About

Registered Number: 03181011
Date of Incorporation: 01/04/1996 (28 years ago)
Company Status: Active
Registered Address: The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ,

 

Based in Potters Bar, 27 Belsize Crescent Ltd was registered on 01 April 1996, it has a status of "Active". The organisation has 5 directors listed as Vanderpump, Samantha Jayne Christianne, Walker, Matthew John Christopher, Lal, Shishir, Brown, Julian Charles, Donaldson, Kenneth Bruce at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.