Having been setup in 1976, 51, Belsize Avenue Nw3 Ltd have registered office in Watford, it has a status of "Active". Biddulph, Jacki, Heuvels, Jan, Marvdashti, Reza, Nemetnejad, Aaron, Sanders, Nicola are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIDDULPH, Jacki | 16 January 1998 | 26 November 2002 | 1 |
HEUVELS, Jan | 25 March 2002 | 30 January 2004 | 1 |
MARVDASHTI, Reza | N/A | 16 October 1995 | 1 |
NEMETNEJAD, Aaron | 20 July 1995 | 26 November 2002 | 1 |
SANDERS, Nicola | 25 March 2002 | 27 May 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 02 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 28 November 2018 | |
PSC08 - N/A | 28 November 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 06 December 2017 | |
PSC07 - N/A | 06 December 2017 | |
PSC07 - N/A | 06 December 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
CH01 - Change of particulars for director | 19 September 2017 | |
AP01 - Appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
PSC07 - N/A | 31 July 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 31 January 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
CH01 - Change of particulars for director | 31 January 2017 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
TM01 - Termination of appointment of director | 26 August 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 24 December 2015 | |
CH04 - Change of particulars for corporate secretary | 21 December 2015 | |
AP04 - Appointment of corporate secretary | 02 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 15 September 2015 | |
TM02 - Termination of appointment of secretary | 15 September 2015 | |
AD01 - Change of registered office address | 14 July 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AD01 - Change of registered office address | 02 December 2014 | |
TM01 - Termination of appointment of director | 01 December 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AR01 - Annual Return | 10 December 2013 | |
AD01 - Change of registered office address | 10 December 2013 | |
CH04 - Change of particulars for corporate secretary | 10 December 2013 | |
TM02 - Termination of appointment of secretary | 20 August 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AP04 - Appointment of corporate secretary | 06 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD01 - Change of registered office address | 14 December 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AD01 - Change of registered office address | 04 January 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363a - Annual Return | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
AA - Annual Accounts | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
363a - Annual Return | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
363s - Annual Return | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
AA - Annual Accounts | 13 February 2004 | |
363s - Annual Return | 15 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
AA - Annual Accounts | 23 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 05 December 2002 | |
AA - Annual Accounts | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 25 January 1998 | |
288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 19 September 1996 | |
363s - Annual Return | 16 January 1996 | |
288 - N/A | 11 December 1995 | |
AA - Annual Accounts | 10 October 1995 | |
288 - N/A | 26 September 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 22 December 1993 | |
RESOLUTIONS - N/A | 17 March 1993 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 17 March 1993 | |
AA - Annual Accounts | 01 November 1992 | |
288 - N/A | 03 June 1992 | |
288 - N/A | 03 June 1992 | |
363b - Annual Return | 03 June 1992 | |
287 - Change in situation or address of Registered Office | 01 May 1992 | |
AA - Annual Accounts | 11 March 1992 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
363a - Annual Return | 03 December 1990 | |
AA - Annual Accounts | 19 November 1990 | |
363 - Annual Return | 09 April 1990 | |
AA - Annual Accounts | 02 February 1990 | |
AA - Annual Accounts | 13 January 1989 | |
363 - Annual Return | 13 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 September 1988 | |
288 - N/A | 06 September 1988 | |
363 - Annual Return | 19 August 1988 | |
363 - Annual Return | 19 August 1988 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 18 August 1988 | |
AA - Annual Accounts | 18 August 1988 | |
AA - Annual Accounts | 18 August 1988 | |
AC05 - N/A | 22 April 1988 | |
NEWINC - New incorporation documents | 09 December 1976 |