18 Belsize Park Gardens Management Limited

Company Name	18 Belsize Park Gardens Management Limited
Company Status	Active
Company Number	02918600
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tokiko Onda
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat D 18 Belsize Park Gardens London NW3 4LH

Director Name	Mr Dmitri Alibegov
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2003(9 years after company formation)
Appointment Duration	21 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat G, 18 Belsize Park Gardens London NW3 4LH

Director Name	Mrs Simone Yvette Ingram
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(10 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	HR Director
Country of Residence	England
Correspondence Address	Flat E 18 Belsize Park Gardens London NW3 4LH

Director Name	Mr Andrea Coscelli
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Economist
Country of Residence	England
Correspondence Address	Flat A/C 18 Belsize Park Gardens London NW3 4LH

Director Name	Martin Macrodain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 28 March 2004)
Role	Social Work
Correspondence Address	18c Belsize Park Gardens London NW3 4LH

Director Name	Robert Guy Lane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1997)
Role	Consultant
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Director Name	Mr Richard Kenneth Colver
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month after company formation)
Appointment Duration	9 years (resigned 17 May 2003)
Role	Insurance Broker
Correspondence Address	Flat G 18 Belsize Park Gardens Belsize Park London NW3 4LH

Director Name	Jeffrey Simon Calton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1995)
Role	Chartered Surveyor
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Secretary Name	Jeffrey Simon Calton
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1995)
Role	Chartered Surveyor
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Secretary Name	Robert Guy Lane
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1997)
Role	Consultant
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Director Name	Louise Graham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 1999)
Role	Air Stewardess
Correspondence Address	18f Belsize Park Gardens Belsize Park London NW3 4LH

Director Name	Emanuele Labovitch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(3 years after company formation)
Appointment Duration	6 years (resigned 16 May 2003)
Role	Stockbroker
Correspondence Address	Flat E 18 Belsize Park Gardens London NW3 4LH

Director Name	Pamela Nicole Lowther Jenkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	New Zealnder
Status	Resigned
Appointed	07 November 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2000)
Role	Producer
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Secretary Name	Mr Richard Kenneth Colver
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2000)
Role	Insurance Broker
Correspondence Address	Flat G 18 Belsize Park Gardens Belsize Park London NW3 4LH

Director Name	Jane Claudia Wolfson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 January 2003)
Role	Media Controller
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Director Name	Jeffrey Norman Gould
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 January 2009)
Role	Consultant
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Secretary Name	Jane Claudia Wolfson
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 January 2003)
Role	Media Controller
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Secretary Name	Martin Paul Mac Rodain
Nationality	British
Status	Resigned
Appointed	21 January 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2004)
Role	Antiques Dealer
Correspondence Address	18c Belsize Park Gardens London NW3 4LH

Director Name	Lesley Gwen Thornton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2008)
Role	Journalist
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Director Name	Ben Gulliver
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2004(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2007)
Role	Investment Banker
Correspondence Address	18c Belsize Park Gardens London NW3 4LH

Director Name	Neil Fletcher
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(10 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 09 March 2021)
Role	Forensic Accountant
Country of Residence	Switzerland
Correspondence Address	Flat E 18 Belsize Park Gardens London NW3 4LH

Secretary Name	Mrs Simone Yvette Ingram
Nationality	British
Status	Resigned
Appointed	02 August 2004(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2009)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	18 E Belsize Park Gardens London NW3 4LH

Director Name	Pavlos Stratis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 December 2013)
Role	M.D
Correspondence Address	18c Belsize Park Gardens London EC1A 9PS

Director Name	Niki Manley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2012)
Role	Advertising
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Director Name	Steven Garner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2012)
Role	Audit
Correspondence Address	18f Belsize Park Gardens London NW3 4LH

Secretary Name	Nicola Louise Manley
Nationality	British
Status	Resigned
Appointed	25 February 2009(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	18 F Belsize Park Gardens London NW3 4LH

Director Name	Rachel Knodell Bennett
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2017)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Flat A C Belsize Park Gardens London NW3 4LH

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Dmitri Alibegov 33.33% Ordinary
2 at £1	Rachael Knodell Bennett & Guy Herbert Bennett 33.33% Ordinary
1 at £1	Mr Tokiko Onda 16.67% Ordinary
1 at £1	Ms Simone Yvette Ingram 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,848
Cash	£8,455
Current Liabilities	£2,607

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Filing History

24 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
5 December 2022	Accounts for a dormant company made up to 29 September 2022 (5 pages)
26 May 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
25 May 2022	Change of details for Mr Dmitri Alibegov as a person with significant control on 14 April 2021 (2 pages)
25 May 2022	Change of details for Mr Andrea Coscelli as a person with significant control on 14 April 2021 (2 pages)
24 May 2022	Change of details for Mr Andrea Coscelli as a person with significant control on 14 April 2021 (2 pages)
24 May 2022	Director's details changed for Mr Andrea Coscelli on 14 April 2021 (2 pages)
24 May 2022	Director's details changed for Mrs. Simone Yvette Ingram on 14 April 2021 (2 pages)
24 May 2022	Director's details changed for Mrs. Simone Yvette Ingram on 24 May 2022 (2 pages)
24 May 2022	Director's details changed for Mr Andrea Coscelli on 14 April 2021 (2 pages)
23 May 2022	Change of details for Mr Dmitri Alibegov as a person with significant control on 1 January 2022 (2 pages)
20 May 2022	Director's details changed for Mr Dmitri Alibegov on 1 January 2022 (2 pages)
19 May 2022	Change of details for Mr Dmitri Alibegov as a person with significant control on 28 March 2022 (2 pages)
18 May 2022	Director's details changed for Mr Dmitri Alibegov on 28 March 2022 (2 pages)
20 April 2022	Cessation of Mr Andrea Coscelli and Mrs Giovanna Rachele Bertazzoni as a person with significant control on 20 April 2017 (1 page)
20 April 2022	Notification of Andrea Coscelli as a person with significant control on 20 April 2017 (2 pages)
28 March 2022	Change of details for Mr Dmitri Alibegov as a person with significant control on 28 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr Dmitri Alibegov on 28 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr Dmitri Alibegov on 28 March 2022 (2 pages)
22 December 2021	Accounts for a dormant company made up to 29 September 2021 (5 pages)
10 November 2021	Termination of appointment of Neil Fletcher as a director on 9 March 2021 (1 page)
22 April 2021	Accounts for a dormant company made up to 29 September 2020 (5 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 29 September 2019 (10 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
18 February 2019	Total exemption full accounts made up to 29 September 2018 (7 pages)
20 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
21 March 2018	Notification of Mr Andrea Coscelli and Mrs Giovanna Rachele Bertazzoni as a person with significant control on 20 April 2017 (2 pages)
21 March 2018	Cessation of Bennett, Rachael Knodell Bennett & Guy Herbert as a person with significant control on 20 April 2017 (1 page)
12 February 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
25 July 2017	Termination of appointment of Rachel Knodell Bennett as a director on 16 June 2017 (1 page)
25 July 2017	Termination of appointment of Rachel Knodell Bennett as a director on 16 June 2017 (1 page)
18 July 2017	Appointment of Mr Andrea Coscelli as a director on 16 June 2017 (2 pages)
18 July 2017	Appointment of Mr Andrea Coscelli as a director on 16 June 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 29 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 29 September 2016 (5 pages)
22 June 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 6 (8 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 6 (8 pages)
23 May 2016	Director's details changed for Neil Fletcher on 13 April 2016 (2 pages)
23 May 2016	Director's details changed for Neil Fletcher on 13 April 2016 (2 pages)
23 May 2016	Director's details changed for Rachel Knodell Bennett on 13 April 2016 (2 pages)
23 May 2016	Director's details changed for Rachel Knodell Bennett on 13 April 2016 (2 pages)
4 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
2 June 2015	Appointment of Rachel Knodell Bennett as a director on 30 April 2015 (2 pages)
2 June 2015	Appointment of Rachel Knodell Bennett as a director on 30 April 2015 (2 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (7 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6 (7 pages)
30 April 2015	Director's details changed for Simone Yvette Ingram on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Tokiko Onda on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Tokiko Onda on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Neil Fletcher on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Simone Yvette Ingram on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Neil Fletcher on 30 April 2015 (2 pages)
24 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 6 (7 pages)
24 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 6 (7 pages)
24 July 2014	Director's details changed for Tokiko Onda on 1 October 2010 (2 pages)
24 July 2014	Director's details changed for Tokiko Onda on 1 October 2010 (2 pages)
24 July 2014	Termination of appointment of a director (1 page)
24 July 2014	Director's details changed for Tokiko Onda on 1 October 2010 (2 pages)
24 July 2014	Director's details changed for Simone Yvette Ingram on 1 October 2010 (2 pages)
24 July 2014	Director's details changed for Simone Yvette Ingram on 1 October 2010 (2 pages)
24 July 2014	Termination of appointment of a director (1 page)
24 July 2014	Director's details changed for Simone Yvette Ingram on 1 October 2010 (2 pages)
23 July 2014	Termination of appointment of Pavlos Stratis as a director on 24 December 2013 (1 page)
23 July 2014	Termination of appointment of Pavlos Stratis as a director on 24 December 2013 (1 page)
20 June 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
10 April 2014	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 10 April 2014 (1 page)
24 January 2014	Amended accounts made up to 29 September 2011 (5 pages)
24 January 2014	Amended accounts made up to 29 September 2011 (5 pages)
5 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (8 pages)
5 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (8 pages)
28 May 2013	Total exemption small company accounts made up to 29 September 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 29 September 2012 (6 pages)
7 December 2012	Termination of appointment of Steven Garner as a director (1 page)
7 December 2012	Termination of appointment of Niki Manley as a director (1 page)
7 December 2012	Termination of appointment of Niki Manley as a director (1 page)
7 December 2012	Termination of appointment of Steven Garner as a director (1 page)
7 December 2012	Termination of appointment of Nicola Manley as a secretary (1 page)
7 December 2012	Termination of appointment of Nicola Manley as a secretary (1 page)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
22 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (11 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (11 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (11 pages)
7 March 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
15 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
15 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
17 June 2010	Total exemption small company accounts made up to 29 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 29 September 2009 (5 pages)
24 April 2009	Return made up to 13/04/09; full list of members (8 pages)
24 April 2009	Return made up to 13/04/09; full list of members (8 pages)
18 March 2009	Appointment terminated secretary simone ingram (1 page)
18 March 2009	Secretary appointed nicola louise manley (2 pages)
18 March 2009	Appointment terminated secretary simone ingram (1 page)
18 March 2009	Secretary appointed nicola louise manley (2 pages)
6 March 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
5 January 2009	Appointment terminated director jeffrey gould (1 page)
5 January 2009	Appointment terminated director jeffrey gould (1 page)
24 July 2008	Total exemption full accounts made up to 29 September 2007 (8 pages)
24 July 2008	Total exemption full accounts made up to 29 September 2007 (8 pages)
6 May 2008	Return made up to 13/04/08; full list of members (8 pages)
6 May 2008	Return made up to 13/04/08; full list of members (8 pages)
7 March 2008	Director's change of particulars / neil fletcher / 05/02/2008 (1 page)
7 March 2008	Director appointed niki manley (2 pages)
7 March 2008	Director appointed steven garner (2 pages)
7 March 2008	Director appointed steven garner (2 pages)
7 March 2008	Appointment terminated director lesley thornton (1 page)
7 March 2008	Director appointed niki manley (2 pages)
7 March 2008	Director's change of particulars / neil fletcher / 05/02/2008 (1 page)
7 March 2008	Appointment terminated director lesley thornton (1 page)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 13/04/07; full list of members (11 pages)
15 August 2007	Return made up to 13/04/07; full list of members (11 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
25 May 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
25 May 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
21 June 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 June 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
19 June 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
2 September 2005	Return made up to 13/04/05; full list of members (13 pages)
2 September 2005	Return made up to 13/04/05; full list of members (13 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
18 August 2005	Total exemption full accounts made up to 29 September 2004 (8 pages)
18 August 2005	Total exemption full accounts made up to 29 September 2004 (8 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
10 September 2004	Total exemption full accounts made up to 29 September 2003 (8 pages)
10 September 2004	Total exemption full accounts made up to 29 September 2003 (8 pages)
26 August 2004	Return made up to 13/04/04; full list of members (11 pages)
26 August 2004	Return made up to 13/04/04; full list of members (11 pages)
13 June 2003	Total exemption full accounts made up to 29 September 2002 (8 pages)
13 June 2003	Total exemption full accounts made up to 29 September 2002 (8 pages)
13 June 2003	Return made up to 13/04/03; full list of members (10 pages)
13 June 2003	Return made up to 13/04/03; full list of members (10 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
29 July 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
19 June 2002	Return made up to 13/04/02; full list of members (11 pages)
19 June 2002	Return made up to 13/04/02; full list of members (11 pages)
4 September 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2001	Total exemption full accounts made up to 29 September 2000 (8 pages)
28 August 2001	Total exemption full accounts made up to 29 September 2000 (8 pages)
5 July 2001	Registered office changed on 05/07/01 from: 8 baltic street east london EC1Y 0UP (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 8 baltic street east london EC1Y 0UP (1 page)
31 July 2000	Full accounts made up to 29 September 1999 (7 pages)
31 July 2000	Full accounts made up to 29 September 1999 (7 pages)
7 June 2000	Return made up to 13/04/00; full list of members (9 pages)
7 June 2000	Return made up to 13/04/00; full list of members (9 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 29 September 1998 (7 pages)
7 December 1999	Full accounts made up to 29 September 1998 (7 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
27 October 1999	Return made up to 13/04/99; full list of members (9 pages)
27 October 1999	Return made up to 13/04/99; full list of members (9 pages)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 18 belsize park gardens belsize park london NW3 4LH (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 18 belsize park gardens belsize park london NW3 4LH (1 page)
7 October 1999	Secretary's particulars changed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
11 November 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1998	Full accounts made up to 29 September 1997 (7 pages)
29 October 1998	Full accounts made up to 29 September 1997 (7 pages)
19 August 1997	Full accounts made up to 29 September 1996 (8 pages)
19 August 1997	Full accounts made up to 29 September 1996 (8 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
4 May 1997	Return made up to 13/04/97; full list of members (8 pages)
4 May 1997	Return made up to 13/04/97; full list of members (8 pages)
16 July 1996	Accounting reference date shortened from 31/12 to 29/09 (1 page)
16 July 1996	Accounting reference date shortened from 31/12 to 29/09 (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (7 pages)
27 June 1996	Full accounts made up to 31 December 1995 (7 pages)
1 May 1996	Return made up to 13/04/96; no change of members (6 pages)
1 May 1996	Return made up to 13/04/96; no change of members (6 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New secretary appointed (4 pages)
23 August 1995	New secretary appointed (4 pages)
9 August 1995	Secretary resigned;director resigned (2 pages)
9 August 1995	Return made up to 13/04/95; full list of members (8 pages)
9 August 1995	Secretary resigned;director resigned (2 pages)
9 August 1995	Ad 18/05/94--------- Â£ si 6@1 (2 pages)
9 August 1995	Return made up to 13/04/95; full list of members (8 pages)
9 August 1995	Ad 18/05/94--------- Â£ si 6@1 (2 pages)
30 June 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 May 1994	Company name changed galtex property LIMITED\certificate issued on 27/05/94 (2 pages)
26 May 1994	Company name changed galtex property LIMITED\certificate issued on 27/05/94 (2 pages)
13 April 1994	Incorporation (15 pages)
13 April 1994	Incorporation (15 pages)

18 Belsize Park Gardens Management Limited

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