29 BELSIZE CRESCENT LIMITED
Overview
| Company Name | 29 BELSIZE CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04080112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 29 BELSIZE CRESCENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 29 BELSIZE CRESCENT LIMITED located?
| Registered Office Address | 4a Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 BELSIZE CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 29 BELSIZE CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for 29 BELSIZE CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Ms Victoria Catherine Raymond on Nov 13, 2024 | 1 pages | CH03 | ||
Registered office address changed from 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN United Kingdom to 4a Kirk Hill East Bridgford Nottingham Nottinghamshire NG13 8PE on Nov 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Peter Watson on Nov 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Forrest on Nov 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Peter Watson on Nov 13, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mohammad Waqar Alam on Nov 13, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Peter Watson on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Forrest on Apr 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN on Apr 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Anna Keren as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Forrest as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Previous accounting period extended from Mar 22, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from 29 Belsize Crescent Ground Floor London NW3 5QY to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on Oct 24, 2022 | 1 pages | AD01 | ||
Appointment of Mr Andrew Peter Watson as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Anna Keren on Sep 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of Orly Paulina Lehmann as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Who are the officers of 29 BELSIZE CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Mohammad Waqar | Secretary | Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England | 173169330001 | |||||||
| RAYMOND, Victoria Catherine | Secretary | Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England | 191710420001 | |||||||
| ALAM, Mohammad Waqar | Director | Belsize Crescent Ground Floor NW3 5QY London 29 | England | British | Management Consultant | 146465860002 | ||||
| FORREST, Michael | Director | Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England | England | British | Director | 304383420001 | ||||
| RAYMOND, Victoria Catherine | Director | Belsize Crescent Flat 5 NW3 5QY London 29 England | United Kingdom | British | Solicitor | 182414260001 | ||||
| SHAMS, Huma, Dr | Director | Belsize Crescent Ground Floor NW3 5QY London 29 | United Kingdom | British | Doctor | 146466010001 | ||||
| STRANG, Ralph Adam | Director | Pine Grove N20 8LA London Pine Lodge England | England | British | Self Employed Financial Markets Trader | 141397700001 | ||||
| WATSON, Andrew Peter | Director | Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England | England | British | Company Director | 2208020008 | ||||
| MALCHER, Joan | Secretary | 29 Belsize Crescent 1st Floor Flat NW3 5QY London | British | Financial Controller | 72116760001 | |||||
| ELSE, Gloria | Director | 29 Belsize Crescent Basement Flat NW3 5QY London | South African | Acupuncturist | 72116740002 | |||||
| FLETCHER, Helen | Director | Meadow Cottage High Street TA4 1LP Milverton Somerset | United Kingdom | British | Proposed Director | 72116750002 | ||||
| KEREN, Anna | Director | 396 Wilmslow Road Withington M20 3BN Manchester Progress House United Kingdom | England | Israeli | / | 230471730002 | ||||
| LAURSEN, Torben Birk | Director | 29 Belsize Crescent 1st Floor Flat NW3 5QY London | United Kingdom | Danish | Club Manager | 89819090002 | ||||
| LEHMANN, Orly Paulina | Director | 29 Belsize Crescent NW3 5QY London Flat 3 England | England | British | Estate Agent | 206339860001 | ||||
| LLOYD TOWNSHEND, James | Director | Netherton Farmhouse Manor Road Farnley Tyas HD4 6UL Huddersfield West Yorkshire | United Kingdom | British | Director | 116456270001 | ||||
| MALCHER, Joan | Director | 29 Belsize Crescent 1st Floor Flat NW3 5QY London | United Kingdom | British | Financial Controller | 72116760001 | ||||
| MCCORMICK, Neil Gregory | Director | 29 Belsize Crescent NW3 5QY London | British | Journalist | 56646930001 | |||||
| OGNALL, Julian Jon | Director | 29 Belsize Crescent NW3 5QY London Garden Flat United Kingdom | United Kingdom | British | Sales | 161796280001 | ||||
| PRATAP, Roger William Mohan | Director | The Glebe House HP17 8UG Dinton Buckinghamshire | United Kingdom | British | Company Director | 117222500001 | ||||
| SCHORGE, R Joseph | Director | 29 Belsize Crescent NW3 5QY London | American | Vice President Of Information | 80071900001 | |||||
| SCHORGE, Stephanie, Dr | Director | 29 Belsize Crescent NW3 5QY London | American | Research Scientist Pharmacolog | 80071960001 |
What are the latest statements on persons with significant control for 29 BELSIZE CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0