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27 BELSIZE AVENUE LIMITED - Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom
Company Information
- Company registration number
- 03244083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hillview House 1 Hallswelle Parade
- Finchley Road
- London
- NW11 0DL
- England Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, England UK
Management
- Managing Directors
- JOHN MCKENZIE COOK
- MIKA MATHER
- ASHISH PATEL
- BENN STEIL
- RUDY ISAAC MEDIONI
- Company secretaries
- BARKAS AGENCIES LIMITED
- LEON BARNES
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-30
- Age Of Company 1996-08-30 27 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHELDEAN LIMITED
- Filing of Accounts
- Due Date: 2018-09-24
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-30
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27 BELSIZE AVENUE LIMITED Company Description
- 27 BELSIZE AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03244083. Its current trading status is "live". It was registered 1996-08-30. It was previously called CHELDEAN LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Hillview House 1 Hallswelle Parade .
Get 27 BELSIZE AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 27 Belsize Avenue Limited - Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom
- 1996-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 27 BELSIZE AVENUE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03244083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03244083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03244083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 UNAUDITED ABRIDGED (2017-09-19) - AA
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CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES (2017-09-19) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES (2016-09-13) - CS01
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DIRECTOR APPOINTED MR RUDY ISAAC MEDIONI (2016-08-11) - AP01
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REGISTERED OFFICE CHANGED ON 10/08/2016 FROM (2016-08-10) - AD01
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24/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
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keyboard_arrow_right 2015
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30/08/15 FULL LIST (2015-09-10) - AR01
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24/12/14 TOTAL EXEMPTION FULL (2015-09-08) - AA
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TERMINATE SEC APPOINTMENT (2015-09-07) - TM02
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TERMINATE DIR APPOINTMENT (2015-09-07) - TM01
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SECRETARY APPOINTED MR LEON BARNES (2015-09-04) - AP03
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CORPORATE SECRETARY APPOINTED BARKAS AGENCIES LIMITED (2015-06-30) - AP04
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APPOINTMENT TERMINATED, DIRECTOR VERA GALE (2015-06-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY SIDNEY GALE (2015-06-21) - TM02
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keyboard_arrow_right 2014
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24/12/13 TOTAL EXEMPTION FULL (2014-09-16) - AA
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30/08/14 FULL LIST (2014-09-04) - AR01
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keyboard_arrow_right 2013
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30/08/13 FULL LIST (2013-09-09) - AR01
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PREVEXT FROM 31/08/2012 TO 24/12/2012 (2013-05-09) - AA01
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24/12/12 TOTAL EXEMPTION SMALL (2013-09-11) - AA
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-07) - AA
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30/08/12 FULL LIST (2012-09-12) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKENZIE COOK / 01/09/2011 (2011-09-01) - CH01
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-21) - AA
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30/08/11 FULL LIST (2011-09-01) - AR01
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keyboard_arrow_right 2010
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30/08/10 FULL LIST (2010-10-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR BENN STEIL / 30/08/2010 (2010-10-25) - CH01
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM (2010-10-25) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA GALE / 30/08/2010 (2010-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCKENZIE COOK / 30/08/2010 (2010-10-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SIDNEY HAROLD GALE / 30/10/2009 (2010-10-23) - CH03
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MIKA MATHER / 30/08/2010 (2010-10-23) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS (2009-09-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 25/09/2009 (2009-09-25) - 288c
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31/08/08 TOTAL EXEMPTION SMALL (2009-08-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS (2008-10-06) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-25) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-08-06) - AA
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS (2007-09-09) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS (2006-09-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS (2005-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-30) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-07-04) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-07-01) - AA
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS (2001-09-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-07-04) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS (2000-10-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-07-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS (1999-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-07-02) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-09-28) - AA
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NEW DIRECTOR APPOINTED (1998-09-30) - 288a
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DIRECTOR RESIGNED (1998-09-30) - 288b
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS (1998-09-30) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS (1997-11-10) - 363s
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NEW DIRECTOR APPOINTED (1997-03-17) - 288a
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keyboard_arrow_right 1996
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MEMORANDUM OF ASSOCIATION (1996-11-26) - MEM/ARTS
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ADOPT MEM AND ARTS 05/09/96 (1996-10-13) - SRES01
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NEW SECRETARY APPOINTED (1996-09-26) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-09-26) - 288
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DIRECTOR RESIGNED (1996-09-26) - 288
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM: (1996-09-26) - 287
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NEW DIRECTOR APPOINTED (1996-09-26) - 288
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COMPANY NAME CHANGED (1996-09-12) - CERTNM
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INCORPORATION DOCUMENTS (1996-08-30) - NEWINC
