Having been setup in 1996, 15 Belsize Park Gardens Ltd have registered office in Redditch. The companies directors are listed as Atmajian, Jeff, Gandey, Thomas Frederick, Howden, Karen Lorraine, Lewis, Carol Elizabeth, Novikova, Svetlana, Radhakishun, Vijay Shawh, Ardern, Paul Julien, Barnes, Jill Whiteley, Barnes, Peter Alan, Bernhard, Roger Jacques, Berryman, Jonathan Richard William, Berryman, Katherine Emma, Caselton, Margaret Stanley, Rigal, Bruce Isaac Alexandor, Sell, Moritz, Takeda, Yoshiko, Titmas, Andrew Gordon, Turkel, Lee Diana.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATMAJIAN, Jeff | 05 June 2002 | - | 1 |
| GANDEY, Thomas Frederick | 14 October 2014 | - | 1 |
| HOWDEN, Karen Lorraine | 14 October 2014 | - | 1 |
| LEWIS, Carol Elizabeth | 11 June 2018 | - | 1 |
| NOVIKOVA, Svetlana | 25 September 2014 | - | 1 |
| RADHAKISHUN, Vijay Shawh | 08 February 2016 | - | 1 |
| ARDERN, Paul Julien | 03 March 1997 | 30 September 2003 | 1 |
| BARNES, Jill Whiteley | 29 September 2011 | 11 June 2018 | 1 |
| BARNES, Peter Alan | 29 September 2011 | 11 June 2018 | 1 |
| BERNHARD, Roger Jacques | 13 June 2000 | 03 May 2005 | 1 |
| BERRYMAN, Jonathan Richard William | 24 May 1996 | 03 March 1997 | 1 |
| BERRYMAN, Katherine Emma | 24 May 1996 | 30 July 1999 | 1 |
| CASELTON, Margaret Stanley | 03 March 1997 | 18 March 2014 | 1 |
| RIGAL, Bruce Isaac Alexandor | 24 May 1996 | 14 February 2000 | 1 |
| SELL, Moritz | 29 September 2011 | 24 February 2015 | 1 |
| TAKEDA, Yoshiko | 03 March 1997 | 27 June 2002 | 1 |
| TITMAS, Andrew Gordon | 03 November 2003 | 18 July 2007 | 1 |
| TURKEL, Lee Diana | 13 June 2000 | 19 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 22 June 2017 | |
| RESOLUTIONS - N/A | 11 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 October 2016 | |
| SH19 - Statement of capital | 11 October 2016 | |
| CAP-SS - N/A | 11 October 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH03 - Change of particulars for secretary | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AP01 - Appointment of director | 25 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AD01 - Change of registered office address | 16 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363s - Annual Return | 29 July 2008 | |
| 363s - Annual Return | 15 September 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 287 - Change in situation or address of Registered Office | 19 August 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| NEWINC - New incorporation documents | 24 May 1996 |
