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27 BELSIZE AVENUE LIMITED - Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03244083
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hillview House 1 Hallswelle Parade
- Finchley Road
- London
- NW11 0DL
- England Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, England UK
Management
- Geschäftsführung
- JOHN MCKENZIE COOK
- MIKA MATHER
- ASHISH PATEL
- BENN STEIL
- RUDY ISAAC MEDIONI
- Prokuristen
- BARKAS AGENCIES LIMITED
- LEON BARNES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1996
- Alter der Firma 1996-08-30 27 Jahre
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHELDEAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-24
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-08-30
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27 BELSIZE AVENUE LIMITED Firmenbeschreibung
- 27 BELSIZE AVENUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03244083. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1996 registriert. 27 BELSIZE AVENUE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHELDEAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über Hillview House 1 Hallswelle Parade erreicht werden.
Jetzt sichern 27 BELSIZE AVENUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 27 Belsize Avenue Limited - Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL, Grossbritannien
- 1996-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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