27 Belsize Crescent Ltd was established in 1996. There are 5 directors listed as Vanderpump, Samantha Jayne Christianne, Walker, Matthew John Christopher, Lal, Shishir, Brown, Julian Charles, Donaldson, Kenneth Bruce for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VANDERPUMP, Samantha Jayne Christianne | 19 March 2018 | - | 1 |
WALKER, Matthew John Christopher | 01 March 1999 | - | 1 |
BROWN, Julian Charles | 01 April 1996 | 21 September 1998 | 1 |
DONALDSON, Kenneth Bruce | 01 April 1996 | 01 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAL, Shishir | 30 October 2002 | 03 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AD01 - Change of registered office address | 27 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 26 September 2018 | |
AP04 - Appointment of corporate secretary | 22 June 2018 | |
TM02 - Termination of appointment of secretary | 15 June 2018 | |
CS01 - N/A | 06 June 2018 | |
AP01 - Appointment of director | 20 March 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AD01 - Change of registered office address | 22 June 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
CH01 - Change of particulars for director | 04 June 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AD01 - Change of registered office address | 27 July 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 23 April 2008 | |
353 - Register of members | 22 April 2008 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 03 May 2005 | |
363a - Annual Return | 06 April 2005 | |
363a - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
363a - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 07 March 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 23 April 2001 | |
363a - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 23 May 2000 | |
353 - Register of members | 23 May 2000 | |
363a - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
AA - Annual Accounts | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
363s - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 28 April 1997 | |
RESOLUTIONS - N/A | 08 October 1996 | |
RESOLUTIONS - N/A | 08 October 1996 | |
RESOLUTIONS - N/A | 08 October 1996 | |
225 - Change of Accounting Reference Date | 08 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1996 | |
288 - N/A | 17 May 1996 | |
288 - N/A | 17 May 1996 | |
288 - N/A | 17 May 1996 | |
288 - N/A | 17 May 1996 | |
NEWINC - New incorporation documents | 01 April 1996 |