About

Registered Number: 01653014
Date of Incorporation: 21/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS,

 

Based in Potters Bar, Hertfordshire, 79 Belsize Lane Ltd was setup in 1982, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Freedman, Jonathan Leonard, Rawley, Jane Ione, Ioannidis, Christo, Pearce, David Charles, Saville, Martin, Sharon, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEDMAN, Jonathan Leonard 21 September 2007 - 1
RAWLEY, Jane Ione 26 August 2014 - 1
IOANNIDIS, Christo 30 December 1998 20 January 2011 1
PEARCE, David Charles N/A 23 February 2007 1
SAVILLE, Martin N/A 21 September 2007 1
SHARON, Michael N/A 30 December 1998 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 November 2018
DISS40 - Notice of striking-off action discontinued 21 March 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 04 November 2015
AD01 - Change of registered office address 18 May 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 28 January 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 18 January 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 01 February 2005
287 - Change in situation or address of Registered Office 01 February 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 02 March 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 27 February 2002
287 - Change in situation or address of Registered Office 27 February 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 13 April 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 11 February 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 09 October 1997
AA - Annual Accounts 30 January 1997
AA - Annual Accounts 28 January 1996
363s - Annual Return 28 January 1996
363s - Annual Return 13 March 1995
RESOLUTIONS - N/A 31 January 1995
AA - Annual Accounts 31 January 1995
RESOLUTIONS - N/A 29 July 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 17 May 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 28 January 1993
363a - Annual Return 28 January 1993
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 09 August 1991
AA - Annual Accounts 09 August 1991
363a - Annual Return 09 August 1991
363 - Annual Return 10 April 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
AC05 - N/A 11 August 1989
363 - Annual Return 14 March 1988
AA - Annual Accounts 29 May 1987
AA - Annual Accounts 29 May 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 20 December 1986
363 - Annual Return 20 December 1986
363 - Annual Return 20 December 1986
363 - Annual Return 20 December 1986
AC42 - N/A 13 November 1986
AC05 - N/A 14 October 1986
NEWINC - New incorporation documents 21 July 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.