About

Registered Number: 01289936
Date of Incorporation: 09/12/1976 (47 years and 3 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.