97 Bell Street Residents Association Limited

Company Name	97 Bell Street Residents Association Limited
Directors	James Walker and Mehdi Katibzadeh
Company Status	Active
Company Number	02970577
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months 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	Mr James Walker
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr Mehdi Katibzadeh
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Trader
Country of Residence	England
Correspondence Address	C/O Lornham 7 New Quebec Street London W1H 7RH

Director Name	Michael David Miller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Private Tutor
Correspondence Address	Flat 6 97 Bell Street London NW1 6TL

Secretary Name	Michael John Bott
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 week, 2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 07 January 2004)
Role	Librarian
Correspondence Address	Flat 8 97 Bell Street London NW1 6TL

Director Name	Robert Burnett-Hughes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2003)
Role	Retired
Correspondence Address	Flat 4 97 Bell Street London NW1 6TL

Director Name	Lorna Stacy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(8 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2004)
Role	Designer
Correspondence Address	Flat 3 97 Bell Street London NW1 6TL

Director Name	Deborah Roberts
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(8 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2004)
Role	Marketing Manager
Correspondence Address	West Wind House The Green Croxley Rickmansworth Hertfordshire WD3 3JA

Director Name	Benjamin Luke Guthrie Roberts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2004(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 2005)
Role	Officer Armed Forces
Correspondence Address	29 Oxendene Warminster Wiltshire BA12 0DZ

Director Name	Mr David William Baxter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2008)
Role	Accountant
Correspondence Address	Flat 8 97 Bell Street London NW1 6TL

Secretary Name	Mr David William Baxter
Nationality	British
Status	Resigned
Appointed	22 September 2004(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2009)
Role	Accountant
Correspondence Address	Flat 8 97 Bell Street London NW1 6TL

Secretary Name	Ms Valerie Lawrence
Nationality	British
Status	Resigned
Appointed	12 October 2005(11 years after company formation)
Appointment Duration	8 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Glendale Avenue Edgware Middlesex HA8 8HF

Director Name	Ms Valerie Lawrence
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	77a Glendale Avenue Edgware Middlesex HA8 8HF

Director Name	Mr Graham Laurence Ross
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(18 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 14 February 2013)
Role	Commercial Negotiator
Country of Residence	England
Correspondence Address	97 Bell Street London NW1 6TL

Director Name	Mr Keith Andrew Bird
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Bell Street London NW1 6TL

Director Name	Mr Robert Burnett-Hughes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	97 Bell Street London NW1 6TL

Director Name	Mrs Sheila Mary Burnett-Hughes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Union Street Dunstable Bedfordshire LU6 1EX

Director Name	Mr Harold Adrien Chatelus
Date of Birth	March 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2013(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2013)
Role	Analyst
Country of Residence	England
Correspondence Address	Maida Vale Properties 431-433 Edgware Road London W2 1TH

Director Name	Miss Mary Patrice Kennedy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maida Vale Properties 431-433 Edgware Road London W2 1TH

Director Name	Ms Valerie Lawrence
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Maida Vale Properties 431-433 Edgware Road London W2 1TH

Director Name	Mr Harold Adrien Chatelus
Date of Birth	March 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2013(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2018)
Role	Analyst
Country of Residence	England
Correspondence Address	59 Union Street Dunstable Bedfordshire LU6 1EX

Director Name	Mehdi Katibzadeh
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2019)
Role	Trader
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Ms Connie Yen-Pai Chen
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2018(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(15 years, 10 months after company formation)
Appointment Duration	12 months (resigned 18 July 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pastor Real Estate (Corporation)
Status	Resigned
Appointed	21 August 2020(25 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2021)
Correspondence Address	48 Curzon Street London W1J 7UL

Location

Registered Address	C/O Lornham 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

616 at £1	Mary Kennedy 30.80% Ordinary
432 at £1	Robert Burnett-hughes & Sheila Burnett-hughes 21.60% Ordinary
420 at £1	Paul Christopher Walton & Barbara Walton 21.00% Ordinary
316 at £1	Keith Bird & Ipsita Roy 15.80% Ordinary
216 at £1	Valerie Lawrence 10.80% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

30 June 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
24 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022	Director's details changed for Mr Mehdi Katibzadeh on 1 April 2020 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
19 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 August 2021	Memorandum and Articles of Association (8 pages)
6 August 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
6 August 2021	Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to C/O Lornham 7 New Quebec Street London W1H 7RH on 6 August 2021 (1 page)
6 August 2021	Termination of appointment of Pastor Real Estate as a secretary on 14 July 2021 (1 page)
11 March 2021	Termination of appointment of James Walker as a director on 9 March 2021 (1 page)
18 December 2020	Termination of appointment of Connie Yen-Pai Chen as a director on 18 December 2020 (1 page)
21 August 2020	Appointment of Pastor Real Estate as a secretary on 21 August 2020 (2 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 April 2020	Appointment of Mr Mehdi Katibzadeh as a director on 1 April 2020 (2 pages)
13 March 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
9 December 2019	Termination of appointment of Mehdi Katibzadeh as a director on 5 December 2019 (1 page)
6 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 March 2019	Registered office address changed from 48 C/O 1st Asset Curzon Street London W1J 7UL England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 20 March 2019 (1 page)
19 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 November 2018	Registered office address changed from 1st Asset Tryon Street London SW3 3LG England to 48 C/O 1st Asset Curzon Street London W1J 7UL on 5 November 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
7 August 2018	Termination of appointment of Valerie Lawrence as a director on 30 October 2017 (1 page)
21 May 2018	Director's details changed for Ms Connie Yen-Pai Chen on 21 May 2018 (2 pages)
15 May 2018	Appointment of Mr James Walker as a director on 15 May 2018 (2 pages)
2 May 2018	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to 1st Asset Tryon Street London SW3 3LG on 2 May 2018 (1 page)
9 March 2018	Termination of appointment of Sheila Mary Burnett-Hughes as a director on 6 March 2018 (1 page)
9 March 2018	Termination of appointment of Robert Burnett-Hughes as a director on 6 March 2018 (1 page)
15 January 2018	Appointment of Ms Connie Yen-Pai Chen as a director on 12 January 2018 (2 pages)
12 January 2018	Appointment of Mehdi Katibzadeh as a director on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Harold Adrien Chatelus as a director on 12 January 2018 (1 page)
7 November 2017	Termination of appointment of Valerie Lawrence as a director on 30 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Valerie Lawrence as a director on 30 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Termination of appointment of Keith Andrew Bird as a director on 19 May 2017 (1 page)
27 June 2017	Termination of appointment of Keith Andrew Bird as a director on 19 May 2017 (1 page)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 July 2016	Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1th to 59 Union Street Dunstable Bedfordshire LU6 1EX on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1th to 59 Union Street Dunstable Bedfordshire LU6 1EX on 8 July 2016 (1 page)
19 November 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-11-19 GBP 6 (17 pages)
19 November 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-11-19 GBP 6 (17 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2015	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6 (16 pages)
14 September 2015	Annual return made up to 24 October 2014 Statement of capital on 2015-09-14 GBP 6 (17 pages)
14 September 2015	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2015-09-14 GBP 6 (16 pages)
14 September 2015	Annual return made up to 24 October 2014 Statement of capital on 2015-09-14 GBP 6 (17 pages)
27 August 2015	Section 125 (3 pages)
27 August 2015	Section 125 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 January 2014	Appointment of Ms Valerie Lawrence as a director (3 pages)
28 January 2014	Appointment of Sheila Burnett-Hughes as a director (3 pages)
28 January 2014	Appointment of Sheila Burnett-Hughes as a director (3 pages)
28 January 2014	Termination of appointment of Mary Kennedy as a director (2 pages)
28 January 2014	Termination of appointment of Mary Kennedy as a director (2 pages)
28 January 2014	Registered office address changed from 97 Bell Street London NW1 6TL England on 28 January 2014 (2 pages)
28 January 2014	Appointment of Mr Harold Adrien Chatelus as a director (3 pages)
28 January 2014	Appointment of Keith Andrew Bird as a director (3 pages)
28 January 2014	Registered office address changed from 97 Bell Street London NW1 6TL England on 28 January 2014 (2 pages)
28 January 2014	Appointment of Keith Andrew Bird as a director (3 pages)
28 January 2014	Appointment of Mr Harold Adrien Chatelus as a director (3 pages)
28 January 2014	Appointment of Robert Burnett-Hughes as a director (3 pages)
28 January 2014	Appointment of Robert Burnett-Hughes as a director (3 pages)
28 January 2014	Appointment of Ms Valerie Lawrence as a director (3 pages)
4 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 November 2013	Amended accounts made up to 31 December 2011 (3 pages)
1 November 2013	Amended accounts made up to 31 December 2011 (3 pages)
4 July 2013	Termination of appointment of Robert Burnett-Hughes as a director (1 page)
4 July 2013	Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1TH on 4 July 2013 (1 page)
4 July 2013	Termination of appointment of Harold Chatelus as a director (1 page)
4 July 2013	Termination of appointment of Robert Burnett-Hughes as a director (1 page)
4 July 2013	Termination of appointment of Keith Bird as a director (1 page)
4 July 2013	Termination of appointment of Sheila Burnett-Hughes as a director (1 page)
4 July 2013	Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1TH on 4 July 2013 (1 page)
4 July 2013	Termination of appointment of Keith Bird as a director (1 page)
4 July 2013	Termination of appointment of Sheila Burnett-Hughes as a director (1 page)
4 July 2013	Termination of appointment of Harold Chatelus as a director (1 page)
4 July 2013	Termination of appointment of Valerie Lawrence as a director (1 page)
4 July 2013	Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1TH on 4 July 2013 (1 page)
4 July 2013	Termination of appointment of Valerie Lawrence as a director (1 page)
1 July 2013	Appointment of Robert Burnett-Hughes as a director (3 pages)
1 July 2013	Appointment of Sheila Burnett-Hughes as a director (3 pages)
1 July 2013	Termination of appointment of Mary Kennedy as a director (2 pages)
1 July 2013	Appointment of Sheila Burnett-Hughes as a director (3 pages)
1 July 2013	Registered office address changed from C/O Freeman Solicitors 60 Bell Street London NW1 6SP England on 1 July 2013 (2 pages)
1 July 2013	Appointment of Ms Valerie Lawrence as a director (3 pages)
1 July 2013	Termination of appointment of Mary Kennedy as a director (2 pages)
1 July 2013	Registered office address changed from C/O Freeman Solicitors 60 Bell Street London NW1 6SP England on 1 July 2013 (2 pages)
1 July 2013	Appointment of Mr Keith Andrew Bird as a director (3 pages)
1 July 2013	Appointment of Mr Keith Andrew Bird as a director (3 pages)
1 July 2013	Appointment of Mr Harold Adrien Chatelus as a director (3 pages)
1 July 2013	Appointment of Mr Harold Adrien Chatelus as a director (3 pages)
1 July 2013	Appointment of Ms Valerie Lawrence as a director (3 pages)
1 July 2013	Appointment of Robert Burnett-Hughes as a director (3 pages)
1 July 2013	Registered office address changed from C/O Freeman Solicitors 60 Bell Street London NW1 6SP England on 1 July 2013 (2 pages)
31 May 2013	Termination of appointment of Robert Burnett-Hughes as a director (1 page)
31 May 2013	Appointment of Miss Mary Patrice Kennedy as a director (2 pages)
31 May 2013	Registered office address changed from 97 Bell Street London NW1 6TL United Kingdom on 31 May 2013 (1 page)
31 May 2013	Appointment of Miss Mary Patrice Kennedy as a director (2 pages)
31 May 2013	Registered office address changed from 97 Bell Street London NW1 6TL United Kingdom on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of Sheila Burnett-Hughes as a director (1 page)
31 May 2013	Termination of appointment of Harold Chatelus as a director (1 page)
31 May 2013	Termination of appointment of Keith Bird as a director (1 page)
31 May 2013	Termination of appointment of Harold Chatelus as a director (1 page)
31 May 2013	Termination of appointment of Robert Burnett-Hughes as a director (1 page)
31 May 2013	Termination of appointment of Sheila Burnett-Hughes as a director (1 page)
31 May 2013	Termination of appointment of Valerie Lawrence as a director (1 page)
31 May 2013	Termination of appointment of Valerie Lawrence as a director (1 page)
31 May 2013	Termination of appointment of Keith Bird as a director (1 page)
24 May 2013	Appointment of Mr Robert Burnett-Hughes as a director (2 pages)
24 May 2013	Appointment of Mr Keith Andrew Bird as a director (2 pages)
24 May 2013	Appointment of Mr Harold Adrien Chatelus as a director (2 pages)
24 May 2013	Appointment of Mr Keith Andrew Bird as a director (2 pages)
24 May 2013	Appointment of Mr Robert Burnett-Hughes as a director (2 pages)
24 May 2013	Appointment of Ms Valerie Lawrence as a director (2 pages)
24 May 2013	Appointment of Ms Valerie Lawrence as a director (2 pages)
24 May 2013	Appointment of Mr Harold Adrien Chatelus as a director (2 pages)
18 February 2013	Termination of appointment of Graham Ross as a director (1 page)
18 February 2013	Termination of appointment of Graham Ross as a director (1 page)
18 January 2013	Appointment of Mr Graham Laurence Ross as a director (2 pages)
18 January 2013	Appointment of Mr Graham Laurence Ross as a director (2 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2,000 (4 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2,000 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 7 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,000 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,000 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 7 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 2,000 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 7 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 7 (3 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 July 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
19 July 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 97 Bell Street Bell Street London NW1 6TL United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 97 Bell Street Bell Street London NW1 6TL United Kingdom on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 July 2011 (1 page)
5 July 2011	Termination of appointment of Valerie Lawrence as a director (1 page)
5 July 2011	Termination of appointment of Valerie Lawrence as a director (1 page)
20 June 2011	Registered office address changed from 97 Bell Street London NW1 6TL United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 97 Bell Street London NW1 6TL United Kingdom on 20 June 2011 (1 page)
21 February 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 21 February 2011 (1 page)
5 January 2011	Appointment of Mary Kennedy as a director (3 pages)
5 January 2011	Appointment of Mary Kennedy as a director (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
26 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
26 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
24 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
24 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
29 October 2009	Termination of appointment of David Baxter as a secretary (1 page)
29 October 2009	Termination of appointment of David Baxter as a secretary (1 page)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 September 2008	Return made up to 22/09/08; full list of members (4 pages)
24 September 2008	Return made up to 22/09/08; full list of members (4 pages)
5 September 2008	Appointment terminated (1 page)
5 September 2008	Appointment terminated (1 page)
5 September 2008	Appointment terminated director david baxter (1 page)
5 September 2008	Appointment terminated director david baxter (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
17 April 2008	Director appointed valerie lawrence (2 pages)
17 April 2008	Director appointed valerie lawrence (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 22/09/07; full list of members (3 pages)
25 September 2007	Return made up to 22/09/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 October 2006	Return made up to 22/09/06; full list of members (3 pages)
10 October 2006	Return made up to 22/09/06; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: 97 bell street london NW1 (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 97 bell street london NW1 (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
11 November 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 November 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
15 October 2004	Return made up to 22/09/04; full list of members (8 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Return made up to 22/09/04; full list of members (8 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
18 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
9 December 2002	Return made up to 22/09/02; full list of members (7 pages)
9 December 2002	Return made up to 22/09/02; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 November 2001	Return made up to 22/09/01; full list of members (7 pages)
27 November 2001	Return made up to 22/09/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
10 November 2000	Return made up to 22/09/00; full list of members (7 pages)
10 November 2000	Return made up to 22/09/00; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (1 page)
20 March 2000	Accounts for a small company made up to 31 December 1999 (1 page)
20 December 1999	Return made up to 22/09/99; full list of members (6 pages)
20 December 1999	Return made up to 22/09/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1998 (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
1 December 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
17 November 1997	Return made up to 22/09/97; full list of members (6 pages)
17 November 1997	Return made up to 22/09/97; full list of members (6 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 November 1996	Return made up to 22/09/96; no change of members (4 pages)
9 November 1996	Return made up to 22/09/96; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 31 December 1995 (1 page)
2 March 1996	Accounts for a small company made up to 31 December 1995 (1 page)
25 October 1995	Return made up to 22/09/95; full list of members (6 pages)
25 October 1995	Return made up to 22/09/95; full list of members (6 pages)
8 June 1995	Ad 01/10/94--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
8 June 1995	Ad 01/10/94--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	New director appointed (2 pages)
6 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 September 1994	Incorporation (16 pages)
22 September 1994	Incorporation (16 pages)

97 Bell Street Residents Association Limited

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