March 2013
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 02 April 2012
CH04 - Change of particulars for corporate secretary 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 11 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 05 October 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 09 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 23 April 2002
225 - Change of Accounting Reference Date 06 September 2001
AA - Annual Accounts 07 August 2001
287 - Change in situation or address of Registered Office 01 August 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
363s - Annual Return 14 April 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
AA - Annual Accounts 24 April 1999
RESOLUTIONS - N/A 09 March 1999
363s - Annual Return 09 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
RESOLUTIONS - N/A 14 April 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.