52 Belsize Park Ltd

About

Registered Number: 02136952
Date of Incorporation: 03/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 52 BELSIZE PARK LIMITED, 52 Belsize Park, London, NW3 4EE

 

52 Belsize Park Ltd was registered on 03 June 1987 and are based in London, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Shurygina, Olga Vitalievna, Csorba, Michael, Gould, Philip, Cassel, Andrea Clare, Cavalli, Lesley Jane, Comte-poole, Marie-chantal, Levy, Vivian Marie, Manwaring, Silvia, Mitchell, Philip, Storim, Andrea for the business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CSORBA, Michael 13 December 2011 - 1
CASSEL, Andrea Clare N/A 15 January 2002 1
CAVALLI, Lesley Jane 30 March 2003 17 June 2005 1
COMTE-POOLE, Marie-Chantal N/A 12 July 1996 1
LEVY, Vivian Marie N/A 14 August 1998 1
MANWARING, Silvia 10 May 2010 28 October 2016 1
MITCHELL, Philip 30 March 2003 17 June 2005 1
STORIM, Andrea 02 August 2006 03 August 2010 1
Secretary Name Appointed Resigned Total Appointments
SHURYGINA, Olga Vitalievna 28 June 2005 - 1
GOULD, Philip 30 March 2003 26 May 2004 1

Filing History

Document Type Date
CS01 - N/A 05 April 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 27 December 2016
AP01 - Appointment of director 04 December 2016
TM01 - Termination of appointment of director 04 December 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 05 December 2015
CH01 - Change of particulars for director 05 December 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 06 April 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 18 November 2012
AR01 - Annual Return 18 April 2012
AP01 - Appointment of director 13 December 2011
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AA - Annual Accounts 24 May 2010
AP01 - Appointment of director 10 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
AA - Annual Accounts 15 December 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 20 March 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 20 February 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 25 April 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 16 April 1998
363s - Annual Return 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
AA - Annual Accounts 16 April 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 03 April 1996
288 - N/A 09 May 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 18 June 1992
363a - Annual Return 18 June 1992
363a - Annual Return 16 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
287 - Change in situation or address of Registered Office 14 March 1991
RESOLUTIONS - N/A 11 September 1989
AA - Annual Accounts 11 September 1989
AA - Annual Accounts 11 September 1989
RESOLUTIONS - N/A 25 August 1989
123 - Notice of increase in nominal capital 25 August 1989
288 - N/A 25 August 1989
363 - Annual Return 18 August 1989
CERTNM - Change of name certificate 15 August 1989
363(C) - N/A 15 August 1989
363 - Annual Return 15 August 1989
NEWINC - New incorporation documents 03 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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