• UK

  • 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

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.
Mehr Information

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 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 27 BELSIZE AVENUE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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